VIL
02/02/2015 08:56
SSH
NOT PRICE SENSITIVE
REL: 0856 HRS Veritas Investments Limited
SSH: VIL: SSH Notice - MBH Limited
DISCLOSURE OF CEASING TO HAVE SUBSTANTIAL HOLDING
Section 279, Financial Markets Conduct Act 2013
To: NZX LIMITED
To: VERITAS INVESTMENTS LIMITED
Date this disclosure made: 31 January 2015
Date last disclosure made: 8 May 2013
Date on which substantial holding ceased: 31 January 2015
Substantial product holder(s) giving disclosure
Full name: MBH Limited
Summary of previous substantial holding
Class of quoted voting products: Ordinary Shares
Summary for MBH Limited
For last disclosure,--
(a) total number held in class: 15,384,615
(b) total in class: 36,907,549
(c) total percentage held in class: 41.68%
For current holding after ceasing to have substantial holding,--
(a) total number held in class: 0
(b) total in class: 0
(c) total percentage held in class: 0 %
Details of transactions and events giving rise to ceasing of substantial
holding
Details of the transactions or other events requiring disclosure:
Amalgamation of MBH Limited and its sole shareholder and parent company
Wilmat Holdings Limited as part of a group restructuring with Wilmat Holdings
Limited continuing as the amalgamated company. The amalgamation took place on
31 January 2015. The amalgamated entity, Wilmat Holdings Limited, is the new
holder of the 15,384,615 shares. There was no cash consideration paid as
Wilmat Holdings Limited's holding of the shares took place as a consequence
of the amalgamation (and a separate transfer of shares did not occur). No
relevant agreement is required to be attached pursuant to Regulation 139.
Additional information
Address of substantial product holder: c/- Milne Maingay Chartered
Accountants, 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland
Contact details: Tamara Liebman, Jackson Russell Lawyers, PO Box 3451,
Auckland 1140
Tel: (09) 303 3849, Email: [email protected]
Name of any other person believed to have given, or believed to be required
to give, a disclosure under the Financial Markets Conduct Act 2013 in
relation to the financial products to which this disclosure relates: Wilmat
Holdings Limited, and Michael John Morton and WBM
Trustee Limited as Trustees of the Michael Morton No. 2 Family Trust.
Certification
I, Michael John Morton, certify 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:00260208 For:VIL Type:SSH Time:2015-02-02 08:56:55
