SPH Notice – Masfen Securities Limited

1
Disclosure of beginning to have substantial holding
Section 276, Financial Markets Conduct Act 2013
To NZX Limited
and
To Metro Performance Glass Limited
Date this disclosure made: 17 February 2020
Date on which substantial holding began: 17 February 2020
Substantial product holder(s) giving disclosure
Full name(s): Masfen Securities Limited
Summary of substantial holding
Class of quoted voting products: Ordinary shares in Metro Performance Glass Limited
Summary for Peter Masfen, Anatole Masfen, and Raphael Yan
For this disclosure,—
(a) total number held in class: 24,181,475
(b) total in class: 185,378,086
(c) total percentage held in class: 13.0%
Details of relevant interests
Details for The Opito Trust
Nature of relevant interest(s): Beneficial Owner
For that relevant interest,—
(a) number held in class: 18,925,210
(b) percentage held in class: 10.2%
(c) current registered holder(s): Unknown
(d) registered holder(s) once transfers are registered: Masfen Securities 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

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Details for The PH Masfen Charitable Trust
Nature of relevant interest(s): Beneficial Owner
For that relevant interest,—
(a) number held in class: 3,677,551
(b) percentage held in class: 2.0%
(c) current registered holder(s): Masfen Securities Limited
(d) registered holder(s) once transfers are registered: Masfen Securities 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 for The Eugenie Masfen Yan Trust
Nature of relevant interest(s): Beneficial Owner
For that relevant interest,—
(a) number held in class: 945,600
(b) percentage held in class: 0.5%
(c) current registered holder(s): Unknown
(d) registered holder(s) once transfers are registered: Masfen Securities 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 for Apollo Holdings Limited

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Nature of relevant interest(s): Registered holder and beneficial owner
For that relevant interest,—
(a) number held in class: 110,000
(b) percentage held in class: 0.1%
(c) current registered holder(s): Apollo Holdings Limited
(d) registered holder(s) once transfers are registered: Apollo Holdings 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 for Anatole Guy Hanbury Masfen
Nature of relevant interest(s): Beneficial owner
For that relevant interest,—
(a) number held in class: 275,500
(b) percentage held in class: 0.1%
(c) current registered holder(s): Custodial Services Limited
(d) registered holder(s) once transfers are registered: Custodial Services 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 for Raphael William Wai-ming Yan
Nature of relevant interest(s): Registered and Beneficial owner

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For that relevant interest,—
(a) number held in class: 247,614
(b) percentage held in class: 0.1%
(c) current registered holder(s): Unknown
(d) registered holder(s) once transfers are registered: Raphael William Wai-ming Yan
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: On market acquisition of
shares 12 April 2017 to 14 February 2020.
Additional information
Address(es) of substantial product holder(s): Level 37, Vero Centre, 48 Shortland Street,
Auckland
Contact details: Bridget McCarthy (09 307 2660, bmm@masfengroup.co.nz)
Nature of connection between substantial product holders: Overlapping director and
beneficial interests.
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: not applicable
Certification
I, Philip Talacek, 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.