SSH: PGC: SSH (Pyne Family Holdings Limited)

15 Jan 2010 4:12 pm

PGC 15/01/2010 SSH

REL: 1612 HRS Pyne Gould Corporation Limited

SSH: PGC: SSH (Pyne Family Holdings 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: Movement of 1% or more in the substantial holding Date of relevant event: 15 January 2010 To: NZX Limited And: Pyne Gould Corporation Limited (PGC) Date this disclosure made: 15 January 2010 Date last disclosure made: 28 October 2009 Substantial security holder giving disclosure Name: Pyne Family Holdings Limited Contact details: Michael Tinkler, c/- Buddle Findlay, (09) 358 7022, michael.tinkler@buddlefindlay.com Summary of substantial holding to which disclosure relates Class of listed voting securities: Ordinary shares in PGC For this disclosure,-- total number held in class: 115,044,353 total in class: 773,521,841 total percentage held in class: 14.873% For last disclosure,-- total number held in class: 100,260,794 total in class: 759,801,937 total percentage held in class: 13.196% 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: On 15 January 2010, Pyne Family Holdings Limited acquired 14,771,932 ordinary shares (for total consideration of $7,385,966), pursuant to an off-market transfer of shares from Pyne Nominees Limited & Michael Owen Tinkler. Details of relevant interests in substantial holding after relevant event Nature of relevant interest: Registered holder of securities For that relevant interest,-- number held in class: 115,044,353 percentage held in class: 14.873% current registered holder(s) of securities: Pyne Family Holdings Limited (100,272,421) and Pyne Nominees Limited & Michael Owen Tinkler (14,771,932) registered holder of securities once transfers registered: Pyne Family Holdings Limited (115,044,353) Additional information Address of substantial security holder: c/- Buddle Findlay, PO Box 1433, Auckland. 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: Pyne Nominees Limited & Michael Owen Tinkler. Declaration I, Michael Owen Tinkler, 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:00190222 For:PGC Type:SSH Time:2010-01-15:16:12:29

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