CVC LIMITED — Major Shareholding Notification 2019

Jul 17, 2019

604 page 1/2 15 July 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme TASFOODS LIMITED (ASX:TFL)

ACN/ARSN 084 800 902

1. Details of substantial holder(1)

Name CVC Limited ACN/ARSN (if applicable) 002 700 361

There was a change in the interests of thesubstantial holder onThe previous notice was given to the company onThe previous notice was dated	/ // // /170719090118090118

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	Previous notice	Present notice	Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
ORDINARY	11,379,038	6.19%	38,367,078	14.04%

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 ofchange	Person whoserelevant interestchanged	Nature ofchange (6)	Considerationgiven in relationto change (7)	Class andnumber ofsecuritiesaffected	Person's votesaffected
23/01/18 -12/07/18	CVC Limited	On-market purchaseand rights issue	$860,641.86	6,277,210Ordinary	6,277,210
17/07/19	CVC Limited	Sub-underwriting	$2,485,299.60	20,710,830Ordinary	20,710,830

4. Present relevant interests

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

Holder ofrelevantinterest	Registeredholder ofsecurities	Person entitledto be registeredas holder (8)	Nature ofrelevantinterest (6)	Class andnumber ofsecurities	Person's votes
CVC Limited	CVC Limited	CVC Limited	Holder	38,367,078Ordinar	38,367,078
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604 page 2/2 15 July 2001

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----- Start of picture text ----- 5. Changes in associationThe 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 votinginterests in the company or scheme are as follows:Name and ACN/ARSN (if applicable) Nature of associationN/A N/A6. AddressesThe addresses of persons named in this form are as follows:Name AddressCVC Limited Level 37, Gateway, 1 Macquarie Place, Sydney NSW 2000Signatureprint name John Hunter capacity Company Secretarysign here date 18 / 07 / 2019DIRECTIONS(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 anequity 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 tothroughout 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 theform.(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.(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 body corporate or scheme multiplied by 100.(6) Include details of:(a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of anydocument setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme orarrangement, 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 towhich 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, that any person from whom a relevant interest was acquired has, or may, becom`eentitled 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 beincluded 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 whomthe 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.----- End of picture text -----