SPH Notice – TE WHANGANUI A TARA LIMITED

Disclosure of movement of 1% or more in substantial holding
Sections 277 and 278, Financial Markets Conduct Act 2013
To NZX and
To Promisia Healthcare Limited
Relevant event being disclosed: Movement of 1% or more.
Date of relevant event: 7 September 2021
Date this disclosure made: 12 October 2021
Date last disclosure made: 30 October 2020
Full name(s): TE WHANGANUI A TARA LIMITED formerly held as The Wellington Company
Limited
Class of quoted voting products: Ordinary Shares
Summary for TE WHANGANUI A TARA LIMITED formerly held as The Wellington Company
Limited.
For this disclosure,—
 (a) total number held in class: 1,497,702,561
 (b) total in class: 21,284,975,154
 (c) total percentage held in class: 7%
For last disclosure,—
 (a) total number held in class 1,700,000,000
 (b) total in class: 16,151,797,451
 (c) total percentage held in class: 10.53%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure: Reduction of 1% or more in
substantial holding of shares in Promisia Healthcare Limited since the last substantial product
holder notice. Substantial product holder has decreased the number of shares held by way of
sale by, in aggregate, 202,297,439 Shares. Promisia Healthcare Limited has, through various
capital raises since the last substantial product holder notice, increased the number of shares
on issue resulting in TE WHANGANUI A TARA LIMITED having its pro rata
shareholding decreased, as set out above.
Details of the transactions or other events requiring disclosure: None
Details after relevant event
Details for TE WHANGANUI A TARA LIMITED

Nature of relevant interest(s): registered holder and beneficial owner of financial
products. No relevant agreement document need be attached under regulation
139.
For that relevant interest,
 (a) number held in class: 1,497,702,561
 (b) percentage held in class: 7%
 (c) current registered holder(s): TE WHANGANUI A TARA LIMITED
 (d) registered holder(s) TE WHANGANUI A TARA LIMITED
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: n/a
Additional information
Address of substantial product holder(s): C/o TE WHANGANUI A TARA LIMITED
Level 12, BNZ Trust House
50 Manners Street
Wellington, 6011

Contact details: william gorrie@twc.co.nz, 029 200 3400
Nature of connection between substantial product holders: TE WHANGANUI A
TARA LIMITED formerly held as The Wellington Company Limited.
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: None.
Certification
I, Ian Cassels,, 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.