Hellaby Holdings is an NZSX listed investment company with controlling shareholdings in a diversified range of New Zealand and Australian industrial, distribution and retail businesses. The company listed on the New Zealand stock exchange in 1994, with a group of sound, well-performing companies that form the core of the group as it is today.

Since 1994 Hellaby Holdings has developed a diversified asset portfolio, generally through the opportunistic, counter-cyclical acquisition and improvement of underperforming assets.

Hellaby Holdings is an active, hands-on owner of assets, with a 'buy, build and harvest' investment strategy. The company generally views itself as a long-term owner of assets, and actively engages with management teams to deliver value. Hellaby Holdings employs over 2,200 people through its 9 investments in New Zealand and Australia.

The Hellaby Holdings' investment portfolio is currently grouped into four key groupings. Hellaby Holdings has a 100% interest in the following businesses:

Automotive:

www.trstyreandwheel.co.nz

Packaging:

Equipment:

Footwear:

Share Registrar
Computershare Investor Services Limited
Private Bag 92 119
Auckland, 1142
Telephone +64 9 488 8700
Facsimile +64 9 488 8787
Email: enquiry@computershare.co.nz

Hellaby Holdings' current dividend policy has as a guideline the distribution of 50 per cent of tax paid profit, with imputation credits attached only to the extent that these are available from taxation payments.

Hellaby Holdings operates a Dividend Reinvestment Plan whereby holders of ordinary shares may elect to forgo their rights to receive dividends and receive fully paid ordinary shares in Hellaby Holdings instead.

The notes are listed on the NZDX.

30 June

Hellaby Holdings Limited
PO Box 1670
Auckland, 1140,
New Zealand

Telephone: +64 9 307 6844
Fax: +64 9 307 3559

Email: info@hellabyholdings.co.nz
Website: www.hellabyholdings.co.nz