Ann: SSH: PCT: SSH Notice - ACIIHL

• Release Date: 02/12/14 15:34
• Summary: SSH: PCT: SSH Notice - ACIIHL
• Price Sensitive: No
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					PCT
02/12/2014 15:34
SSH
NOT PRICE SENSITIVE
REL: 1534 HRS Precinct Properties New Zealand Limited

SSH: PCT: SSH Notice - ACIIHL

Disclosure of beginning to have substantial holding
Section 276, Financial Markets Conduct Act 2013

To NZX Limited
and
To Precinct Properties New Zealand Limited (PCT)

Date this disclosure made: 1 December 2014
Date on which substantial holding began: 1 December 2014

Substantial product holder(s) giving disclosure
Full name(s): AMP Capital Investors International Holdings Limited (ACIIHL)

Summary of substantial holding
Class of quoted voting products: Ordinary Shares
Summary for ACIIHL
For this disclosure,--
(a) total number held in class: 0
(b) total in class: 1,059,733,595
(c) total percentage held in class: 0 %

Details of relevant interests
Details for ACIIHL
Nature of relevant interest(s): On 1 December 2014, ACIIHL acquired from AMP
Capital Investors (New Zealand) Limited (AMPCI), a related company of ACIIHL,
pre-emptive rights over all of the shares in PCT held or controlled (directly
or indirectly) by Haumi Company Limited (as general partner of Haumi (NZ)
Limited Partnership) (HCL).  Those pre-emptive rights were granted in favour
of AMPCI by HCL under a Specified Rights Deed relating to shares in PCT
between AMPCI and HCL dated 27 September 2010 (the Specified Rights Deed).
The Specified Rights Deed was previously attached to an SSH Notice given by
HCL on 11 October 2013.

Please find attached to this Notice the Deed of Assignment and Covenant
between AMPCI, ACIIHL and HCL (the Deed of Assignment) under which AMPCI has
assigned its rights and obligations under the Specified Rights Deed
(including its pre-emptive rights in respect of PCT shares held or controlled
(directly or indirectly) by HCL) to ACIIHL.

For that relevant interest,--
(a) number held in class: 198,943,261
(b) percentage held in class: 18.773%
(c) current registered holder(s): Haumi Company Limited
(d) registered holder(s) once transfers are registered: Not applicable

Details of transactions and events giving rise to substantial holding
Details of the transactions or other events requiring disclosure: AMPCI has
sold all of its shares in AMP Haumi Management Limited (the manager of PCT)
to ACIIHL and in connection with that sale agreed to assign to ACIIHL,
pursuant to the Deed of Assignment, all of its rights and obligations under
the Specified Rights Deed (including its pre-emptive rights in respect of PCT
shares held or controlled (directly or indirectly) by HCL).

Additional information
Address(es) of substantial product holder(s): Rachel Killen
Contact details: Rachel Killen, 04 494 2247, [email protected]
Name of any other person believed to have given, or believed to be required
to give, a disclosure under the Financial Markets Conduct Act 2013 in
relation to the financial products to which this disclosure relates: Not
applicable.

Certification
I, Rachel Angharrad Killen, certify 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:00258417 For:PCT    Type:SSH        Time:2014-12-02 15:34:44