SUMMERSET GROUP HOLDINGS LIMITED — Director's Dealing 2024

Dec 18, 2024

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer:	Summerset Group Holdings Limited
Date this disclosure made:	19 December 2024
Date of last disclosure:	4 October 2024
Director or senior manager giving disclosure
Full name(s):
Name of listed issuer:	Sarah Lorraine Theodore
Name of related body corporate (if applicable):	Summerset Group Holdings Limited
	N/A
Position held in listed issuer:	Acting CFO
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:	Summerset Group Holdings Limited ordinary shares (NZXCode: SUM)
Nature of the affected relevant interest(s):	Registered and beneficial ownership of options tosubscribe for ordinary shares pursuant to a share optionplan under which the options have not yet vested orbecome exercisable
For that relevant interest
Number held in class before acquisition or disposal:	17,376
Number held in class after acquisition or disposal:	24,104
Current registered holder(s):	Sarah Lorraine Theodore
Registered holder(s) once transfers are registered:	As above
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)Type of affected derivative:	N/A
Class of underlying financial products:	N/A
Details of affected derivative
The notional value of the derivative (if any) or the notional amount of underlyingfinancial products (if any):	N/A
A statement as to whether the derivative is cash settled or physically settled:	N/A
Maturity date of the derivative (if any):	N/A
Expiry date of the derivative(if any):	N/A
The price specified in the terms of the derivative (if any):	N/A
Any other details needed to understand how the amount of the consideration payableunder the derivative or the value of the derivative is affected by the value of theunderlying financial products:	N/A
For that derivative,-
Parties to the derivative:	N/A
If the director or senior manager is not a party to the derivative, the nature of therelevant interest in the derivative:	N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:	One

Details of transactions requiring disclosure-

Date of transaction:	16 December 2024
	Issue of options to subscribe for ordinary shares pursuant
Nature of transaction:	to Summerset's LTI Share Option Plan
Name of any other party or parties to the transaction (if known):The consideration, expressed in New Zealand dollars, paid or received for the	N/A
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:	Options issued for nil consideration
Number of financial products to which the transaction related:	6,728
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)include the following details—
	Yes - however the closed period under the policy does not
Whether relevant interests were acquired or disposed of during a closed period:	apply to the issue of securities under an employee sharepurchase scheme
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:	N/A
Date of the prior written clearance (if any):	N/A
Summary of other relevant interests after acquisition or disposal:
	Summerset Group Holdings Limited ordinary shares (NZX
Class of quoted financial products:	Code: SUM)
Nature of relevant interest:	Beneficial ownership of ordinary shares pursuant to a
	widely held exempt employee share plan under which theshares have not yet vested
For that relevant interest,-
Number held in class:	184
Current registered holder(s):	Summerset LTI Trustee Limited
For a derivative relevant interest,-Type of derivative:	N/A
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlyingfinancial products (if any):	N/A
A statement as to whether the derivative is cash settled or physically settled:	N/A
Maturity date of the derivative (if any):	N/A
Expiry date of the derivative (if any):	N/A
The price's specified terms (if any):	N/A
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the	N/A
underlying financial products:
For that derivative relevant interest,-Parties to the derivative:	N/AN/A
If the director or senior manager is not a party to the derivative, the nature of therelevant interest in the derivative:	N/A
Certification
I, 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.
Signature of director or officer:
Date of signature:	19 December 2024
or
Signature of person authorised to sign on behalf of director or officer:	N/A
Date of signature:	N/A

Name and title of authorised person: N/A

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer:	Summerset Group Holdings Limited
Date this disclosure made:	19 December 2024
Date of last disclosure:	7 October 2024
Director or senior manager giving disclosure

Full name(s):	Scott Grady Scoullar
Name of listed issuer:	Summerset Group Holdings Limited
Name of related body corporate (if applicable):	N/A
Position held in listed issuer:	CEO

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:	Summerset Group Holdings Limited ordinary shares (NZXCode: SUM)
Nature of the affected relevant interest(s):	Registered and beneficial ownership of options tosubscribe for ordinary shares pursuant to a share optionplan under which the options have not yet vested orbecome exercisable
For that relevant interest
Number held in class before acquisition or disposal:	102,625

Number held in class after acquisition or disposal: 135,611 Current registered holder(s): Scott Grady Scoullar Registered holder(s) once transfers are registered: As above

102.625
135,611
Scott Grady Scoullar
As above

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative: N/A Class of underlying financial products: N/A

,,,,,,,
J/A
N/A

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlyingfinancial products (if any):	N/A
A statement as to whether the derivative is cash settled or physically settled:	N/A
Maturity date of the derivative (if any):	N/A
Expiry date of the derivative(if any):	N/A
The price specified in the terms of the derivative (if any):	N/A
Any other details needed to understand how the amount of the consideration payableunder the derivative or the value of the derivative is affected by the value of theunderlying financial products:	N/A
For that derivative,-
Parties to the derivative:	N/A
If the director or senior manager is not a party to the derivative, the nature of therelevant interest in the derivative:	N/A

N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: One

Details of transactions requiring disclosure-

Details of transactions requiring disclosure
Date of transaction:	16 December 2024
Nature of transaction:	Issue of options to subscribe for ordinary shares pursuantto Summerset's LTI Share Option Plan
Name of any other party or parties to the transaction (if known):	N/A
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:	Options issued for nil consideration
Number of financial products to which the transaction related:If the issuer has a financial products trading policy that prohibits directors or seniormanagers from trading during any period without written clearance (a closed period)include the following details—	32,986
	Yes - however the closed period under the policy does not
	apply to the issue of securities under an employee share
Whether relevant interests were acquired or disposed of during a closed period:	purchase scheme
Whether prior written clearance was provided to allow the acquisition or disposal toproceed during the closed period:	N/A
Date of the prior written clearance (if any):	N/A
Summary of other relevant interests after acquisition or disposal:
	Summerset Group Holdings Limited ordinary shares (NZXCode: SUM) and fixed rate bonds (NZX Code: SUM020,
Class of quoted financial products:	SUM030 and SUM050)
Nature of relevant interest:	Registered and/or beneficial ownership of ordinary shares
	and options to subscribe for ordinary shares, and the
	power to acquire or dispose of, or to control the acquisitionor disposal of, ordinary shares and/or fixed rate bonds
For that relevant interest,-	(1) Power to acquire or dispose of, or to control the
Number held in class:	acquisition or disposal of, 40,000 SUM020 fixed ratebonds
	(2) Power to acquire or dispose of, or to control the
	acquisition or disposal of, 40,000 SUM030 fixed ratebonds
	(3) Power to acquire or dispose of, or to control the
	acquisition or disposal of, 30,000 SUM050 fixed ratebonds
	(4) Power to acquire or dispose of, or to control the
	acquisition or disposal of, 7,268 ordinary shares
	(5) Registered and beneficial ownership of 30,191 optionsto subscribe for ordinary shares pursuant to a share option
	plan under which the options have vested and become
	exerciseable
	(6) Registered and beneficial ownership of 475,986ordinary shares
	(7) Benefcial ownership of 282 ordinary shares pursuant to
	a widely held exempt employee share plan under which
	the shares have not yet vested
Current registered holder(s):	(1) Donald Lisle Scoullar
	(2) Donald Lisle Scoullar
	(3) Donald Lisle Scoullar
	(4) Donald Lisle Scoullar
	(5) Scott Grady Scoullar
	(6) Scott Grady Scoullar
	(7) Summerset LTI Trustee Limited
For a derivative relevant interest,-Type of derivative:	N/A

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlyingfinancial products (if any):	N/A
A statement as to whether the derivative is cash settled or physically settled:	N/A
Maturity date of the derivative (if any):	N/A
Expiry date of the derivative (if any):	N/A
The price's specified terms (if any):	N/A

Any other details needed to understand how the amount of the consideration payableunder the derivative or the value of the derivative is affected by the value of theunderlying financial products:		N/A
For that derivative relevant interest,-		N/A
Parties to the derivative:		N/A

If the director or senior manager is not a party to the derivative, the nature of the

N/A N/A

Certification

I, 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.

Signature of director or officer:

relevant interest in the derivative:

Date of signature:

or

Signature of person authorised to sign on behalf of director or officer: N/A

Date of signature: N/A

Name and title of authorised person: N/A

19 December 2024