Ann: SSH: SPY: SSH - Pakihi Pension Scheme

• Release Date: 12/07/12 16:11
• Summary: SSH: SPY: SSH - Pakihi Pension Scheme
• Price Sensitive: No
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SPY
12/07/2012 14:11
SSH

REL: 1411 HRS Smartpay Holdings Limited

SSH: SPY: SSH - Pakihi Pension Scheme

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: Acquisition of an interest in 18,695,652
newly issued ordinary shares as a result of the conversion of convertible
notes and subscription for further shares.
Date of relevant event: 11 July 2012
To NZX Limited
And Smartpay Holdings Limited
Date this disclosure made:  12 July 2012
Date last disclosure made: 11th October 2010

Substantial security holder(s) giving disclosure
Name(s): Walker and Hall Fine Gifts Limited and Kate Hellriegel, David James
Tattersfield, Joseph Walker Tattersfield and Stephanie Anne Tattersfield as
Trustees of the Pakihi Pension Scheme (the Pakihi Pension Scheme).
Contact details: Allan Tattersfield, Walker and Hall Fine Gifts Limited,
32-38 Anzac Ave, Auckland, New Zealand, [email protected], 09 379
6200.

Summary of substantial holding to which disclosure relates
Class of listed voting securities: Ordinary shares
Summary for Walker and Hall Fine Gifts Limited and for the Pakihi Pension
Scheme.
For this disclosure,--
(a) total number held in class: 29,117,492
(b) total in class: 292,130,941
(c) total percentage held in class: 9.97%
For last disclosure,--
(a) total number held in class: 10,933,450
(b) total in class: 292,130,941
(c) total percentage held in class: 3.74%

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:
Conversion of certain convertible notes held by Pakihi Pension Scheme into
10,000,000 ordinary shares, and subscription by Pakihi Pension Scheme for
8,695,652 further ordinary shares, in Smartpay Holdings Limited.

Details of relevant interests in substantial holding after relevant event
Details for Walker and Hall Fine Gifts Limited and Pakihi Pension Scheme.
Nature of relevant interest(s):
Walker and Hall Fine Gifts Limited holds legal and beneficial title to
10,421,840 ordinary shares in Smartpay Holdings Limited.
For that relevant interest,--
(a) number held in class: 10,421,840
(b) percentage held in class: 3.57%
(c) current registered holder(s) of securities: Walker and Hall Fine Gifts
Limited
(d) registered holder(s) of securities once transfers registered: Not
applicable

The trustees of Pakihi Pension Scheme hold legal title to 18,695,652 ordinary
shares in Smartpay Holdings Limited.
For that relevant interest,--
(a) number held in class: 18,695,652
(b) percentage held in class: 6.40%
(c) current registered holder(s) of securities: Kate Hellriegel, David James
Tattersfield, Joseph Walker Tattersfield and Stephanie Anne Tattersfield as
Trustees of the Pakihi Pension Scheme.
(d) registered holder(s) of securities once transfers registered: Not
applicable.

Additional information
Nature of connection between substantial security holders: Walker and Hall
Fine Gifts Limited and Pakihi Pension Scheme are considered to act jointly in
respect of their investment in Smartpay Holdings Limited for the purposes of
the Securities Markets Act 1988.
Address(es) of substantial security holder(s): Walker and Hall Fine Gifts
Limited, 32-38 Anzac Ave, Auckland , New Zealand.
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:  Not Applicable.

Declaration
I, Allan Walker Tattersfield, 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:00224900 For:SPY    Type:SSH        Time:2012-07-12 14:11:45