CODEIFAI LIMITED — Major Shareholding Notification 2020

Aug 3, 2020

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme YPB Group Limited ACN/ARSN 108 649 421

1. Details of substantial holder (1)

Name John Houston

ACN/ARSN (if applicable)

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

substantial holder on 31/07/2020 The previous notice was given to the company on 14/07/2020 The previous notice was dated 14/07/2020

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 (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:

cheme, are as follows:
Class of securities (4)	Previous notice		Present notice
	Person’s votes	Voting power(5)	Person’s votes	Voting power(5)
FULLY PAID ORDINARY	221,966,459	11.71%	821,966,459	30.83%

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:

llows:
Date of change	Person whose relevantinterest changed	Nature of change(6)	Considerationgiven in relation tochange (7)	Class and numberof securitiesaffected	Person's votesaffected
31/07/2020	John Houston	Issue ofshares	$600,000*	600,000,000shares	600,000,000

4. Present relevant interests

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

Holder ofrelevantinterest	Registered holder ofsecurities	Person entitled tobe registered asholder (8)	Nature of relevantinterest (6)	Class and numberof securities	Person's votes
JohnHouston	The BimmCorporation PtyLtd <The FJ FundA/C>JF HoustonHoldings Pty Ltd<The HoustonFamily A/C>	The BimmCorporationPty Ltd <TheFJ Fund A/C>JF HoustonHoldings PtyLtd <TheHoustonFamily A/C>	Relevantinterestunder section608 of theCorporationsAct 2001(Cth)	821,966,459shares	821,966,459

• Further details are set out in the Company’s notice of Annual General Meeting dated 18 June 2020.

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

6. Addresses

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

Name	Address
John Houston	1003/38	Hickson Road The Bond Millers Point NSW	2000

Signature

print name	JOHN HOUSTON	capacity
sign here		date	4 August 2020