SSH: NWF: SSH (Tyndall Investment Management New Zealand Limited)

26 Mar 2010 12:46 pm

NWF 26/03/2010 SSH

REL: 1246 HRS NZ Windfarms Limited

SSH: NWF: SSH (Tyndall Investment Management New Zealand Limited)

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: Disclosure of movement of 1% or more in substantial holding

Date of relevant event: 25 March 2010

To: New Zealand Stock Exchange And: New Zealand Windfarms Limited

Date this disclosure made: 26 March 2010 Date last disclosure made: 22 March 2010

Substantial security holder(s) giving disclosure Name(s): Refer Schedule 1 Contact details: Yee Yang LEE ACIS ?Company Secretary for Tyndall Investment Management New Zealand Limited Company Secretary New Zealand | Corporate Secretary's Office | Suncorp NZ?DDI +64 9 363 2426 | Fax +64 9 363 2322 | Email yeeyang.lee@suncorp.co.nz

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

For this disclosure,-- (a) total number held in class: 9,050,605 (b) total in class: 78,559,197 (c) total percentage held in class: 11.521%

For last disclosure,-- (a) total number held in class: 7,775,605 (b) total in class: 78,559,197 (c) total percentage held in class: 9.898%

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: Refer Schedule 1 Details of relevant interests in substantial holding after relevant event Details for: Refer Schedule 1 Nature of relevant interest(s) : Refer Schedule 1 For that relevant interest (a) number held in class: Refer Schedule 1 (b) percentage held in class: Refer Schedule 1 (c) current registered holder(s) of securities: Refer Schedule 1 (d) registered holder(s) of securities once transfers registered: Refer Schedule 1

Additional information Nature of connection between substantial security holders: Tyndall Investment Management New Zealand Limited. Address(es) of substantial security holder(s): PO Box 1984, AUCKLAND 1010 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, Yee Yang LEE, 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:00192993 For:NWF Type:SSH Time:2010-03-26:12:46:19

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