VML 0.00% 0.0¢ vmob group limited

Ann: SSH: VML: SSH Notice - Tim Cook

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    					VML
    05/02/2015 17:21
    SSH
    NOT PRICE SENSITIVE
    REL: 1721 HRS VMob Group Limited
    
    SSH: VML: SSH Notice - Tim Cook
    
    Disclosure of beginning to have substantial holding
    Section 276, Financial Markets Conduct Act 2013
    
    To NZX Limited
    and
    To VMob Group Limited ("VMob")
    
    Date this disclosure made: 5 February 2015
    Date on which substantial holding began: 5 February 2015
    
    Substantial product holders giving disclosure
    Full names: Timothy John Cook
    
    Summary of substantial holding
    Class of quoted voting products: Ordinary shares (NZX:VML)
    Summary for: Timothy John Cook
    For this disclosure,--
    (a) total number held in class:   105,927,241
    (b) total in class: 1,468,406,587
    (c) total percentage held in class:   7.214%
    
    Details of relevant interests
    Details for: Timothy John Cook
    Nature of relevant interest(s):Registered holder and beneficial owner of
    10,962,618 ordinary shares in VMob (being 0.747% of the ordinary shares in
    VMob). Although Timothy John Cook's personal shareholding in VMob does not
    in itself constitute a substantial holding, he is a director of Collins Asset
    Management Limited ("CAM") and a director of, and a joint shareholder of all
    the shares in, Cottisloe Holdings Limited (the ultimate holding company of
    CAM).  CAM is the registered holder and beneficial owner of 94,964,623
    ordinary shares (6.467%) in VMob.  Taken together, this constitutes
    105,927,241 ordinary shares (7.214%) in VMob.  No relevant agreement is
    required to be attached under regulation 139.
    For that relevant interest,--
    (a) number held in class:  105,927,241
    (b) percentage held in class:  7.214%
    (c) current registered holder(s):  Timothy John Cook
    (d) registered holder(s) once transfers are registered: Not applicable
    
    Details of transactions and events giving rise to substantial holding
    As previously announced to the market, VMob undertook a private placement of
    ordinary shares in January 2015, with settlement occurring on 2 February 2015
    and allotment of shares taking place on 5 February 2015.
    Under the private placement:
    - Mr Cook subscribed for 7,547,169 ordinary shares in VMob for total
    consideration of $79,999.99; and
    - CAM subscribed for 94,339,623 ordinary shares in VMob for total
    consideration of $1,000,000.00.
    
    Additional information
    Addresses of substantial product holders: C/- Cook Executive Recruitment,
    Level 3, 4 Viaduct Harbour Avenue, Auckland 1010
    Contact details: Timothy John Cook | (09) 309 3886| [email protected]
    Nature of connection between substantial product holders: As noted above,
    Timothy John Cook is a director of CAM and a director of, and a joint
    shareholder of all the shares in, Cottisloe Holdings Limited (the ultimate
    holding company of CAM).
    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: Not
    applicable
    
    Certification
    I, Timothy John Cook, 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:00260373 For:VML    Type:SSH        Time:2015-02-05 17:21:27
    				
 
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