Ongoing Disclosure Notice (Will Wright)

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:
4 October 2024
Date of last disclosure:
25 September 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:
Chief Financial Officer
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):
For that relevant interest-
Number held in class before acquisition or disposal:
195
Number held in class after acquisition or disposal:
282
Current registered holder(s):
Summerset LTI Trustee 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
Beneficial ownership of ordinary shares pursuant to a widely
held exempt employee share plan under which the shares have
not yet vested

Details of transactions requiring disclosure-
Date of transaction:30 September 2024
Nature of transaction:
Issue of 87 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 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:
$11.4385 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:
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:
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 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:
Registered and/or beneficial ownership of ordinary shares and
options to subscribe for ordinary shares pursuant to a share
option plan
For that relevant interest,-
Number held in class:
(1) Registered and beneficial ownership of 8,780 ordinary shares
(2) Registered and beneficial ownership of 111,662 options to
subscribe for ordinary shares pursuant to a share option plan
under which the options have not yet vested or become
exercisable
Current registered holder(s):(1) William George Graeme Wright
(2) 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:
4 October 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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