Disclosure of movement of 1% or more in substantial holding
or change in nature of relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013
Note: This form must be completed in accordance with the instructions at the
end of the form.
To The New Zealand Stock Exchange
and
To Trade Me Group Limited
Relevant event being disclosed: movement of 1% or more in the substantial
holding
Date of relevant event: 22 March 2017
Date this disclosure made: 24 March 2017
Date last disclosure made: 22 May 2013
Substantial product holder(s) giving disclosure
Full name(s): Hyperion Asset Management Limited
Summary of substantial holding
Class of quoted voting products: Ordinary Share
Summary for Hyperion Asset Management Limited
For this disclosure,--
(a) total number held in class: 44,015,759
(b) total in class: 397,161,740
(c) total percentage held in class: 11.08%
For last disclosure,--
(a) total number held in class: 49,550,653
(b) total in class: 396,017,568
(c) total percentage held in class: 12.51%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure:
Refer Annexure A
Details after relevant event
Details for Hyperion Asset Management Limited
Nature of relevant interest(s): Refer Annexure "B"
For that relevant interest,--
(a) number held in class: 44,015,759
(b) percentage held in class: 11.08%
(c) current registered holder(s): Refer Annexure "B"
(d) registered holder(s) once transfers are registered: N/A
For a derivative relevant interest, also--
(a) type of derivative: N/A
(b) details of derivative: N/A
(c) parties to the derivative: N/A
(d) if the substantial product holder is not a party to the derivative,
the nature of the relevant interest in the derivative: N/A
Additional information
Address(es) of substantial product holder(s):
Level 19, 307 Queen Street Brisbane QLD Australia 4035
Contact details:
Mr M Arnold
Phone 61 07 3020 3777
Email mark.arnold@hyperion.com.au
*Nature of connection between substantial product holders:
Refer Annexure "B"
*Omit if disclosure is made for only 1 substantial product holder.
Name of any other person believed to have given, or believed to be required
to give, a disclosure under the Financial Markets Conduct Act 2013 in
relation to the financial products to which this disclosure relates: N/A
Certification
I, Ian William Harrison, certify 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.
I W Harrison
24 March 2017
End CA:00298829 For:TME Type:SSH Time:2017-03-24 14:10:18