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
To: NZX Limited
And: New Zealand Oil and Gas Limited (NZO).
Relevant event being disclosed: Change in nature of relevant interest.
Date of relevant event: 9 August 2017.
Date this disclosure made: 14 August 2017.
Date last disclosure made: 15 June 2017.
Substantial security holder(s) giving disclosure
Full name: H&G Limited.
Summary of substantial holding
Class of quoted voting products: Ordinary Shares - NZO.
Summary for H&G Limited.
For this disclosure,--
(a) total number held in class: 13,288,357.
(b) total in class: 159,428,718.
(c) total percentage held in class: 8.33%.
For last disclosure,--
(a) total number held in class: 13,319,845.
(b) total in class: 159,428,718.
(c) total percentage held in class: 8.35%.
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure:
(1) On 9 August 2017 H&G Limited entered into a lock-up agreement with
Zeta Energy Pte Limited (Zeta) with respect to Zeta''s proposed partial
takeover offer of NZO that was announced to the NZX on 10 August 2017.
Details after relevant event
Details for H&G Limited:
(1) Nature of relevant interest(s): H&G Limited, on the 9 August 2017,
was the legal and beneficial holder of 13,288,357 shares in NZO. On 9 August
2017 H&G Limited entered into a lock-up agreement with Zeta Energy Pte
Limited (Zeta) with respect to Zeta''s proposed partial takeover offer of NZO.
A copy of the lock-up agreement is attached to this notice.
For that relevant interest:
(a) number held in class: 13,288,357.
(b) percentage held in class: 8.33%
(c) current registered holder(s): H&G Limited
(d) registered holder(s) of securities once transfers registered: No
change.
Additional information
Address(es) of substantial product holder(s): 127 Queen Street East (PO Box
783), Hastings.
Contact details: David Cushing - 027 459 2218.
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: Zeta.
Declaration
I, James Wright, 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.
James Wright.
Date: 14 August 2017
End CA:00305438 For:NZO Type:SHINTR Time:2017-08-14 09:08:22