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SPH Notice – Farmind Corporation

Substantial Holder Notice29 April 2018SEKConsumer Staples

61-0392355.2.0
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 Seeka Limited (NZX:SEK)

Relevant event being disclosed: Movement of 1% or more in substantial

holding

Date of relevant event: 27 April 2018

Date this disclosure made: 27 April 2018

Date last disclosure made: 15 May 2012

Substantial product holder giving disclosure

Full name: Farmind Corporation (formerly named Fresh

MD Holdings, Inc)

Summary of substantial holding

Class of quoted voting products: Ordinary shares

Summary for Farmind Corporation

For this disclosure,—

(a) total number held in class: 1,650,567

(b) total in class: 17,553,897

(c) total percentage held in class: 9.403%

For last disclosure,—

(a) total number held in class: 2,557,822

(b) total in class: 14,433,328

(c) total percentage held in class: 17.722%

Details of transactions and events giving rise to relevant event

Details of the transactions or other events requiring disclosure:

Off market sale by Farmind Corporation on 27 April 2018 of, in aggregate, 1,150,000

ordinary shares in Seeka Limited (NZX:SEK) for $6,210,000.00 in aggregate (being $5.40

per share), being the separate transactions outlined in the following table.

No Transferee Number of shares Total consideration

1.

Brendan Ian Fox & Louise Jane Fox & Peter

Wood Trustee Co (No 2) Limited <Brendan

& Louise Fox A/C>

10,000 $54,000.00



61-0392355.2.0

No Transferee Number of shares Total consideration

2.

Brian John Cotton Stapleton & Lois Eileen

Cotton Stapleton <Big Sky Family>

10,000 $54,000.00

3.

Grant Keith Oakley & Deborah Jane Oakley

& BRG Trustees 2013 Limited <Four Oaks>

15,000 $81,000.00

4. Gilbert Ian Lawrence & Raewyn Esther Jane

Lawrence & Markhams Wanganui Trustees

Limited <Ridare Account>

5,000 $27,000.00

5.

Robert John Burt & Fenton McFadden

Trustee Company Limited <Rg Burt

Family>

9,152 $49,420.80

6.

Peter Marcus Burt & Robert John Burt &

Fenton McFadden Trustee Company Limited

<G E Burt Family>

5,848 $31,579.20

7. Griffin Farms Limited 15,000 $81,000.00

8. Omega Kiwifruit Limited 360,000 $1,944,000.00

9.

Riri Ellis, Helen Te Kani, Joshua Gear and

Carlo Ellis <Ngai Tukairangi>

220,000 $1,188,000.00

10. Custodial Services Limited A/C 1

<Quayside>

360,000 $1,944,000.00

11.

Paula M Werohia, Victoria Beadle-Werohia,

Neil Te Kani and Korau Te Kani <Ranginui

No12>

35,000 $189,000.00

12. Stephen Stuart McManaway & Sandra

Marie McManaway <Ssm>

10,000 $54,000.00

13. Stephen Winston Nelmes 15,000 $81,000.00

14. Steve Law 10,000 $54,000.00

15. Stewart Moss 20,000 $108,000.00

16.

The Trustees of the Tangitu Whanau Trust

<Tangitu Whanau>

50,000 $270,000.00


Details after relevant event

Details for Farmind Corporation

Nature of relevant interest(s): Beneficial owner

For that relevant interest,—

(a) number held in class: 1,650,567 ordinary shares

(b) percentage held in class: 9.403%

(c) current registered holder(s): New Zealand Central Securities Depository

Limited

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



61-0392355.2.0

No New registered holder

As to the following

number of shares

1. Brendan Ian Fox & Louise Jane Fox & Peter Wood Trustee Co

(No 2) Limited <Brendan & Louise Fox A/C>

10,000 ordinary shares

2.

Brian John Cotton Stapleton & Lois Eileen Cotton Stapleton

<Big Sky Family>

10,000 ordinary shares

3.

Grant Keith Oakley & Deborah Jane Oakley & BRG Trustees

2013 Limited <Four Oaks>

15,000 ordinary shares

4.

Gilbert Ian Lawrence & Raewyn Esther Jane Lawrence &

Markhams Wanganui Trustees Limited <Ridare Account>

5,000 ordinary shares

5. Robert John Burt & Fenton McFadden Trustee Company

Limited <Rg Burt Family>

9,152 ordinary shares

6.

Peter Marcus Burt & Robert John Burt & Fenton McFadden

Trustee Company Limited <G E Burt Family>

5,848 ordinary shares

7. Griffin Farms Limited 15,000 ordinary shares

8. Omega Kiwifruit Limited 360,000 ordinary shares

9. Riri Ellis, Helen Te Kani, Joshua Gear and Carlo Ellis <Ngai

Tukairangi>

220,000 ordinary shares

10. Custodial Services Limited A/C 1 <Quayside> 360,000 ordinary shares

11. Paula M Werohia, Victoria Beadle-Werohia, Neil Te Kani and

Korau Te Kani <Ranginui No12>

35,000 ordinary shares

12.

Stephen Stuart McManaway & Sandra Marie McManaway

<Ssm>

10,000 ordinary shares

13. Stephen Winston Nelmes 15,000 ordinary shares

14. Steve Law 10,000 ordinary shares

15. Stewart Moss 20,000 ordinary shares

16.

The Trustees of the Tangitu Whanau Trust <Tangitu

Whanau>

50,000 ordinary shares


Additional information

Address of substantial product holder: 1st Kanda Izumi Town Building, 7th Floor

Kanda Izumi-machi, Chiyoda-ku, Tokyo


Contact details: Akihiro Shimodo

shimodo@farmind.co.jp

+81 3 5821 7676

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: Not applicable


Certification

I, Akihiro Shimodo, 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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