New Image Trustee Limited
Cl- Stewart Consulting Ltd, Chartered Accountants 87 Chapel Street Masterton
NOTICE OF DOMINANT OWNERSHIP
6 May 2013
To: New Image Group Limited
19 Mahunga Drive
Mangere Bridge
Auckland
Attention: Board of Directors
Notice that New Image Trustee Limited has become the dominant owner of New
Image Group Limited
We refer to the offer document despatched by New Image Trustee Limited
(''Offeror'') to New Image Group Limited (''New Image'') and all New Image
shareholders dated 1 February 2013 in relation to the Offeror''s full takeover
offer to purchase all of the voting securities in New Image that it does not
already hold or control (''Offer'').
As at the date of this notice, and as a result of acceptances of the Offer,
The Offeror holds or controls 90% or more of the voting rights in New Image.
Pursuant to rule 51 of the Takeovers Code, The Offeror gives notice that it
has become the dominant owner of New Image.
The Offer remains open for acceptances until 5.00p.m. (NZ time) on 28 June
2013. For and on behalf of the Offeror by:
Graeme Lindsay Clegg
Sole director
End CA:00235906 For:NEW Type:TAKEOVER Time:2013-05-06 16:50:20