- Release Date: 03/03/15 15:23
- Summary: SSH: WHS: SSH Notice - James Pascoe Limited
- Price Sensitive: No
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WHS 03/03/2015 15:23 SSH NOT PRICE SENSITIVE REL: 1523 HRS The Warehouse Group Limited SSH: WHS: SSH Notice - James Pascoe Limited 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: Movement of 1% or more in substantial holding. Date of relevant event: 3 March 2015 To: NZX Limited And: The Warehouse Group Limited (WHS) Date this disclosure made: 3 March 2015 Date last disclosure made: 22 January 2015 Substantial security holder(s) giving disclosure Name(s): James Pascoe Limited Contact details: Kevin Turner, 09 377-8351, [email protected] Summary of substantial holding to which disclosure relates Class of listed voting securities: Ordinary shares in WHS Summary for: James Pascoe Limited For this disclosure,-- (a) total number held in class: 57,030,600 (b) total in class: 346,843,120 (c) total percentage held in class: 16.44% For last disclosure,-- (a) total number held in class: 25,702,999 (b) total in class: 346,843,120 (c) total percentage held in class: 7.41% 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: Off market purchase on 3 March 2015 of 30,548,887 ordinary shares for the net consideration of AUD83,925,512. Additional information The shares in James Pascoe Limited are owned by: - David Norman (0.5%) (David is also a director of James Pascoe Limited and a trustee of the four trusts listed below). - Anne Norman (0.5%) (Anne is also a director of James Pascoe Limited and a trustee of the four trusts listed below). - David Norman, Anne Norman and James Denham Shale as trustees of the David and Anne Norman Trust (24.75%). - David Norman, Anne Norman, Victoria Ella Norman and James Denham Shale as trustees of the Victoria Norman Trust (24.75%). - David Norman, Anne Norman, Myles James Norman and James Denham Shale as trustees of the Myles Norman Trust (24.75%). - David Norman, Anne Norman, Gregory John Norman and James Denham Shale as trustees of the Gregory Norman Trust (24.75%). Address of substantial security holders: 29 Union Street, Auckland, New Zealand 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, Kevin Turner, 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:00261415 For:WHS Type:SSH Time:2015-03-03 15:23:16
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