Sections 23 and 24, Securities Markets Act 1988
Relevant event being disclosed: Change in the number of voting securities in which a substantial security holder has a relevant interest (section 32(2)) (1)
Date of relevant event: 29 June 2010
To: NZX (3)
And: A2 Corporation Limited (4)
Date this disclosure made: 23 July 2010
Date last disclosure made: 14 September 2009 (5)
Substantial security holder(s) giving disclosure
Name(s): AMP Capital Investors (New Zealand) Limited and AMP Capital Investors Limited(6)
Contact details: Pauline Edwards Ph 04-494-2184 Email pauline.edwards@ampcapital.co.nz
Summary of substantial holding to which disclosure relates
Class of listed voting securities: Ordinary shares
Summary for: AMP Capital Investors (New Zealand) Limited and AMP Capital Investors Limited
For this disclosure,—
(a) total number held in class: 57,763,643
(b) total in class: 501,507,800
(c) total percentage held in class: 11.518%
For last disclosure,—
(a) total number held in class: 56,553,743
(b) total in class: 371,319,240
(c) total percentage held in class: 15.23%
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:(11) Increase in shares on issue. (12)
Details of relevant interests in substantial holding after relevant event
Details for: AMP Capital Investors (New Zealand) Limited and AMP Capital Investors Limited
Nature of relevant interest(s): Investment Manager and non-beneficial owner of securities
For that relevant interest,—(15)
(a) number held in class: 57,763,643 (16)
(b) percentage held in class: 11.518% (17)
(c) current registered holder(s) of securities: See schedule one
(d) registered holder(s) of securities once transfers registered: not applicable
Additional information
Nature of connection between substantial security holders: AMP Capital Investors (New Zealand) Limited and AMP Capital Investors is the Investment Manager for beneficial owners of the ATM shares (See schedule one attached)(20)
Address(es) of substantial security holder(s): C/- Ground Floor, PWC Building, 113-119 The Terrace, Wellington
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, Pauline Carol Edwards, 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.