WDT
25/05/2015 09:05
SSH
NOT PRICE SENSITIVE
REL: 0905 HRS Wellington Drive Technologies Limited
SSH: WDT: SSH Notice - Harbour Asset Management Limited
Disclosure of movement of 1% or more in substantial holding or change in
nature of relevant interest or both
Sections 277 and 278, Financial Markets Conduct Act 2013
Note: This form must be completed in accordance with the instructions at the
end of the form.
To NZX Limited
and
To Wellington Drive Technologies Limited
Relevant event being disclosed Disclosure of movement of 1% or more in
substantial holding
Date of relevant event: 15 May 2015
Date this disclosure made: 25 May 2015
Date last disclosure made: 4 October 2012
Substantial product holder(s) giving disclosure
Full name(s): Harbour Asset Management Limited
Summary of substantial holding
Class of quoted voting products: Ordinary shares
Summary for: Harbour Asset Management Limited
For this disclosure - (a) total number held in class: 10,754,434
(b) total in class: 207,522,788
(c) total percentage held in class: 5.18%
For last
Disclosure -
(a) total number held in class: 7,408,280
(b) total in class: 80,766,450
(c) total percentage held in class: 9.17%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure: Issue of
81,149,671 ordinary shares by Wellington Drive Technologies Limited pursuant
to a rights issue resulting in dilution of holding.
Details after relevant event
Details for: Harbour Asset Management Limited
Nature of relevant interest(s): As fund manager, the power to exercise a
right to vote attached to, and power to acquire or dispose of, the products,
under powers of investment contained in investment management contracts with
clients (the beneficial owners of the products).
For that relevant interest - number held in class: 10,754,434
percentage held in class: 5.18%
current registered holder of financial products: Various nominee companies
on behalf of clients as beneficial owners.
registered holder of financial products once transfer is registered: N/A
No relevant agreement needs to be attached under regulation 139.
Additional information
Address(es) of substantial product holder(s): Level 14, 171 Featherston
Street, Wellington
Contact details: Richard Bodman, + 64 4 474 4017, [email protected]
Nature of connection between substantial product holders: First NZ Capital
Group Limited, First NZ Capital Securities Limited and Harbour Asset
Management Limited are related bodies corporate.
Name of any other person believed to have given, or believed to be required
to give, a disclosure under the Financial Markets Conduct Act 2013 in
relation to the financial products to which this disclosure relates: None
Certification
I, Richard William Bodman, certify 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:00264742 For:WDT Type:SSH Time:2015-05-25 09:05:40