RELINT: NWF: Ongoing Disclosure Notices

10 May 2010 3:04 pm

NWF 10/05/2010 RELINT

REL: 1503 HRS NZ Windfarms Limited

RELINT: NWF: Ongoing Disclosure Notices

ONGOING DISCLOSURE NOTICE

Disclosure of directors' and officers' relevant interests?Section 19T(2), Securities Markets Act 1988 A Details of director or officer Name of director or officer of public issuer Vicki Susan Buck Name of public issuer NZ Windfarms Limited Name of related body corporate (if applicable) N/A Position held in public issuer Director B Securities in public issuer or related body corporate to which this disclosure relates Number, class and type of securities 96,000 ordinary shares C Nature of relevant interest and name of registered holder Nature of relevant interest in those securities Ordinary securities Name of registered holder of those securities Vicki Susan Buck D Details of acquisitions and disposals If the relevant interest was acquired: Date of acquisition 4 May 2010 Consideration paid for acquisition $14400 If the relevant interest was disposed of: Date of disposal N/A Consideration received for disposal N/A Type of Transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place Acquired as entitlement as part of redeemable rights issue E Total number of transactions this notice relates to Total number of transactions One F Date of last disclosure notice (whether in form 1 or form 2) by director or officer Date of last disclosure notice

G Signature OPTION 1: Signature of director or officer Refer below Date of signature Refer below

OPTION 2 Signature of person authorised to sign on behalf of a director or officer

Date of signature 10 May 2010 Name and title of authorised person Garry James Forward Chief Financial Officer NZ Windfarms Limited

ONGOING DISCLOSURE NOTICE

Disclosure of directors' and officers' relevant interests?Section 19T(2), Securities Markets Act 1988 A Details of director or officer Name of director or officer of public issuer Derek Neil Walker Name of public issuer NZ Windfarms Limited Name of related body corporate (if applicable) N/A Position held in public issuer Director B Securities in public issuer or related body corporate to which this disclosure relates Number, class and type of securities 53,334 ordinary shares C Nature of relevant interest and name of registered holder Nature of relevant interest in those securities Ordinary securities Name of registered holder of those securities Derek Neil walker and Janice Patricia Walker D Details of acquisitions and disposals If the relevant interest was acquired: Date of acquisition 4 May 2010 Consideration paid for acquisition $8000.10 If the relevant interest was disposed of: Date of disposal N/A Consideration received for disposal N/A Type of Transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place Acquired as entitlement as part of redeemable rights issue E Total number of transactions this notice relates to Total number of transactions One F Date of last disclosure notice (whether in form 1 or form 2) by director or officer Date of last disclosure notice 3 November 2008 G Signature OPTION 1: Signature of director or officer Refer below Date of signature Refer below

OPTION 2 Signature of person authorised to sign on behalf of a director or officer

Date of signature 10 May 2010 Name and title of authorised person Garry James Forward Chief Financial Officer NZ Windfarms Limited End CA:00194707 For:NWF Type:RELINT Time:2010-05-10:15:04:02

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