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Announcement

SSH: WDT: SSH Notice - (SuperLife Trustee/Ballynagarrick Investments)

05 Jun 2013 15:37NZX
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

To     NZX Limited
And Wellington Drive Technologies Limited

Date this disclosure made: 5 June 2013
Date last disclosure made: 28 September 2012

Substantial security holder(s) giving disclosure
Name(s):    SuperLife Trustee Nominees Limited
Ballynagarrick Investments Limited

Contact details:    Michael Chamberlain, 021 890999, michael@mcanz.co.nz

Summary of substantial holding to which disclosure relates
Class of listed voting securities:  Wellington Drive Technologies Limited
Ordinary Shares (WDT)
Summary for  SuperLife Trustee Nominees Limited
Ballynagarrick Investments Limited
For this disclosure,--
(a)total number held in class: 25,016,694
(b)total in class:  115,458,703
(c)total percentage held in class:  21.667%
For last disclosure,--
(a)total number held in class: 13,709,003
(b)total in class:  80,766,450
(c)total percentage held in class:  16.974%

Details of relevant interests currently in substantial holding
Details for  SuperLife Trustee Nominees Limited
Nature of relevant interest(s):  Beneficial owner of securities under s 5(1)
(b) of the Securities Markets Act.  No relevant agreement document needs to
be attached under regulation 11
For that relevant interest,--
(a)number held in class:  24,592,307
(b)percentage held in class:  21.300%
(c)current registered holder(s) of securities: SuperLife Trustee Nominees
Limited
(d)registered holder(s) of securities once transfers registered: n/a

For the previous disclosure of the relevant interest,--
(a)number held in class:  13,400,000
(b)percentage held in class:  16.591%
(c)current registered holder(s) of securities: SuperLife Trustee Nominees
Limited
(d)registered holder(s) of securities once transfers registered: n/a

Details for  Ballynagarrick Investments Limited
Nature of relevant interest(s):  Beneficial owner of securities under s 5(1)
(b) of the Securities Markets Act
For the current disclosure of the relevant interest,--
(a)number held in class:  424,387
(b)percentage held in class:  0.367%
(c)current registered holder(s) of securities: Ballynagarrick Investments
Limited
(d)registered holder(s) of securities once transfers registered: n/a

For the previous disclosure of the relevant interest,--
(a)number held in class:  309,003
(b)percentage held in class:  0.383%
(c)current registered holder(s) of securities: Ballynagarrick Investments
Limited
(d)registered holder(s) of securities once transfers registered: n/a

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: The additional shares were required through the
subscription of new shares from the Company in a subscription agreement dated
9 March 2013.  The unconditional date for the purchase of the shares that
increased the holding over the 1% increase level was 4 June 2013.

Additional information
Nature of connection between substantial security holders: Michael
Chamberlain is a director of both SuperLife Investments Limited (the
organisation that makes the decisions in respect of the shares held by
SuperLife Trustee Nominees Limited as a bare trustee) and Ballynagarrick
Investments Limited.  Michael has delegated authority to approve transactions
in respect of these holdings for each organisation.

Address(es) of substantial security holder(s): 41 Charlotte Street, Eden
Terrace, Auckland 1102

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: n/a

Declaration
I, Michael Chamberlain, 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:00237071 For:WDT    Type:SSH        Time:2013-06-05 15:37:31
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Wellington Drive Technologies
 0.1750 Change:
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Open:0.1750 
High:0.1750 
Low:0.1750 
Volume:0 
Last Traded:07/02/18 00:20:51 
Bid:0.1600 
Ask:0.1690 
52-Wk High:0.2950 
52-Wk Low:0.1400