Friday, 24 May 2013
New Image Group Limited Ordinary Shares
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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: Movement of 1% or more in substantial holding
and change in nature of relevant interest
Date of relevant event: 16 May 2013 to 20 May 2013
To: NZX Limited
And: New Image Group Limited
Date this disclosure made: 21 May 2013
Date last disclosure made:
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Disclosure of ceasing to have substantial holding
Section 25, Securities Markets Act 1988
To: NZX Limited
And: New Image Group Limited (NEW)
Date this disclosure made: 16 May 2013
Date last disclosure made: 1 March 2013
Substantial security holder(s) giving disclosure
Name(s): Exotic-Corp Limited?
Contact details: Kensington Swan ?
Attention: Gerald Fitzgerald/Richard Hoare?
DDI: +64 4 498 0835/+64 4 915 5945? gerald.fitzgerald@ke
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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: Movement of 1% or more in substantial holding
and change in nature of relevant interest
Date of relevant event: 7 May 2013 to 15 May 2013
To: NZX Limited
And: New Image Group Limited
Date this disclosure made: 16 May 2013
Date last disclosure made:
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MEMORANDUM
To : Market Participants
From : NZX Client and Market Services
Date : 13 May 2013
Subject : New Image Group Limited ("NEW") Delisting
Message :
On Friday, 10 May 2013 New Image Trustee Limited announced it would exercise
the right to compulsory acquire shares from the outstanding shareholders of
New Image Group Limited. NEW will therefore be delisting from the NZX Main
Board ("NZSX").
Pursuant to foo
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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: Movement of 1% or more in substantial holding
and change in nature of relevant interest
Date of relevant event: 2 May 2013 to 6 May 2013
To: NZX Limited
And: New Image Group Limited
Date this disclosure made: 7 May 2013
Date last disclosure made: 2
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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: Movement of 1% or more in substantial holding
and change in nature of relevant interest
Date of relevant event: 2 May 2013 to 6 May 2013
To: NZX Limited
And: New Image Group Limited
Date this disclosure made: 7 May 2013
Date last disclosure made: 2
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New Image Trustee Limited
C/- Stewart Consulting Ltd, Chartered Accountants?87 Chapel Street
Masterton
COMPULSORY ACQUISITION NOTICE
7 May 2013
Dear shareholder
Compulsory acquisition notice under rule 54 of the Takeovers Code in respect
of equity securities in 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
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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 N
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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: Movement of 1% or more in substantial holding
and change in nature of relevant interest
Date of relevant event: 8 April 2013 to 1 May 2013
To: NZX Limited
And: New Image Group Limited
Date this disclosure made: 2 May 2013
Date last disclosure made:
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Dear Shareholder
INDEPENDENT DIRECTORS RECOMMEND THAT SHAREHOLDERS ACCEPT OFFER
As you are aware, New Image Trustee Limited (the Offeror), a company owned by
the Chairman and majority shareholder of New Image Group Limited (New Image
or the Company) Graeme Clegg, has made a full takeover offer for all of the
shares in New Image at an offer price of NZ$0.26 per share (the Offer).
The New Image board established a committee of the indepen
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