HBY
07/05/2013 15:11
SSH
REL: 1511 HRS Hellaby Holdings Limited
SSH: HBY: SSH - Castle Investments Limited
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: 6 May 2013
To: New Zealand Stock Exchange
And: Hellaby Holdings Limited
Date this disclosure made: 7 May 2013
Date last disclosure made: 3 April 2013
Substantial security holder(s) giving disclosure
Name(s): Castle Investments Limited
Contact details: Jane Porter, telephone (09) 622 3800, [email protected]
Summary of substantial holding to which disclosure relates
Class of listed voting securities: Fully Paid Ordinary Shares
Summary for: Castle Investments Limited
For this disclosure,--
(a) total number held in class: 25,806,240
(b) total in class: 93,144,925
(c) total percentage held in class: 27.705%
For last disclosure,--
(a) total number held in class: 25,617,163
(b) total in class: 89,114,971
(c) total percentage held in class: 28.746%
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: decline in the relevant interest of the
substantial security holder as a result of Shares issued to subscribers of
the Share Purchase Plan on 6 May 2013.
Details of relevant interests in substantial holding after relevant event
Details for: Castle Investments Limited
Nature of relevant interest(s): registered and beneficial owner
For that relevant interest,--
(a) number held in class: 25,806,240
(b) percentage held in class: 27.705%
(c) current registered holder(s) of securities: Castle Investments
Limited
(d) registered holder(s) of securities once transfers registered: n/a
Additional information
Nature of connection between substantial security holders: Castle Investments
Limited
Address(es) of substantial security holder(s): Level 2, Raphoe House, 8
Gloucester Park Road, Onehunga, Auckland 1061
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, Jane Maree Porter, 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:00235935 For:HBY Type:SSH Time:2013-05-07 15:11:07
