Substantial Shareholder movement
Promisia Ltd
22 Panama St,
Wellington,
New Zealand 6011
DDI +64 4 499 5563
Mobile +64 21 571 000
E rene@promisia.com
PROMISIA.COM
Disclosure of movement of 1% or more in substantial holding or change in nature of
relevant interest or both
Sections 23 and 24, Securities Markets Act 1988
Relevant event being disclosed: Change in the nature of a relevant interest in the substantial holding
Date of relevant event: 4 November 2019
To: NZX Limited
And: Promisia Integrative Limited
Date this disclosure made: 4 November 2019
Date last disclosure made: 31 December 2018
Substantial security holder(s) giving disclosure
Name(s): Thomas David Brankin and Michael John Kirwin Lay, as trustees of the Brankin Family
Trust (trading as the Brankin Trust)
Contact details: Stephen Underwood; Telephone 027-499-3387; email:stephen@renouf.co.nz
Summary of substantial holding to which disclosure relates
Class of listed voting securities: Ordinary shares (NZSX:PIL)
Summary for: Thomas David Brankin and associated persons
For this disclosure,—
(a) total number held in class: 1,103,804,210 shares
(b) total in class: 2,151,797,451 shares
(c) total percentage held in class: 51.3%
For last disclosure,—
(a) total number held in class: 853,804,210 shares
(b) total in class: 1,901,797,451 shares
(c) total percentage held in class: 44.89%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure under the instructions to this form: At a
meeting of shareholders held on 4 December 2018 shareholders approved an underwriting agreement
between the company and Brankin Trust. Under the terms of that underwriting agreement the
Brankin Trust had the right to subscribe for up to 250,000 million shares at an issue price of $0.001
per share.
Details of relevant interests in substantial holding after relevant event
Details for: Thomas David Brankin and associated persons
Nature of relevant interest(s): Thomas David Brankin has a beneficial interest in 1,103,804,210
ordinary shares in the company post the transaction.
For that relevant interest— Beneficial Interest
(a) number held in class: 1,103,804,210
(b) percentage held in class: 51.3%
(c) current registered holder(s) of securities: Brankin Trust
(d) registered holder(s) of securities once transfers registered: No change
Additional information
Nature of connection between substantial security holders: Thomas David Brankin is a trustee and
beneficiary of the Brankin Trust
Address(es) of substantial security holder(s): Not applicable
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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