PIL
07/01/2016 17:07
SSH
NOT PRICE SENSITIVE
REL: 1707 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: 7 January 2016
To: NZX Limited
And: Promisia Integrative Limited
Date this disclosure made: 7 January 2016
Date last disclosure made: 21 December 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: 40,518,473 shares
(b) total in class: 450,733,130 shares
(c) total percentage held in class: 8.99 %
For last 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 %
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, Chairman of Promisia
Integrative Limited, is a trustee and a beneficiary of the Aratas Investment
Trust. On 7 January 20165 the Aratas Investment Trust was allotted
10,201,000 shares as a result of participating in the rights issue shortfall
subscription as an eligible investor.
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: 40,518,473 ordinary shares in the company post the transaction.
For that relevant interest-- Beneficial Interest
(a) number held in class: : 40,518,473
(b) percentage held in class: 8.99%
(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:00276124 For:PIL Type:SSH Time:2016-01-07 17:07:08
