SCY
05/03/2014 11:38
SSH
REL: 1138 HRS Smiths City Group Limited
SSH: SCY: SSH Notice - Douglas Carrick Belton
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: Sale of 650,000 Smith City Group Limited
ordinary shares
Date of relevant event: 24 January 2014
To: NZX Limited
And: Smiths City Group Limited
Date this disclosure made: 28 February 2014
Date last disclosure made: 10 October 2012
Substantial security holder(s) giving disclosure
Name(s): Douglas Carrick BELTON
Contact details: Phone (09) 4897622
Summary of substantial holding to which disclosure relates
Class of listed voting securities: Ordinary Shares
Summary for: Douglas Carrick BELTON and Superannuation & Mutual Savings
Limited
For this disclosure,--
(a) total number held in class: 8,283,273
(b) total in class: 52,688,153
(c) total percentage held in class: 15.72%
For last disclosure,--
(a) total number held in class: 8,933,273
(b) total in class: 52,672,600
(c) total percentage held in class: 16.96%
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: Sold by Superannuation and Mutual Savings Limited
on the open market to reduce debt.
Details of relevant interests in substantial holding after relevant event
Details for: Douglas Carrick BELTON and Superannuation & Mutual Savings
Limited
Nature of relevant interest(s):
For that relevant interest,--
(a) number held in class: 8,283,273
(b) percentage held in class: 15.72%
(c) current registered holder(s) of securities: Douglas Carrick BELTON and
Superannuation & Mutual Savings Limited
(d) registered holder(s) of securities once transfers registered: Unknown
Additional information
Nature of connection between substantial security holders: Superannuation &
Mutual Savings Limited is a private family company of D C Belton and his
family.
Address(es) of substantial security holder(s):
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: None known
Declaration
I, Douglas Carrick BELTON, 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:00247841 For:SCY Type:SSH Time:2014-03-05 11:38:41