CODEIFAI LIMITED — Regulatory Filings 2014

Jul 31, 2014

605 Page 1 of 2 15 July 2001

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial liolder

l o . Company Name/Scheme YPB GRO0P LTD ACN/ARSN 108 649 421

1. Details of substantial holder (1)

JOHN PATRICK RAINBOW as Director of bothCuchulainn Advisory Services Name Pty Ltd (ACN 084068 002 and Land Holdings Australia Pty Ltd (ACN 096 410 972

ACN/ARSN (if applicable)

The holder ceased to be a substantial holder on 29/07/2014 The previous notice was given to the company on 14/03/2014 The previous notice was dated 14/03/2014

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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	Person whose	Nature of change (4)	Consideration given	Class (6) and	Person's votes
change	relevant interest		in relation to change	number of	affected
	changed		(5)	securities affected
	C u c h u l a i n n	R e d u c t i o n d u e
2 9 / 0 7 / 2 0 1 4	A d v i s o r y S e r v i c e s P t y L t d	t o c o n s o l i d a t i o n a n d s h a r e i s s u e s	N i l	7 , 7 4 2 , 0 7 2	A l l
2 9 / 0 7 / 2 0 1 4	Land H o l d i n g s A u s t r a l i a P t y L t d ATF Rainbow F a m i l y T r u s t	R e d u c t i o n d u e t o c o n s o l i d a t i o n a n d s h a r e i s s u e s	N i l	1 , 8 0 0 , 0 0 0	A l l

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) 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 N/A N/A

4. Addresses

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

Name Address C u c h u l a i n n A d v i s o r y PO Box N125, G r o s v s n o r P l a c e , Sydney NSW 1220 S e r v i c e s P t y L t d Land H o l d i n g s A u s t r a l i a P t y L t d ATF Rainbow C / - L e v e l 1 3 , 50 C a r r i n g t o n S t r e e t , Sydney NSW 2000 F a m i l y T r u s t

605 Page 2 of 2 15 July 2001

Signature

print name JOHN i^MTRlEK RAINBOW capacity DIRECTOR

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 4 of the form.

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

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

• (4) Include details of:

• (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671 B(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.

• (5) 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.

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

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