Ann: SSH: HBY: SSH Notice - (Nicholas Bagnall)

• Release Date: 01/03/12 17:54
• Summary: SSH: HBY: SSH Notice - (Nicholas Bagnall)
• Price Sensitive: No
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HBY
01/03/2012 15:54
SSH

REL: 1554 HRS Hellaby Holdings Limited

SSH: HBY: SSH Notice - (Nicholas Bagnall)

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: Movement of 1% or more
Date of relevant event: 28 February 2012
To: NZX Limited
And: Hellaby Hldgs Ord
Date this disclosure made: 1 March 2012
Date last disclosure made: 4 October 2011

Substantial security holder(s) giving disclosure

Name(s): Nicholas Bagnall
Contact details: Kym Nijsse +64 4 918 7067  [email protected]

Summary of substantial holding to which disclosure relates

Class of listed voting securities: Ordinary Shares
Summary for: Nicholas Bagnall

For this disclosure,--

(a) Total number held in class: 4,996,271
(b) Total in class: 74,586,072
(c) Total percentage held in class: 6.699%

For last disclosure,--

(a) Total number held in class: 3,763,892
(b) Total in class: 73,936,123
(c) Total percentage held in class: 5.091%

Details of relevant interests in substantial holding after relevant event

Details for: Nicholas Bagnall
Nature of relevant interest(s):
Beneficial owner of securities under s 5 (1) (b) of the Securities Markets
Act
No relevant agreement document needs to be attached under regulation 11.
For that relevant interest,--

(a) Number held in class: 9,285

(b) Percentage held in class: 0.012%
(c) Current registered holder(s) of securities: 9,285 shares held by
Nicholas Bagnall either directly of indirectly
(d) Registered holder(s) of securities once transfers registered: n/a

Nature of relevant interest(s):

Qualified powers to exercise control of rights to vote and of acquisition or
disposal of some or all of the securities, of which the Accident Compensation
Corporation ("ACC") is the beneficial owner under s 5(1)(c)and 5 (1)(d) of
the Securities Markets Act. Further to regulation 11(2)(b), the material
terms of this arrangement are that powers are subject to ACC investment
policies and the decisions of the ACC Investment Committee.

For that relevant interest,

(a) Number held in class: 4,986,986
(b) Percentage held in class: 6.686%
(c) Current registered holder(s) of securities: 4,986,986 shares held by
Accident Compensation Corporation either directly or indirectly via New
Zealand Central Securities Depository Limited (NZCSD)
(d) Registered holder(s) of securities once transfers registered: n/a

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:
Purchase of 1,050,912  shares by ACC on the 28th February, and the
aggregation of interests in securities held by Nicholas Bagnall and ACC.

Additional information

Nicholas Bagnall is an employee and portfolio manager or equity analyst for
ACC. Under current ACC investment policies, he has the discretion to exercise
control over the rights to vote and acquisition or disposal of some or all of
the securities of which ACC is the beneficial owner
Address(es) of substantial security holder(s): ACC : Vogel Centre, 19 Aitken
Street, PO Box 242, Wellington, NZ
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, Nicholas Bagnall 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:00220252 For:HBY    Type:SSH        Time:2012-03-01 15:54:30