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: A movement of 1% or more in the substantial
holding
Date of relevant event: 31 July 2009
To: NZX
And: Fisher and Paykel Appliances Holdings Limited
Date this disclosure made: 3 August 2009
Date last disclosure made: 27 July 2009
Substantial security holder(s) giving disclosure
Name(s): AMP Capital Investors (New Zealand) Limited and AMP Capital
Investors Limited
Contact details: Alistair Hill, Ph 04 494 2180, Email
alistair.hill@ampcapital.co.nz
Summary of substantial holding to which disclosure relates
Class of listed voting securities: Ordinary Shares
Summary for: AMP Capital Investors (New Zealand) Limited and AMP Capital
Investors Limited
For this disclosure,--
(a) total number held in class: 49,156,412
(b) total in class: 724,235,162
(c) total percentage held in class: 6.787%
For last disclosure,--
(a) total number held in class: 39,286,706
(b) total in class: 724,235,162
(c) total percentage held in class: 5.425%
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: Purchase of 9,869,706 shares between 25/07/2009
and 31/07/2009.
Details of relevant interests in substantial holding after relevant event
Details for: AMP Capital Investors (New Zealand) Limited and AMP Capital
Investors Limited
Nature of relevant interest(s): Investment Manager and non-beneficial owner
of securities
For that relevant interest,--
(a) number held in class: 49,156,412
(b) percentage held in class: 6.787%
(c) current registered holder(s) of securities: See breakdown attached
in Schedule 1
(d) registered holder(s) of securities once transfers registered: Not
applicable
Additional information
Nature of connection between substantial security holders: Not applicable
Address of substantial security holder(s): c/- Level 11, PWC Building,
113-119 The Terrace, Wellington
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: Not applicable
Declaration
I, Alistair John Hill, 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:00183068 For:FPA Type:SSH Time:2009-08-03:16:15:43