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NOTICE OF CHANGE OF RECORD DATE PURSUANT TO RULE 43A OF THE TAKEOVERS CODE

Finzsoft Solutions Limited (Finzsoft) (NZX:FIN) has today announced a fully imputed interim dividend of $750,000, being 8.7 cents per share (the Interim Dividend). The Interim Dividend will be paid to all Finzsoft shareholders holding shares at 5.00pm on Wednesday 25...

NZX Regulation Decision  Finzsoft Solutions Limited (FIN)  Application for a waiver from NZX Main Board Listing Rule 7.12.2

The directors have resolved to pay a fully imputed dividend of 0.87 cents per share. The record date to determine those shareholders entitled to this dividend is 5.00pm on the 25 February 2015,with the dividend payable on the 27 February 2015.

Please see attached notice pursuant to Rule 43A of the Takeovers Code.

The Board of Finzsoft Solutions Limited (Finzsoft) (NZX:FIN) has today received anotice of intention to make a full offer under the New Zealand Takeovers Code to purchase all of the equitysecurities of Finzsoft from Silverlake HGH Limited (Silverlake HGH).

Finzsoft Solutions Limited - Takeover Notice

Silverlake HGH Limited hereby gives notice pursuant to Rule 41(1) of the Takeovers Code of its intention to make a full takeover offer under the Takeovers Code to acquire all of the equity securities in Finzsoft Solutions Limited.

Silverlake Axis Limited (“SAL”) has today formed a company, Silverlake HGH Limited (the “Offeror”), with a party associated with Andrew Holliday, who is the Managing Director of Finzsoft Solutions Limited (“Finzsoft”) (NZX:FIN), an Auckland-based financial technology company that develops and...

Disclosure of beginning to have substantial holding  Section 276, Financial Markets Conduct Act 2013