Notice of Allotment of Securities

Summerset Group Holdings Limited
Level 27, Majestic Centre, 100 Willis St, Wellington
PO Box 5187, Wellington 6140
Phone: 04 894 7320 | Fax: 04 894 7319
Website: www.summerset.co.nz


NZX RELEASE

22 March 2018

NOTIFICATION OF ALLOTMENT OF SECURITIES

For the purposes of Listing Rule 7.12.1 of the NZSX Listing Rules, Summerset Group Holdings
Limited advises the following securities have been issued:

Class of securities issued Ordinary Shares
ISIN NZSUME0001S0
Number of securities issued 810,284 Ordinary Shares
Issue price $6.6150
Payment in cash? Yes
Any amount paid up (if not in full) Fully paid
Percentage of total class issued
(excluding treasury stock)
0.4% of the Ordinary Shares
Reasons for the issue Issue of Ordinary Shares to those shareholders who have
elected to participate in the Dividend Reinvestment Plan
Specific authority for the issue Directors’ resolution dated 22 February 2018
Terms or details of the issue Issue of 810,284 Ordinary Shares pursuant to the terms
of the Dividend Reinvestment Plan Offer document dated
29 April 2016
Total number of securities of the
class in existence after the issue
(excluding treasury stock)
224,778,303 Ordinary Shares
Date of issue 22 March 2018

For enquiries:
Leanne Walker
Company Secretary
leanne.walker@summerset.co.nz
04 894 7361 or 029 770 8189