ASX Appendix 3C

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Announcement Summary
Name of entity
SUMMERSET GROUP HOLDINGS LIMITED
Announcement type
New announcement
Date of this announcement
12/4/2023
ASX Security code and description of the class of +securities the subject of the buy-back
SNZ : ORDINARY FULLY PAID FOREIGN EXEMPT NZX
The type of buy-back is:
Refer to next page for full details of the announcement
Employee share scheme buy-back

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Part 1 - Entity and announcement details
1.1 Name of entity
SUMMERSET GROUP HOLDINGS LIMITED
We (the entity named above) provide the following information about our buy-back.
1.2 Registration number type
ARBN
Registration number
164228399
1.3 ASX issuer code
SNZ
1.4 The announcement is
1.5 Date of this announcement
12/4/2023
1.6 ASX Security code and description of the class of +securities the subject of the buy-back
SNZ : ORDINARY FULLY PAID FOREIGN EXEMPT NZX
New announcement

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Part 2 - Type of buy-back
2.1 The type of buy-back is:
Employee share scheme buy-back

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Part 3 - Buy-back details
Part 3A - Details of +securities, price and reason
3A.1 Total number of +securities on issue in the class of
+securities to be bought back
233,239,667
3A.2 Total number of +securities proposed to be bought
back
266,792
3A.9 Are the +securities being bought back for a cash consideration?
3A.9a Is the price to be paid for +securities bought back known?
3A.9a.1 In what currency will the buy-back consideration
be paid?
NZD - New Zealand Dollar
3A.9a.2 Buy-back price per +security

4.95000000
Part 3B - Buy-back restrictions and conditions
3B.1 Does the buy-back require security holder
approval?
3B.3 Are there any other conditions that need to be
satisfied before the buy-back offer becomes
unconditional?
No
No
Yes
Yes

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Part 3C - Key dates
Employee Share Scheme, Selective and Other Buy-Backs
3C.1 Anticipated date buy-back will occur
12/4/2023
Part 3D - Other Information
3D.1 Any other information the entity wishes to notify to ASX about the buy-back
Shares acquired pursuant to a share buyback of forfeited plan shares in relation to Summerset Group Holdings Limited's
employee share plans, as set out in more detail in the disclosure document dated 23 March 2023 (released on NZX and
ASX). Shares will be cancelled on acquisition and will not be held as treasury stock.