SPH Notice - Movement of substantial holding

SHINTR
Wed, Apr 28 2021 03:03 pm

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 MHM Automation Limited

Relevant event being disclosed: Sale of shares for a director with beneficial interest in a substantial holding

Date of relevant event: 22 April 2021
Date this disclosure made: 28 April 2021
Date last disclosure made: 11 June 2020
Substantial product holder(s) giving disclosure
Full name(s): GHD Rolleston
Summary of substantial holding
Class of quoted voting products: Ordinary Shares in MHM
Summary for GHD Rolleston
For this disclosure,—
(a) total number held in class: 20,778,269
(b) total in class: 65,619,067
(c) total percentage held in class: 31.7%
For last disclosure,—
(a) total number held in class: 20,947,114
(b) total in class: 65,619,067
(c) total percentage held in class: 31.9%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure: Market sale of 99,542 Ordinary shares by Asset Trading Limited and market sale of 69,303 Ordinary shares by National Mortgage Underwriters Limited. The relevant trades took place between 29th March 2021 and 22nd April 2021.
Details after relevant event

Nature of relevant interest(s): Registered holder and beneficial owner of financial instrument.
For that relevant interest,—
(a) number held in class: 20,778,269
(b) percentage held in class: 31.7%
(c) current registered holder(s): Asset Trading Limited & National Mortgage Underwriters Limited
(d) registered holder(s) once transfers are registered: unknown
For a derivative relevant interest, also—
(a) type of derivative: n/a
(b) details of derivative: n/a
(c) parties to the derivative: n/a
(d) if the substantial product holder is not a party to the derivative, the nature of the relevant interest in the derivative: n/a

Additional information
Address of substantial Product Holder(s): Level 2, 61 Kilmore Street, Christchurch 8013
Contact details: [email protected]

Certification
I, GHD Rolleston, 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.


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