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VIL 11.0¢

Ann: SSH: VIL: SSH Notice - MBH Limited

  1. 					VIL
    02/02/2015 08:56
    REL: 0856 HRS Veritas Investments Limited
    SSH: VIL: SSH Notice - MBH Limited
    Section 279, Financial Markets Conduct Act 2013
    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
    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.
    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

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