Historical

Substantial Security Holder Notice - Geoff Henderson

1:19pm, 29 Feb 2012 | SSH

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:
Date of relevant event: 19 January 2012
To: NZX Limited
And: Windflow Technology Limited
Date this disclosure made: 29 February 2012
Date last disclosure made: 10 November 2011
Substantial security holder(s) giving disclosure
Name(s): Geoffrey Morgan Henderson
Contact details: Terry Moon, 03 365 8960 (terry@windflow.co.nz)

Summary of substantial holding to which disclosure relates
Class of listed voting securities: Ordinary shares

Summary for: Geoffrey Morgan Henderson
For this disclosure for Ordinary Shares
(a) total number held in class: 1,436,206
(b) total in class: 19,722,264
(c) total percentage held in class: 7.28

For last disclosure,—
(a) total number held in class 2,192,331
(b) total in class: 19,718,264
(c) total percentage held in class: 11.11

Details of transactions and events giving rise to relevant event in Ordinary Shares

Details of the transactions or other events requiring disclosure under the instructions to this form:
(a) Date of Transaction: 19 January 2012
(b) Transaction: Winding up of the Aeolian Property Company and the disposal of its shares in Windflow Technology Limited to its shareholders.
(c) Name of Other Party: Aeolian Property Company.
(d) Consideration: N/A
(e) Number of Securities: 1,160,350

Details of relevant interests in substantial holding after relevant event

Details for: Geoffrey Morgan Henderson
Nature of relevant interest(s):
(a) Registered holder and beneficial holder of 702,564 Ordinary Shares
(b) Has a Relevant Interest as defined in the Securities Markets Act 1988 in the shares held by:-
• Jennifer (Jenny) Henderson 550,000 Ordinary Shares
• Estate Jean M Henderson 47,669 Ordinary Shares
• Estate Jean M Henderson and Estate Francis M Henderson 6,551 Ordinary Shares
• Estate Jonathan P Henderson 980 Ordinary Shares
• Carl F Henderson 54,221 Ordinary Shares
• Anne L (Lyndall) Henderson 74,221 Ordinary Shares

Additional information

Nature of connection between substantial security holders: N/A
Address(es) of substantial security holder(s): C/- 50 Waiwetu Street, Fendalton, Christchurch

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

Declaration

I, Geoffrey Morgan Henderson, 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.

29 February 2012