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SPH Notice – Michael Sorensen and Adam Sorensen

Substantial Holder Notice30 March 2020MEEConsumer Staples

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Disclosure of beginning to have substantial holding

Section 276, Financial Markets Conduct Act 2013

To NZX Limited

and

To CSM Group Limited

Date this disclosure made: 31 March 2020

Date on which substantial holding began: 31 March 2020

Substantial product holder(s) giving disclosure

Full name(s): Michael Sorensen and Adam Sorensen

Summary of substantial holding

Class of quoted voting products: Ordinary shares

Summary for Michael Sorensen and Adam Sorensen

For this disclosure,—

(a) total number held in class: 220,000,000

(b) total in class: 1,824,550,000

(c) total percentage held in class: 12.06%

Details of relevant interests

Details for Michael Sorensen and Adam Sorensen

Nature of relevant interest(s): Michael Sorensen and Adam Sorensen are the sole directors

and shareholders of Hunter Holdings Limited – the registered holder of the voting products.

Michael Sorensen and Adam Sorensen jointly have the power to control the voting rights

attached to the voting products, and jointly have the power to control and the sale of the

voting products. A Restricted Security Agreement entered into between Hunter Holdings

Limited and CSM Group is attached to this Notice.

For that relevant interest,—

(a) number held in class: 220,000,000

(b) percentage held in class: 12.06%

(c) current registered holder(s): Hunter Holdings Limited

(d) registered holder(s) once transfers are registered: Not applicable

For a derivative relevant interest, also—

(a) type of derivative: Not applicable

(b) details of derivative: Not applicable

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(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: The substantial product

holders via their investment vehicle, Hunter Holdings Limited, subscribed for and have

been issued 220,000,000 new ordinary fully paid shares in CSM Group Limited (at an issue

price of $0.005 per share) on 31 March 2020.

Additional information

Address(es) of substantial product holder(s): 28 View Road, Campbells Bay, Auckland

Contact details: Michael Sorensen – 021 155 0882 - mikejsorensen@gmail.com

Nature of connection between substantial product holders: Michael Sorensen and Adam

Sorensen are the sole directors and shareholders of Hunter Holdings Limited – the

registered holder of the voting products. Michael Sorensen and Adam Sorensen jointly

have the power to control the voting rights attached to the voting products, and jointly

have the power to control and the sale of the voting products.

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: [full name]

Certification

I, Michael Sorensen, 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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