SCY
12/07/2013 15:05
SSH
REL: 1505 HRS Smiths City Group Limited
SSH: SCY: SSH Notice - (Retail Management Services 2000 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 1,250,000
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): Retail Management Services 2000 Limited
Contact details: Richard Hellings, C/- Deloitte, 50 Hazeldean Road,
Addington, Christchurch
2. Summary of substantial holding to which disclosure relates
Class of listed voting securities: Ordinary shares
Summary for Retail Management Services 2000 Limited
For this disclosure,--
(a) total number held in class: 2,861,409
(b) total in class: 52,688,153
(c) total percentage held in class: 5.43%
For last disclosure,--
(a) total number held in class: 4,111,409
(b) total in class: 52,956,884
(c) total percentage held in class: 7.76%
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 1,250,000 ordinary shares to
LLS Charitable Remainder Unitrust dated 12/28/99
4. Details of relevant interests in substantial holding after relevant event
Details for: Retail Management Services 2000 Limited
Nature of relevant interest(s): Registered holder and beneficial owner of
2,861,409 securities.
For that relevant interest,
(a) number held in class: 2,861,409
(b) percentage held in class: 5.43%
(c) current registered holder(s) of securities: No change since last
disclosure
(d) registered holder(s) of securities once transfers registered: Retail
Management Services 2000 Limited as to 2,918,909 shares and LLS Charitable
Remainder Unitrust dated 12/28/99 1,250,000 (nb: LLS Charitable Remainder
Unitrust dated 12/28/99 is also acquiring a further 1,250,000 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 Retail Management Services 2000
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 Richard Hellings 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 Richard Hellings, Director 12 July 2013
Signature (unless filed by electronic means other than facsimile) Full name
Date
End CA:00238554 For:SCY Type:SSH Time:2013-07-12 15:05:20
