Announcement

SHINTR: PIL: Disclosure of ceasing to have substantial holding 02:11p.m. 
PIL  
11/01/2019 14:11  
SHINTR  
THIRD PARTY  
REL: 1411 HRS Promisia Integrative Limited  
 
SHINTR: PIL: Disclosure of ceasing to have substantial holding  
 
Disclosure of ceasing to have substantial holding  
Section 25, Securities Markets Act 1988  
To: NZX Limited  
And: Promisia Integrative Limited  
Date this disclosure made: 11 January 2019  
Date last disclosure made: 21 December 2015  
Substantial security holder(s) giving disclosure  
Name(s): Charles Daily, Daily Global Enterprises Ltd, and Charles Oliver  
Daily and Justine Frances O'Sullivan and Christopher Elliot Ritchie  
Contact details: Stephen Underwood; Telephone 027 499 3387; email:  
stephen@renouf.co.nz  
Date on which substantial security holder(s) ceased to have substantial  
holding: 31 December 2018  
Summary of previous substantial holding to which disclosure relates  
Class of listed voting securities: Ordinary shares (NZSX:PIL)  
Summary for: Charles Oliver Daily and associated persons  
For last disclosure,--  
(a) total number held in class: 21,517,647  
(b) total in class: 410,128,730  
(c) total percentage held in class: 5.25%  
For current holding after ceasing to have substantial holding:  
(a) total number held in class: 15,109,922  
(b) total in class: 1,901,797,451  
(c) total percentage held in class: 0.79%  
Details of transactions and events giving rise to person ceasing to have  
substantial holding  
Details of the transactions or other events requiring disclosure under the  
instructions to this form: As a result of on market sales in December 2018  
and a rights issue to eligible shareholders closing on 24 December 2018 and  
the conversion of short term advances from another shareholder to equity,  
there has been a dilution in the interests of Charles Oliver Daily and  
associated persons and they are no longer substantial shareholders in the  
company.  
Additional information  
Nature of connection between substantial security holders: Charles Oliver  
Daily has a beneficial interest in the shares held by Charles Oliver Daily  
and Justine O'Sullivan and Christopher Ritchie and Daily Global Enterprises  
Limted.  
Address(es) of substantial security holder(s): 12 Glen Road, Kelburn,  
Wellington, 6012, New Zealand  
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:00329371 For:PIL Type:SHINTR Time:2019-01-11 14:11:43