SPH Notice – Rhonda Lillian Preston

Disclosure of beginning to have substantial holding
Section 276, Financial Markets Conduct Act 2013
To NZX Limited
and
To CSM Group Limited (“CSM”)
Date this disclosure made: 8 November 2019
Date on which substantial holding began: 8 November 2019
Substantial product holder(s) giving disclosure
Full name(s): Rhonda Lillian Preston
Summary of substantial holding
Class of quoted voting products: Ordinary fully paid shares in CSM (“Shares”). ISIN
NZRLVE0001S2
Summary for Rhonda Lillian Preston
For this disclosure —
(a) total number held in class: 65,000,000
(b) total in class: 414,550,000
(c) total percentage held in class: 15.68%
Details of relevant interests
Details for Rhonda Lillian Preston
Nature of relevant interest(s):
(a) The substantial security holder is the beneficial owner of 45,000,000 Shares, which
Shares are held by the registered holder of those Shares - Ilakolako Investments
Limited (as bare trustee) for the substantial security holder (as beneficial owner)
pursuant to a bare trust arrangement. A copy of the declaration of trust accompanies
this Notice – in respect of this relevant interest; and
(b) The substantial product holder is a director and shareholder of Ilakolako Investments
Limited, which entity is the registered holder of an additional 20,000,000 Shares.
Ilakolako Investments Limited holds these 20,000,000 Shares on principal account.
The substantial securityholder, in conjunction with the other additional shareholder and
director of Ilakolako Investments Limited, has the joint control of the voting rights
attaching to those 20,000,000 Shares, and to determine whether to dispose of those
20,000,000 Shares. No agreements are attached in terms of regulation 139 in respect
of this relevant interest.
For that relevant interest —
(a) number held in class: 65,000,000

(b) percentage held in class: 15.68%
(c) current registered holder(s): Ilakolako Investments Limited
(d) registered holder(s) once transfers are registered: Ilakolako Investments Limited
For a derivative relevant interest, also—
(a) type of derivative: Not applicable
(b) details of derivative: Not applicable
(c) parties to the derivative: Not applicable
(d) if the substantial product holder is not a party to the derivative, the nature of the
relevant interest in the derivative: Not applicable
Details of transactions and events giving rise to substantial holding
Details of the transactions or other events requiring disclosure:
(a) 45,000,000 Shares were acquired by Ilakolako Investments Limited (as bare trustee)
for the substantial securityholder (as beneficial owner) from Fengli Group (Hong Kong)
Co., Limited on 8 November 2019 pursuant to an off-market sale. The aggregate
consideration to acquire the 45,000,000 Shares was $225,000;
(b) 20,000,000 Shares were acquired by Ilakolako Investments Limited (on its own
account as principal) from Fengli Group (Hong Kong) Co., Limited on 8 November 2019
pursuant to an off-market sale. The aggregate consideration to acquire the 20,000,000
Shares was $100,000.
Additional information
Address(es) of substantial product holder(s): Apartment 303, Maison Apartments, 16 Huron
Street, Takapuna, Auckland 0622
Contact details: Mobile: 0274 345531. Email: rhondap873@gmail.com
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: Fengli Group (Hong Kong) Co., Limited
Certification
I, Rhonda Lillian Preston, certify that, to the best of our knowledge and belief, the information
contained in this disclosure is correct and that we are duly authorised to make this disclosure
by all persons for whom it is made.