Ann: SSH: KMD: SSH Notice: Accident Compensation

• Release Date: 07/02/13 16:28
• Summary: SSH: KMD: SSH Notice: Accident Compensation Corporation - Amended
• Price Sensitive: No
• Download Document  4.02KB

					

KMD
07/02/2013 14:28
SSH

REL: 1428 HRS Kathmandu Holdings Limited

SSH: KMD: SSH Notice: Accident Compensation Corporation - Amended

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
Date of relevant event: 4 February 2013
To: NZX Limited
And: Kathmandu Holdings Limited
Date this disclosure made: 7 February 2013
Date last disclosure made: 24 September 2012

Substantial security holder(s) giving disclosure
Name(s): Accident Compensation Corporation ("ACC")
  Nicholas Bagnall, Blair Tallott, Paul Robertshawe, Blair
Cooper
Contact details: Tim Agar     +64 4 816 7045
[email protected]

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 this disclosure,--
(a) Total number held in class: 18,463,618
(b) Total in class:   200,215,894
(c) Total percentage held in class: 9.222%
For last disclosure,--
(a) Total number held in class: 20,461,591
(b) Total in class:   200,165,940
(c) Total percentage held in class: 10.222%

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:
Sale of 100,000 shares for net consideration of AUD $185,940.50 on 4th
February 2013.

Details of relevant interests in substantial holding after relevant event
Details for: ACC
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: 18,463,618
(b) Percentage held in class: 9.222%
(c) Current registered holder(s) of securities: ACC holds 11,381,923
shares directly via New Zealand Central Securities Depository Limited (NZCSD)
and 7,081,695 shares indirectly via JP Morgan Nominees Australia Ltd.
 (d) Registered holder(s) of securities once transfers registered: unknown

Details for:  Nicholas Bagnall, Blair Tallott, Paul Robertshawe,
Blair Cooper.
Nature of relevant interest(s):
Qualified powers to exercise control of rights to vote and of acquisition or
disposal of some or all of the securities, of which the Accident Compensation
Corporation ("ACC") is the beneficial owner under s 5(1)(c)and 5 (1)(d) of
the Securities Markets Act. Further to regulation 11(2)(b), the material
terms of this arrangement are that powers are subject to ACC investment
policies and the decisions of the ACC Investment Committee.
For that relevant interest,
(a) Number held in class: 18,463,618
(b) Percentage held in class: 9.222%
(c) Current registered holder(s) of securities: ACC holds 11,381,923
shares directly via New Zealand Central Securities Depository Limited (NZCSD)
and 7,081,695 shares indirectly via JP Morgan Nominees Australia Ltd.
 (d) Registered holder(s) of securities once transfers registered: unknown

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, NZ
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, Tim Agar, 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:00232715 For:KMD    Type:SSH        Time:2013-02-07 14:28:10