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SSH: NWF: SSH (AMP Capital Investors (New Zealand) Limited)

4 May 2010 2:25 pm

NWF 04/05/2010 SSH

REL: 1425 HRS NZ Windfarms Limited

SSH: NWF: SSH (AMP Capital Investors (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: A movement of 1% or more in the substantial holding Date of relevant event: 3 May 2010 To: NZX And: New Zealand Windfarms Limited Date this disclosure made: 4 May 2010 Date last disclosure made: 11 May 2009 Substantial security holder(s) giving disclosure Name(s): AMP Capital Investors (New Zealand) Limited Contact details: Amelia Hamilton, +64 4 494 2110, amelia.hamilton@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 For this disclosure,-- (a) total number held in class: 39,019,805 (b) total in class: 288,050,389 (c) total percentage held in class: 13.546% For last disclosure,-- (a) total number held in class: 9,321,152 (b) total in class: 78,559,197 (c) total percentage held in class: 11.865% 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: An increase in the number of shares on issue and also a purchase of 29,698,653 shares between 09/05/2009 and 03/05/2010 Details of relevant interests in substantial holding after relevant event Details for: AMP Capital Investors (New Zealand) Limited Nature of relevant interest(s): Investment Manager and non-beneficial owner of securities For that relevant interest,-- (a) number held in class: 39,019,805 (b) percentage held in class: 13.546% (c) current registered holder(s) of securities: AMP Capital Investors (New Zealand) Limited (d) registered holder(s) of securities once transfers registered: Not applicable Additional information Nature of connection between substantial security holders: Not applicable Address of substantial security holder(s): C/- Ground Floor, PWC Tower, 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, Amelia Stefanie Hamilton, 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:00194493 For:NWF Type:SSH Time:2010-05-04:14:25:24

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