- Release Date: 30/07/14 08:30
- Summary: SSH: SPY: Substantial Security Holder Notice
- Price Sensitive: No
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SPY 30/07/2014 08:30 SSH REL: 0830 HRS Smartpay Holdings Limited SSH: SPY: Substantial Security Holder Notice 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 1% or more in substantial holding Date of relevant event: 23 July 2014 To: NZX Limited And: Smartpay Holdings Limited Date this disclosure made: 29 July 2014 Date last disclosure made: 11 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 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: 10,424,051 (b) total in class: 171,752,278 (c) total percentage held in class: 6.069% For last 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 transactions and events giving rise to relevant event Details of the transactions or other events requiring disclosure under the instructions to this form: On Market (ASX) sale of: 1,038,283 ordinary shares 14 April 2014 913,000 ordinary shares 23 July 2014 Details of relevant interests in substantial holding after relevant event Details for: Allan Walker Tattersfield Nature of relevant interest(s): 1. Allan Walker Tattersfield holds legal and beneficial title to 4,413,131 ordinary shares in Smartpay Holdings Limited For that relevant interest,-- (a) number held in class: 4,413,131 (b) percentage held in class: 2.570% (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 6,010,920 ordinary shares in Smartpay Holdings Limited For that relevant interest,-- (a) number held in class: 6,010,920 (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. 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: N/A Smartpay Holdings Limited undertook a share consolidation on 20 August 2013 whereby its shares were be consolidated at a ratio of 2 to 1. 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:00253241 For:SPY Type:SSH Time:2014-07-30 08:30:20
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