Recticel

Declaration of Voting Results & Voting Rights Announcements • Oct 18, 2016

1) Status of the notification

|--|

2) Issuer

	Name RECTICEL
Identification number 0405-666-668

3) Reason for the notification

Acquisition or disposal of voting securities or voting rights

4) Notification by

A parent undertaking or a controlling person

5) Persons subject to the notification requirement

r

Name	Address (for legal entities)
David Booth
Rex Singuefield
Dimensional Holdings Inc.	6300 Bee Cave Road Building One, Austin, Texas, 78746, USA
Dimensional Fund Advisors LP	6300 Bee Cave Road Building One, Austin, Texas, 78746, USA

6) Persons that dispose of voting rights (only to be filled in if art. 7 of the Law applies)

10) Notified details

A) Voting rights	Previous notification	After the transaction
Holders of voting rights	# of voting rights	# of voting rights		% of voting rights
		Linked to securities	Not linked to the securities	Linked to securities	Not linked to the securities
David Booth		$\theta$		0.00%
Rex Singuefield		$\sigma$		0.00%
Dimensional Holdings Inc.		0		0,00%

$\pm$

$\pm$

TOTAL	1 620 649	3,00%	0,00%
Subtotal	1620649	3,00%
Dimensional Fund Advisors LP	1 620 649	3.00%

Start with "groups" of holders. Add subtotals with $\Sigma$ , and then finish with the persons who are "alone".
For groups, start with the ultimate controlling natural person or legal entity.
The totals, subtotals and % will be

B) Equivalent financial instruments	After the transaction
Holders of equivalent financial instruments	Type of financial instrument	Expiration date	Exercise period or date	# of voting rights that may be acquired if the instrument is exercised	% of voting rights	Settlement
							÷
	TOTAL			$\bf{0}$	0,00%
Œ	The totals will be updated once you have clicked on
	TOTAL (A & B)			# of voting rights	% of voting rights
			CALCULATE	1620649	3,00%

11) Full chain of controlled undertakings through which the holding is effectively held, if applicable

12) In case of proxy voting for only one GM

		(DD/MM/YYYY)
CONTRACTOR Holder	will cease to hold / will hold again	voting rights as of

13) Additional information

Done at Paris
On	18/10/2016 (DD/MM/YYYY)
Name & capacity lan Rogers		a Signature