PIL
14/07/2014 15:19
SSH
REL: 1519 HRS Promisia Integrative Limited
SSH: PIL: SSH Notice - Thomas Brankin
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: 31 May 2013 Substantial security holder(s) giving
disclosure
Name/s Thomas David Brankin and Michael John Kirwin Lay and Thomas David
Brankin as trustees for the Brankin Family Interest Trust,
Contact details: Stephen Underwood, 027 499 3387, [email protected]
Summary of substantial holding to which disclosure relates Class of listed
voting securities: Ordinary shares (NZSX:PIL)
Summary for: Thomas David Brankin and associated interests For this
disclosure,
(a) total number held in class: 21,223,803
(b) total in class: 236,733,318
(c) total percentage held in class: 7.53%
For last disclosure,
(a) total number held in class: 20,856,156
(b) total in class: 230,120,247
(c) total percentage held in class: 9.06%
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. Thomas David Brankin a trustee and a beneficiary
of the Brankin Family Trust. The Brankin Family 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 20,367,647 shares. Thomas
David Brankin holds 856,156 shares in his own name. The combined shareholding
of Thomas David Brankin and the Brankin Family Trust as a 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: Thomas David Brankin and associated interests.
Nature of relevant interest(s): Thomas David Brankin has a beneficial
interest in: 21,223,803 ordinary shares in the company post the transaction.
For that relevant interest,
(a) number held in class: 21,223,803
Substantial Shareholding Movement Brankin July 2014
(b) percentage held in class: 7.53%
(c) current registered holder(s) of securities: no change since last
disclosure
(d) registered holder(s) of securities once transfers registered: Thomas
David Brankin and Michael John Kirwin Lay and Thomas David Brankin as
trustees for the Brankin Family Interest Trust,
Additional information Nature of connection between substantial security
holders: Thomas David Brankin is a trustee and beneficiary of the Brankin
Family Trust Address of substantial security holder(s): 105 Messenger
Terrace, Oakura, Taranaki 4313
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:00252713 For:PIL Type:SSH Time:2014-07-14 15:19:20