SSH - Simplot Mr Chips Limited
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Mr Chips Holdings Limited (MCH) | 4:53 pm, Wednesday 1 October 2008 | MCH | 2.740 |
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(+0.00%) |
Disclosure of movement of 1% or more in substantial holding
or change in nature of relevant interest or both
Section 23 & 24, Securities Markets Act 1988
Relevant event being disclosed: Change in nature of relevant interest
Date of relevant event: 1 October 2008
To: New Zealand Exchange Limited
And: Mr Chips Holdings Limited
Date this disclosure made: 1 October 2008
Date last disclosure made: 24 September 2008
Substantial security holder(s) giving disclosure
Name(s): Simplot Mr Chips Limited
Contact details: C/- Matt Yates, Quigg Partners, mattyates@quiggpartners.com,
Ph: +64 4 474 0768
Summary of substantial holding to which disclosure relates
Class of listed voting securities: Ordinary Shares Code: MCH
Summary for: Simplot Mr Chips Limited
For this disclosure,—
(a) total number held in class: 24,181,475
(b) total in class: 24,523,564
(c) total percentage held in class: 98.61%
For last disclosure,—
(a) total number held in class: 24,181,475
(b) total in class: 24,523,564
(c) total percentage held in class: 98.61%
Details of transactions and events giving rise to relevant interest
Details of the transactions or other events requiring disclosure under the instructions to this form:
Simplot Mr Chips Limited (“Simplot”) made a full takeover offer for all Mr Chips Holdings Limited (“Mr Chips”) ordinary shares dated 8 August 2008 (“Takeover Offer”). The Takeover Offer has been declared unconditional by Simplot pursuant to the Takeovers Code and payments have been completed today to all acceptors of the Takeover Offer.
Details of relevant interests in substantial holding after relevant event
Details for: Simplot Mr Chips Limited
Nature of relevant interest(s): Legal and beneficial owner.
For that relevant interest,—
(a) number held in class: 24,181,475
(b) percentage held in class: 98.61%
(c) current registered holder(s) of securities: Simplot Mr Chips Limited
(d) registered holder(s) of securities once transfers registered: N/A
Additional information
Nature of connection between substantial security holders: Not applicable
Address(es) of substantial security holder(s): C/- Quigg Partners, Level 7, The Bayleys Building, 28 Brandon Street, Wellington, New Zealand.
Name of any other person believed to have given, or believed to be required to give, a disclosure under the Act in relation to the securities to which this disclosure relates: None
Declaration
I, Matthew Wallace Yates, Solicitor to Simplot Mr Chips Limited, declare 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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