Substantial Shareholder movement

Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest or both Sections 23 and 24, Securities Markets Act 1988 Relevant event being disclosed: Change in the nature of a relevant interest in the substantial holding Date of relevant event: 4 November 2019 To: NZX Limited And: Promisia Integrative Limited Date this disclosure made: 4 November 2019 Date last disclosure made: 31 December 2018 Substantial security holder(s) giving disclosure Name(s): Thomas David Brankin and Michael John Kirwin Lay, as trustees of the Brankin Family Trust (trading as the Brankin Trust) Contact details: Stephen Underwood; Telephone 027-499-3387; email:stephen@renouf.co.nz Summary of substantial holding to which disclosure relates Class of listed voting securities: Ordinary shares (NZSX:PIL) Summary for: Thomas David Brankin and associated persons For this disclosure,-- (a) total number held in class: 1,103,804,210 shares (b) total in class: 2,151,797,451 shares (c) total percentage held in class: 51.3% For last disclosure,-- (a) total number held in class: 853,804,210 shares (b) total in class: 1,901,797,451 shares (c) total percentage held in class: 44.89% Details of transactions and events giving rise to relevant event Details of the transactions or other events requiring disclosure under the instructions to this form: At a meeting of shareholders held on 4 December 2018 shareholders approved an underwriting agreement between the company and Brankin Trust. Under the terms of that underwriting agreement the Brankin Trust had the right to subscribe for up to 250,000 million shares at an issue price of $0.001 per share. Details of relevant interests in substantial holding after relevant event Details for: Thomas David Brankin and associated persons Nature of relevant interest(s): Thomas David Brankin has a beneficial interest in 1,103,804,210 ordinary shares in the company post the transaction. For that relevant interest-- Beneficial Interest (a) number held in class: 1,103,804,210 (b) percentage held in class: 51.3% (c) current registered holder(s) of securities: Brankin Trust (d) registered holder(s) of securities once transfers registered: No change Additional information Nature of connection between substantial security holders: Thomas David Brankin is a trustee and beneficiary of the Brankin Trust Address(es) of substantial security holder(s): Not applicable 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: Not applicable Declaration I, Stephen Underwood, 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. End CA:00343774 For:PIL Type:SHINTR Time:2019-11-05 08:31:14