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SPH Notice – API No 1 Limited Partnership

Substantial Holder Notice17 February 2023GENFinancials

1
Disclosure of beginning to have substantial holding

Section 276, Financial Markets Conduct Act 2013

To NZX Limited

and

To General Capital Limited

Date this disclosure made: 17 February 2023

Date on which substantial holding began: 17 February 2023

Substantial product holder(s) giving disclosure

Full name(s): API NO 1 LIMITED PARTNERSHIP

Summary of substantial holding

Class of quoted voting products: Ordinary Shares

Summary for: API NO 1 LIMITED PARTNERSHIP

For this disclosure,—

(a) total number held in class: 86,956,522

(b) total in class: 363,574,975

(c) total percentage held in class: 23.92%

Details of relevant interests

Details for: API NO 1 LIMITED PARTNERSHIP

Nature of relevant interest(s): registered holder and beneficial owner

For that relevant interest,—

(a) number held in class: 86,956,522

(b) percentage held in class: 23.92%

(c) current registered holder(s): Not applicable

(d) registered holder once shares are issued: API NO 1 LIMITED PARTNERSHIP

Substantial product holder(s) giving disclosure

Full name(s): API NO 1 GP LIMITED in its capacity as general partner of API NO 1 LIMITED

PARTNERSHIP

Summary of substantial holding

Class of quoted voting products: Ordinary Shares

Summary for: API NO 1 GP LIMITED in its capacity as general partner of API NO 1

LIMITED PARTNERSHIP


2

For this disclosure,—

(a) total number held in class: 86,956,522

(b) total in class: 363,574,975

(c) total percentage held in class: 23.92%

Details of relevant interests

Details for: API NO 1 GP LIMITED in its capacity as general partner of API NO 1 LIMITED

PARTNERSHIP

Nature of relevant interest(s): power to: (i) exercise a right attached to, and (ii) acquire or

dispose of, a financial product.

For that relevant interest,—

(a) number held in class: 86,956,522

(b) percentage held in class: 23.92%

(c) current registered holder(s): Not applicable

(d) registered holder once shares are issued: API NO 1 LIMITED PARTNERSHIP

Details of transactions and events giving rise to substantial holding

Details of the transactions or other events requiring disclosure:

On 2 November 2022, API No 1 GP Limited in its capacity as general partner of of API No 1

Limited Partnership (API No 1) entered into a subscription agreement (Agreement) with

General Capital Limited (GEN) under which API No 1 agreed to subscribe for, and GEN agreed

to issue, 86,956,522 ordinary shares to API No 1 for an aggregate subscription price of

$5,000,000 (Transaction). On 17 February the Transaction completed and the shares were

issued to API No 1.

Additional information

Address of substantial product holder: Cooney Lees Morgan, Level 3, 247 Cameron Road,

Tauranga, 3110, New Zealand

Contact details: Michael Johns, michael.johns@ascentro.com

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, Courtney Mearns, 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.

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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