Ann: SSH: MRP: SSH Notice - Her Majesty the Queen in Right of...

• Release Date: 08/08/14 15:46
• Summary: SSH: MRP: SSH Notice - Her Majesty the Queen in Right of New Zealand
• Price Sensitive: No
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					MRP
08/08/2014 15:46
SSH

REL: 1546 HRS Mighty River Power Limited (NS)

SSH: MRP: SSH Notice - Her Majesty the Queen in Right of New Zealand

Mighty River Power Limited 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: Change in nature of relevant interest
Date of relevant event:  08 August 2014
To:  NZX Limited
And:  Mighty River Power Limited (MRP)
Date this disclosure made:  8 August 2014
Date last disclosure made:  23 June 2014

Substantial security holder(s) giving disclosure
Name(s):  Her Majesty the Queen in right of New Zealand (the Crown)
Contact Name: C/- The Treasury (Attention:  Stacey Wymer )
Contact Number:  +64 4 472 2733
Email: [email protected]

Summary of substantial holding to which disclosure relates
Class of listed voting securities:  Ordinary Shares in MRP (Shares)
Summary for:  The Crown

For this disclosure,-
(a) total number held in class:   742,466,631
(b) total in class:  1,376,600,366
(c) total percentage held in class:   53.935%

For last disclosure,-
(a) total number held in class:  740,841,219
(b) total in class:   1,376,600,366
(c) total percentage held in class:  53.82%

Details of transactions and events giving rise to relevant event
20,000 Mighty River Power shares transferred from Public Trust Class 50
Nominees to the Ng?i Te Rangi Settlement Trust.

Details of relevant interests in substantial holding after relevant events
Details for the Crown
Nature of relevant interest(s):  Registered holder and beneficial owner of
Shares.  The Crown's relevant interest is subject to the qualification that,
pursuant to the Public Finance Act 1989, the Crown must hold at least 51% of
the Shares on issue.

For that relevant interest,--
(a) number held in class: 724,615,722
(b) percentage held in class:   52.638%
(c) current registered holder(s) of securities: Her Majesty the Queen in
Right of New Zealand acting by and through Her Minister of Finance and
Minster for State Owned Enterprises
(d) registered holder(s) of securities once transfers registered: N/A

Nature of relevant interest(s):  Beneficial owner of shares managed or
administered by the Guardians of New Zealand Superannuation as manager and
administrator of the New Zealand Superannuation Fund by virtue of the fact
that the New Zealand Superannuation Fund is the property of the Crown
pursuant to the New Zealand Superannuation and Retirement Income Act 2001.

For that relevant interest,--
(a) number held in class:  17,522,909
(b) percentage held in class:  1.273%
(c) current registered holder(s) of securities:  New Zealand
Superannuation Fund Nominees Limited
(d) registered holder(s) of securities once transfers registered: N/A

Nature of relevant interest(s):  Beneficial owner of Shares held by Public
Trust on trust for the Crown and certain iwi, pursuant to a deed of trust
between the Crown and the Public Trust.

For that relevant interest,--
(a) number held in class:  68,000
(b) percentage held in class:  0.005%
(c) current registered holder(s) of securities:  Public Trust Class 50
Nominees Limited
(d) registered holder(s) of securities once transfers registered:  N/A
Nature of relevant interest(s):  The Crown has a relevant interest in shares
held by the Rangit?ne O Wairau Settlement Trust by virtue of a Deed of
Embargo between the Rangit?ne O Wairau Settlement Trust and the Crown dated 8
May 2013 (the Deed of Embargo) pursuant to which the Crown can prevent the
Rangit?ne O Wairau Settlement Trust from disposing of Shares held by it until
the earlier of (a) the date that is two years from 14 May 2013; and (b) the
date on which an Agreement in Principle (or equivalent) settling Rangit?ne O
Wairau's historical Treaty of Waitangi claims against the Crown has been
signed by the Crown and Rangit?ne O Wairau.  A copy of the Deed of Embargo
has previously been filed.

For that relevant interest,--
(a) number held in class:  240,000
(b) percentage held in class:  0.017%
(c) current registered holder(s) of securities:  Judith MacDonald,
Jeffrey Hynes and Richard Andrell (in their capacities as trustees of the
Rangit?ne O Wairau Settlement Trust)
(d) registered holder(s) of securities once transfers registered:  N/A
Nature of relevant interest(s):  The Crown has a relevant interest in shares
held by the Ng?i Te Rangi Settlement Trust by virtue of a Deed of Embargo
between the Ng?i Te Rangi Settlement Trust and the Crown dated 21 July 2014
(the Deed of Embargo) pursuant to which the Crown can prevent the Ng?i Te
Rangi Settlement Trust from disposing of Shares held by it until the earlier
of (a) the date that is two years from 14 May 2013; and (b) the date on which
an Agreement in Principle (or equivalent) settling Ng?i Te Rangi's historical
Treaty of Waitangi claims against the Crown has been signed by the Crown and
Ng?i Te Rangi.

For that relevant interest,--
(a) number held in class:  20,000
(b) percentage held in class:  0.001%
(c) current registered holder(s) of securities:  Maureen Ririnui and
Charlie Tawhiao in their capacities as trustees of the Ng?i Te Rangi
Settlement Trust.
(d) registered holder(s) of securities once transfers registered:  N/A

Additional information
Nature of connection between substantial security holders:  N/A
Address(es) of substantial security holder(s): : C/- The Treasury (Attn:
Stacey Wymer), PO Box 3724, Wellington 6140

Declaration
I, Stacey Wymer, 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:00253649 For:MRP    Type:SSH        Time:2014-08-08 15:46:06