Initial Disclosure Notice (Sarah Theodore)

Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), 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 on which issuer listed or appointment made:
1 October 2024
Director or senior manager giving disclosure
Full name:
Sarah Lorraine Theodore
Name of listed issuer:
Summerset Group Holdings Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Acting Chief Financial Officer
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:
Summerset Group Holdings Limited
ordinary shares (NZX Code:
SUM)
(1) 184
(2) 17,376
(1) Beneficial ownership of ordinary
shares pursuant to a widely held
exempt employee share plan under
which the shares have not yet vested
(2) Holder of options to subscribe for
ordinary shares pursuant to
Summerset's LTI share option plan
under which the options have not yet
vested and become exercisable
(1) Summerset LTI Trustee Limited
(2) Sarah Lorraine Theodore
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
N/A
Class of underlying financial products:
N/A
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying
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
Number held in class:
Nature of relevant interest:
Current registered holder:

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