PIL 0.00% 0.0¢ promisia integrative limited

Ann: SSH: PIL: SSH Movement

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    					PIL
    21/12/2015 16:32
    SSH
    NOT PRICE SENSITIVE
    REL: 1632 HRS Promisia Integrative Limited
    
    SSH: PIL: SSH Movement
    
    Disclosure of movement of 1% or more in substantial holding or change in
    nature of relevant interest or both
    Sections 23 and 24, Securities Markets Act 1988
    Relevant event being disclosed: Change in the nature of a relevant interest
    in the substantial holding
    Date of relevant event: 17 December 2015
    To: NZX Limited
    And: Promisia Integrative Limited
    Date this disclosure made: 21 December 2015
    Date last disclosure made: 11 March 2015
    Substantial security holder(s) giving disclosure
    Name(s): Eoin Malcolm Miller Johnson and associated persons
    Contact details: Stephen Underwood; Telephone 027 499 3387;
    email:[email protected]
    Summary of substantial holding to which disclosure relates
    Class of listed voting securities: Ordinary shares (NZSX:PIL)
    Summary for: Eoin Malcolm Miller Johnson and associated persons
    For this disclosure,--
    (a) total number held in class: 30,317,473 shares
    (b) total in class: 410,128,730 shares
    (c) total percentage held in class: 7.39 %
    For last disclosure,--
    (a) total number held in class: 25,317,473 shares
    (b) total in class: 281,733,138 shares
    (c) total percentage held in class: 8.99 %
    Details of transactions and events giving rise to relevant event
    Details of the transactions or other events requiring disclosure under the
    instructions to this form: Eoin Malcolm Miller Johnson is a trustee and a
    beneficiary of the Aratas Investment Trust.  On 17 December 2015 the Aratas
    Investment Trust was allotted 5,000,000 shares as a result of taking up its
    entitlement in an issue to eligible shareholders under the exclusion in
    Clause 19 of Schedule 1 of the Financial Markets Conduct Act 2013.
    Details of relevant interests in substantial holding after relevant event
    Details for: Eoin Malcolm Miller Johnson and associated persons
    Nature of relevant interest(s): Eoin Malcolm Miller Johnson has a beneficial
    interest in : 30,317,473 3 ordinary shares in the company post the
    transaction.
    For that relevant interest-- Beneficial Interest
    (a) number held in class: : 30,317,473
    (b) percentage held in class: 7.39%
    (c) current registered holder(s) of securities: Aratas Investment Trust, Eoin
    Malcolm Miller Johnson
    (d) registered holder(s) of securities once transfers registered: Aratas
    Investment Trust
    Additional information
    Nature of connection between substantial security holders: Eoin Malcolm
    Miller Johnson is a trustee and beneficiary of the Aratas Investment Trust
    Address(es) of substantial security holder(s): Not applicable
    Name of any other person believed to have given, or believed to be required
    to give, a disclosure under the Act in relation to the securities to which
    this disclosure relates: Not applicable
    Declaration
    I, Stephen Underwood, declare that, to the best of my knowledge and belief,
    the information contained in this disclosure is correct and that I am duly
    authorised to make this disclosure by all persons for whom it is made.
    End CA:00275513 For:PIL    Type:SSH        Time:2015-12-21 16:32:29
    				
 
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