SHH S.Hull Change in Holding

Paul Mens — Wed, 08 Apr 2015 04:27:05 +0000

DISCLOSURE OF MOVEMENT OF 1% OR MORE IN SUBSTANTIAL HOLDING OR CHANGE IN NATURE OF RELEVANT INTEREST, OR BOTHSections 277 and 278, Financial Markets Conduct Act 2013
TO: NZX Limited
and
TO: AWF Group Limited (“AWF”)
Relevant event being disclosed: Movement of 1% or more in substantial holding
Date of relevant event: 31 March 2015
Date this disclosure made: 7 April 2015
Date last disclosure made: 7 June 2013
Substantial product holder(s) giving disclosure
Full name(s): Simon Alexander Hull and David John Graeme Cox (as trustees of The S A Hull Family Trust No 2)
Simon Alexander Hull (a director of AWF)
Summary of substantial holding
Class of quoted voting products: Ordinary shares
Summary for: Simon Alexander Hull and David John Graeme Cox, as trustees of The S A Hull Family Trust No 2
For this disclosure:
(a) total number held in class: 16,498,545
(b) total in class: 32,463,393
(c) total percentage held in class: 50.822%
For last disclosure:
(a) total number held in class: 14,958,836
(b) total in class: 25,804,503
(c) total percentage held in class: 57.970%

Summary for: Simon Alexander Hull
For this disclosure:
(a) total number held in class: 217,917
(b) total in class: 32,463,393
(c) total percentage held in class: 0.671%
For last disclosure:
(a) total number held in class: 174,334
(b) total in class: 25,804,503
(c) total percentage held in class: 0.676%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure: Simon Alexander Hull and David John Cox as trustees of The S A Hull Family Trust No 2 were allotted 1,539,709 shares issued at $2.10 per share on 31 March 2015 as a result of taking up shares in the 1 for 4 renounceable rights offer of AWF which closed on 26 March 2015 (“Rights Offer”).
Simon Alexander Hull was allotted 43,583 shares issued at $2.10 per share on 31 March 2015 as a result of taking up shares in the Rights Offer.
Details after relevant event
Details for: Simon Alexander Hull and David John Graeme Cox, as trustees of The S A Hull Family Trust No 2
Nature of relevant interest(s): Registered holder (there is no relevant agreement document)
For that relevant interest:
(a) number held in class: 16,498,545
(b) percentage held in class: 50.822%
(c) current registered holder(s): No change
(d) registered holder(s) once transfers are registered: NA
Details for: Simon Alexander Hull
Nature of relevant interest(s): Registered holder (there is no relevant agreement document)
For that relevant interest:
(a) number held in class: 217,917
(b) percentage held in class: 0.671%
(c) current registered holder(s): No change
(d) registered holder(s) once transfers are registered: NA
Additional information
Address(es) of substantial product holder(s): C/- AWF Group Limited
2 Walls Road
Penrose
Auckland
Contact details: Simon Hull
Phone: +64 9 526 8776
Email: Simon.Hull@awf.co.nz This e-mail address is being protected from spambots. You need JavaScript enabled to view it
Nature of connection between substantial product holders: Simon Alexander Hull and David John Graeme Cox are trustees of The S A Hull Family Trust No 2
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: NA
Disclosure has effect for purposes of directors’ and senior managers’ disclosure
Simon Alexander Hull is also a director of AWF. This disclosure also constitutes disclosure for the purposes of the directors’ and senior managers’ disclosure obligations.
Certification
I, Paul Mens, 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.
Attachment: SHH Notice S Hull

AWF Group Restrictive Share Scheme

Mike Huddleston — Mon, 16 Jun 2014 03:57:42 +0000

SSH – Accordant

SHH S.Hull Change in Holding

AWF Group Restrictive Share Scheme