Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

BEACON LIGHTING GROUP LIMITED Major Shareholding Notification 2018

Jul 1, 2018

64534_rns_2018-07-01_58a0e345-3759-4c6e-80c1-72fad8683c71.pdf

Major Shareholding Notification

Open in viewer

Opens in your device viewer

604 Page 1 of 3 15 July 2001

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme

BEACON LIGHTING GROUP LTD

ACN/ARSN 164 122 785

1. Details of substantial holder (1)

PINNACLE INVESETMENT MANAGEMENT GROUP LIMITED (AND ITS SUBSIDIARIES Name LISTED IN ANNEXURE A) 100 325 184

ACN/ARSN (if applicable)

There was a change in the interests of the substantial holder on

substantial holder on 26/06/2018 The previous notice was given to the company on 09/05/2018 The previous notice was dated 04/05/2018

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4) Previous notice Present notice
Person’s votes Voting power(5) Person’s votes Voting power(5)
ORDINARY FULLY PAID 20,492,892 9.44% 18,008,838 8.29%
REFER TO
ANNEXURE A
PART 1 AND
PART 2

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate 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 of
change
Person whose
relevant interest
changed
Nature of change (6) Consideration given in
relation to change (7)
Class and number
of securities
affected
Person's votes
affected
REFER TO
ANNEXURE
B

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of
relevant
interest
Registered holder
of securities
Person entitled to be
registered as holder
(8)
Nature of relevant
interest (6)
Class and number
of securities
Person's votes
REFER TO
ANNEXURE
C

604 Page 2 of 3 15 July 2001

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association

NO CHANGES - REFER TO
ANNEXURE D FOR PRESENT
ASSOCIATIONS

6. Addresses

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

Name Address
REFER TO ANNEXURE E

Signature

print name CALVIN KWOK capacity COMPANY SECRETARY sign here date 29/06/2018

DIRECTIONS

  • (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.

  • (2) See the definition of "associate" in section 9 of the Corporations Act 2001.

  • (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

  • (4) The voting shares of a company constitute one class unless divided into separate classes.

  • (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

  • (6) Include details of:

  • (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

  • (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

  • See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

  • (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

  • (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".

BEACON LIGHTING GROUP LTD

BEACON LIGHTING GROUP LTD BEACON LIGHTING GROUP LTD BEACON LIGHTING GROUP LTD BEACON LIGHTING GROUP LTD BEACON LIGHTING GROUP LTD
Annexure A - Part 1
Holder of relevant interest Nature of relevant interest Number of
securities
Class of securities
Pinnacle Investment Management Group Limited
Pinnacle Investment Management Limited
Ariano Pty Limited (ACN 605 250 799)
Next Financial Limited (ACN 081 722 894)
Next Financial Nominees Pty Ltd (ACN 093 252 576)
Next Financial Nominees No. 2 Pty Ltd (ACN 132 819 115)
Investment Solutions Client Services Pty Ltd (ACN 117 898 334)
Priority Funds Management Pty Ltd (ACN 120 826 575)
Priority Investment Management Pty Ltd (ACN 116 943 456
PNI Option Plan Managers Pty Ltd (ACN 125 030 766)
Pinnacle RE Services Limited (ACN 130 508 379)
Pinnacle Services Administration Pty Ltd (ACN 126 175 148)
Pinnacle Investment Management (UK) Limited (Company Number 11026111)
POSH Nominees Pty Limited (ACN 620 094 251)
Relevant interest by virtue of section 608(3)
of the Corporations Act as it or its associates holds directly or
indirectly above 20% voting power in one or more affiliated
investment managers (see Annexure A – Part 2) and Pinnacle
Fund Services Limited, who each in turn hold relevant
interests in the securities the subject of this notice.
18,008,838 ORDINARY FULLY
PAID
Pinnacle Fund Services Limited (ACN 082 494 362) Relevant interest held through the power to control voting
and/or disposal of securities in its capacity as responsible
entity or trustee of registered or unregistered schemes and/or
relevant interest by virtue of section 608(3)
of the Corporations Act as it or its associates holds directly or
indirectly above 20% voting power in one or more affiliated
investment managers (see Annexure A – Part 2) who each in
turn hold relevant interests in the securities the subject of this
notice.
18,008,838 ORDINARY FULLY
PAID

This is Annexure "A - Part 1" s as mentioned in form 604 Notice of change of interests of substantial holder

==> picture [111 x 34] intentionally omitted <==

Calvin Kwok Company Secretary Date: 29/06/2018

BEACON LIGHTING GROUP LTD

Annexure A - Part 2 Affiliated Investment Managers Antipodes Partners Limited (ACN 602 042 035) Hyperion Asset Management Limited (ACN 080 135 897) Firetrail Investments Pty Ltd (ACN 622 377 913) Palisade Investment Partners Limited (ACN 124 326 361) Plato Investment Management Limited (ACN 120 730 136) Resolution Capital Limited (ACN 108 584 167) Solaris Investment Management Limited (ACN 128 512 621) Spheria Asset Management Pty Ltd (ACN 611 081 326) Two Trees Investment Management Pty Limited (ACN 616 424 170)

This is Annexure "A - Part 2" as mentioned in form 604 Notice of change of interests of substantial holder

==> picture [149 x 44] intentionally omitted <==

Calvin Kwok Company Secretary Date: 29/06/2018

BEACON LIGHTING GROUP LTD

Annexure B

Annexure B
Date of
change
Person whose relevant
interest changed
Nature of
change
Consideration Class of Securities Number of
securities
Person's votes
affected
Cash Non-cash
7/05/2018 Pinnacle Investment
Management Group
Limited (and its
subsidiaries listed in
Annexure A)
Purchase 14,047.83
$
ORDINARY FULLY
PAID
9,990 9,990
7/05/2018 As above Purchase 13,981.74
$
ORDINARY FULLY
PAID
9,943 9,943
7/05/2018 As above Purchase 1,184.01
$
ORDINARY FULLY
PAID
842 842
7/05/2018 As above Purchase 10,684.22
$
ORDINARY FULLY
PAID
7,598 7,598
7/05/2018 As above Purchase 6,412.22
$
ORDINARY FULLY
PAID
4,560 4,560
15/05/2018 As above Sale 137,109.00
-$
ORDINARY FULLY
PAID
91,001
-
91,001
-
15/05/2018 As above Sale 7,235.07
-$
ORDINARY FULLY
PAID
4,802
-
4,802
-
15/05/2018 As above Sale 64,632.00
-$
ORDINARY FULLY
PAID
42,897
-
42,897
-
15/05/2018 As above Sale 51,597.70
-$
ORDINARY FULLY
PAID
34,246
-
34,246
-
15/05/2018 As above Sale 28,446.10
-$
ORDINARY FULLY
PAID
18,880
-
18,880
-
15/05/2018 As above Sale 28,370.70
-$
ORDINARY FULLY
PAID
18,830
-
18,830
-
15/05/2018 As above Sale 27,731.90
-$
ORDINARY FULLY
PAID
18,406
-
18,406
-
16/05/2018 As above Sale 12,230.30
-$
ORDINARY FULLY
PAID
8,104
-
8,104
-
16/05/2018 As above Sale 6,742.97
-$
ORDINARY FULLY
PAID
4,468
-
4,468
-
16/05/2018 As above Sale 6,724.86
-$
ORDINARY FULLY
PAID
4,456
-
4,456
-
16/05/2018 As above Sale 6,572.43
-$
ORDINARY FULLY
PAID
4,355
-
4,355
-
16/05/2018 As above Sale 32,498.50
-$
ORDINARY FULLY
PAID
21,534
-
21,534
-
16/05/2018 As above Sale 1,714.41
-$
ORDINARY FULLY
PAID
1,136
-
1,136
-
16/05/2018 As above Sale 15,319.60
-$
ORDINARY FULLY
PAID
10,151
-
10,151
-
17/05/2018 As above Sale 1,090.92
-$
ORDINARY FULLY
PAID
719
-
719
-
17/05/2018 As above Sale 9,747.09
-$
ORDINARY FULLY
PAID
6,424
-
6,424
-
17/05/2018 As above Sale 7,782.20
-$
ORDINARY FULLY
PAID
5,129
-
5,129
-
17/05/2018 As above Sale 4,290.90
-$
ORDINARY FULLY
PAID
2,828
-
2,828
-
17/05/2018 As above Sale 4,278.77
-$
ORDINARY FULLY
PAID
2,820
-
2,820
-
17/05/2018 As above Sale 4,183.18
-$
ORDINARY FULLY
PAID
2,757
-
2,757
-
17/05/2018 As above Sale 20,679.20
-$
ORDINARY FULLY
PAID
13,629
-
13,629
-
18/05/2018 As above Sale 9,725.69
-$
ORDINARY FULLY
PAID
6,362
-
6,362
-
18/05/2018 As above Sale 9,699.71
-$
ORDINARY FULLY
PAID
6,345
-
6,345
-
18/05/2018 As above Sale 9,481.11
-$
ORDINARY FULLY
PAID
6,202
-
6,202
-
18/05/2018 As above Sale 46,878.10
-$
ORDINARY FULLY
PAID
30,665
-
30,665
-
18/05/2018 As above Sale 2,473.46
-$
ORDINARY FULLY
PAID
1,618
-
1,618
-
18/05/2018 As above Sale 22,097.60
-$
ORDINARY FULLY
PAID
14,455
-
14,455
-
18/05/2018 As above Sale 17,641.40
-$
ORDINARY FULLY
PAID
11,540
-
11,540
-
21/05/2018 As above Sale 1,294.95
-$
ORDINARY FULLY
PAID
839
-
839
-
21/05/2018 As above Sale 11,562.00
-$
ORDINARY FULLY
PAID
7,491
-
7,491
-
21/05/2018 As above Sale 9,339.55
-$
ORDINARY FULLY
PAID
6,017
-
6,017
-
21/05/2018 As above Sale 9,314.71
-$
ORDINARY FULLY
PAID
6,001
-
6,001
-
21/05/2018 As above Sale 9,229.87
-$
ORDINARY FULLY
PAID
5,980
-
5,980
-
21/05/2018 As above Sale 9,105.16
-$
ORDINARY FULLY
PAID
5,866
-
5,866
-
21/05/2018 As above Sale 5,088.77
-$
ORDINARY FULLY
PAID
3,297
-
3,297
-
21/05/2018 As above Sale 5,074.89
-$
ORDINARY FULLY
PAID
3,288
-
3,288
-
21/05/2018 As above Sale 4,960.67
-$
ORDINARY FULLY
PAID
3,214
-
3,214
-
21/05/2018 As above Sale 45,015.20
-$
ORDINARY FULLY
PAID
29,001
-
29,001
-
21/05/2018 As above Sale 24,527.10
-$
ORDINARY FULLY
PAID
15,891
-
15,891
-
21/05/2018 As above Sale 2,374.85
-$
ORDINARY FULLY
PAID
1,530
-
1,530
-
21/05/2018 As above Sale 21,220.10
-$
ORDINARY FULLY
PAID
13,671
-
13,671
-
21/05/2018 As above Sale 16,940.60
-$
ORDINARY FULLY
PAID
10,914
-
10,914
-
22/05/2018 As above Sale 1,250.43
-$
ORDINARY FULLY
PAID
801
-
801
-
22/05/2018 As above Sale 11,166.40
-$
ORDINARY FULLY
PAID
7,153
-
7,153
-
22/05/2018 As above Sale 8,913.79
-$
ORDINARY FULLY
PAID
5,710
-
5,710
-
22/05/2018 As above Sale 4,914.29
-$
ORDINARY FULLY
PAID
3,148
-
3,148
-
22/05/2018 As above Sale 4,901.80
-$
ORDINARY FULLY
PAID
3,140
-
3,140
-
22/05/2018 As above Sale 4,790.97
-$
ORDINARY FULLY
PAID
3,069
-
3,069
-
22/05/2018 As above Sale 23,686.30
-$
ORDINARY FULLY
PAID
15,173
-
15,173
-
23/05/2018 As above Sale 1,377.74
-$
ORDINARY FULLY
PAID
851
-
851
-
23/05/2018 As above Sale 12,312.20
-$
ORDINARY FULLY
PAID
7,605
-
7,605
-
23/05/2018 As above Sale 9,828.73
-$
ORDINARY FULLY
PAID
6,071
-
6,071
-
23/05/2018 As above Sale 5,418.67
-$
ORDINARY FULLY
PAID
3,347
-
3,347
-
23/05/2018 As above Sale 5,404.11
-$
ORDINARY FULLY
PAID
3,338
-
3,338
-
23/05/2018 As above Sale 5,282.68
-$
ORDINARY FULLY
PAID
3,263
-
3,263
-
23/05/2018 As above Sale 26,118.70
-$
ORDINARY FULLY
PAID
16,133
-
16,133
-
24/05/2018 As above Sale 158,530.00
-$
ORDINARY FULLY
PAID
97,472
-
97,472
-
24/05/2018 As above Sale 1,402.82
-$
ORDINARY FULLY
PAID
865
-
865
-
24/05/2018 As above Sale 1,359.03
-$
ORDINARY FULLY
PAID
838
-
838
-
24/05/2018 As above Sale 130,767.00
-$
ORDINARY FULLY
PAID
80,491
-
80,491
-
24/05/2018 As above Sale 1,302.27
-$
ORDINARY FULLY
PAID
803
-
803
-
24/05/2018 As above Sale 1,206.58
-$
ORDINARY FULLY
PAID
744
-
744
-
24/05/2018 As above Sale 112,372.00
-$
ORDINARY FULLY
PAID
69,092
-
69,092
-
24/05/2018 As above Sale 108,892.00
-$
ORDINARY FULLY
PAID
66,952
-
66,952
-
24/05/2018 As above Sale 104,232.00
-$
ORDINARY FULLY
PAID
64,087
-
64,087
-
24/05/2018 As above Sale 96,565.10
-$
ORDINARY FULLY
PAID
59,373
-
59,373
-
24/05/2018 As above Sale 92,694.40
-$
ORDINARY FULLY
PAID
57,056
-
57,056
-
24/05/2018 As above Sale 89,823.70
-$
ORDINARY FULLY
PAID
55,289
-
55,289
-
24/05/2018 As above Sale 85,978.20
-$
ORDINARY FULLY
PAID
52,922
-
52,922
-
24/05/2018 As above Sale 79,655.20
-$
ORDINARY FULLY
PAID
49,030
-
49,030
-
24/05/2018 As above Sale 7,688.71
-$
ORDINARY FULLY
PAID
4,741
-
4,741
-
24/05/2018 As above Sale 615,708.00
-$
ORDINARY FULLY
PAID
378,568
-
378,568
-
24/05/2018 As above Sale 507,883.00
-$
ORDINARY FULLY
PAID
312,616
-
312,616
-
24/05/2018 As above Sale 291.91
-$
ORDINARY FULLY
PAID
180
-
180
-
24/05/2018 As above Sale 23,511.40
-$
ORDINARY FULLY
PAID
14,456
-
14,456
-
24/05/2018 As above Sale 1,980.15
-$
ORDINARY FULLY
PAID
1,221
-
1,221
-
24/05/2018 As above Sale 19,393.10
-$
ORDINARY FULLY
PAID
11,937
-
11,937
-
25/05/2018 As above Purchase 83,785.37
$
ORDINARY FULLY
PAID
51,233 51,233
25/05/2018 As above Purchase 6,160.47
$
ORDINARY FULLY
PAID
3,767 3,767
30/05/2018 As above Sale 161,130.00
-$
ORDINARY FULLY
PAID
99,071
-
99,071
-
30/05/2018 As above Sale 228,934.00
-$
ORDINARY FULLY
PAID
140,760
-
140,760
-
5/06/2018 As above Sale 1,228.81
-$
ORDINARY FULLY
PAID
745
-
745
-
5/06/2018 As above Sale 8,078.75
-$
ORDINARY FULLY
PAID
4,898
-
4,898
-
5/06/2018 As above Sale 7,768.66
-$
ORDINARY FULLY
PAID
4,710
-
4,710
-
5/06/2018 As above Sale 760.37
-$
ORDINARY FULLY
PAID
461
-
461
-
5/06/2018 As above Sale 6,191.83
-$
ORDINARY FULLY
PAID
3,754
-
3,754
-
5/06/2018 As above Sale 5,385.29
-$
ORDINARY FULLY
PAID
3,265
-
3,265
-
5/06/2018 As above Sale 481.63
-$
ORDINARY FULLY
PAID
292
-
292
-
6/06/2018 As above Sale 15,236.20
-$
ORDINARY FULLY
PAID
9,063
-
9,063
-
6/06/2018 As above Sale 14,652.90
-$
ORDINARY FULLY
PAID
8,716
-
8,716
-
6/06/2018 As above Sale 1,432.34
-$
ORDINARY FULLY
PAID
852
-
852
-
6/06/2018 As above Sale 11,675.60
-$
ORDINARY FULLY
PAID
6,945
-
6,945
-
6/06/2018 As above Sale 10,154.10
-$
ORDINARY FULLY
PAID
6,040
-
6,040
-
6/06/2018 As above Sale 907.82
-$
ORDINARY FULLY
PAID
540
-
540
-
6/06/2018 As above Sale 2,318.30
-$
ORDINARY FULLY
PAID
1,379
-
1,379
-
7/06/2018 As above Sale 13.43
-$
ORDINARY FULLY
PAID
8
-
8
-
7/06/2018 As above Sale 92.34
-$
ORDINARY FULLY
PAID
55
-
55
-
7/06/2018 As above Sale 89.00
-$
ORDINARY FULLY
PAID
53
-
53
-
7/06/2018 As above Sale 8.40
-$
ORDINARY FULLY
PAID
5
-
5
-
7/06/2018 As above Sale 70.52
-$
ORDINARY FULLY
PAID
42
-
42
-
7/06/2018 As above Sale 60.45
-$
ORDINARY FULLY
PAID
36
-
36
-
7/06/2018 As above Sale 5.04
-$
ORDINARY FULLY
PAID
3
-
3
-
26/06/2018 As above Sale 146,042.51
-$
ORDINARY FULLY
PAID
95,000
-
95,000
-
26/06/2018 As above Sale 338,203.71
-$
ORDINARY FULLY
PAID
220,000
-
220,000
-

This is Annexure "B" as mentioned in form 604 Notice of change of interests of substantial holder

==> picture [148 x 43] intentionally omitted <==

Calvin Kwok Company Secretary Date: Date: 29/06/2018

`

BEACON LIGHTING GROUP LTD

BEACON LIGHTING GROUP LTD BEACON LIGHTING GROUP LTD BEACON LIGHTING GROUP LTD BEACON LIGHTING GROUP LTD BEACON LIGHTING GROUP LTD BEACON LIGHTING GROUP LTD
Annexure C
Holder of relevant interest Registered holder of securities Person entitled to be
registered as holder
Number of
securities
Class of
securities
Person's votes
Pinnacle Investment Management
Group Limited (and its subsidiaries
listedin AnnexureA)
NAB Custodial Services
NAB Custodial Services
969,719 Ordinary fully paid 969,719
Pinnacle Investment Management
Group Limited (and its subsidiaries
listedin AnnexureA)
JP Morgan Chase Bank JP Morgan Chase Bank 2,075,543 Ordinary fully paid 2,075,543
Pinnacle Investment Management
Group Limited (and its subsidiaries
listedin AnnexureA)
Citibank Citibank 1,414,539 Ordinary fully paid 1,414,539
Pinnacle Investment Management
Group Limited (and its subsidiaries
listedin AnnexureA)
RBC Investor Services Trust RBC Investor Services Trust 13,549,037 Ordinary fully paid 13,549,037

This is Annexure "C" of 1 page as mentioned in form 604 Notice of change of interests of substantial holder

==> picture [133 x 39] intentionally omitted <==

Calvin Kwok Company Secretary Date: 29/06/2018

BEACON LIGHTING GROUP LTD Annexure D

BEACON LIGHTING GROUP LTD
Annexure D
Name ACN Nature of Association
Pinnacle Investment Management
GroupLimited
100 325 184 Related body corporate of each other entity listed in
AnnexureD.
Pinnacle Investment Management
Limited
109 659 109 Related body corporate of each other entity listed in
AnnexureD.
Pinnacle Fund Services Limited 082 494 362 Related body corporate of each other entity listed in
AnnexureD.
Ariano Pty Limited 605 250 799 Related body corporate of each other entity listed in
AnnexureD.
Next Financial Limited 081 722 894 Related body corporate of each other entity listed in
AnnexureD.
Next Financial Nominees Pty Ltd 093 252 576 Related body corporate of each other entity listed in
AnnexureD.
Next Financial Nominees No. 2 Pty
Ltd
132 819 115 Related body corporate of each other entity listed in
AnnexureD.
Investment Solutions Client
ServicesPtyLtd
117 898 334 Related body corporate of each other entity listed in
AnnexureD.
Priority Funds Management Pty Ltd 120 826 575 Related body corporate of each other entity listed in
AnnexureD.
Priority Investment Management Pty
Ltd
116 943 456 Related body corporate of each other entity listed in
AnnexureD.
PNI Option Plan Managers Pty Ltd 116 943 456 Related body corporate of each other entity listed in
AnnexureD.
Pinnacle RE Services Limited 130 508 379 Related body corporate of each other entity listed in
AnnexureD.
Pinnacle Services Administration
PtyLtd
126 175 148 Related body corporate of each other entity listed in
AnnexureD.
Pinnacle Investment Management
(UK) Limited
Company
Number
11026111
Related body corporate of each other entity listed in
Annexure D.
POSH Nominees Pty Limited 620 094 251 Related body corporate of each other entity listed in
AnnexureD.

This is Annexure "D" as mentioned in form 604 Notice of change of interests of substantial holder

==> picture [149 x 44] intentionally omitted <==

Calvin Kwok Company Secretary Date: 29/06/2018

BEACON LIGHTING GROUP LTD
Annexure E
BEACON LIGHTING GROUP LTD
Annexure E
Name Address
Pinnacle Investment Management Group Limited Level 19, 307 Queen St, Brisbane QLD 4000, Australia
Pinnacle Fund Services Limited Level 19, 307 Queen St, Brisbane QLD 4000, Australia
Pinnacle Investment Management Limited Level 19, 307 Queen St, Brisbane QLD 4000, Australia
Pinnacle Investment Management Group Limited Level 19, 307 Queen St, Brisbane QLD 4000, Australia
Pinnacle Investment Management Limited Level 19, 307 Queen St, Brisbane QLD 4000, Australia
Pinnacle Fund Services Limited Level 19, 307 Queen St, Brisbane QLD 4000, Australia
Ariano Pty Limited Level 19, 307 Queen St, Brisbane QLD 4000, Australia
Next Financial Limited Level 19, 307 Queen St, Brisbane QLD 4000, Australia
Next Financial Nominees Pty Ltd Level 19, 307 Queen St, Brisbane QLD 4000, Australia
Next Financial Nominees No. 2 Pty Ltd Level 19, 307 Queen St, Brisbane QLD 4000, Australia
Investment Solutions Client Services Pty Ltd Level 19, 307 Queen St, Brisbane QLD 4000, Australia
Priority Funds Management Pty Ltd Level 19, 307 Queen St, Brisbane QLD 4000, Australia
Priority Investment Management Pty Ltd Level 19, 307 Queen St, Brisbane QLD 4000, Australia
PNI Option Plan Managers Pty Ltd Level 19, 307 Queen St, Brisbane QLD 4000, Australia
Pinnacle Investment Management (UK) Limited Level 19, 307 Queen St, Brisbane QLD 4000, Australia
Pinnacle RE Services Limited Level 19, 307 Queen St, Brisbane QLD 4000, Australia
Pinnacle Services Administration Pty Ltd Level 19, 307 Queen St, Brisbane QLD 4000, Australia
POSH Nominees Pty Limited Level 19, 307 Queen St, Brisbane QLD 4000, Australia

This is Annexure "E" as mentioned in form 604 Notice of change of interests of substantial holder

==> picture [149 x 44] intentionally omitted <==

Calvin Kwok Company Secretary Date: 29/06/2018