- Release Date: 24/10/14 09:14
- Summary: SSH: JWI: SSH -The Harvard Group Ltd & Anthony Edwin Falkenstein
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JWI 24/10/2014 09:14 SSH REL: 0914 HRS Just Water International Limited SSH: JWI: SSH -The Harvard Group Ltd & Anthony Edwin Falkenstein 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: Change in nature of a relevant interest. Date of relevant event: 23 October 2014 To: NZX Limited And: Just Water International Limited (NZAX:JWI) Date this disclosure made: 23 October 2014 Date last disclosure made: 10 October 2011 Substantial security holder(s) giving disclosure Name(s): - The Harvard Group Limited - Anthony Edwin Falkenstein Contact details: Anthony Edwin Falkenstein: email: [email protected] phone: 021 950 856 Summary of substantial holding to which disclosure relates Class of listed voting securities: Ordinary shares in Just Water International Limited Summary for: The Harvard Group Limited For this disclosure,-- (a) total number held in class: 53,936,342 (b) total in class: 89,477,174 (c) total percentage held in class: 60.28% For last disclosure,-- (a) total number held in class: 53,936,342 (b) total in class: 89,477,174 (c) total percentage held in class: 60.28% Summary for: Anthony Edwin Falkenstein For this disclosure,-- (a) total number held in class: 63,343,652 (b) total in class: 89,477,174 (c) total percentage held in class: 70.79% For last disclosure,-- (a) total number held in class: 63,318,652 (b) total in class: 89,477,174 (c) total percentage held in class: 70.77% 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: - The transfer of 52,699,055 ordinary shares in Just Water International Limited (58.90% of the ordinary shares on issue in Just Water International Limited), held by ASB Nominees Limited as bare trustee for The Harvard Group Limited, to The Harvard Group Limited. - The transfer of 25,000 ordinary shares in Just Water International Limited (0.03% of the ordinary shares on issue in Just Water International Limited) from the Estate of Betty Milner Maxwell to Anthony Edwin Falkenstein, Heather Jeanette Falkenstein and Mairangi 2008 Limited as trustees of the Mairangi Trust. Details of relevant interests in substantial holding after relevant event Details for: The Harvard Group Limited Nature of relevant interest(s): Registered holder and beneficial owner of securities. For that relevant interest,-- (a) number held in class: 53,936,342 (b) percentage held in class: 60.28% (c) current registered holder(s) of securities: - ASB Nominees Limited as bare trustee for The Harvard Group Limited as to 52,699,055 ordinary shares in Just Water International Limited - The Harvard Group Limited as to 1,237,287 ordinary shares in Just Water International Limited (d) registered holder(s) of securities once transfers registered: The Harvard Group Limited as to 53,936,342 ordinary shares in Just Water International Limited Details for: Anthony Edwin Falkenstein Nature of relevant interest(s): Registered holder and beneficial owner of securities. For that relevant interest,-- (a) number held in class: 63,343,652 (b) percentage held in class: 70.79% (c) current registered holder(s) of securities: - ASB Nominees Limited as bare trustee for The Harvard Group Limited as to 52,699,055 ordinary shares in Just Water International Limited - The Harvard Group Limited as to 1,237,287 ordinary shares in Just Water International Limited - Anthony Edwin Falkenstein as to 796,310 ordinary shares in Just Water International Limited - Anthony Edwin Falkenstein and Ian Donald Malcolm as trustees of the Edwin Trust as to 1,268,000 ordinary shares in Just Water International Limited - Heather Jeanette Falkenstein and Ian Donald Malcolm as trustee of the Jeanette Trust as to 1,268,000 ordinary shares in Just Water International Limited - Anthony Edwin Falkenstein and Gregory Paul Whittred as trustees of the Falkenstein University of Auckland Business School Charitable Trust as to 2,000,000 ordinary shares in Just Water International Limited - Anthony Edwin Falkenstein and Christopher Roy Saunders as trustees of the Falkenstein Onehunga Business School Charitable Trust as to 2,000,000 ordinary shares in Just Water International Limited - Anthony Edwin Falkenstein and Ian Donald Malcolm as trustees of the Edwin Trust as bare trustee for Anthony Edwin Falkenstein and Leon Fourie as trustees of the Falkenstein Unitec Business School Charitable Trust as to 2,000,000 ordinary shares in Just Water International Limited - Anthony Edwin Falkenstein as trustee of The Renate Share Trust as to 50,000 ordinary shares in Just Water International Limited (d) registered holder(s) of securities once transfers registered: - The Harvard Group Limited as to 53,936,342 ordinary shares in Just Water International Limited - Anthony Edwin Falkenstein as to 796,310 ordinary shares in Just Water International Limited - Anthony Edwin Falkenstein and Ian Donald Malcolm as trustees of the Edwin Trust as to 1,268,000 ordinary shares in Just Water International Limited - Heather Jeanette Falkenstein and Ian Donald Malcolm as trustee of the Jeanette Trust as to 1,268,000 ordinary shares in Just Water International Limited - Anthony Edwin Falkenstein and Gregory Paul Whittred as trustees of the Falkenstein University of Auckland Business School Charitable Trust as to 2,000,000 ordinary shares in Just Water International Limited - Anthony Edwin Falkenstein and Christopher Roy Saunders as trustees of the Falkenstein Onehunga Business School Charitable Trust as to 2,000,000 ordinary shares in Just Water International Limited - Anthony Edwin Falkenstein and Ian Donald Malcolm as trustees of the Edwin Trust as bare trustee for Anthony Edwin Falkenstein and Leon Fourie as trustees of the Falkenstein Unitec Business School Charitable Trust as to 2,000,000 ordinary shares in Just Water International Limited - Anthony Edwin Falkenstein as trustee of The Renate Share Trust as to 50,000 ordinary shares in Just Water International Limited - Anthony Edwin Falkenstein, Heather Jeanette Falkenstein and Mairangi 2008 Limited as trustees of the Mairangi Trust as to 25,000 ordinary shares in Just Water International Limited Additional information Nature of connection between substantial security holders: - Anthony Edwin Falkenstein is a director of The Harvard Group Limited. Anthony Edwin Falkenstein is also: - a trustee of the Edwin Trust, being a 40% shareholder of The Harvard Group Limited; - a director of Yada Holdings No.1 Limited, being a 20% shareholder of The Harvard Group Limited; - Anthony Edwin Falkenstein is the: - registered holder and beneficial owner of ordinary shares in Just Water International Limited in his own name; - registered holder of ordinary shares in Just Water International Limited as trustee of the Edwin Trust; - beneficial owner of ordinary shares in Just Water International Limited as a beneficiary of the Jeanette Trust; - registered holder of ordinary shares in Just Water International Limited as trustee of the Falkenstein University of Auckland Business School Charitable Trust; - registered holder of ordinary shares in Just Water International Limited as trustee of the Falkenstein Onehunga Business School Charitable Trust; - registered holder of ordinary shares in Just Water International Limited as trustee of the Edwin Trust as bare trustee for Anthony Edwin Falkenstein and Leon Fourie as trustees of the Falkenstein Unitec Business School Charitable Trust; - registered holder of ordinary shares in Just Water International Limited as trustee of The Renate Share Trust; and - registered holder of ordinary shares in Just Water International Limited Anthony Edwin Falkenstein as trustee of the Mairangi Trust. Address(es) of substantial security holder(s): The Harvard Group Limited Unit 1, 36 Sale Street Victoria Quarter Precinct Auckland 1010 , New Zealand Anthony Edwin Falkenstein 3 Dudley Road Mission Bay Auckland 1071 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: Not applicable Declaration I, Anthony Edwin Falkenstein, 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:00256793 For:JWI Type:SSH Time:2014-10-24 09:14:32
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