FIN
20/02/2015 15:52
TAKEOVER
NOT PRICE SENSITIVE
REL: 1552 HRS Finzsoft Solutions Limited
TAKEOVER: FIN: Notice of Change of Record Date Pursuant to Rule 43A
Silverlake HGH Limited
C/- Harmos Horton Lusk Limited
Level 37, Vero Centre
48 Shortland Street
AUCKLAND 1010
20 February 2015
Finzsoft Solutions Limited
Level 2, Northern Steamship Building
122-124 Quay Street
AUCKLAND 1010
By email: [email protected] / [email protected]
NOTICE OF CHANGE OF RECORD DATE PURSUANT TO RULE 43A OF THE TAKEOVERS CODE
On 28 January 2015, Silverlake HGH Limited ("Silverlake HGH") gave Finzsoft
Solutions Limited ("Finzsoft") a notice pursuant to Rule 41(1) of the
Takeovers Code of its intention to make a full takeover under the Takeovers
Code to acquire all of the shares and other securities in Finzsoft (the
"Offer").
On 5 February 2015, Silverlake HGH gave Finzsoft a notice pursuant to Rule
43A of the Takeovers Code that the record date for the purposes of the Offer
is 9 February 2015.
In accordance with Rule 43A(4) of the Takeovers Code, Silverlake HGH hereby
gives notice to Finzsoft that the record date for the purposes of the Offer
is changed from 9 February 2015 to 23 February 2015 (the "New Record Date").
We look forward to receiving a copy of Finzsoft's securities register as at
the New Record Date in accordance with Rule 42B of the Takeovers Code.
Yours faithfully
Kwong Yong Sin
Director
Andrew Alexander Holliday
Director
Copy to:
Takeovers Panel
Level 3, Solnet House
70 The Terrace
WELLINGTON 6011
By email: [email protected]
End CA:00260946 For:FIN Type:TAKEOVER Time:2015-02-20 15:52:08
