Sections 23 and 24, Securities Markets Act 1988
Relevant event being disclosed: Movement of 1% or more in the substantial holding.
Date of relevant event: 22 July 2010
To: New Zealand Stock Exchange
And: A2 Corporation Limited
Date this disclosure made: 22 July 2010
Date last disclosure made: 29 September 2008
Substantial security holder(s) giving disclosure
Name(s): EGI-Fund (08-10) Investors, LLC
Contact details: Philip G Tinkler
Summary of substantial holding to which disclosure relates
Class of listed voting securities: ordinary shares
Summary for: EGI-Fund (08-10) Investors, LLC
For this disclosure:
(a) total number held in class: 50,000,000
(b) total in class: 501,507,800
(c) total percentage held in class: 9.970%
For last disclosure:
(a) total number held in class: 50,000,000
(b) total in class: 361,319,240
(c) total percentage held in class: 13.838%
Details of transactions and events giving rise to relevant event
A2 Corporation Limited (ATM) allotted 120,376,950 new ordinary shares to Freedom Nutritional Products Limited (FNP) pursuant to an agreement between ATM and FNP dated 21 May 2010 (as amended). This allotment of shares to FNP has diluted this substantial security holder’s holding by more than 1%.
Details of relevant interests in substantial holding after relevant event
Details for EGI-Fund (08-10) Investors, LLC
Nature of relevant interest(s): Registered holder and beneficial owner of securities
For that relevant interest:
(a) number held in class: 50,000,000
(b) percentage held in class: 9.970%
(c) current registered holder(s) of securities: EGI-Fund (08-10) Investors, LLC
(d) registered holder(s) of securities once transfers registered: Not applicable
Additional information
Nature of connection between substantial security holders: Not applicable
Address(es) of substantial security holder(s):
2 North Riverside Plaza
Chicago
Illinois
USA
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, Philip G Tinkler, 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.