SPH Notice – Mint Asset Management Limited

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 Note: This form must be completed in accordance with the instructions at the end of the form. To NZX Limited and To Augusta Capital Limited Relevant event being disclosed: Movement of 1% or more in substantial holding Date of relevant event: 15/05/2018 Date this disclosure made: 23/05/2018 Date last disclosure made: 28/11/2017 Substantial product holder(s) giving disclosure Full name(s): Mint Asset Management Limited Contact details: Gina Delgado, (09) 300 8488, gina.delgado@mintasset.co.nz Summary of substantial holding Class of quoted voting products: ordinary share in Augusta Capital Limited. Summary for Mint Asset Management Limited. For this disclosure,-- (a) total number held in class: 4,124,671 (b) total in class: 87,528,912 (c) total percentage held in class: 4.71% For last disclosure,-- (a) total number held in class: 4,595,490 (b) total in class: 87,529,000 (c) total percentage held in class: 5.25% Details of transactions and events giving rise to relevant event Details of the transactions or other events requiring disclosure: - Date of the transaction: between 05/01/2018 and 11/05/2018 o the name of any other party or parties to the transaction or event: N/A o Consideration: NZ$496,027.39 o Shares/Units: -470,819 Total movement is the result of an aggregation of sell orders between 05/01/2018 and 11/05/2018 (settling 15/05/2018). Details after relevant event Details for Mint Asset Management Limited Nature of relevant interest(s): beneficial owner of securities under section 235 (1) (b) of the Act. No relevant agreement document needs to be attached under regulation 139. For that relevant interest,-- (a) number held in class: 4,124,671 (b) percentage held in class: 4.71% (c) current registered holder(s): Mint Nominees & others (d) registered holder(s) once transfers are registe4595490 red: 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: Additional information Address of substantial product holder(s): Mint Asset Management Limited. Level 25, 151 Queen Street, Auckland Contact details: see substantial product holder Nature of connection between substantial product holders: n/a 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: n/a Certification I, Gina Delgado 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. End CA:00318362 For:AUG Type:SHINTR Time:2018-05-23 14:12:36