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SPH Notice – Andrew Mitchell

Substantial Holder Notice24 December 2021PHLHealthcare

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Disclosure of beginning to have substantial holding

Section 276, Financial Markets Conduct Act 2013

To NZX Limited

and

To Promisia Healthcare Limited

Date this disclosure made: 23 December 2021

Date on which substantial holding began: 23 December 2021

Substantial product holder(s) giving disclosure


Full name(s): Andrew Mitchell


Summary of substantial holding

Class of quoted voting products: Ordinary shares

Summary for Andrew Mitchell

For this disclosure,—

(a) total number held in class: 1,497,102,561

(b) total in class: 21,284,975,154

(c) total percentage held in class: 7.033%

Details of relevant interests

Details for Andrew Mitchell

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

For that relevant interest,—

(a) number held in class: 1,497,102,561

(b) percentage held in class: 7.033%

(c) current registered holder(s): Te Whanganui A Tara Limited

(d) registered holder(s) once transfers

are registered: Andrew Mitchell

Details of transactions and events giving rise to substantial holding

Details of the transactions or other events

requiring disclosure: Off market purchase of 1,497,102,561

shares from Te Whanganui A Tara

Limited on 23 December 2021 for $0.001

per share.



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Additional information

Address(es) of substantial product holder(s): c/- Level 2 50 Customhouse Quay,

Wellington 6011

Contact details: Matt Yates, 04 471 9428,

matt.yates@duncancotterill.com

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: Te Whanganui A Tara Limited

Disclosure has effect for purposes of directors’ and senior managers’ disclosure

Andrew Mitchell is also a Director of Promisia Healthcare Limited. This disclosure

also constitutes disclosure for the purposes of the directors’ and senior managers’

disclosure obligations.

Certification

I, Andrew Mitchell, 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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