Notice of Allotment of Securities

Capital Change Notice




Section 1: Issuer information
Name of issuer Summerset Group Holdings
Limited
NZX ticker code SUM
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZSUME0001S0
Currency NZD
Section 2: Capital change details
Number issued 148,400 Ordinary Shares
Nominal value (if any) N/A
Issue price per security $5.6938 (being the volume
weighted average price of
Shares on the NZX Main Board
over the 5 trading days prior to
22 July 2019)
Nature of the payment (for example, cash or other
consideration)
Pursuant to the terms of the
Employee Share Purchase
Scheme, the issue price will be
funded by Summerset Group
Holdings Limited
Amount paid up (if not in full) Fully paid
Percentage of total class of Financial Products issued
(calculated on the number of Financial Products of the
Class, excluding any Treasury Stock, in existence)
1

0.07%
For an issue of Convertible Financial Products or Options,
the principal terms of Conversion (for example the
Conversion price and Conversion date and the ranking of
the Financial Product in relation to other Classes of
Financial Product) or the Option (for example, the exercise
price and exercise date)
N/A
Reason for issue and specific authority for issue (the reason
for change must be identified here)
Issue of Shares pursuant to
Summerset’s Employee Share
Purchase Scheme; Director’s
resolution dated 17 June 2019
Total number of Financial Products of the Class after the
issue (excluding Treasury Stock) and the total number of
Financial Products of the Class held as Treasury Stock after
the issue.
225,899,658 Ordinary Shares (nil
held as treasury stock)
In the case of an acquisition of shares, whether those
shares are to be held as treasury stock


N/A

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Specific authority for the issue including a reference to the
rule pursuant to which the issue is made
Directors’ resolution dated 17
June 2019, permitted under
listing rule 4.6.1
Terms or details of the issue (for example: restrictions,
escrow arrangements)
Issue of 148,400 Shares
pursuant to the terms of the
Summerset’s Employee Share
Purchase Scheme
Date of issue
2
22/07/2019
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Leanne Walker
Contact phone number
04 894 7361 or 029 770 8189


Contact email address leanne.walker@summerset.co.nz
Date of release through MAP

22/07/2019




2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).