Ann: SSH: MVN: SSH Notice - (SuperLife and Ballyn

• Release Date: 24/07/13 16:17
• Summary: SSH: MVN: SSH Notice - (SuperLife and Ballynagarrick)
• Price Sensitive: No
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MVN
24/07/2013 14:17
SSH

REL: 1417 HRS Methven Limited

SSH: MVN: SSH Notice - (SuperLife and Ballynagarrick)

Disclosure of beginning to have substantial holding
Section 22, Securities Markets Act 1988

To: NZX Limited
And : Methven Limited

Date this disclosure made: 24 July 2013
Substantial security holder(s) giving disclosure
Name(s): SuperLife Trustee Nominees Limited, Ballynagarrick Investments
Limited

Contact details: Michael Chamberlain, 021 890999, [email protected]

Date on which substantial security holder(s) began to have substantial
holding: 19 July 2012
Summary of substantial holding to which disclosure relates
Class of listed voting securities: Methven Limited Ordinary Shares (PEB)

Summary for SuperLife Investments Limited
Ballynagarrick Investments Limited

For this disclosure,--

(a) total number held in class:  3,473,952
(b) total in class: 66,606,265
(c) total percentage held in class: 5.2157%

Details of relevant interests currently in substantial holding
Details for SuperLife Investments Limited
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: 3404952
(b) percentage held in class: 5.1121%
(c) current registered holder(s) of securities: SuperLife Trustee Nominees
Limited
(d) registered holder(s) of securities once transfers registered: n/a

Details for Ballynagarrick Investments Limited
Nature of relevant interest(s):  Beneficial owner of securities under
s 5(1) (b) of the Securities Markets Act

For that relevant interest,--

(a) number held in class: 69,000
(b) percentage held in class: 0.1036%
(c) current registered holder(s) of securities: Ballynagarrick Investments
Limited
(d) registered holder(s) of securities once transfers registered: n/a

Details of transactions and events giving rise to person beginning to have
substantial holding

Details of the transactions or other events requiring disclosure under the
instructions to this form:  On market purchase by SuperLife Investments
Limited in the name of SuperLife Trustee Nominees Limited of 92,707 shares
between 19 July 2013 and 23 July 2013 for a gross consideration of $119,972.

Additional information

Nature of connection between substantial security holders: SuperLife Trustee
Nominees Limited holds the shares on behalf of SuperLife Investments Limited.
 Michael Chamberlain is a director of both SuperLife Investments Limited and
Ballynagarrick Investments Limited.  Michael has delegated authority to
approve transactions in respect of these holdings for each organisation.

Address(es) of substantial security holder(s): 41 Charlotte Street, Eden
Terrace, Auckland 1102

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, Michael Chamberlain, 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:00238925 For:MVN    Type:SSH        Time:2013-07-24 14:17:35