BEACON LIGHTING GROUP LIMITED — Major Shareholding Notification 2020

Mar 17, 2020

Form 604

Corporations Act 2001 Section 671B Notice of change of interests of substantial holder

To: Company Name/Scheme:	BEACON LIGHTING GROUP LIMITED
ACN/ARSN	164 122 785
1. Details of substantial holder
Name	Mitsubishi UFJ Financial Group, Inc.
There was a change in the interests of the	13 March 2020
substantial holder on
The previous notice was given to the company on	10 February 2020
The previous notice was dated	10 February 2020
The holder became aware on:	17 March 2020

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 had a relevant interest 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	Previous notice	Previous notice	Present notice	Present notice
	Person’s votes	Voting power(%)	Person’s votes	Voting power(%)
FullyPaid ordinaryshares	11,224,018	5.10	16,673,141	7.57

3. Changes in relevant interest

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	Consideration given in relation to change	Class and number of securities affected	Person's votes affected
See Annexure A to this notice

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	Nature of relevant interest	Class and number of securities	Person's votes
Mitsubishi UFJ Financial Group, Inc.	Citibank N A Hong Kong	Not applicable	Relevant interest in securities that First Sentier Investors Holdings Pty Limited has a relevant interest in under section 608(3) of the Corporations Act as Mitsubishi UFJ Financial Group, Inc. has voting power of 100% in First Sentier Investors Holdings Pty Limited.	2,280,000 Fully paid ordinary shares	2,280,000
Mitsubishi UFJ Financial Group, Inc.	Citicorp Nominees Pty Limited (Australia)	Not applicable	Relevant interest in securities that First Sentier Investors Holdings Pty Limited has a relevant interest in under section 608(3) of the Corporations Act as Mitsubishi UFJ Financial Group, Inc. has voting power of 100% in First Sentier Investors Holdings Pty Limited.	11,151,102 Fully paid ordinary shares	11,151,102
Mitsubishi UFJ Financial Group, Inc.	Citibank N A Hong Kong	Not applicable	Relevant interest in securities that First Sentier Investors Holdings Pty Limited has a relevant interest in under section 608(3) of the Corporations Act as Mitsubishi UFJ Financial Group, Inc. has voting power of 100% in First Sentier Investors Holdings Pty Limited.	2,069,509 Fully paid ordinary shares	2,069,509
Mitsubishi UFJ Financial Group, Inc.	JPMorgan (UK)	Not applicable	Relevant interest in securities that First Sentier Investors Holdings Pty Limited has a relevant interest in under section 608(3) of the Corporations Act as Mitsubishi UFJ Financial Group, Inc. has voting power of 100% in First Sentier Investors Holdings Pty Limited.	376,582 Fully paid ordinary shares	376,582
Mitsubishi UFJ Financial Group, Inc.	National Custodian Services	Not applicable	Relevant interest in securities that First Sentier Investors Holdings Pty Limited has a relevant interest in under section 608(3) of the Corporations Act as Mitsubishi UFJ Financial Group, Inc. has voting power of 100% in First Sentier Investors Holdings Pty Limited.	790,200 Fully paid ordinary shares	790,200

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Mitsubishi UFJ Financial Group, Inc.	Morgan Stanley Australia Securities Limited	Not applicable	Relevant interest in securities that Morgan Stanley has a relevant interest in under section 608(3) of the Corporations Act as Mitsubishi UFJ Financial Group, Inc. has voting power of over 20% in Morgan Stanley.	5,748 Fully paid ordinary shares	5,748

5. Changes in association

The persons who have become associates of, ceased to be associates of, or have changed the nature of their association 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
Not applicable	Not applicable

6. Addresses

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

Name	Address
Mitsubishi UFJ Financial Group,Inc.	2-7-1,Marunouchi,Chiyoda-ku,Tokyo 100-8330,Japan

Signature

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Dated 18 March 2020 Authorised Signatory

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Annexure A

This is Annexure A of 2 pages referred to in Form 604 (notice of change of interest of substantial holder) dated 18 March 2020

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Authorised Signatory Dated 18 March 2020

Date of change	Person whose relevant interest changed	Nature of change	Consideration given in relation to change	Class and number of securities affected	Person's votes affected
24/02/2020	Mitsubishi UFJ Financial Group,Inc.	Sale of securities by an entity controlled by First Sentier Investors Holdings Pty Limited of securities by an entity controlled by First Sentier Investors Holdings Pty Limited	69,405.21	65,762 Ordinary Shares	65,762
24/02/2020	Mitsubishi UFJ Financial Group,Inc.	Sale of securities by an entity controlled by First Sentier Investors Holdings Pty Limited	31,350.00	30,000 Ordinary Shares	30,000
9/03/2020	Mitsubishi UFJ Financial Group,Inc.	Sale of securities by an entity controlled by First Sentier Investors Holdings Pty Limited	28,257.00	30,000 Ordinary Shares	30,000
13/03/2020	Mitsubishi UFJ Financial Group,Inc.	Purchase of securities by an entity controlled by First Sentier Investors Holdings PtyLimited	4,299,864.93	5,575,551 Ordinary Shares	5,575,551
6/02/2020	Mitsubishi UFJ Financial Group,Inc.	Purchase of securities by an entity controlled byMorgan Stanley	1,252.51	1,234 OrdinaryShares	1,234
6/02/2020	Mitsubishi UFJ Financial Group,Inc.	Sale of securities by an entity controlled byMorgan Stanley	69.68	67 OrdinaryShares	67
10/02/2020	Mitsubishi UFJ Financial Group,Inc.	Purchase of securities by an entity controlled byMorgan Stanley	4,070.56	3,952 OrdinaryShares	3,952
11/02/2020	Mitsubishi UFJ Financial Group,Inc.	Purchase of securities by an entity controlled byMorgan Stanley	1,681.05	1,601 OrdinaryShares	1,601
11/02/2020	Mitsubishi UFJ Financial Group,Inc.	Borrow Returned by an entity controlled by Morgan Stanley- see Annexure B	N/A	7,581 OrdinaryShares	7,581
14/02/2020	Mitsubishi UFJ Financial Group,Inc.	Purchase of securities by an entity controlled byMorgan Stanley	494.16	464 OrdinaryShares	464
18/02/2020	Mitsubishi UFJ Financial Group,Inc.	Purchase of securities by an entity controlled byMorgan Stanley	1,469.53	1,367 OrdinaryShares	1,367
19/02/2020	Mitsubishi UFJ Financial Group,Inc.	Purchase of securities by an entity controlled byMorgan Stanley	467.63	435 OrdinaryShares	435
19/02/2020	Mitsubishi UFJ Financial Group,Inc.	Purchase of securities by an entity controlled byMorgan Stanley	165.85	155 OrdinaryShares	155
20/02/2020	Mitsubishi UFJ Financial Group,Inc.	Purchase of securities by an entity controlled byMorgan Stanley	505.04	472 OrdinaryShares	472
20/02/2020	Mitsubishi UFJ Financial Group,Inc.	Purchase of securities by an entity controlled byMorgan Stanley	313.34	297 OrdinaryShares	297
20/02/2020	Mitsubishi UFJ Financial Group,Inc.	Borrow Returned by an entity controlled by Morgan Stanley- see Annexure B	N/A	7,384 OrdinaryShares	7,384
21/02/2020	Mitsubishi UFJ Financial Group,Inc.	Purchase of securities by an entity controlled byMorgan Stanley	689.00	650 OrdinaryShares	650
21/02/2020	Mitsubishi UFJ Financial Group,Inc.	Purchase of securities by an entity controlled byMorgan Stanley	745.50	700 OrdinaryShares	700
24/02/2020	Mitsubishi UFJ Financial Group,Inc.	Purchase of securities by an entity controlled byMorgan Stanley	675.07	646 OrdinaryShares	646
28/02/2020	Mitsubishi UFJ Financial Group,Inc.	Purchase of securities by an entity controlled byMorgan Stanley	215.22	211 OrdinaryShares	211
2/03/2020	Mitsubishi UFJ Financial Group,Inc.	Purchase of securities by an entity controlled byMorgan Stanley	728.50	775 OrdinaryShares	775
2/03/2020	Mitsubishi UFJ Financial Group,Inc.	Purchase of securities by an entity controlled byMorgan Stanley	69.94	75 OrdinaryShares	75
2/03/2020	Mitsubishi UFJ Financial Group,Inc.	Purchase of securities by an entity controlled byMorgan Stanley	673.20	720 OrdinaryShares	720
6/03/2020	Mitsubishi UFJ Financial Group,Inc.	Purchase of securities by an entity controlled byMorgan Stanley	88.80	96 OrdinaryShares	96
6/03/2020	Mitsubishi UFJ Financial Group,Inc.	Purchase of securities by an entity controlled byMorgan Stanley	985.12	1,048 OrdinaryShares	1,048
6/03/2020	Mitsubishi UFJ Financial Group,Inc.	Purchase of securities by an entity controlled byMorgan Stanley	658.67	697 OrdinaryShares	697
6/03/2020	Mitsubishi UFJ Financial Group,Inc.	Purchase of securities by an entity controlled byMorgan Stanley	609.15	655 OrdinaryShares	655
6/03/2020	Mitsubishi UFJ Financial Group,Inc.	Purchase of securities by an entity controlled byMorgan Stanley	203.83	218 OrdinaryShares	218
9/03/2020	Mitsubishi UFJ Financial Group,Inc.	Purchase of securities by an entity controlled byMorgan Stanley	296.66	326 OrdinaryShares	326

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11/03/2020	Mitsubishi UFJ Financial Group,Inc.	Sale of securities by an entity controlled byMorgan Stanley	18,099.81	21,807 OrdinaryShares	21,807
11/03/2020	Mitsubishi UFJ Financial Group,Inc.	Sale of securities by an entity controlled byMorgan Stanley	1,899.00	2,110 OrdinaryShares	2,110
11/03/2020	Mitsubishi UFJ Financial Group,Inc.	Sale of securities by an entity controlled byMorgan Stanley	287.79	318 OrdinaryShares	318
11/03/2020	Mitsubishi UFJ Financial Group,Inc.	Sale of securities by an entity controlled byMorgan Stanley	14,028.80	17,536 OrdinaryShares	17,536
11/03/2020	Mitsubishi UFJ Financial Group,Inc.	Sale of securities by an entity controlled byMorgan Stanley	588.02	657 OrdinaryShares	657
11/03/2020	Mitsubishi UFJ Financial Group,Inc.	Borrow by an entity controlled by Morgan Stanley- see Annexure B	N/A	40,000 OrdinaryShares	40,000

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Annexure B

This is Annexure B of 1 page referred to in Form 604 (notice of change of interest of substantial holder) dated 18 March 2020

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Authorised Signatory Dated 18 March 2020

The below schedules are based on the relevant standard agreements. The entity filing the report will, if requested by the company or responsible entity to whom the prescribed form must be given or ASIC, give a copy of the agreement to the company, responsible entity or ASIC.

Schedule	Schedule
Type of Agreement	Australian Master Securities LendingAgreement
Parties to agreement	Morgan StanleyAustralia Securities Limited and NATIONAL AUSTRALIA BANK LIMITED
Transfer Date	20200106;
Holder of Voting Rights	Borrower
Are there any restrictions on voting rights?	~~Yes/~~ ~~N~~o
If yes, detailNot applicable
Scheduled Return Date (if any)	Open
Does the borrower have the right to return early?	Ye~~s/No~~
If yes, detailThe Borrower shall be entitled at any time to terminate a particular loan of Securities and to redeliver all and any Equivalent Securities due and outstanding to the Lender in accordance with the Lender's instructions.
Does the lender have the right to recall early?	Ye~~s/No~~
If yes, detailThe Lender may call for the redelivery of all or any Equivalent Securities at any time by giving notice on any Business Day of not less than the Standard Settlement Time for such Equivalent Securities or the equivalent time on the exchange or in the clearingorganisation through which the relevant borrowed Securities were originallydelivered.
Will the securities be returned on settlement?	Ye~~s/No~~
If yes, detail any exceptionsIf an Event of Default occurs in relation to either Party, the Parties' delivery and payment obligations shall be accelerated so as to require performance thereof at the time such Event of Default occurs. In such event the Relevant Value of the Securities to be delivered by each Party shall be established and on the basis of the Relevant Values so established, an account shall be taken of what is due from each Party to the other and the sums due from one Party shall be set‐off against the sums due from the other and onlythe balance of the account shall bepayable.
Schedule
Type of Agreement	Australian Master Securities LendingAgreement
Parties to agreement	Morgan StanleyAustralia Securities Limited and JPMORGAN CHASE BANK, N.A.
Transfer Date	20191212; 20191220; 20200113; 20200205; 20200211; 20200220; 20200311;
Holder of Voting Rights	Borrower
Are there any restrictions on voting rights?	~~Yes/~~ ~~N~~o
If yes, detailNot applicable
Scheduled Return Date (if any)	Open
Does the borrower have the right to return early?	Ye~~s/No~~
If yes, detailThe Borrower shall be entitled at any time to terminate a particular loan of Securities and to redeliver all and any Equivalent Securities due and outstanding to the Lender in accordance with the Lender's instructions.
Does the lender have the right to recall early?	Ye~~s/No~~
If yes, detailThe Lender may call for the redelivery of all or any Equivalent Securities at any time by giving notice on any Business Day of not less than the Standard Settlement Time for such Equivalent Securities or the equivalent time on the exchange or in the clearingorganisation through which the relevant borrowed Securities were originallydelivered.
Will the securities be returned on settlement?	Ye~~s/No~~
If yes, detail any exceptionsIf an Event of Default occurs in relation to either Party, the Parties' delivery and payment obligations shall be accelerated so as to require performance thereof at the time such Event of Default occurs. In such event the Relevant Value of the Securities to be delivered by each Party shall be established and on the basis of the Relevant Values so established, an account shall be taken of what is due from each Party to the other and the sums due from one Party shall be set‐off against the sums due from the other and onlythe balance of the account shall bepayable.

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