SPY
30/07/2014 08:30
SSH
REL: 0830 HRS Smartpay Holdings Limited
SSH: SPY: Substantial Security Holder Notice
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 in substantial holding
Date of relevant event: 23 July 2014
To: NZX Limited
And: Smartpay Holdings Limited
Date this disclosure made: 29 July 2014
Date last disclosure made: 11 June 2013
Substantial security holder(s) giving disclosure
Name(s): Allan Walker Tattersfield
Contact details: Allan Tattersfield, Walker and Hall Fine gifts Limited,
32-38 Anzac Ave, Auckland, New Zealand, [email protected]. 09 379
6200
Summary of substantial holding to which disclosure relates
Class of listed voting securities: Ordinary Shares
Summary for: Allan Walker Tattersfield
For this disclosure,--
(a) total number held in class: 10,424,051
(b) total in class: 171,752,278
(c) total percentage held in class: 6.069%
For last disclosure,--
(a) total number held in class: 24,750,668
(b) total in class: 343,504,304
(c) total percentage held in class: 7.204%
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 Market (ASX) sale of:
1,038,283 ordinary shares 14 April 2014
913,000 ordinary shares 23 July 2014
Details of relevant interests in substantial holding after relevant event
Details for: Allan Walker Tattersfield
Nature of relevant interest(s):
1. Allan Walker Tattersfield holds legal and beneficial title to 4,413,131
ordinary shares in Smartpay Holdings Limited
For that relevant interest,--
(a) number held in class: 4,413,131
(b) percentage held in class: 2.570%
(c) current registered holder(s) of securities: Allan Walker Tattersfield
(d) registered holder(s) of securities once transfers registered: not
applicable
2. Walker and Hall Fine Gifts Limited holds legal and beneficial title to
6,010,920 ordinary shares in Smartpay Holdings Limited
For that relevant interest,--
(a) number held in class: 6,010,920
(b) percentage held in class: 3.499%
(c) current registered holder(s) of securities: Walker and Hall Fine Gifts
Limited
(d) registered holder(s) of securities once transfers registered: Not
applicable.
Additional information
Nature of connection between substantial security holders: Allan Tattersfield
is a director and shareholder of Walker and Hall Fine Gifts Limited
Address(es) of substantial security holder(s): 32-38 Anzac Ave, Auckland, 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
Smartpay Holdings Limited undertook a share consolidation on 20 August 2013
whereby its shares were be consolidated at a ratio of 2 to 1.
Declaration
I, Allan Walker Tattersfield, 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:00253241 For:SPY Type:SSH Time:2014-07-30 08:30:20
