Promisia Healthcare Limited logo

Disclosure of ceasing to have substantial holding

Insider/Shareholder Notice11 January 2019PHLHealthcare

Substantial Shareholder Cessation Daily December 2018.doc
Disclosure of ceasing to have substantial holding

Section 25, Securities Markets Act 1988

To: NZX Limited

And: Promisia Integrative Limited

Date this disclosure made: 11 January 2019

Date last disclosure made: 21 December 2015

Substantial security holder(s) giving disclosure

Name(s): Charles Daily, Daily Global Enterprises Ltd, and Charles Oliver Daily and Justine

Frances O’Sullivan and Christopher Elliot Ritchie

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: Charles Oliver Daily and associated persons

For last disclosure,—

(a) total number held in class: 21,517,647

(b) total in class: 410,128,730

(c) total percentage held in class: 5.25%

For current holding after ceasing to have substantial holding:

(a) total number held in class: 15,109,922

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

(c) total percentage held in class: 0.79%

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 on market sales in December 2018 and 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 Charles Oliver Daily

and associated persons and they are no longer substantial shareholders in the company.

Additional information

Nature of connection between substantial security holders: Charles Oliver Daily has a

beneficial interest in the shares held by Charles Oliver Daily and Justine O’Sullivan and

Christopher Ritchie and Daily Global Enterprises Limted.

Address(es) of substantial security holder(s): 12 Glen Road, Kelburn, Wellington, 6012, 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

Substantial Shareholder Cessation Daily December 2018.doc
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.

Other issuers discussed similar conditions around this time

Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.