Ongoing Disclosure Notices

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:
29 March 2022
Date of last disclosure:
23 September 2021
Director or senior manager giving disclosure
Full name(s):Anne June Urlwin
Name of listed issuer:
Summerset Group Holdings Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:Independent Director
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):
Beneficial ownership of ordinary shares
For that relevant interest-
Number held in class before acquisition or disposal:
31,670
Number held in class after acquisition or disposal:
31,834
Current registered holder(s):
Maigold Holdings Limited
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: One
Details of transactions requiring disclosure-
Date of transaction:
23 March 2022
Nature of transaction:
Issue of ordinary shares subject to the Dividend Reinvestment
Plan
Name of any other party or parties to the transaction (if known):N/A
The consideration, expressed in New Zealand dollars, paid or received 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:
$1,836.34080000
Number of financial products to which the transaction related:
164
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:
(1) Fixed rate bonds (NZX Code: SUM010)
(2) Fixed rate bonds (NZX Code: SUM030)
Nature of relevant interest:
(1) Beneficial ownership
(2) Beneficial ownership
For that relevant interest,-
Number held in class:
(1) 30,000
(2) 30,000
Current registered holder(s):
(1) Maigold Holdings Limited
(2) Maigold Holdings Limited
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:29 March 2022
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

---

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:
29 March 2022
Date of last disclosure:
23 September 2021
Director or senior manager giving disclosure
Full name(s):
Gráinne Patricia Troute
Name of listed issuer:
Summerset Group Holdings Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Independent Director
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 beneficial ownership of ordinary shares
For that relevant interest-
Number held in class before acquisition or disposal:Registered and beneficial ownership of 25,112 ordinary shares
Number held in class after acquisition or disposal:Registered and beneficial ownership of 25,241 ordinary shares
Current registered holder(s):
Gráinne Patricia Troute
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: One
Details of transactions requiring disclosure-
Date of transaction:
23 March 2022
Nature of transaction:
Issue of ordinary shares subject to the Dividend Reinvestment
Plan
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:
$1,444.43880000
Number of financial products to which the transaction related: 129
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:
No
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:
N/A
Nature of relevant interest:
N/A
For that relevant interest,-
Number held in class:
N/A
Current registered holder(s):N/A
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:29 March 2022
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

---

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:
29 March 2022
Date of last disclosure:
23 September 2021
Director or senior manager giving disclosure
Full name(s):
Dr Marie Magdaleen Bismark
Name of listed issuer:
Summerset Group Holdings Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:Independent Director
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 beneficial ownership
For that relevant interest-
Number held in class before acquisition or disposal:
24,076
Number held in class after acquisition or disposal:
24,233
Current registered holder(s):
Dr Marie Magdaleen Bismark
Registered holder(s) once transfers are registered:
N/A
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: One
Details of transactions requiring disclosure-
Date of transaction:23 March 2022
Nature of transaction:
Issue of ordinary shares subject to the Dividend Reinvestment
Plan
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:
$1,757.96040000
Number of financial products to which the transaction related: 157
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:N/A
Nature of relevant interest:N/A
For that relevant interest,-
Number held in class:
N/A
Current registered holder(s):N/A
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:29 March 2022
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

---

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:
29 March 2022
Date of last disclosure:
10 March 2022
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:
CEO
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 and the
power to acquire or dispose of, or to control the acquisition or
disposal of, ordinary shares (as detailed below)
For that relevant interest-
Number held in class before acquisition or disposal:
(1) Beneficial ownership of 204,945 ordinary shares pursuant to a
long term incentive plan under which the shares have vested
(2) Registered holder and beneficial ownership of 449,686 ordinary
shares
(3) Power to acquire or dispose of, or to control the acqusition or
disposal of, 12,014 ordinary shares
Number held in class after acquisition or disposal:
(1) Beneficial ownership of nil ordinary shares pursuant to a long
term incentive plan under which the shares have vested.
(2) Registered holder and beneficial ownership of 573,104 ordinary
shares
(3) Power to acquire or dispose of, or to control the acqusition or
disposal of, 12,076 ordinary shares
Current registered holder(s):
(1) Summerset LTI Trustee Limited
(2) Scott Grady Scoullar
(3) Donald Lisle 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: Four
Details of transactions requiring disclosure-
Date of transaction:
23 March 2022
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.
(3) Issue of 2,314 ordinary shares subject to the Dividend
Reinvestment Plan.
(4) Issue of 62 ordinary shares subject to the Dividend
Reinvestment Plan, such ordinary shares being subject to the
power of acquisition or disposal as detailed above.
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:
(1) $973,804.83
(2) N/A - transfer of remaining vested shares following sale to
repay loan.
(3) $25,910.3208
(4) $694.2264
Number of financial products to which the transaction related: (1) 83,841
(2) 121,104
(3) 2,314
(4) 62
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:
No
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,
registered and beneficial ownership of options to acquire ordinary
shares, and the power to acquire or dispose of, or to control the
acqusition or disposal of, fixed rate bonds (as detailed below)
For that relevant interest,-
Number held in class:
(1) Beneficial ownership of 320 ordinary shares pursuant to a
widely held exempt employee share plan under which the shares
have not yet vested
(2) Registered and beneficial ownership of 161,125 options to
subscribe for ordinary shares pursuant to a share option plan
under which the options have not yet vested and become
exerciseable
(3) Registered and beneficial ownership of 122,116 options to
subscribe for ordinary shares pursuant to a share option plan
under which the options have vested and become exerciseable
(4) Power to acquire or dispose of, or to control the acqusition or
disposal of, 25,000 SUM010 fixed rate bonds
(5) Power to acquire or dispose of, or to control the acqusition or
disposal of, 40,000 SUM020 fixed rate bonds
(6) 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 Scoullar

(4) Donald Lisle Scoullar
(5) Donald Lisle Scoullar
(6) 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:29 March 2022
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

---

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:
29 March 2022
Date of last disclosure:
18 March 2021
Director or senior manager giving disclosure
Full name(s):
James Harold Ogden
Name of listed issuer:
Summerset Group Holdings Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:Independent Director
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 holder and beneficial ownership of ordinary shares
For that relevant interest-
Number held in class before acquisition or disposal:
39,504
Number held in class after acquisition or disposal:
39,707
Current registered holder(s):
James Harold Ogden
Registered holder(s) once transfers are registered:
N/A
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: One
Details of transactions requiring disclosure-
Date of transaction:
23 March 2022
Nature of transaction:
Issue of ordinary shares subject to the Dividend Reinvestment
Plan
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 converted into a
cash value, describe the consideration:
$2,273.03160000
Number of financial products to which the transaction related: 203
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:No
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:
(1) Fixed rate bonds (NZX Code: SUM010)
(2) Fixed rate bonds (NZX Code: SUM020)
(3) Fixed rate bonds (NZX Code: SUM030)
Nature of relevant interest:
(1) Registered holder as trustee of the Wakapua Trust
(2) Power to acquire or dispose of, or to control the acqusition or
disposal of, fixed rate bonds
(3) Power to acquire or dispose of, or to control the acqusition or
disposal of, fixed rate bonds
For that relevant interest,-
Number held in class:
(1) 15,000
(2) 100,000
(3) 150,000
Current registered holder(s):
(1) James Harold Ogden, Rachel Margaret Phillips and Malcolm
Lindsay Phillips as trustees of the Wakapua Trust (pending
registration of change in trustees)
(2) Clara Ogden
(3) Clara Ogden
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:29 March 2022
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