PGG Wrightson Limited logo

Notice of Acquisition of Shares

M&A24 December 2018PGWIndustrials

PGG Wrightson Limited
57 Waterloo Road, Hornby

Christchurch 8042

PO Box 292, Christchurch 8140

New Zealand

Telephone +64 3 372 0800

Facsimile +64 3 344 5195

www.pggwrightson.co.nz





24 December 2018





PGG WRIGHTSON LIMITED – NOTICE OF ACQUISITION OF SHARES

PGG Wrightson Limited (PGW) intends to acquire certain shares from one shareholder

pursuant to section 112 of the Companies Act 1993 (the Act). The relevant shareholder voted

all of their shares in PGW against the special resolution in relation to the sale of all of PGW’s

shares in PGG Wrightson Seeds Holdings Limited to DLF Seeds A/S, which was approved on

30 October 2018. The relevant shareholder subsequently exercised their minority buy-out rights

pursuant to Section 110 of the Act.

The details of the proposed acquisition are:

• Number and class of shares to be acquired: up to 9,724 ordinary PGW shares

(Shares)

• Period over which the Shares may be acquired: 7 January 2019 to 31 March 2019

Once acquired, the Shares will be automatically cancelled in accordance with section 66 of the

Act.

This notice has been given in accordance with NZX Main Board / Debt Market Listing Rule 7.6.2

(NZX LR). Following the acquisition of the Shares, PGW will give further notice confirming the

details of the acquisition in accordance with NZX LR 7.12.1.



Julian Daly

General Manager, Strategy and Corporate Affairs

(and Company Secretary)

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