Initial Disclosure Notice (Andrew Wong)

Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Summerset Group Holdings Limited
Date this disclosure made:
1 March 2017
Date on which issuer listed or appointment made:
1 March 2017
Director or senior manager giving disclosure
Full name:
Andrew Wong
Name of listed issuer:
Summerset Group Holdings Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Director
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:
Ordinary Shares in Summerset Group Holdings
Limited (NZX: SUM)
Nature of relevant interest:
Power to control the acquisition and disposal of
shares as Trustee of the Gormoz Trust, in relation to
which Andrew Wong has a beneficial interest
Number held in class:6,400
Current registered holder:
Custodial Services Limited
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
N/A
Class of underlying financial products:
N/A
Details of derivative
The notional value of the derivative (if any) or the notional amount of
underlying products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative (if any):
N/A
The price specified in the terms of the derivative(if any):
N/A
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by the
value of the underlying financial products:
N/A
For that derivative,-
Parties to the derivative:N/A
If the director or senior manager is not a party to the derivative, the nature of
the relevant interest in the derivative:
N/A
Certification
I 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.
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
1 March 2017
Name and title of authorised person:
Leanne Walker, Company Secretary