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Substantial Shareholder Cessation

Substantial Holder Notice3 January 2019PHLHealthcare

Substantial Shareholder Cessation Johnson December 2018
Disclosure of ceasing to have substantial holding

Section 25, Securities Markets Act 1988

To: NZX Limited

And: Promisia Integrative Limited

Date this disclosure made: 31 December 2018

Date last disclosure made: 30 January 2018

Substantial security holder(s) giving disclosure

Name(s): Eoin Malcom Miller Johnson, Kathleen Johnson and Eaun Wright (Aratas Investment

Trust) and Eoin Malcom Miller Johnson

Contact details: Stephen Underwood; Telephone 027 499 3387; email: stephen@renouf.co.nz

Date on which substantial security holder(s) ceased to have substantial holding: 31 December

2018

Summary of previous substantial holding to which disclosure relates

Class of listed voting securities: Ordinary shares (NZSX:PIL)

Summary for: Eoin Malcom Miller Johnson and associated persons

For last disclosure,—

(a) total number held in class: 40,518,473

(b) total in class: 450,733,130

(c) total percentage held in class: 8.99%

For current holding after ceasing to have substantial holding:

(a) total number held in class: 93,389,040

(b) total in class: 1,901,797,451

(c) total percentage held in class: 4.91%

Details of transactions and events giving rise to person ceasing to have substantial holding

Details of the transactions or other events requiring disclosure under the instructions to this

form: As a result of a rights issue to eligible shareholders closing on 24 December 2018 and the

conversion of short term advances from another shareholder to equity, there has been a dilution

in the interests of the former substantial shareholder and it is no longer a substantial

shareholder in the company.

Additional information

Nature of connection between substantial security holders: Eoin Malcom Miller Johnson has a

beneficial interest in the shares held by the Aratas Investment Trust

Address(es) of substantial security holder(s): 14 Baxter Michael Crescent, Cambridge 3434,

New Zealand

Name of any other person believed to have given, or believed to be required to give, a

disclosure under the Act in relation to the securities to which this disclosure relates: Not

Applicable

Declaration

I, Stephen Underwood, declare 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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