8I HOLDINGS LTD — Major Shareholding Notification 2016

Feb 1, 2016

605 GUIDE page 1/1 13 March 2000

Form 605 Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme 8I Holdings Limited

ACN/ARSN 601 582 129

1. Details of substantial holder (1)

Name 8 Capital Equities Group Ltd ACN/ARSN (if applicable)

The holder ceased to be a substantial holder on 02/02/2016 The previous notice was given to the company on 29/12/2014 The previous notice was dated 17/12/2014

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date ofchange	Person whoserelevant interestchanged	Nature ofchange (4)	Considerationgiven in relationto change (5)	Class (6) andnumber ofsecuritiesfftd	Person’s votesaffected
				aece
02/02/2016	8 Capital EquitiesGroup Ltd	In specie distributionof all of its 8IH shares	N/A	74,150,000 Fullypaid ordinary shares	74,150,000

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

o have become associates (3) of, ceased to be associates of, orinterests in the company or scheme are as follows:	have changed the nature of their association (7) with, the substantial holder
Name and ACN/ARSN (if applicable)	Nature of association
N/A	N/A

4. Addresses

The addresses of persons named in this form are as follows:

		Name		Address
				Vanterpool Plaza, 2nd Floor
	8	Capital Equities Group Ltd		Wickhams Cay I, Road Town, Tortola,
				British Virgin Islands
Signature
		print name	Clive Tan Che Koon		capacity	Director
		sign here			date	02/02/2016