CODEIFAI LIMITED — Major Shareholding Notification 2015

Feb 2, 2015

page V2 15 July 2001

604

Form 604

Corporations Act 2001 Section £718

Notice of change of inierests of subslanllai holder

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----- Start of picture text ----- Tp Company Name/SchemeACN/ARSN {OZ b4f<? i|-Xf----- End of picture text -----

1. Details of substantiat ttoiderfl)

Name ACI^/ARSN (if applicable) There was a change in the interests of the substantial holder on The previous notice was given to the company on The previous notice was dated

2. Previous and presei^ 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 iBlevant interest (3)1 in wrtien last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows;

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----- Start of picture text ----- Class of securities (4) Previous notice Present noticePerson's votes Votinq power (5) Person's votes Votina power (5)^Ik^fiil**! Oritito*^ r,«l*lte.7ffo C' i\t^ 5»^<l47ffc S'.^iffcT©-' \ ^----- End of picture text -----

3. Ciianges 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 Iffit required to give a substantial holding notice to the company or scheme are as follows;

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----- Start of picture text ----- Date of Person whose Nature of Consideration Class and Person's voteschange relevant interest change (6) given in relation number of affectedchanged to change (7) securitiesaffectedK-%*'^t' ^ « ^ ^ O -— S"«lli7lfcM>we----- End of picture text -----

4. PresMit relevant imerests

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

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----- Start of picture text ----- Holder of Registered Person entitled Nature of Class and Person's votesrelevant holder of to be registered relevant number ofinterest securities as hoiderfS) interest(6) securitiesS J J>S-> ^tlVlfio^^ S.HclJj ' I ^ tt-gyW" TW_ >l3lAMiCiOr|o«'«l^f'i<^fa£«^f^f%^H«i%<KS^ ^o W . r.o '^laS^U <^ is -^Ouiie----- End of picture text -----

604 page 2/2 15 July 2001

S. Qianges 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:

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----- Start of picture text ----- Name and ACN/ARSN (if applicable) Nature of associationS. AddressesThe addresses of persons named in this form are as follows:Name Addressfi«* S^<^ X'lS. * » O g R » ^ » J ^ ^ ^WAt>»^t^ttgf^fe>Signatureprim name capacity •S€i-P.sign here date 1./ X- / fjT'----- End of picture text -----

OmECTtONS

• (1) If Utere 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 simitar, they may be refen-ed 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 fomi.

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

• (3) See the definition of "relevant interest" in sections 608 and 671 B(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 liody corporate or scheme multiplied by 100.

• (6) Include deBils of: (a) any relevant agreement or other circumstances because of which the change in relevant interest oaurred. If subsection 571B(4) applies, a copy of any document setting out tfie terms of any relevant agreement, and a statement by the person giving ful! and accurate details of any conrnct, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or anangement; 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, thai any person from whom a relevant interest was acquired has, or may, becom'e 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 die substantial holder is unable to detennine the identity of the person (eg. if the relevant interest arises because of an option) vwite "unknown".

• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.