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SPH Notice – Poole Investment Trust

Substantial Holder Notice25 March 2019SVRConsumer Staples

1
Disclosure of ceasing to have substantial holding

Section 279, Financial Markets Conduct Act 2013

To NZX Limited

and

To Moa Group Limited

Date this disclosure made: 26 March 2019

Date last disclosure made: 8 June 2018

Date on which substantial holding ceased: 26 March 2019

Substantial product holder(s) giving disclosure

Full name(s): David Poole, Gaylene Cadwallader, and Warren Ladbrook as trustees of the

Poole Investment Trust

Summary of previous substantial holding

Class of quoted voting products: Ordinary Shares

Summary for David Poole, Gaylene Cadwallader, and Warren Ladbrook as trustees of the

Poole Investment Trust

For last disclosure,—

(a) total number held in class: 3,269,459

(b) total in class: 58,521,609

(c) total percentage held in class: 5.587%

For current holding after ceasing to have substantial holding,—

(a) total number held in class: 3,269,459

(b) total in class: 68,226,886 (excluding 53,475 shares held as treasury stock)

(c) total percentage held in class: 4.792%

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

Details of the transactions or other events requiring disclosure:

Dilution below 5% following Moa’s placement of $3m to selected private investors.

Additional information

Address(es) of substantial product holder(s): 38 Campbell Road, Maraetai, Auckland, 2018

Contact details: David Poole, david.poole@moabeer.com

Certification

I, David Poole, 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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