Ongoing Disclosure Notices

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Summerset Group Holdings Limited
Date this disclosure made:
21 August 2018
Date of last disclosure:
26 February 2018
Director or senior manager giving disclosure
Full name(s):
Julian Cook
Name of listed issuer:
Summerset Group Holdings Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chief Executive Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares
Nature of the affected relevant interest(s):
Beneficial ownership of shares
For that relevant interest-
Number held in class before acquisition or disposal:
(1a) Beneficial ownership of 634,889 ordinary shares pursusant to
a long term incentive plan under which the shares have vested
(1b) Beneficial ownership of 1,339,296 ordinary shares
(2) Beneficial ownership of nil ordinary shares pursuant to a
widely held exempt employee share plan under which the shares
have not yet vested
Number held in class after acquisition or disposal:
(1a) Beneficial ownership of 295,748 ordinary shares pursusant to
a long term incentive plan under which the shares have vested
(1b) Beneficial ownership of 1,678,437 ordinary shares
(2) Beneficial ownership of 103 ordinary shares pursuant to a
widely held exempt employee share plan under which the shares
have not yet vested
Current registered holder(s):
(1a) Summerset LTI Trustee Limited
(1b) Motutapu Investments Limited
(b) Summerset LTI Trustee Limited
Registered holder(s) once transfers are registered:
Same as above
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative(if any):
N/A
The price specified in the terms of the derivative (if any):
N/A
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:
N/A
For that derivative,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: Two
Details of transactions requiring disclosure-
Date of transaction:
(1) 17 August 2018
(2) 23 July 2018

Nature of transaction:
(1) Transfer of 339,141 vested ordinary shares pursuant to a long
term incentive plan from Summerset LTI Trustee Limited to
Motutapu Investments Limited on repayment of loan relating to
the vested shares
(2) Issue of 103 ordinary shares pursuant to a widely held exempt
employee share plan
Name of any other party or parties to the transaction (if known):N/A
The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
(1) N/A
(2) N/A
Number of financial products to which the transaction related:
(1) 339,141 ordinary shares
(2) 103 ordinary shares
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 aquired or disposed of during a closed period:N/A - Issue of ordinary shares
Whether prior written clearance was provided to allow the aquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary shares
Nature of relevant interest:Beneficial ownership of shares
For that relevant interest,-
Number held in class:
Beneficial ownership of 645,902 ordinary shares pursuant to a
long term incentive plan that have not yet vested
Current registered holder(s):Summerset LTI Trustee Limited
For a derivative relevant interest,-
Type of derivative:
N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:N/A
Maturity date of the derivative (if any):N/A
Expiry date of the derivative (if any):N/A
The price's specified terms (if any):N/A
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:
N/A
For that derivative relevant interest,- N/A
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
N/A
Cerification
I 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:21 August 2018
or
Signature of person authorised to sign on behalf of director or officer:N/A
Date of signature:N/A
Name and title of authorised person:N/A
Notes
Use this form to disclose all the aquisitions and disposals by a director or senior manager
of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure
must be made within—

(a) 20 working days after the first aquisition or disposal disclosed in this notice
if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial
Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first aquisition or disposal
disclosed in this notice.

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Summerset Group Holdings Limited
Date this disclosure made:
21 August 2018
Date of last disclosure:
29 March 2018
Director or senior manager giving disclosure
Full name(s):
Scott Scoullar
Name of listed issuer:
Summerset Group Holdings Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Deputy CEO and CFO
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares
Nature of the affected relevant interest(s):
Beneficial ownership of shares
For that relevant interest-
Number held in class before acquisition or disposal:
(1a) Beneficial ownership of 150,520 ordinary shares pursusant to
a long term incentive plan under which the shares have vested
(1b) Registered holder and beneficial ownership of 6,239 ordinary
shares
(2) Beneficial ownership of nil ordinary shares pursuant to a
widely held exempt employee share plan under which the shares
have not yet vested
Number held in class after acquisition or disposal:
(1a) Beneficial ownership of 124,647 ordinary shares pursusant to
a long term incentive plan under which the shares have vested
(1b) Registered holder and beneficial ownership of 32,112
ordinary shares
(2) Beneficial ownership of 103 ordinary shares pursuant to a
widely held exempt employee share plan under which the shares
have not yet vested
Current registered holder(s):
(1a) Summerset LTI Trustee Limited
(1b) Scott Grady Scoullar
(2) Summerset LTI Trustee Limited
Registered holder(s) once transfers are registered:
Same as above
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative(if any):
N/A
The price specified in the terms of the derivative (if any):
N/A
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:
N/A
For that derivative,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: Two
Details of transactions requiring disclosure-
Date of transaction:
(1) 17 August 2018
(2) 23 July 2018

Nature of transaction:
(1) Transfer of 25,873 vested ordinary shares pursuant to a long
term incentive plan from Summerset LTI Trustee Limited to
personal name on repayment of loan relating to the vested shares
(2) Issue of 103 ordinary shares pursuant to a widely held exempt
employee share plan
Name of any other party or parties to the transaction (if known):N/A
The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
N/A
Number of financial products to which the transaction related:
(1) 25,873 ordinary shares
(2) 103 ordinary shares
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 aquired or disposed of during a closed period:
N/A - Issue of ordinary shares
Whether prior written clearance was provided to allow the aquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary shares
Nature of relevant interest:Beneficial ownership of shares
For that relevant interest,-
Number held in class:
Beneficial ownership of 616,539 ordinary shares pursusant to a
long term incentive plan under which the shares have not yet
vested
Current registered holder(s):Summerset LTI Trustee Limited
For a derivative relevant interest,-
Type of derivative:
N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:N/A
Maturity date of the derivative (if any):N/A
Expiry date of the derivative (if any):N/A
The price's specified terms (if any):N/A
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:
N/A
For that derivative relevant interest,- N/A
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
N/A
Cerification
I 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:21 August 2018
or
Signature of person authorised to sign on behalf of director or officer:N/A
Date of signature:N/A
Name and title of authorised person:N/A
Notes
Use this form to disclose all the aquisitions and disposals by a director or senior manager
of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure
must be made within—

(a) 20 working days after the first aquisition or disposal disclosed in this notice
if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial
Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first aquisition or disposal
disclosed in this notice.