SSH Notice - Tim Cook

Disclosure of beginning to have substantial holding
Section 276, Financial Markets Conduct Act 2013

To NZX Limited
and
To VMob Group Limited (”VMob”)

Date this disclosure made: 5 February 2015
Date on which substantial holding began: 5 February 2015

Substantial product holders giving disclosure
Full names: Timothy John Cook

Summary of substantial holding
Class of quoted voting products: Ordinary shares (NZX:VML) 
Summary for: Timothy John Cook
For this disclosure,— 
(a) total number held in class: 105,927,241
(b) total in class: 1,468,406,587
(c) total percentage held in class: 7.214%

Details of relevant interests
Details for: Timothy John Cook
Nature of relevant interest(s):Registered holder and beneficial owner of 10,962,618 ordinary shares in VMob (being 0.747% of the ordinary shares in VMob). Although Timothy John Cook’s personal shareholding in VMob does not in itself constitute a substantial holding, he is a director of Collins Asset Management Limited (“CAM”) and a director of, and a joint shareholder of all the shares in, Cottisloe Holdings Limited (the ultimate holding company of CAM). CAM is the registered holder and beneficial owner of 94,964,623 ordinary shares (6.467%) in VMob. Taken together, this constitutes 105,927,241 ordinary shares (7.214%) in VMob. No relevant agreement is required to be attached under regulation 139. 
For that relevant interest,— 
(a) number held in class: 105,927,241
(b) percentage held in class: 7.214% 
(c) current registered holder(s): Timothy John Cook
(d) registered holder(s) once transfers are registered: Not applicable

Details of transactions and events giving rise to substantial holding
As previously announced to the market, VMob undertook a private placement of ordinary shares in January 2015, with settlement occurring on 2 February 2015 and allotment of shares taking place on 5 February 2015. 
Under the private placement: 
- Mr Cook subscribed for 7,547,169 ordinary shares in VMob for total consideration of $79,999.99; and
- CAM subscribed for 94,339,623 ordinary shares in VMob for total consideration of $1,000,000.00.

Additional information
Addresses of substantial product holders: C/- Cook Executive Recruitment, Level 3, 4 Viaduct Harbour Avenue, Auckland 1010
Contact details: Timothy John Cook | (09) 309 3886| timc@cookexecutive.co.nz
Nature of connection between substantial product holders: As noted above, Timothy John Cook is a director of CAM and a director of, and a joint shareholder of all the shares in, Cottisloe Holdings Limited (the ultimate holding company of CAM). 
Name of any other person believed to have given, or believed to be required to give, a disclosure under the Financial Markets Conduct Act 2013 in relation to the financial products to which this disclosure relates: Not applicable

Certification
I, Timothy John Cook, 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.