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SPH Notice

Substantial Holder Notice2 November 2020PHLHealthcare

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Disclosure of beginning to have substantial holding

Section 276, Financial Markets Conduct Act 2013

To NZX Limited

and

To Promisia Integrative Limited

Date this disclosure made: 3 November 2020

Date on which substantial holding began: 30 October 2020

Substantial product holder(s) giving disclosure

Full name(s): Donald Mackintosh

Summary of substantial holding

Class of quoted voting products: Ordinary Shares

Summary for Donald Mackintosh

For this disclosure,—

(a) total number held in class: 1,002,750,000

(b) total in class: 16,151,797,451

(c) total percentage held in class: 6.21%

Details of relevant interests

Details for Donald Mackintosh

Nature of relevant interest(s): Registered holder and beneficial owner of shares in Promisia

Integrative Limited

For that relevant interest,—

(a) number held in class: 1,002,750,000

(b) percentage held in class: 6.21%

(c) current registered holder(s): Donald Mackintosh

(d) registered holder(s) once transfers are registered: N/A

Details of transactions and events giving rise to substantial holding

Details of the transactions or other events requiring disclosure:

Allotment of 1,000,000,000 ordinary shares in Promisia Integrative Limited to Donald

Mackintosh on 30 October 2020 for an issue price of $0.001 per share pursuant to an issue

of up to $8,000,000 of fully paid ordinary shares in Promisia Integrative Limited at a price

of $0.001 per share to wholesale investors approved by shareholders on 11 June 2020 in

accordance with NZX Listing Rules.



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Additional information

Address(es) of substantial product holder(s): 160 Green Road, Albany, New Zealand

Contact details: C/- Stephen Underwood, +64 27 499 3387

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: N/A

Certification

I, Donald Mackintosh, 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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