SSH: PPL: SSH Notice (Janet Heather Cameron)

30 Apr 2010 11:52 am

PPL 30/04/2010 SSH

REL: 1152 HRS Pumpkin Patch Limited

SSH: PPL: SSH Notice (Janet Heather Cameron)

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: change in nature of relevant interest Date of relevant event: 29 June 2009 To: NZX Limited And: Pumpkin Patch Limited Date this disclosure made: 29 April 2010 Date last disclosure made: 16 January 2009

Substantial security holder(s) giving disclosure Name(s): Janet Heather Cameron Contact details: Bill Dwyer c/- Lane Neave Lawyers (03) 379 3720 bill.dwyer@laneneave.co.nz

Summary of substantial holding to which disclosure relates Class of listed voting securities: Ordinary shares in Pumpkin Patch Limited (PPL) Summary for Janet Heather Cameron

For this disclosure: (a) total number held in class: 16,086,181 (b) total in class: 166,814,799 (c) total percentage held in class: 9.64%

For last disclosure: (a) total number held in class: 15,076,162 (b) total in class: 166,350,000 (c) total percentage held in class: 9.063%

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: Change in nature of relevant interest in substantial holding. The change in nature of relevant interest in substantial holding arises as a result of: the transfer of 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; and Janet Heather Cameron is a director and the sole shareholder of, Bicheno Investments Pty Limited and thus has the power to control the exercise of the right to vote attached to the ordinary shares in PPL.

Details of relevant interests in substantial holding after relevant event 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,-- (a) number held in class: 16,086,181 (b) percentage held in class: 9.64% (c) current registered holder(s) of securities: JBWere NZ (Nominees) Limited (d) 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,-- (a) number held in class: 16,086,181 (b) percentage held in class: 9.64% (c) current registered holder(s) of securities: JBWere NZ (Nominees) Limited (d) registered holder(s) of securities once transfers registered: JBWere NZ (Nominees) Limited

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: Bicheno Investments Pty Limited

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:00194364 For:PPL Type:SSH Time:2010-04-30:11:52:15

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