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SPH Notice – E&P Foundation Trustee Limited

Substantial Holder Notice27 February 2019BFGConsumer Discretionary

Form 1
Disclosure of beginning to have substantial holding


Sections 276, Financial Markets Conduct Act 2013


TO: NZX Limited

and

TO: Burger Fuel Worldwide Limited

Date this disclosure made: 28 February 2019

Date on which substantial security holder(s) began to have substantial holding:

28 February 2019


Substantial security holder(s) giving disclosure:

E&P Foundation Trustee Limited


Summary of substantial holding

Class of quoted voting products: ordinary share

Summary for: E&P Foundation Trustee Limited

For this disclosure:

(a) total number held in class: 2,747,138

(b) total in class: 54,383,142

(c) total percentage held in class: 5.05%


Details of relevant interests

Details for: E&P Foundation Trustee Limited

Nature of relevant interest: Registered holder of the quoted voting products referred to in this

notice under a discretionary trust.

(a) total number held in class: 2,747,138

(b) total percentage held in class: 5.05%

(c) current registered holder(s): E&P Foundation Trustee Limited

(d) registered holder(s) of securities once transfers registered: no change


Details of the transactions and events giving rise to substantial holding:
On 28 February 2019, Burger Fuel Worldwide Limited acquired 715,603 shares of its

ordinary shares from Franchise Brands LLC. This resulted in the percentage of the issued

ordinary shares of Burger Fuel Worldwide Limited that are held by E&P Foundation Trustee

Limited increasing from 4.99% to 5.05%. No relevant agreement document is attached

because the exemption in regulation 141 of the Financial Markets Conduct Regulations

2014 applies. In particular, the terms of the E&P Foundation Trust authorise E&P Foundation

Trustee Limited to exercise, or control the exercise of, a right to vote or dispose of the

shares in Burger Fuel Worldwide Limited that it holds as if E&P Foundation Trustee Limited

were absolutely entitled to those shares.


Additional information

Address(es) of substantial product holder(s): 27 Bradford Street, Parnell, Auckland, 1052

Contact details: Paul Devereux, Director, E&P Foundation

Trustee Limited; email:

paul@corporatecounsel.co.nz; Phone: 021

474 830


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

disclosure under the Financial Markets Conduct Act 2013 in relation to the financial products

to which this disclosure relates: Franchise Brands, LLC and JCR Capital Limited and 730

Trustee Company Limited as co-trustees of the JCR Investment Trust.

Certification

I, Paul James Devereux, 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.

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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