(1) In this notice, unless the context otherwise requires,—
Code means the Takeovers Code under the Act
Hubscher group means the Peter Trust trustees, the Pamela Trust trustees, and Pamela Hubscher (taken together as a group)
Hubscher placement means the placement of 2 300 000 voting securities to the Hubscher group (or to any 1 or more members of that group) under a share subscription agreement dated 11 December 2009
meeting means the meeting of the shareholders of Te Kairanga Wines Limited that is to be held on or about 10 February 2010 to consider, among other things, whether to approve, for the purposes of rule 7(d) of the Code, the allotment of voting securities to the Peter Trust trustees, the Pamela Trust trustees, and Pamela Hubscher under the rights issue and the Hubscher placement
notice of meeting means the notice of meeting to be sent to the shareholders of Te Kairanga Wines Limited in respect of the meeting
other placements means the proposed allotment by Te Kairanga Wines Limited of voting securities to persons that are not associates of any of the Peter Trust trustees, the Pamela Trust trustees, or Pamela Hubscher and that is to occur simultaneously with the Hubscher placement
Pamela Hubscher means Pamela Marjorie Hubscher in her personal capacity
Pamela Trust trustees means Peter Vernon Hubscher, Pamela Marjorie Hubscher, and James Halward Nash as trustees of the Pamela Hubscher Family Trust created by deed of trust dated 11 June 2004
Peter Trust trustees means Peter Vernon Hubscher, Pamela Marjorie Hubscher, and James Halward Nash as trustees of the Peter Hubscher Family Trust created by deed of trust dated 11 June 2004
rights issue means the 1-for-1 renounceable pro rata rights issue to be conducted by Te Kairanga Wines Limited under a prospectus to be registered on or about 11 February 2010
voting security means a voting security in Te Kairanga Wines Limited.
(2) In this notice, a reference to a person increasing voting control is a reference to the person becoming the holder or controller of an increased percentage of the voting rights in Te Kairanga Wines Limited.
(3) Any term or expression that is defined in the Act or the Code and used, but not defined, in this notice has the same meaning as in the Act or the Code.