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SPH Notice – Blackwell Global Group Limited

Substantial Holder Notice20 October 2021RTOInformation Technology

1
Disclosure of movement of 1% or more in substantial holding

or change in nature of relevant interest, or both

Sections 277 and 278, Financial Markets Conduct Act 2013

To NZX Limited

and

To Blackwell Global Holdings Limited

Relevant event being disclosed: Movement of 1% or more in substantial

holding

Date of relevant event: (a) 28 January 2020 (b) 15 October 2021

Date this disclosure made: 19 October 2021

Date last disclosure made: 18 July 2017

Substantial product holder(s) giving disclosure

Full name(s): Blackwell Global Group Limited

Summary of substantial holding

Class of quoted voting products: Fully Paid Ordinary Shares

Summary for Blackwell Global Group Limited

For this disclosure,—

(a) total number held in class: 382,929,770

(b) total in class: 573,759,059

(c) total percentage held in class: 66.740%

For last disclosure,—

(a) total number held in class: 249,001,199

(b) total in class: 439,830,488

(c) total percentage held in class: 56.612%

Details of transactions and events giving rise to relevant event

Details of the transactions or other events requiring disclosure: (a) Conversion of

convertible notes pursuant to the Convertible Note Subscription Agreement dated

4 July 2017 (b) Capitalisation of $500,000 secured bonds by issue of shares to

Blackwell Global Group Limited as approved by shareholders at annual meeting

on 28 September 2021.


2

Details after relevant event

Details for Blackwell Global Group Limited

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

products

For that relevant interest,—

(a) number held in class: 382,929,770

(b) percentage held in class: 66.74%

(c) current registered holder(s): Nill

(d) registered holder(s) once transfers are registered: Blackwell Global Group

Limited

Additional information

Address of substantial product holder: Prudential Tower, 30 Cecil Street, Unit

19-01/02, Singapore 049712

Contact details: Anthony Harper Lawyers, Level 6, 66 Wyndham Street, PO Box

2646, Auckland 1140

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: Nil

Certification

I, Kaw Sing Chai, a Director of Blackwell Global Group Limited, 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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