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Ann: SSH: VIL: SSH Notice - Wilmat Holdings Limited

  1. 					VIL
    02/02/2015 08:56
    SSH
    NOT PRICE SENSITIVE
    REL: 0856 HRS Veritas Investments Limited
    
    SSH: VIL: SSH Notice - Wilmat Holdings Limited
    
    DISCLOSURE OF BEGINNING TO HAVE SUBSTANTIAL HOLDING
    Section 276, Financial Markets Conduct Act 2013
    
    To:  NZX LIMITED
    and
    To:  VERITAS INVESTMENTS LIMITED
    
    Date this disclosure made:  31 January 2015
    Date on which substantial holding began:  31 January 2015
    
    Substantial product holder(s) giving disclosure
    Full name(s):  Wilmat Holdings Limited
    Summary of substantial holding
    Class of quoted voting products:  Ordinary Shares
    Summary for Wilmat Holdings Limited
    
    For this disclosure,--
    (a) total number held in class:  15,384,615
    (b) total in class: 44,306,618
    (c) total percentage held in class:  34.72%
    
    Details of relevant interests
    Details for Wilmat Holdings Limited
    Nature of relevant interest(s):  Registered holder and beneficial owner of
    15,384,615 ordinary shares in Veritas Investments Limited.
    
    For that relevant interest,--
    (a) number held in class:  15,384,615
    (b) percentage held in class:  34.72%
    (c) current registered holder(s):  MBH Limited
    (d) registered holder(s) once transfers are registered:  Wilmat Holdings
    Limited
    
    Details of transactions and events giving rise to substantial holding
    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: MBH
    Limited, and Michael John Morton and WBM Trustee Limited as Trustees of the
    Michael Morton No. 2 Family Trust.
    
    Certification
    
    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:00260207 For:VIL    Type:SSH        Time:2015-02-02 08:56:33
    
    				

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