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SSH Notice – YMCI

Substantial Holder Notice27 February 2017CCCConsumer Staples

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Disclosure of movement of 1% or more in substantial holding

or change in nature of relevant interest, or both

Sections 277 and 278, Financial Markets Conduct Act 2013

To NZX Limited

and

To Cooks Global Foods Limited

Relevant event being disclosed: Change in relevant interest

Date of relevant event: 28 February 2017

Date this disclosure made: 28 February 2017

Date last disclosure made: 19 January 2016

Substantial product holder(s) giving disclosure

Full name(s): Yunnan Metropolitan Construction Investment Group Co Ltd (YMCI)

Summary of substantial holding

Class of quoted voting products: ordinary shares

Summary for YMCI

For this disclosure,—

(a) total number held in class: 77,577,227

(b) total in class: 412,666,151

(c) total percentage held in class: 18.799%

For last disclosure,—

(a) total number held in class: 77,577,227

(b) total in class: 412,666,151

(c) total percentage held in class: 18.799%

Details of transactions and events giving rise to relevant event

Details of the transactions or other events requiring disclosure:

Cooks Investment Holdings Limited (CIHL) entered into a Regulation Agreement with

certain shareholders in Cooks Global Foods Limited (CGF) dated 13 January 2016 (the

Agreement) whereby CIHL held the legal interest in CGF shares as bare trustee for the

CGF shareholders. The term of the Agreement has ended.

CIHL has on the date of this notice transferred the legal interest in 24,286,627 fully paid

ordinary shares in CGF (Shares) to YMCI. The Shares are transferred in consideration of



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the termination of the bare trustee arrangement with YMCI and in accordance with the

terms set out in the Agreement.

Details after relevant event

Details for YMCI

Nature of relevant interest(s): Legal and beneficial interest

For that relevant interest,—

(a) number held in class: 53,290,600

(b) percentage held in class: 12.914%

(c) current registered holder(s): YMCI

(d) registered holder(s) once transfers are registered: N/A


Details for YMCI

Nature of relevant interest(s): Legal and beneficial interest

For that relevant interest,—

(a) number held in class: 24,286,627

(b) percentage held in class: 5.885%

(c) current registered holder(s): Cooks Investment Holdings Limited

(d) registered holder(s) once transfers are registered: YMCI


Additional information

Address(es) of substantial product holder(s): Rm 1801 Ymci Tower, 400 Minhang RD

Kunming, Guandu 650200, China

Contact details: Matt Yates, matt.yates@duncancotterill.com, 04 471 9428

Nature of connection between substantial product holders: N/A

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: Graeme Keith Jackson

Certification

I, Matthew Yates, Solicitor, 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.

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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