DIL
05/06/2013 17:02
SSH
REL: 1702 HRS Diligent Board Member Services INC (NS)
SSH: DIL: SSH Notice - (Accident Compensation Corporation)
Disclosure of ceasing to have substantial holding
Sections 25, Securities Markets Act 1988
To: NZX Limited
And: Diligent Board Member Services INC
Date this disclosure made: 5 June 2013
Date last disclosure made: 27 May 2013
Substantial security holder(s) giving disclosure
Name(s): Accident Compensation Corporation ("ACC")
Nicholas Bagnall, Blair Tallott, Paul Robertshawe , Blair
Cooper.
Contact details: Samah Hermiz +64 4 816 5743
[email protected]
Date on which substantial security holder(s) ceased to have a substantial
holding: 4 June 2013
Summary of substantial holding to which disclosure relates
Class of listed voting securities: Ordinary Shares
Summary for: Accident Compensation Corporation ("ACC")
Nicholas Bagnall, Blair Tallott, Paul Robertshawe, Blair Cooper.
For last disclosure:
(a) Total number held in class: 4,376,984
(b) Total in class: 83,776,155
(c) Total percentage held in class: 5.225%
For current holding after ceasing to have substantial holding:
(a) Total number held in class: 4,131,984
(b) Total in class: 83,776,155
(c) Total percentage held in class: 4.932%
Details of transactions and events giving rise to person ceasing to have a
substantial holding:
Details of the transactions or other events requiring disclosure under the
instructions to this form:
Sale of 15,000 ordinary shares for net consideration of NZ$ 118,215.17 on 4th
June 2013
Additional information
Nicholas Bagnall, Blair Tallott, Paul Robertshawe and Blair Cooper are
employees and portfolio managers or equity analysts for ACC. Under current
ACC investment policies, they have the discretion to exercise control over
some or all 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 6140.
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, Samah Hermiz, 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:00237079 For:DIL Type:SSH Time:2013-06-05 17:02:45
