Zeal Network SE — Director's Dealing 2015

Apr 10, 2015

News Details

Voting Rights Announcements | 10 April 2015 13:34

ZEAL Network SE: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

ZEAL Network SE

10.04.2015 13:34

Dissemination of a Voting Rights Announcement, transmitted by
DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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The Company has received a form TR-1 on 09 April 2015

TR-1 notification of major interest in shares

1. Identity of the issuer or the underlying issuer of existing shares to
   which voting rights are attached:

ZEAL Network SE (GB00BHD66J44)

1. Reason for the notification:

An acquisition or disposal of voting rights

1. Full name of person(s) subject to the notification obligation:

Mr. Oliver Jaster

1. Full name of shareholder(s) (if different from 3.):

(see above)

1. Date of the transaction and date on which the threshold is crossed or
   reached:

Date of the transaction: 9 April 2015
Date on which the threshold is crossed: 13 April 2015

1. Date on which issuer notified:

9 April 2015

1. Threshold(s) that is/are crossed or reached:

20% to below 11%

1. Notified details:

A: Voting rights attached to shares

Class/type of shares:
Ordinary GB00BHD66J44

Situation previous to the triggering transaction
Number of Shares: 1,695,842
Number of Voting Rights: 1,695,842

Resulting situation after the triggering transaction
Number of shares (Direct):
Number of voting rights (Direct):
Number of voting rights (Indirect): 857,334
% of voting rights (Direct):
% of voting rights (Indirect): 10.22%

B: Qualifying Financial Instruments

N/A

C: Financial Instruments with similar economic effect to Qualifying
Financial Instruments

N/A

Total (A+B+C)
Number of voting rights: 857,334
Percentage of voting rights: 10.22%

1. Chain of controlled undertakings through which the voting rights and/or
   the financial instruments are effectively held:

Shareholdings in ZEAL Network SE are held by Othello Drei Beteiligungs GmbH
& Co. KG, Hamburg, Germany, with the following chain of controlled
undertakings:
- Mr. Oliver Jaster

• Günther GmbH, Bamberg, Germany (majority of shares held by Mr. Oliver
  Jaster)

• Günther Holding GmbH, Hamburg, Germany (wholly owned subsidiary of
  Günther GmbH and Mr. Oliver Jaster)

• Othello Drei Beteiligungs-Management GmbH, Hamburg, Germany (wholly
  owned subsidiary of Günther Holding GmbH)

• Othello Drei Beteiligungs GmbH & Co. KG, Hamburg, Germany (all shares
  and voting rights attributed to Othello Drei Beteiligungs-Management
  GmbH pursuant to German law)

Proxy Voting:

1. Name of the proxy holder:

2. Number of voting rights proxy holder will cease to hold:

3. Date on which proxy holder will cease to hold voting rights:

10.04.2015 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language: English
Company: ZEAL Network SE
5 th Floor One New Change
EC4M 9AF London
United Kingdom
Internet: www.zeal-network.co.uk

End of Announcement DGAP News-Service

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