PIL
14/07/2014 15:18
SSH
REL: 1518 HRS Promisia Integrative Limited
SSH: PIL: SSH Notice - Garrick Wells
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: 3 July 2014
To: NZX Limited
And: Promisia Integrative Limited
Date this disclosure made: 14 July 2014
Date last disclosure made: 1 May 2013 Substantial security holder(s) giving
disclosure
Name(s): Garrick Robert Wells 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: Garrick Wells and associated persons For this disclosure,--
(a) total number held in class: 39,953,155 shares
(b) total in class: 281,733,318 shares
(c) total percentage held in class: 12.76%
For last disclosure,--
(a) total number held in class: 38,095,613 shares
(b) total in class: 198,680,427 shares
(c) total percentage held in class: 16.55%
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: The percentage shareholding in the company of
Garrick Wells and associated persons has reduced as a result of the
13,897,025 shares issued under the Share Purchase Plan, the placement of
31,415,686 shares on 3 July 2014 and the sale of 2,142,458 shares in recent
weeks.
Details of relevant interests in substantial holding after relevant event
Details for: Garrick Wells and associated persons
Nature of relevant interest(s): Garrick Wells has a beneficial interest in
19,953,155 ordinary shares in the company post the event.
Garrick Wells has a non beneficial interest in 16,000,000 ordinary shares
held associated person post the transaction. For that relevant interest--
Beneficial Interest
(a) number held in class: 19,953,155
(b) percentage held in class: 7.08%
(c) current registered holder(s) of securities: P O Wells Family Trust,
Garrick Robert Wells
(d) registered holder(s) of securities once transfers registered: No change
Substantial Shareholder Movement Wells July 2014 (2)
For that relevant interest-- Non Beneficial Interest
(a) number held in class: 16,000,000
(b) percentage held in class: 5.68%
(c) current registered holder(s) of securities: SJ & PJ Gibbs Trust, EPG
Wells Family Trust, CA Wells Family Trust, PD Wells Family Trust
(d) registered holder(s) of securities once transfers registered: No change
Additional information Nature of connection between substantial security
holders: Garrick Robert Wells is a trustee and beneficiary of the P O Wells
Family 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:00252712 For:PIL Type:SSH Time:2014-07-14 15:18:38
