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CENTREPOINT ALLIANCE LIMITED Major Shareholding Notification 2011

May 12, 2011

64601_rns_2011-05-12_fdbb689e-9b7b-4367-911a-795dbb66017f.pdf

Major Shareholding Notification

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TIGA TRADING PTY LTD

ABN 95 118 961 210

Level 39, 55 Collins Street, Melbourne Vic 3000 Telephone +613 9921 7171 Facsimile +613 9921 7100

13 May 2011

BY ASX ONLINE - 4 pages

Manager Company Announcements ASX Limited Level 10 20 Bond Street SYDNEY 2000

Dear Sir/Madam,

Change in Interests or Entitlements of Substantial Shareholder Centrepoint Alliance Limited [ASX:CAF]

Following is a Form 604 Notice of c hange in interests of substantial holder dated 13 May 2011 in accordance with section 671B of the Corporations Act 2001 (the Act).

I confirm that the original Form 604 has been served on Centrepoint Alliance Limited by express post today pursuant to section 671B(1)(b) of the Act.

Yours sincerely,

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CRAIG A G SMITH ACIS, CPA Secretary

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To: company name/scheme CENTREPOINT ALLIANCE LIMITED ACN/ARSN ABN 72 052 507 507

1. Details of substantial holder

Name TIGA TRADING PTY LTD and each of its related bodies corporate listed in this Notice and in the attached Schedule ‘A’ to this Notice (hereinafter collectively referred to as “TIGA”).

ACN (if applicable) 118 961 210

There was a change in the interests of the substantial holder on 11/05/11 The previous notice was given to the company on 13/04/11 The previous notice was dated 13/04/11

2. Previous and present voting power

The total number of shares 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
Fully Paid Ordinary Shares 9,164,370 9.47% 10,165,370 10.50%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, relevant interests 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 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
Apr-11 and
May-11
TIGA On market
purchases
Market prices 1,001,000 ordinary shares TIGA

Notice of change of interests of substantial holder

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 shares
Person’s
votes
TIGA UBS Nominees Pty Ltd TIGA Beneficial Owner 10,165,370
ordinary shares
10,165,370
Thorney
Investment
Group Australia
Pty Ltd
As above N/A By virtue of section
608 of the
Corporations Act
2001
10,165,370
ordinary shares
N/A
Jamahjo Pty Ltd

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 Nature of association

6. Addresses

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

Name Address
TIGA TradingPtyLtd Level39, 55 Collins Street,Melbourne 3000
Thorney Investment Group Australia Pty Ltd
ACN 117 488 892
Level 39, 55 Collins Street, Melbourne 3000
Jamahjo Pty Ltd
ACN 117 488 696
C/- TWF Partners, Level 4, 25 Claremont Street, South Yarra,
3141

Signature

Print name CRAIG A G SMITH ACIS, CPA Capacity SECRETARY Sign here Date: 13 May 2011

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Notice of change of interests of substantial holder

This is the schedule referred to in the Form 604 Notice of change of interests of substantial holder signed by me and dated 13 May 2011.

==> picture [145 x 78] intentionally omitted <==

.........................................

CRAIG A G SMITH ACIS, CPA Secretary

SCHEDULE ‘A’

RELATED BODIES CORPORATE OF TIGA TRADING PTY LTD

Thistle Custodians Pty Ltd 078 027 193, Level 11, 2 Southbank Boulevard, Southbank 3006 Thistle Holdings Pty Ltd, ACN 075 051 464, Level 39, 55 Collins Street, Melbourne 3000 Thorney Holdings Pty Ltd, ACN 006 262 835, Level 39, 55 Collins Street, Melbourne 3000 Thorney International Pty Ltd, ACN 132 886 698, Level 39, 55 Collins Street, Melbourne 3000 TIGA Property Pty Ltd, ACN 117 811 453, Level 39, 55 Collins Street, Melbourne 3000 TIGA (Ballarat) Pty Ltd, ACN 117 812 030, Level 39, 55 Collins Street, Melbourne 3000 TIGA (Doncaster East) Pty Ltd, ACN 118 521 412, Level 39, 55 Collins Street, Melbourne 3000 TIGA (Hawthorn) Pty Ltd, ACN 126 952 663, Level 39, 55 Collins Street, Melbourne 3000 TIGA Tails Pty Ltd, ACN 080 534 416, Level 39, 55 Collins Street, Melbourne 3000