Initial Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

Date this disclosure made:

Date on which issuer listed or appointment made:

Summerset Group Holdings Limited

1 September 2016

1 September 2016

Director or senior manager giving disclosure

Full name:

Name of listed issuer:

Name of related body corporate (if applicable) :

Position held in listed issuer:

Grainne Troute

Summerset Group Holdings Limited

N/A

Director

Summary of relevant interest (excluding specified derivatives)

Class of quoted financial product:

Nature of relevant interest:

Number held in class:

Current registered holder:

Ordinary shares

Beneficial ownership of shares

0

Summary of spec ified derivatives relevant interest (if applicable)

Type of derivative:

Class of underlying financial products:

Details of derivative

The notional value of the derivative (if any) or the notional amount of underlying products (if any):

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price specified in the terms of the derivative(if any) :

Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products:

N/A

N/A

N/A

N/A

N/A

N/A

NIA

N/A

N/A

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:

Certification

Icertify 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.

Signature of director or officer :

Date of signature :

Summerset Group Holdings Limited published this content on 01 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 August 2016 21:38:04 UTC.

Original documenthttp://www.summerset.co.nz/assets/Investor-Centre/ASX-2016/2016-1-9-Initial-Disclosure-Notice-Grainne-Troute.pdf

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