Ongoing Disclosure Notices

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Promisia Integrative Ltd
Date this disclosure made:
31-Mar-17
Date of last disclosure:
-
Director or senior manager giving disclosure
Full name(s):
Thomas David Brankin
(Thomas)
Name of listed issuer:
Promisia Integrative Ltd
Name of related body corporate (if applicable):
NA
Position held in listed issuer:
Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary Shares
Nature of the affected relevant interest(s):
Beneficial owner and
registered holder
For that relevant interest-
Number held in class before acquisition or disposal:
46,304,210
Number held in class after acquisition or disposal:
48,804,210
Current registered holder(s):
Charles Oliver Daily and
Justine O'Sullivan and
Christopher Ritchie
Registered holder(s) once transfers are registered:
Thomas and Michael Lay
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
NA
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
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:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One (1)
Details of transactions requiring disclosure-
Date of transaction:27-Mar-17
Nature of transaction:
Off market acquisition of
shares

Name of any other party or parties to the transaction (if known):
Charles Oliver Daily and
Justine O'Sullivan and
Christopher Ritchie
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
$0.04 per share, being
$100,000 in aggregate
Number of financial products to which the transaction related: 2,500,000
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:NA
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
NA
Date of the prior written clearance (if any):
NA
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Nil
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
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:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
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.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
31-Mar-17
Name and title of authorised person:Matt Yates, Solicitor

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Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Promisia Integrative Ltd
Date this disclosure made:
31-Mar-17
Date of last disclosure:
-
Director or senior manager giving disclosure
Full name(s):
Maurice Duncan Priest
(Duncan)
Name of listed issuer:
Promisia Integrative Ltd
Name of related body corporate (if applicable):
NA
Position held in listed issuer:
Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary Shares
Nature of the affected relevant interest(s):
Register holder
For that relevant interest-
Number held in class before acquisition or disposal:
9,336,315
Number held in class after acquisition or disposal:
9,836,315
Current registered holder(s):
Charles Oliver Daily and
Justine O'Sullivan and
Christopher Ritchie
Registered holder(s) once transfers are registered:
Duncan
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
NA
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
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:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One (1)
Details of transactions requiring disclosure-
Date of transaction:27-Mar-17
Nature of transaction:
Off market acquisition of
shares
Name of any other party or parties to the transaction (if known):
Charles Oliver Daily and
Justine O'Sullivan and
Christopher Ritchie

The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
$0.04 per share, being in
aggregate $20,000
Number of financial products to which the transaction related: 500,000
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:NA
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
NA
Date of the prior written clearance (if any):
NA
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Nil
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
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:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
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.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
31-Mar-17
Name and title of authorised person:Matt Yates, Solicitor

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Promisia Integrative Ltd
Date this disclosure made:
31-Mar-17
Date of last disclosure:
-
Director or senior manager giving disclosure
Full name(s):
Charles Oliver Daily (Charles)
Name of listed issuer:
Promisia Integrative Ltd
Name of related body corporate (if applicable):
NA
Position held in listed issuer:
Chief Executive Officer (resigned)
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary Shares
Nature of the affected relevant interest(s):
Beneficial owner and registered holder
For that relevant interest-
Number held in class before acquisition or disposal:
21,517,647
Number held in class after acquisition or disposal:
7,142,647
Current registered holder(s):
Charles and Justine O'Sullivan and Christopher
Ritchie
Registered holder(s) once transfers are registered:
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
NA
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
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:
For that derivative,-
Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: Fourteen (14)
Details of transactions requiring disclosure-
Date of transactions:27-Mar-17
Nature of transactions: Off market disposal of shares
Name of any other party or parties to the transactions (if known):
GREGORY DEAN HUTTON, JILLIAN MARY OBRIEN,
THOMAS DAVID BRANKIN AND MICHAEL JOHN
KIRWIN LAY, DYLAN JOSHUA ROBINSON, PHILIP
MCVEIGH, ROBERT DONALD ANGUS, JOHN
DANIEL BARNETT, OLIVER THOMAS BRANKIN,
WAYNE NOEL LUXTON, BRENT WILLIAM JAMES
ANDERSON, THOMAS JAMES BARNES, SAMUEL
ROBERT PRIEST, MAURICE DUNCAN PRIEST,
JULIE ANN SIMPSON
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:$0.04 per share, being in aggregate $575,000
Number of financial products to which the transaction related: 14,375,000
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:NA
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
NA
Date of the prior written clearance (if any):
NA
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Nil
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
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:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:

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.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
31-Mar-17
Name and title of authorised person:Matt Yates, Solicitor