SSH: PPL: SSH Notice (Bill Dwyer)

30 Apr 2010 11:49 am

PPL 30/04/2010 SSH

REL: 1149 HRS Pumpkin Patch Limited

SSH: PPL: SSH Notice (Bill Dwyer)

Disclosure of beginning to have substantial holding Section 22, Securities Markets Act 1988

To: NZX Limited And: Pumpkin Patch Limited Date this disclosure made: 29 April 2010 Substantial security holder(s) giving disclosure Name(s): Bicheno Investments Pty Limited Contact details: Bill Dwyer c/- Lane Neave Lawyers (03) 379 3720 bill.dwyer@laneneave.co.nz Date on which substantial security holder(s) began to have substantial holding: 29 June 2009

Summary of substantial holding to which disclosure relates Class of listed voting securities: Ordinary Shares in Pumpkin Patch Limited (PPL) Summary for: Bicheno Investments Pty Limited

For this disclosure,-- total number held in class: 16,086,181 total in class: 166,814,799 total percentage held in class: 9.64%

Details of relevant interests currently in substantial holding Details for: Bicheno Investments Pty Limited Nature of relevant interest(s): Beneficial owner of securities. No relevant agreement or document needs to be attached because of the exemption under Regulation 13 of the Securities Markets (Substantial Security Holders) Regulations 2007. For that relevant interest,-- number held in class: 16,086,181 percentage held in class: 9.64% current registered holder(s) of securities: JBWere NZ (Nominees) Limited registered holder(s) of securities once transfers registered: JBWere NZ (Nominees) Limited

Details for: Janet Heather Cameron Nature of relevant interest(s): Power to control the exercise of the right to vote attached to the securities beneficially owned by Bicheno Investments Pty Limited by virtue of being a director and the sole shareholder of that company. No relevant agreement or document arises. For that relevant interest,-- number held in class: 16,086,181 percentage held in class: 9.64% current registered holder(s) of securities: JBWere NZ (Nominees) Limited registered holder(s) of securities once transfers registered: JBWere NZ (Nominees) Limited

Details of transactions and events giving rise to person beginning to have substantial holding Details of the transactions or other events requiring disclosure under the instructions to this form: Transfer of interest in 16,086,181 ordinary shares in PPL from Janet Heather Cameron to Bicheno Investments Pty Limited on 29 June 2009 for $21,394,620.73.

Additional information Nature of connection between substantial security holders: Janet Heather Cameron is a director and the sole shareholder of, Bicheno Investments Pty Limited. Addresses of substantial security holders: PO Box 205, Bicheno, Tasmania 7215, Australia. 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: Janet Heather Cameron

Declaration I, William John Dwyer, 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:00194363 For:PPL Type:SSH Time:2010-04-30:11:49:39

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