DISCLOSURE NOTICE
Disclosure of Directors and Officers Relevant Interests
(Section 19T, Securities Markets Act 1988)
A. Disclosure obligation (tick box to note which disclosure obligation
applies)
Initial disclosure (complete Parts A, B, C, D, F, and G of this notice)
Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) X
B. Preliminary
1. Name Kenneth Thomas Millar
2. Name of issuer Plus SMS Limited
NZX company code of issuer PLS
3. Name of related body corporate (if applicable) PONZ Capital
Limited
4. Position you hold in the issuer or related body corporate
Director (now resigned)
5. Date of this disclosure notice 18/09/2008
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation 6A(b)
or regulation 7(b)) PONZ Capital Limited
7. Class and type of security (as required by regulation 6B or regulation 8)
Fully paid ordinary shares
8. Nature of relevant interest in security (as required by regulation 6A (a)
or regulation 7(a)) Beneficial
D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation 6C)
E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13)
02/09/2008
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9)
16/09/2008
12. Number of transactions (as required by regulation 12(2), if applicable)
1
13. Nature or type of transaction (as required by regulation 11(1)(a))
Disposal of shares
14. Consideration (as required by regulation 10) $19075.55
15. Number of securities held prior, set out by class and type (as required
by regulation 8) 1513509
16. Number of securities subject to acquisition or disposal (as required by
regulation 11(1)(b)) 599860
F. Extent of relevant interest
17. Number of securities held now, set out by class and type (as required by
regulation 6B or regulation 8) 913649
Signature (as required by regulation 14)
End CA:00170404 For:PLS Type:RELINT Time:2008-09-22:11:16:08