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COMPUTERSHARE LIMITED. Major Shareholding Notification 2008

Apr 7, 2008

64696_rns_2008-04-07_7e1c32e3-c0ee-48dc-b725-ece31fb7b5a9.pdf

Major Shareholding Notification

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Computershare Communication Services Limited

ABN 76 007 153 184 452 Johnston Street Abbotsford Victoria 3067 Australia Telephone 61 3 9415 5000 Facsimile 61 3 9473 2500 www.computershare.com

FACSIMILE

Attention: Company Announcements Office
Company: Australian Securities Exchange
Facsimile number: 1900 999 279
From: Dominic Horsley, Company Secretary
Date: 8 April 2008
Pages inc. cover: 3
Subject: QMT - ASIC Form 604

Please find attached an ASIC Form 604 ('Notice of change of interests of substantial holder').

Yours faithfully,

Dominic Horsley Company Secretary

Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme QM Technologies Limited
ACN/ARSN 096 952 968
1. Details of substantial holder (1)
Name
ACN/ARSN (if applicable) 007 153 184 Computershare Communication Services Limited (CCSL)
There was a change in the interests of the
substantial holder on 07/04/08
The previous notice was given to the company on 04/04/08
The previous notice was dated 04/04/08

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:

Class of securities (4) Previous notice Present notice
Person's votes Voting power (5) Person's votes Voting power (5)
lOrdinarv shares 43.233.647 195.76% 44.268.198 198.05%

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:

Date of
change
Person whose
relevant interest
changed
Nature of
change (6)
Consideration
given in relation
to change (7)
Class and
number of
securities
affected
Person's votes
affected
104/04/08 ICCSL Takeover
lacceptances
\$138,556.80 40.752 ICCSL
07/04/08 ICCSL Takeover
acceptances
\$3,378,916.60 993799 ICCSL

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 (8)
Nature of
relevant
interest (6)
Class and
number of
securities
Person's votes
CCSL ICCSL ICCSL S608(1)(a) 44,268,198 98.05%
íComputershare
Limited
lccs∟ ICCSL S608 (3) 44,268,198 98.05%

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
applicable)
ACN/ARSN (f) Nature of association
IN/A

6. Addresses

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

Name Address
ICCSL 452 Johnston Street, Abbotsford VIC 3067
Computershare Limited 452 Johnston Street, Abbotsford VIC 3067

Signature

print name Dominic Horsley capacity Company Secretary
sign here $\mathscr{D}$

PERSONAL PROPERTY
PERSONAL PROPERTY

__
____
Date
The Company's Company's Company's Company's
08/04/08
--

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 6 of the form.
  • $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
  • $(3)$ See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
  • The voting shares of a company constitute one class unless divided into separate classes. $(4)$
  • The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
  • $(6)$ Include details of:
  • any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy $(a)$ 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
  • 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 $(b)$ 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.

  • 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, $(7)$ 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 on 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 the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".
  • $(9)$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.