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:
8 March 2024
Date of last disclosure:
17 January 2024
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) and fixed rate bonds (Code: SUM050)
Nature of the affected relevant interest(s):
Registered and/or beneficial ownership of ordinary shares and/or
options to subscribe for ordinary shares, and the power to
acquire or dispose of, or to control the acquisition or disposal of,
fixed rate bonds
For that relevant interest-
Number held in class before acquisition or disposal:
(1) Registered and beneficial ownership of 142,282 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 84,927 options to
subscribe for ordinary shares pursuant to a share option plan
under which the options have vested and become exerciseable
(3) Registered holder and beneficial ownership of 457,291
ordinary shares
(4) Power to acquire or dispose of, or to control the acquisition
or disposal of, 0 SUM050 fixed rate bonds
Number held in class after acquisition or disposal:
(1) Registered and beneficial ownership of 102,625 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 115,118 options to
subscribe for ordinary shares pursuant to a share option plan
under which the options have vested and become exerciseable
(3) Registered holder and beneficial ownership of 462,095
ordinary shares
(4) Power to acquire or dispose of, or to control the acquisition
or disposal of, 30,000 SUM050 fixed rate bonds
Current registered holder(s):
(1) Scott Grady Scoullar
(2) Scott Grady Scoullar
(3) Scott Grady Scoullar
(4) Donal 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: Five

Details of transactions requiring disclosure-
Date of transaction:
(1) 23 February 2024
(2) 23 February 2024
(3) 5 March 2024
(4) 6 March 2024
(5) 8 March 2024
Nature of transaction:
(1) Vesting of 38,068 options to subscribe for ordinary shares
under Summerset's share option plan
(2) Forfeiture of 1,589 options to subscribe for ordinary shares
under Summerset's share option plan
(3) Exercise of 7,877 vested options and issue of 7,877
ordinary shares on a net settled basis in accordance with
Summerset's share option plan
(4) Sale of 3,073 ordinary shares issued under Summerset's
share option plan to fund tax liability
(5) Acquisition by Donald Lisle Scoullar of 30,000 SUM050 fixed
rate bonds (over which Scott Scoullar has the power to acquire
or dispose)
Name of any other party or parties to the transaction (if known):
Donald Lisle Scoullar as registered holder of the SUM050 fixed
rate bonds
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) Nil
(2) Nil
(3) Nil
(4) $33,891.81
(5) $30,000.00
Number of financial products to which the transaction related:
(1) 38,068
(2) 1,589
(3) 7,877
(4) 3,073
(5) 30,000
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 acquired or disposed of during a closed period:
No
Whether prior written clearance was provided to allow the acquisition 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: SUM020 and SUM030)
Nature of relevant interest:
Beneficial ownership of ordinary shares and the power to
acquire or dispose of, or to control the acquisition or disposal of,
ordinary shares or fixed rate bonds (as detailed below)
For that relevant interest,-
Number held in class:
(1) Beneficial ownership of 268 ordinary shares pursuant to a
widely held exempt employee share plan under which the
shares have not yet vested
(2) Power to acquire or dispose of, or to control the acquisition or
disposal of, 40,000 SUM020 fixed rate bonds
(3) Power to acquire or dispose of, or to control the acquisition or
disposal of, 40,000 SUM030 fixed rate bonds
(4) Power to acquire or dispose of, or to control the acquisition or
disposal of, 12,268 ordinary shares
Current registered holder(s):(1) Summerset LTI Trustee Limited
(2) Donald Lisle Scoullar
(3) Donald Lisle Scoullar
(4) 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:
8 March 2024
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:
8 March 2024
Date of last disclosure:
17 January 2024
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):
Registered and beneficial ownership of ordinary shares and
options to subscribe for ordinary shares
For that relevant interest-
Number held in class before acquisition or disposal:
(1) Registered and beneficial ownership of 120,217 options to
subscribe for ordinary shares pursuant to a share option plan
under which the options have not yet vested and become
exercisable
(2) Registered and beneficial ownership of 47,800 options to
subscribe for ordinary shares pursuant to a share option plan
under which the options have vested and become exercisable
(3) Registered and beneficial ownership of 0 ordinary shares
Number held in class after acquisition or disposal:
(1) Registered and beneficial ownership of 71,059 options to
subscribe for ordinary shares pursuant to a share option plan
under which the options have not yet vested and become
exercisable
(2) Registered and beneficial ownership of 88,624 options to
subscribe for ordinary shares pursuant to a share option plan
under which the options have vested and become exercisable
(3) Registered and beneficial ownership of 3,773 ordinary shares
Current registered holder(s):
William George Graeme Wright
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:(1) 23 February 2024
(2) 23 February 2024
(3) 5 March 2024
(4) 6 March 2024
Nature of transaction:
(1) Vesting of 47,009 options to subscribe for ordinary shares
under Summerset's share option plan
(2) Forfeiture of 2,149 options to subscribe for ordinary shares
under Summerset's share option plan
(3) Exercise of 6,185 vested options and issue of 6,185
ordinary shares on a net settled basis in accordance with
Summerset's share option plan
(4) Sale of 2,412 ordinary shares issued under Summerset's
share option plan to fund tax liability
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) Nil
(2) Nil
(3) Nil
(4) $26,611.84
Number of financial products to which the transaction related: (1) 47,009
(2) 2,149
(3) 6,185
(4) 2,412
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 acquired or disposed of during a closed period:
No
Whether prior written clearance was provided to allow the acquisition 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:
Beneficial ownership of ordinary shares
For that relevant interest,-
Number held in class:
Beneficial ownership of 195 ordinary shares pursuant to a widely
held exempt employee share plan under which the shares have
not yet vested
Current registered holder(s):Summerset LTI Trustee 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:
8 March 2024
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