Ann: SSH: SPY: Substantial Security Holder Notice

• Release Date: 21/03/12 12:59
• Summary: SSH: SPY: Substantial Security Holder Notices
• Price Sensitive: No
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SPY
21/03/2012 10:59
SSH

REL: 1059 HRS Smartpay Holdings Limited

SSH: SPY: Substantial Security Holder Notices

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: movement of more than 1% in substantial
holding
Date of relevant event: 9th March 2012
To: NZX
And: SmartPay Holdings Limited
Date this disclosure made: 14th March 2012
Date last disclosure made: 20th October 2010
Substantial security holder(s) giving disclosure
Name(s): Murray John Henshall
Contact details: Murray Henshall,  [email protected]
Summary of substantial holding to which disclosure relates
Class of listed voting securities: Ordinary Shares
Summary for: Murray John Henshall
For this disclosure,--
(a) total number held in class: 19,644,106
(b) total in class: 147,035,860
(c) total percentage held in class: 13.36%
For last disclosure,--
(a) total number held in class: 96,624,396
(b) total in class: 1,088,896,837
(c) total percentage held in class: 8.87%
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: Share consolidation date 20th May 2011 and issue
of shares on 9th March 2012 to Galileo Investments Trustee Limited.
Details of relevant interests in substantial holding after relevant event
Details for: Galileo Investments Trustee Limited
Nature of relevant interest(s): Beneficial Owner
For that relevant interest,--
(a) total number held in class: 17,560,000
 (b) total percentage held in class: 11.94%
 (c) current registered holder(s) of securities: no change since last
disclosure
(d) registered holder(s) of securities once transfers registered: n/a
Details for: Murray Henshall, Victoria Henshall and Cyril McKenzie as
Trustees of the Whakarua Trust
Nature of relevant interest(s): Beneficial Owner
For that relevant interest,--
(a) total number held in class: 2,084,106
 (b) total percentage held in class: 1.42%
 (c) current registered holder(s) of securities: no change since last
disclosure
(d) registered holder(s) of securities once transfers registered: n/a

Additional information
Nature of connection between substantial security holders: Murray Henshall is
a Director and Shareholder of Galileo Investments Trustee Limited and a
Trustee of the Whakarua Trust
Address(es) of substantial security holder(s): 42 Cheltenham Road, Devonport,
North Shore City
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: Galileo Investment Trustees Limited
Declaration
I, Murray John Henshall, 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.

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: movement of more than 1% in substantial
holding
Date of relevant event: 9th March 2012
To: NZX
And: SmartPay Holdings Limited
Date this disclosure made: 14th March 2012
Date last disclosure made: 20th October 2010
Substantial security holder(s) giving disclosure
Name(s): Galileo Investments Trustee Limited
Contact details: Murray Henshall,  [email protected]
Summary of substantial holding to which disclosure relates
Class of listed voting securities: Ordinary Shares
Summary for: Galileo Investments Trustee Limited
For this disclosure,--
(a) total number held in class: 17,560,000
(b) total in class: 147,035,860
(c) total percentage held in class: 11.94%
For last disclosure,--
(a) total number held in class: 75,783,334
(b) total in class: 1,088,896,837
(c) total percentage held in class: 6.96%
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: Share consolidation 20th May 2011 and issue of
shares on 9th March 2012 to Galileo Investments Trustee Limited.
Details of relevant interests in substantial holding after relevant event
Details for: Galileo Investments Trustee Limited
Nature of relevant interest(s): Beneficial Owner
For that relevant interest,--
(a) total number held in class: 17,560,000
 (b) total percentage held in class: 11.94%
 (c) current registered holder(s) of securities: no change since last
disclosure
(d) registered holder(s) of securities once transfers registered: n/a
Additional information
Nature of connection between substantial security holders: n/a
Address(es) of substantial security holder(s): 42 Cheltenham Road, Devonport,
North Shore City
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: n/a
Declaration
I, Murray John Henshall, 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:00220976 For:SPY    Type:SSH        Time:2012-03-21 10:59:35