Ongoing Disclosure Notice (Scott Scoullar)

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Summerset Group Holdings Limited
Date this disclosure made:
17 March 2021
Date of last disclosure:
1 March 2021
Director or senior manager giving disclosure
Full name(s):
Scott Grady Scoullar
Name of listed issuer:
Summerset Group Holdings Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Deputy CEO and CFO
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Summerset Group Holdings Limited ordinary shares (NZX Code:
SUM)
Nature of the affected relevant interest(s):Registered and/or beneficial ownership of ordinary shares
For that relevant interest-
Number held in class before acquisition or disposal:
(1) Beneficial ownership of 477,109 ordinary shares pursuant
to a long term incentive plan under which the shares have
vested
(2) Registered holder and beneficial ownership of 247,112
ordinary shares
Number held in class after acquisition or disposal:
(1) Beneficial ownership of 327,109 ordinary shares pursuant
to a long term incentive plan under which the shares have vested
(2) Registered holder and beneficial ownership of 340,262 ordinary
shares
Current registered holder(s):
(1) Summerset LTI Trustee Limited
(2) Scott Grady Scoullar
Registered holder(s) once transfers are registered:
As above
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
N/A
Maturity date of the derivative (if any):
N/A
Expiry date of the derivative(if any):
N/A
The price specified in the terms of the derivative (if any):
N/A
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the underlying
financial products:
N/A
For that derivative,-
Parties to the derivative:
N/A
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: Two
Details of transactions requiring disclosure-
Date of transaction:
11 March 2021
Nature of transaction:
(1) Disposal of vested ordinary shares by Summerset LTI Trustee
Limited pursuant to a long term incentive plan to fund repayment
of loan relating to the vested shares

(2) Transfer of vested ordinary shares pursuant to a long
term incentive plan from Summerset LTI Trustee Limited to
personal name on repayment of loan relating to the vested shares
Name of any other party or parties to the transaction (if known):N/A
The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:N/A
Number of financial products to which the transaction related: (1) 56,850
(2) 93,150
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were aquired or disposed of during a closed period:
N/A
Whether prior written clearance was provided to allow the aquisition or disposal to proceed
during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Summerset Group Holdings Limited ordinary shares (NZX Code:
SUM) and fixed rate bonds (NZX Codes: SUM010, SUM020 and
SUM030)
Nature of relevant interest:
Registered and/or beneficial ownership of ordinary shares and
options to acquire ordinary shares and the power to acquire or
dispose of, or to control the acqusition or disposal of, ordinary
shares and fixed rate bonds (as detailed below)
For that relevant interest,-
Number held in class:
(1) Beneficial ownership of 350 ordinary shares pursuant to a
widely held exempt employee share plan under which the shares
have not yet vested
(2) Holder of 252,645 options to subscribe for ordinary shares
pursuant to a share option plan under which the options have not
yet vested and become exercisable
(3) Holder of 76,667 options to subscribe for ordinary shares
pursuant to a share option plan under which the options have
vested and become exercisable
(4) Power to acquire or dispose of, or to control the acqusition or
disposal of, 11,917 ordinary shares
(5) Power to acquire or dispose of, or to control the acqusition or
disposal of, 25,000 SUM010 fixed rate bonds
(6) Power to acquire or dispose of, or to control the acqusition or
disposal of, 40,000 SUM020 fixed rate bonds
(7) Power to acquire or dispose of, or to control the acqusition or
disposal of, 40,000 SUM030 fixed rate bonds
Current registered holder(s):(1) Summerset LTI Trustee Limited
(2) Scott Grady Scoullar
(3) Scott Grady Scollar
(4) Donald Lisle Scoullar
(5) Donald Lisle Scoullar
(6) Donald Lisle Scoullar
(7) Donald Lisle Scoullar
For a derivative relevant interest,-
Type of derivative:
N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:N/A
Maturity date of the derivative (if any):N/A
Expiry date of the derivative (if any):N/A
The price's specified terms (if any):N/A
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the underlying
financial products:
N/A
For that derivative relevant interest,-
N/A
Parties to the derivative:
N/A

If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
N/A
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.
Signature of director or officer:
Date of signature:17 March 2021
or
Signature of person authorised to sign on behalf of director or officer:N/A
Date of signature:N/A
Name and title of authorised person:N/A