PIL
14/07/2014 15:19
SSH
REL: 1519 HRS Promisia Integrative Limited
SSH: PIL: SSH Notice - Malcolm Johnson
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: 7 November 2013
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: 23,817,473 shares
(b) total in class: 281,733,318 shares
(c) total percentage held in class: 8.45 %
For last disclosure,--
(a) total number held in class: 23,449,826 shares
(b) total in class: 236,420,607 shares
(c) total percentage held in class: 9.5 %
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.
The Aratas Investment Trust was allotted 367,647 shares on 3 July 2014 as
part of the Share Purchase Plan offer to existing shareholders and increased
its shareholding to 23,817,473 shares.
The Aratas Investment Trust's percentage shareholding in the company has
reduced as a result of the 13,897,025 shares issued under the Share Purchase
Plan and in the placement of 31,415,686 shares on 3 July 2014.
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 : 23,817,473 ordinary shares in the company post the transaction.
For that relevant interest-- Beneficial Interest
(a) number held in class: : 23,817,473
(b) percentage held in class: 8.45%
Substantial Shareholder Movement Johnson July 2014
(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:00252714 For:PIL Type:SSH Time:2014-07-14 15:19:42