SSH Notice – Albany Braithwaite Holdings Limited

100080615/3821103.1
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
Note: This form must be completed in accordance with the instructions at the end of the
form.
To NZX
and
To Allied Farmers Limited
Relevant event being disclosed: Increase in substantial holding in ALF.
Date of relevant event: 5 April 2017
Date this disclosure made: 5 April 2017
Date last disclosure made: 15 April 2016
Substantial product holder(s) giving disclosure
Full name(s): Albany Braithwaite Holdings Limited
Summary of substantial holding
Class of quoted voting products: Ordinary Shares
Summary for: Albany Braithwaite Holdings Limited
For this disclosure,—
(a) total number held in class: 20,206,556
(b) total in class: 161,505,350
(c) total percentage held in class: 12.48%
For last disclosure,—
(a) total number held in class: 18,036,556
(b) total in class: 159,185,350
(c) total percentage held in class: 11.33%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure: On market acquisition of
1,300,000 ordinary shares between the dates of 26 May 2016 and 26 October 2016, and
exercise of 870,000 options on 5 April 2017, for a total consideration of $94,877.70.

100080615/3821103.1
Details after relevant event
Details for Albany Braithwaite Holdings Limited
Nature of relevant interest(s): On market and off market acquisition of 2,170,000 ordinary
shares for a total consideration of $94,877.70.
For that relevant interest,—
(a) number held in class: 20,206,556
(b) percentage held in class: 12.48%
(c) current registered holder(s): Albany Braithwaite Holdings Limited
(d) registered holder(s) once transfers are registered: n/a
For a derivative relevant interest, also—
(a) type of derivative: n.a.
(b) details of derivative: n.a.
(c) parties to the derivative: n.a.
(d) if the substantial product holder is not a party to the derivative, the nature of the
relevant interest in the derivative: n.a.
Additional information
Address of substantial product holder(s): Level 3, Woodward House, 1 Woodward Street,
WELLINGTON 6011.
Contact details: 021 50 88 20, markbenseman@me.com
Nature of connection between substantial product holders: n.a.
Certification
I, Mark Benseman, Director of Albany Braithwaite holdings Limited, 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.