SPH Notice – Grahger Retail Securities Pty Ltd

Disclosure of ceasing to have substantial holding Section 279, 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 HALLENSTEIN GLASSONS HOLDINGS LIMITED Date this disclosure made: 08-January-2019 Date last disclosure made: 07-December-2018 Date on which substantial holding ceased: 07-January-2019 Substantial product holder(s) giving disclosure Full name(s): Grahger Retail Securities Pty Ltd Summary of previous substantial holding Class of quoted voting products: Ordinary Shares Summary for: Grahger Capital Securities Management Pty Ltd Little Blue Porsche Pty Ltd <G C Steele Superannuation Fund> GCS Narooma Pty Ltd <G C Steele Superannuation Fund No 1> Grahger Retail Securities Pty Ltd PES Narooma Pty Ltd <Penny Elise McDonald Superannuation Fund 1970> For last disclosure,-- (a) total number held in class: 3,320,000 (b) total in class: 59,649,061 (c) total percentage held in class: 5.57% For current holding after ceasing to have substantial holding,-- (a) total number held in class: 2,973,253 (b) total in class: 59,649,061 (c) total percentage held in class: 4.98% Details of transactions and events giving rise to ceasing of substantial holding Details of the transactions or other events requiring disclosure: Additional information Address(es) of substantial product holder(s): - Grahger Capital Securities Management Pty Ltd, Level 10, 530 Collins Street, MELBOURNE VIC 3000, Australia - Little Blue Porsche Pty Ltd <G C Steele Superannuation Fund>, Level 10, 530 Collins Street, MELBOURNE VIC 3000, Australia - GCS Narooma Pty Ltd <G C Steele Superannuation Fund No 1>, Level 10, 530 Collins Street, MELBOURNE VIC 3000, Australia - Grahger Retail Securities Pty Ltd, Level 10, 530 Collins Street, MELBOURNE VIC 3000, Australia - PES Narooma Pty Ltd <Penny Elise McDonald Superannuation Fund 1970>, Level 10, 530 Collins Street, MELBOURNE VIC 3000, Australia Contact details: Daniel Minihan, +61 03 8635 1800, dminihan@shinewing.com.au *Nature of connection between substantial product holders: the following entities are associated in accordance with 12(1) Financial Markets Conduct Act 2013 Grahger Retail Securities Pty Ltd Grahger Capital Securities Management Pty Ltd Little Blue Porsche Pty Ltd <G C Steele Superannuation Fund> GCS Narooma Pty Ltd <G C Steele Superannuation Fund No 1 PES Narooma Pty Ltd <Penny Elise McDonald Superannuation Fund 1970 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: N/A Certification I, Daniel Minihan, 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:00329227 For:HLG Type:SHINTR Time:2019-01-08 17:26:54