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EDEN INNOVATIONS LTD Major Shareholding Notification 2007

Aug 2, 2007

64820_rns_2007-08-02_7def8183-4d1e-43ca-97c9-b6aeaa0bec13.pdf

Major Shareholding Notification

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Facsimile Transmission

To: Australian Stock exchange

Fax No: 1900999279

Date: 3/08/07

From: Trevor McDonald

Notice of change of interests of substantial holder Subject:

No of Pages(including this page): 4

Message

Dear Sir/Madam,

Please find attached a form 604 Notice of change of interests of substantial holder - EDE.

Should you have any queries please contact the undersigned.

Regards

Gonald

Trevor McDonald Manager - Coote family Investments

Ganesha Nominees Pty Ltd Head Office: 627 - 635 Bickley Road, Maddington WA 6109 Australia PO Box 270 Maddington WA 6989 Tel: +61 (8) 9251 8000 Fax: +61 (8) 9452 2186 ABN 78 020 622 348

Form 604
Corporations Act 2001
Section 6/1B
Notice of change of interests of substantial holder
1. Details of substantial holder(1)
Name Coote Group - Ganesha Nominees Pty Ltd ATF The Ganesha Family Trust ABN 78 020 622 348
- Ganesha Nominees Pty Ltd ATF The Ganesha Super Fund ABN 26 043 031 613
- Coote Industrial Limited ACN 120 432 144
ACN/ARSN As Above
There was a change in the interests of the
substantial holder on
$-11$ , 07, 07, 07
The previous notice was given to the company on $_13_$ $_$ $10_$ $_$ $06_$
The previous notice was dated $_13_$ / $_10_$ / $_06_$
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 - Initial Holding
.
Present notice
Person's votes Voting power (5) Person's votes Voting power (5)
-------
Ordinary Shares 21,397.154 15.82% 23,697,154 14.951%

$\mathfrak{a}$ . Changes in relevant interests

$\sim$

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
Porson's votes
affected
11/07/07 Ganesha Nom Pty Itd ATF
Ganesha Super Fund
Placement offer taken up \$138,0000.00 230,000 ord
shares
0.145%
11/07/07 Coote Industrial Limited Placement offer taken up \$1,200,000.00 2,000,000 ord
shares
1.262%
Total \$1,338,000.00 2,230,000 1.407

Present relevant interests Particulars of each relevant interest of the substantial holder in voting securities after the chango are an follows; 4.

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
Ganesha
Inominees Pty Ltd
ATF Ganesha
Family Trust
Ganesha nominees Pty Ltd
ATF Ganesha Family Trust
ATF Ganesha Family Trust Ganesha nominees Pty Ltd Owner Of Shares - power to
vote & dispose
21,397,154
Ordinary shares
13.500 %
Ganesha
nominees Ptv Ltd
ATF Ganesha
Super Fund
Ganesha nominees Pty Ltd
ATF Ganesha Super Fund
ATF Ganesha Super Fund Ganesha nominees Pty Ltd! Owner Of Shares – power to
vote & dispose
300,000
Ordinary shares
0.189%
Coote Industrial
Limited
Coote Industrial Limited Coote Industrial Limited Owner Of Shares - power to
vote & dispose
2,000,000
Ordinary shares
1.262%
Total 23.697.154 14.951 %

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
------
_
__
.
_________
___
-----
-------

Addresses 6.

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

Name Address
.
-------------
Ganesha Nominees Pty Ltd PO Box 270 Maddington WA 6989
Goote Industrial Limited 627-635 Bickley Rd Maddington WA 6109

Signature

print name Michael Charles Coote

capacity Director

sian here

$date$ 27 / 07/ 07

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 namoc 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 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 body corporate or scheme multiplied by 100.

  • $(6)$ Include details of:

  • 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 $(a)$ 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 errangement: 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 securities to $(b)$ 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, becom'e $(7)$ 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 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.