DIL
02/04/2014 08:30
SSH
REL: 0830 HRS Diligent Board Member Services INC (NS)
SSH: DIL: SSH Notice - Wasatch International Growth Fund
Disclosure of beginning to have substantial holding
Section 22, Securities Markets Act 1988
To: New Zealand Stock Exchange
And: Diligent Board Member Services, Inc.
Date this disclosure made: April 1, 2014
Substantial security holder(s) giving disclosure
Name(s): Wasatch International Growth Fund
Contact details:
Rebekah Gold
Telephone: (801) 533-0777
Email: [email protected]
Date on which substantial security holder(s) began to have substantial
holding: March 27, 2014
Summary of substantial holding to which disclosure relates
Class of listed voting securities: DIL.NZ ordinary shares
Summary for: Wasatch International Growth Fund
For this disclosure,--
(a) total number held in class: 4,379,359
(b) total in class: 86,529,775
(c) total percentage held in class: 5.06%
Details of relevant interests currently in substantial holding
Details for: Wasatch International Growth Fund
Nature of relevant interest(s): U.S. registered investment company with
beneficial ownership of the shares of the company.
For that relevant interest,--
(a) number held in class: 4,379,359
(b) percentage held in class: 5.06%
(c) current registered holder(s) of securities: Wasatch International
Growth Fund
(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: The Wasatch International Growth Fund purchased
4,379,359 shares, representing NZD$1,119,669 on the New Zealand Stock
Exchange. All shares are held for investment purposes only with no intention
to control the company.
Additional information
Nature of connection between substantial security holders: N/A
Address(es) of substantial security holder(s):
505 Wakara Way, 3rd Floor
Salt Lake City, UT 84108
U.S.A.
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, Rebekah Gold, 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:00249007 For:DIL Type:SSH Time:2014-04-02 08:30:12
