TWR
04/11/2014 08:54
SSH
REL: 0854 HRS Tower Limited
SSH: TWR: SSH Notice - New Zealand Superannuation Fund Nominees Ltd
Disclosure of movement of 1% or more in substantial holding or change in
nature of relevant interest or both
Sections 23 and 24, Securities Markets Act 1988
Relevant event being disclosed: Change in nature of relevant interest
Date of relevant event: 30 October 2014
To: NZX
And: Tower Limited
Date this disclosure made: 3 November 2014
Date last disclosure made: 7 February 2014
Substantial security holder(s) giving disclosure
Name(s): New Zealand Superannuation Fund Nominees Limited as nominee for the
New Zealand Superannuation Fund being property of Her Majesty the Queen in
right of New Zealand and managed by the Guardians of New Zealand
Superannuation
Contact details: Peter Bennie
Ph: +64 9 300 6980
E-mail: [email protected]
Summary of substantial holding to which disclosure relates
Class of listed voting securities: Ordinary Shares, ISIN NZTWRE0011S2
Summary for: New Zealand Superannuation Fund Nominees Limited as nominee for
the New Zealand Superannuation Fund being property of Her Majesty the Queen
in right of New Zealand and managed by the Guardians of New Zealand
Superannuation
For this disclosure,--
(a) total number held in class: 9,547,714
(b) total in class: 175,749,449
(c) total percentage held in class: 5.433% (Note relevant interests held
by Managers as follows: New Zealand Superannuation Fund (2.223%); Devon Funds
Management (3.210%))
For last disclosure,--
(a) total number held in class: 10,507,577
(b) total in class: 178,145,130
(c) total percentage held in class: 5.898% (Note relevant interests held
by Managers as follows: AMP Capital Investors (1.597%); New Zealand
Superannuation Fund (0.845% ); Milford Asset Management (0.259% ); Devon
Funds Management (3.198% ))
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure under the
instructions to this form: On 30 October 2014, the Guardians of New Zealand
Superannuation determined to become the manager of securities previously held
for it by AMP Capital Investors (New Zealand) Limited pursuant to an
investment management agreement. As a consequence of this, the securities
the subject of this substantial security holder notice are now held directly
by New Zealand Superannuation Fund Nominees Limited as nominee for the New
Zealand Superannuation Fund being property of Her Majesty the Queen in right
of New Zealand and managed by the Guardians of New Zealand Superannuation.
Additional information
Nature of connection between substantial security holders: N/A
Address(es) of substantial security holder(s): Level 12, Zurich House, 21
Queen Street
Auckland 1010, New
Zealand
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: N/A
Declaration
I, Peter Bennie, 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.
End CA:00257193 For:TWR Type:SSH Time:2014-11-04 08:54:06
