SPH Notice – Harrigens Trustees Ltd & Matthew John Harrison
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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