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:
22 July 2022
Date of last disclosure:
29 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
For that relevant interest-
Number held in class before acquisition or disposal:
(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 holder and beneficial ownership of 573,104 ordinary
shares
Number held in class after acquisition or disposal:
(1) Beneficial ownership of 278 ordinary shares pursuant to a
widely held exempt employee share plan under which the shares
have not yet vested
(2) Registered holder and beneficial ownership of 573,244 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:
(1) 18 July 2022
(2) 22 July 2022

Nature of transaction:
(1) Issue of 98 ordinary shares pursuant to a widely held exempt
employee share plan
(2) Vesting of 140 ordinary shares pursuant to a widely held
exempt employee share plan and transfer of those vested shares
from Summerset LTI Trustee Limited to personal name
Name of any other party or parties to the transaction (if known):Summerset LTI Trustee Limited
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) $10.1552 per share (pursuant to the terms of the employee
share plan, the issue price will be funded by Summerset Group
Holdings Limited)
(2) N/A - vesting and transfer of vested shares
Number of financial products to which the transaction related: (1) 98
(2) 140
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:
Yes - however the closed period under the policy does not apply to
the issue of securities under an employee share purchase scheme
or to the transfer of securities where there is no change in
beneficial ownership
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) 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
(2) 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
(3) Power to acquire or dispose of, or to control the acqusition or
disposal of, 25,000 SUM010 fixed rate bonds
(4) Power to acquire or dispose of, or to control the acqusition or
disposal of, 40,000 SUM020 fixed rate bonds
(5) Power to acquire or dispose of, or to control the acqusition or
disposal of, 40,000 SUM030 fixed rate bonds
(6) Power to acquire or dispose of, or to control the acqusition or
disposal of, 12,076 ordinary shares
Current registered holder(s):(1) Scott Grady Scoullar
(2) Scott Grady Scoullar
(3) Donald Lisle 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:22 July 2023
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

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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:
22 July 2022
Date of last disclosure:
23 December 2021
Director or senior manager giving disclosure
Full name(s):
William George Graeme Wright
Name of listed issuer:
Summerset Group Holdings Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
CFO & GM Corporate Services
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 pursuant to a widely held
exempt employee share plan under which the shares have not yet
vested
For that relevant interest-
Number held in class before acquisition or disposal:Nil
Number held in class after acquisition or disposal:98
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Summerset LTI Trustee Limited
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:
18 July 2022
Nature of transaction:
Issue of 98 ordinary shares pursuant to a widely held exempt
employee share plan
Name of any other party or parties to the transaction (if known):Summerset LTI Trustee Limited
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:
$10.1552 per share (pursuant to the terms of the employee share
plan, the issue price will be funded by Summerset Group Holdings
Limited)
Number of financial products to which the transaction related: 98
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:
Yes - however the closed period under the policy does not apply to
the issue of securities under an employee share purchase scheme
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)
Nature of relevant interest:
Registered and beneficial ownership of options to subscribe for
ordinary shares pursuant to a share option plan under which the
options have not yet vested and become exercisable
For that relevant interest,-
Number held in class:
122,361
Current registered holder(s):William George Graeme Wright
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:22 July 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