SSH: NWF: NWF - Substantial Security Notice

4 May 2010 11:25 am

NWF 04/05/2010 SSH

REL: 1125 HRS NZ Windfarms Limited

SSH: NWF: NWF - Substantial Security Notice

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: 3 May 2010 To: New Zealand Stock Exchange And: New Zealand Windfarms Limited Date this disclosure made: 4 May 2010 Date last disclosure made: 26 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: 45,619,432 (b) total in class: 288,050,389 (c) total percentage held in class: 15.837% For last 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% 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): P O 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:00194487 For:NWF Type:SSH Time:2010-05-04:11:25:40

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