SPH Notice – Stockmans Holdings Ltd

1
Disclosure of movement of 1% or more in substantial holding
or change in nature of relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013
To NZX
and
To Allied Farmers Limited
Relevant event being disclosed: Subscription for new shares
Date of relevant event: 24 December 2020
Date this disclosure made: 24 December 2020
Date last disclosure made: 4 December 2015
Substantial product holder(s) giving disclosure
Full name(s): Stockmans Holdings Limited, Bill Sweeney, Oliver Carruthers
Summary of substantial holding
Class of quoted voting products: Ordinary Shares
Summary for Stockmans Holding Ltd, Bill Sweeney, Oliver Carruthers
For this disclosure,—
(a) total number held in class: 2,594,026
(b) total in class: 28,270,116
(c) total percentage held in class: 9.17%
For last disclosure,—
(a) total number held in class: 19,267,822 (pre consolidation)
(b) total in class: 159,185,350 (pre consolidation)
(c) total percentage held in class: 12.1%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure: Allotment of 187,367
shares (pre consolidation) on 26 March 2019 pursuant to Share Purchase Plan, and
allotment of 648,507 shares on 24 December 2020 pursuant to Renounceable Rights Issue
Details after relevant event
Details for Stockmans Holdings Limited, Bill Sweeney, Oliver Carruthers
Nature of relevant interest(s): registered holder and beneficial owner
DocuSign Envelope ID: E233541F-1F21-4EB0-8128-16FAA45F6A7A

2
For that relevant interest,—
(a) number held in class: 2,594,026
(b) percentage held in class: 9.17%
(c) current registered holder(s): Stockmans Holdings Limited
(d) registered holder(s) once transfers are registered: n/a
For a derivative relevant interest, also—
(a) type of derivative: n/a
(b) details of derivative: n/a
(c) parties to the derivative: n/a
(d) if the substantial product holder is not a party to the derivative, the nature of the
relevant interest in the derivative:
Additional information
Address(es) of substantial product holder(s): Thecla Johnston & Associates Limited, 64
Beaver Road, Rd 2, Pukekohe, 2677, New Zealand
Contact details: Bill Sweeney bill.sweeney@nzfll.co.nz
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
Disclosure has effect for purposes of directors’ and senior managers’ disclosure
Bill Sweeney and Oliver Carruthers are also directors and senior managers of Allied
Farmers Limited. This disclosure also constitutes disclosure for the purposes of the
directors’ and senior managers’ disclosure obligations.
Certification
I, _________________, 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.

_____________________________________

DocuSign Envelope ID: E233541F-1F21-4EB0-8128-16FAA45F6A7A
Ross O'Neill