Holly Springs Investments Limited have provided NZX with their Annual Report
for the year ended 31 March 2008.
8 July 2008
Dear Shareholder
Section 209 Notice - Holly Springs Investments Limited Annual and Half Yearly
reports
In accordance with the New Zealand Companies Act and NZX Listing Rules,
companies are no longer required to automatically mail to investors printed
copies of their Annual Report or Half Yearly Report.
The Annual Report for the year ended 31 March 2008 is now available at
http://nzx.com/markets/nzax/hsi from which you can obtain a copy. The Half
Year Report for the six months ending 30 September 2008 will also be made
available on this site when it is available.
Notwithstanding that this report is available electronically, you have the
right to receive, upon request, a copy of the Annual Report and the next Half
Yearly Report (when available).
If you wish to receive a printed copy of these reports (free of charge),
please tick the box below and return this form within 15 business days to the
registry, Link Market Services, either by:
- mail to PO Box 91976, Auckland 1307
- fax to (09) 375 5990 or (03) 308 1311
- scanning and emailing it to lmsenquiries@linkmarketservices.com.
You can also elect to receive your investor communications by e-mail by
providing us with your e-mail address in the space provided below.
Please see the appendix on the reverse of this notice for Holly Springs
Investments Limited''s substantial security holders'' disclosure. The Company
has not prepared a Concise Annual Report this year.
I would like to receive a copy of the annual and half yearly reports
Please mark this box with an "?" if you wish to receive a printed
copy of <>
Annual Report and Half Yearly Report (when available) each year. Should you
wish to change your election you need to advise the registry in writing.
Please communicate to me by e-mail to the email address provided
below:
APPENDIX - SUBSTANTIAL SECURITY HOLDERS
As at 6 May 2008 details of the substantial security holders of ordinary
shares (being the only class of listed voting security) in the company and
their relevant interests in voting securities are provided below.
Name of substantial security holder Number of ordinary shares
Wilkinson & White Limited 2490621
Troubadour Holdings Limited 800000
TOTAL NUMBER OF ORDINARY SHARES (BEING THE ONLY CLASS OF LISTED VOTING
SECURITIES) OF THE COMPANY AS AT 6 MAY 2008 WAS 5,722,294
End CA:00167187 For:HSI Type:ANNREP Time:2008-07-08:16:11:02