SCY
12/07/2013 15:00
SSH
REL: 1500 HRS Smiths City Group Limited
SSH: SCY: SSH Notice - (Extra Strength No.164 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: Decrease to the number of shares in which an
interest is held in Smiths City Group Limited following sale of 1,000,000
ordinary shares to LLS Charitable Remainder Unitrust dated 12/28/99
Date of relevant event: 12 July 2013
To: NZX Limited
And: Smiths City Group Limited
Date this disclosure made: 12 July 2013
Date last disclosure made: 30 July 2012
1. Substantial security holder(s) giving disclosure
Name(s): Extra Strength No.164 Limited
Contact details: 2 Seaspray Lane, Sumner, Christchurch 8081
2. Summary of substantial holding to which disclosure relates
Class of listed voting securities: Ordinary shares
Summary for Extra Strength No.164 Limited
For this disclosure,--
(a) total number held in class: 1,948,372
(b) total in class: 52,688,153
(c) total percentage held in class: 3.70%
For last disclosure,--
(a) total number held in class: 2,948,372
(b) total in class: 52,956,884
(c) total percentage held in class: 5.57%
3. 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: Off-market sale of 1,000,000 ordinary shares to
LLS Charitable Remainder Unitrust dated 12/28/99 ("Unitrust I")
4. Details of relevant interests in substantial holding after relevant event
Details for: Extra Strength No.164 Limited
Nature of relevant interest(s): Registered holder and beneficial owner of
1,948,372 securities
For that relevant interest,
(a) number held in class: 1,948,372
(b) percentage held in class: 3.70%
(c) current registered holder(s) of securities: No change since last
disclosure
(d) registered holder(s) of securities once transfers registered: Extra
Strength No.164 Limited as to 1,948,372 shares and LLS Charitable Remainder
Unitrust dated 12/28/99
1,000,000 (nb LLS Charitable Remainder Unitrust dated 12/28/99 is also
acquiring a further 1,500,000 shares at the same time as this disposal of
shares is to be registered)
5. Additional information
Nature of connection between substantial security holders: There are no
agreements relating to the holdings of Extra Strength No.164 Limited and LLS
Charitable Remainder Unitrust dated 12/28/99, either between them or with any
third party
Address(es) of substantial security holder(s): As above. In relation to LLS
Charitable Remainder Unitrust dated 12/28/99: c/o DCI Consultants 150 Pacific
Avenue, San Francisco California USA 94111 [email protected]
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: LLS Charitable Remainder Unitrust dated 12/28/99
6. Declaration
I Craig David Boyce 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:
Filed Electronically Craig David Boyce, Director 12 July 2013
Signature (unless filed by electronic means other than facsimile) Full name
Date
End CA:00238552 For:SCY Type:SSH Time:2013-07-12 15:00:42
