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investment statement for - Pumpkin Patch investor relations

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other material matters<strong>statement</strong> as tosubstantial securityholdingsAs required by Listing Rule 7.1.15, <strong>Pumpkin</strong> <strong>Patch</strong> has, not earlierthan two months prior to the date of this Prospectus, made awritten request pursuant to sections 28 and 29 of the SecuritiesMarkets Act 1988 (as though <strong>Pumpkin</strong> <strong>Patch</strong> was listed) requiring allregistered and other holders of relevant interests (as defined in thatAct) of 5% or more of voting securities in <strong>Pumpkin</strong> <strong>Patch</strong> to providedisclosure of:• Where the relevant interest is beneficial ownership, theconsideration and other terms and conditions of anytransaction under which that interest was acquired be<strong>for</strong>e thedate of this Offer Document.No person who received a request <strong>for</strong> disclosure has failed toprovide the in<strong>for</strong>mation requested.The following table shows, as at 7 April 2004, the holders of relevantinterests of 5% or more of the voting securities in <strong>Pumpkin</strong> <strong>Patch</strong>and the nature of their relevant interests and where the relevantinterest is beneficial ownership that was acquired within 2 yearsprior to 7 April 2004, the consideration and other terms andconditions of transaction(s) relating to such beneficial ownership.• Any relevant interest;• The nature of that relevant interest; andRelevant Interest Holder No of Nature of Interest heldsharesPerpetual Trustee Limited(as trustee of the Quadrant Trust)Wynyard Wood Trustee Services Ltdand Nigel P Smith (as trustees of theFeruza Trust)Wynyard Wood Trustee Services Ltdand Nigel P Smith (as trustees of theSimdec Trust)Maurice J Prendergast, Kerry DPrendergast and Stuart G Callender(as trustees of the Kezza Family Trust)Mark J Synnott, Sally R Synnott andThe Gale Trustee Co Limited (astrustees of The Opito Family Trust)Adam L Ryall, Judith M Ryall andStanley A Carwardine (as trustees ofthe Punchestown Family Trust)240,000 Legal and registered title. Beneficial interest in the shares is held by the unit holders of the QuadrantCapital Fund No 2 (being CSS Board, Fabemu Pty Limited (as trustee <strong>for</strong> Gibbon Superannuation Fund),Health Super Pty Limited (as trustee <strong>for</strong> Health Super Fund), ING Private Capital Pty Limited (as trustee<strong>for</strong> ING Private Capital Fund 1), Perpetual Trustee Company Limited (as trustee <strong>for</strong> MacquarieAlternative Investment Trust), MLC Limited, National Australia Financial Management Limited, PSS Board,Unisuper, Westpac Banking Corporation and Westpac Staff Superannuation Fund).487,800 Legal and registered title. Beneficial interest in the shares is held by those beneficiaries (being unstatedrelatives of Setar Motani and trusts <strong>for</strong> the benefit of such relatives) in favour of whom the trustees mayexercise their discretion from time to time.148,000 Legal and registered title. Beneficial interest in the shares is held by those beneficiaries (being unstatedrelatives of Steven Sher and trusts <strong>for</strong> the benefit of such relatives) in favour of whom the trustees mayexercise their discretion from time to time.134,000 Legal and registered title. Beneficial interest in the shares is held by those beneficiaries (being unstatedrelatives of MJ and KD Prendergast and trusts <strong>for</strong> the benefit of such relatives) in favour of whom thetrustees may exercise their discretion from time to time.111,000 Legal and registered title. Beneficial interest in the shares is held by those beneficiaries (being unstatedrelatives of MJ and SR Synnott and trusts <strong>for</strong> the benefit of such relatives) in favour of whom the trusteesmay exercise their discretion from time to time.12,000 Legal and registered title. Beneficial interest in the shares is held by those beneficiaries (being unstatedrelatives of MJ and SR Synnott and trusts <strong>for</strong> the benefit of such relatives) in favour of whom the trusteesmay exercise their discretion from time to time.48

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