Ongoing Disclosure Notice for Director Rewi Bugo

Disclosure of Acquisition or Disposal of Relevant Interest by Director or Senior Manager
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Mykco Limited
Date this disclosure made:
3-Aug-18
Date of last disclosure:
N/A
Director or senior manager giving disclosure
Full name:
Rewi Hamid Bugo
Name of listed issuer:
Mykco Limited
Name of related body corporate (if applicable):Borneo Capital Limited
Position held in listed issuer:
Director
Summary of acquistion or disposal of relevant interest (excluding specified
derivatives)
Class of affected quoted financial products: Ordinary shares in Mykco Limited
Nature of affected relevant interest(s):
Deemed relevant interest in 32,540,000 ordinary
shares in Mykco Limited issued to and held and
beneficially owned by Borneo Capital Limited.
Rewi Hamid Bugo is not the registered holder or
beneficial owner of these shares but is deemed to
have a relevant interest in them by virtue of
holding and having the power to exercise the right
to vote attaching to, and the power to dispose of,
20% or more of the voting products of Borneo
Capital Limited, the registered holder and
beneficial owner of these shares.
For that relevant interest:
Number held in class before acquisition or disposal:Nil
Number held in class after acquisition or disposal32,540,000
Current registered holder(s): Not applicable
Registered holder(s) once transfers are registered:Borneo Capital Limited
Summary of acquisition or disposal of specified derivatives relevant
interest (if applicable)
Type of affected derivative:Not applicable
Class of underlying financial products:Not applicable
Details of affected derivative
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
Not applicable
A statement as to whether the derivative is cash settled or physically settled:Not applicable
Maturity date of the derivative (if any):Not applicable
Expiry date of the derivative (if any):Not applicable
The price specified in the terms of the derivative (if any):Not applicable
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by the
value of the underlying financial products:
Not applicable

For that derivative,-
Parties to the derivative:Not applicable
If the director or senior manager is not a party to the derivative, the nature of
the relevant interest in the derivative:
Not applicable
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:1
Details of transactions requiring disclosure:
Date of transaction:3-Aug-18
Nature of transaction:
Issue of 32,540,000 ordinary shares by Mykco
Limited to Borneo Capital Limited
Name of any other party or parties to the transaction (if known):Mykco Limited
The consideration, expressed in New Zealand dollars, paid or recieved for the
acquisition or disposal. If the consideration was not in cash and cannot readily
be converted into a cash value, describe the consideration:
The transfer to Mykco Limited by Borneo Capital Limited of 2,000,000
shares in Corporate Holdings Limited
Number of financial products to which the transaction related:32,540,000
If the issuer has a financial products trading policy that prohibits directors or
senior managers from trading during any period without written clearance (a
closed period) include the following details-
Whether relevant interests were acquired or disposed of during a closed period:Not applicable
Whether prior written clearance was provided to allow the acquisition or disposal
to proceed during the closed period:
Not applicable
Date of the prior written clearance (if any):Not applicable
Summary of other relevant interests after acquisition or disposal:
Class quoted financial products:Not applicable
Nature of relevant interest:Not applicable
For that relevant interest, -
Number held in class:Not applicable
Current registered holder(s): Not applicable
For a derivative relevant interest, -
Type of derivative:Not applicable
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
Not applicable
A statement as to whether the derivative is cash settled or physically settled:Not applicable
Maturity date of the derivative (if any):Not applicable
Expiry date of the derivative (if any):Not applicable
The price's specified terms (if any):Not applicable
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by the
value of the underlying financial products:
Not applicable
For that derivative relevant interest,-
Parties to the derivative:Not applicable
If the director or senior manger is not a party to the derivative, the nature of the
relevant interest in the derivative:
Not applicable
Certification
I, Garth William Ward, 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.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:3-Aug-18
Name and title of authorised person:Garth William Ward, Chief Financial Officer