SML
23/07/2013 11:07
SSH
REL: 1107 HRS Synlait Milk Limited (NS)
SSH: SML: SSH - Bright Dairy Holding Limited
Disclosure of beginning to have substantial holding
Section 22, Securities Markets Act 1988
To: NZX
And: Synlait Milk Limited
Date this disclosure made: 23 July 2013
Substantial security holder(s) giving disclosure
Name(s): Bright Dairy Holding Limited
Contact details: Simpson Grierson (Michael Pollard), Phone +64 9 977 5432,
Fax: +64 9 977 5067
Date on which substantial security holder(s) began to have substantial
holding: 23 July 2013
Summary of substantial holding to which disclosure relates
Class of listed voting securities: Ordinary shares
Summary for: Bright Dairy Holding Limited
For this disclosure,
(a) total number held in class: 57,247,647
(b) total in class: 146,341,197
(c) total percentage held in class: 39.1%
Details of relevant interests currently in substantial holding
Details for: Bright Dairy Holding Limited
Nature of relevant interest(s):
Registered holder and beneficial owner of securities The relevant interest
in ordinary shares is qualified by the terms of an Escrow Deed dated 21 June
2013 (as attached).
For that relevant interest,
(a) number held in class: 57,247,647
(b) percentage held in class: 39.1%
(c) current registered holder(s) of securities: Bright Dairy Holding
Limited
(d) registered holder(s) of securities once transfers registered: N/A
Details of transactions and events giving rise to person beginning to have
substantial holding
Details of the transactions or other events requiring disclosure under the
instructions to this form:
Bright Dairy Holding Limited became subject to this disclosure obligation
upon the shares in Synlait Milk Limited being listed on the NZX Main Board.
Additional information
Nature of connection between substantial security holders: N/A
Address(es) of substantial security holder(s):
The Grand Pavilion Commercial Centre, Oleander Way, 802 West Bay Road, Grand
Cayman, KY1-1208 , Cayman Islands
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: N/A
Declaration
I, Albert Lu, 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:00238872 For:SML Type:SSH Time:2013-07-23 11:07:24
