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SPH Notice – Harrigens Trustees Ltd & Matthew John Harrison

Substantial Holder Notice7 June 2018TRAConsumer Discretionary

100328619/6345082.2
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 Turners Automotive Group Limited

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

Date of relevant event: 6 June 2018

Date this disclosure made: 8 June 2018

Date last disclosure made: 8 December 2014 (Harrigens Trustees Limited), and 7 October

2016 (Matthew Harrison Disclosure of directors and senior managers relevant interest)

Substantial product holder(s) giving disclosure

Full name(s): Harrigens Trustees Limited and Matthew John Harrison

Summary of substantial holding

Class of quoted voting products: Ordinary shares (TRA)

Summary for Harrigens Trustees Limited

For this disclosure,—

(a) total number held in class: 5,179,294

(b) total in class: 84,802,612

(c) total percentage held in class: 6.107%

For last disclosure,—

(a) total number held in class: 44,262,248 (pre 10:1 share consolidation)

(b) total in class: 631,496,221 (pre 10:1 share consolidation)

(c) total percentage held in class: 7.009%

Summary for Matthew Harrison

For this disclosure,—

(a) total number held in class: 5,209,294

(b) total in class: 84,802,612

(c) total percentage held in class: 6.143%


100328619/6345082.2

For last disclosure,—

(a) total number held in class: 5,070,448

(b) total in class: N/A (D&SM notice)

(c) total percentage held in class: N/A (D&SM notice)

Details of transactions and events giving rise to relevant event

Details of the transactions or other events requiring disclosure: In specie distribution of

TRA shares from The Business Bakery L.P. to its limited partners, including of 138,846 TRA

shares on transferred to Harrigens Trustees Limited on instruction of Matthew Harrison

As previously disclosed in the Directors and Senior Managers Relevant Interests notice

dated 7 October 2016, Harrigens Trustees Limited also acquired 169,779 TRA shares for

$499,999 on 7 October 2016.

The substantial product holders’ relevant interest has also been diluted through other TRA

share issues since the last disclosure – in other words, the substantial product holders’

have not disposed of any TRA shares.

Details after relevant event

Details for Harrigens Trustees Limited

Nature of relevant interest(s): Shares held by Harrigens Trustees Limited as corporate

trustee for the Matthew Harrison Investment Trust

For that relevant interest,—

(a) number held in class: 5,179,294

(b) percentage held in class: 6.107%

(c) current registered holder(s): Harrigens Trustees Limited

(d) registered holder(s) once transfers are registered: Not applicable

Details for Matthew Harrison

Nature of relevant interest(s): Matthew Harrison has the power to exercise, or to control

the exercise of, a right to vote attached to the ordinary shares held by Sam Harrison,

Matthew Harrison’s son

For that relevant interest,—

(a) number held in class: 15,000

(b) percentage held in class: 0.018%

(c) current registered holder(s): Matthew Harrison

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


100328619/6345082.2

Details for Matthew Harrison

Nature of relevant interest(s): Matthew Harrison has the power to exercise, or to control

the exercise of, a right to vote attached to the ordinary shares held by William Harrison,

Matthew Harrison’s son

For that relevant interest,—

(a) number held in class: 15,000

(b) percentage held in class: 0.018%

(c) current registered holder(s): Matthew Harrison

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

Additional information

Address(es) of substantial product holder(s): PO Box 368, Napier, 4140

Contact details: Matthew Harrison, telephone (06) 835 1800

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: The Business Bakery L.P.

Disclosure has effect for purposes of directors’ and senior managers’ disclosure

Matthew Harrison is also a director of Turners Automotive Group Limited. This disclosure

also constitutes disclosure for the purposes of the directors’ and senior managers’

disclosure obligations

Certification

I, Matthew John Harrison, 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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