SPY 0.65% $1.56 smartpay holdings limited ordinary shares

Ann: SSH: SPY: Substantial Security Holder Notice

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    SPY
    12/06/2013 15:56
    SSH
    
    REL: 1556 HRS Smartpay Holdings Limited
    
    SSH: SPY: Substantial Security Holder Notices
    
    Disclosure of ceasing to have substantial holding
    Section 25, Securities Markets Act 1988
    To: NZX Limited
    And: Smartpay Holdings Limited
    Date this disclosure made: 11 June 2013
    Date last disclosure made:  11 July 2012
    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
    Date on which substantial security holder(s) ceased to have substantial
    holding:
    Summary of previous 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 last disclosure,--
    (a) total number held in class: 29,117,492
    (b) total in class: 292,130,940
    (c) total percentage held in class: 9.97%
    For current holding after ceasing to have substantial holding:
    (a) total number held in class: 12,021,840
    (b) total in class: 343,504,304
    (c) total percentage held in class: 3.499%
    Details of transactions and events giving rise to person ceasing to have
    substantial holding
    Details of the transactions or other events requiring disclosure under the
    instructions to this form: Off market transfer of shares held by Pakihi
    Pension Scheme trust on 11th February 2013.
    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 Avenue, 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: Allan Walker Tattersfield.
    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.
    
    Disclosure of beginning to have substantial holding
    Section 22, Securities Markets Act 1988
    To: NZX Limited
    And: Smartpay Holdings Limited
    Date this disclosure made: 11th June 2013
    Substantial security holder(s) giving disclosure
    Name(s): Allan Walker Tattersfield
    Contact details: Allan Tattersfield, Walker and Hall Fine gifts Limited,
    32-38 Anzac Ave, Auckland, New Zealand, [email protected]. 09 379
    6200
    Date on which substantial security holder(s) began to have substantial
    holding:  11th February 2013
    Summary of substantial holding to which disclosure relates
    Class of listed voting securities: Ordinary Shares
    Summary for: Allan Walker Tattersfield
    For this disclosure,--
    (a) total number held in class: 24,750,668
    (b) total in class: 343,504,304
    (c) total percentage held in class: 7.204%
    Details of relevant interests currently in substantial holding
    Details for: Allan Walker Tattersfield
    Nature of relevant interest(s):
    1.  Allan Walker Tattersfield holds legal and beneficial title to 12,728,828
    ordinary shares in Smartpay Holdings Limited
    For that relevant interest,--
    (a) number held in class: 12,728,828
    (b) percentage held in class: 3.705%
    (c) current registered holder(s) of securities: Allan Walker Tattersfield
    (d) registered holder(s) of securities once transfers registered: Not
    applicable
    2.  Walker and Hall Fine Gifts Limited holds legal and beneficial title to
    12,021,840 ordinary shares in Smartpay Holdings Limited
    For that relevant interest,--
    (a) number held in class: 12,021,840
    (b) percentage held in class: 3.499%
    (c) current registered holder(s) of securities: Walker and Hall Fine Gifts
    Limited
    (d) registered holder(s) of securities once transfers registered: Not
    applicable
    
    Details of transactions and events giving rise to person beginning to have
    substantial holding
    Details of the transactions or other events requiring disclosure under the
    instructions to this form:  Off market transfers between 11th February 2013
    and 4th May 2013
    Additional information
    Nature of connection between substantial security holders: Allan Tattersfield
    is a director and shareholder of Walker and Hall Fine Gifts Limited
    Address(es) of substantial security holder(s): 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: 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).
    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:00237318 For:SPY    Type:SSH        Time:2013-06-12 15:56:17
    				
 
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