FINDI LIMITED — Major Shareholding Notification 2016

Feb 10, 2016

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Transaction Solutions International Ltd ACN/ARSN 057 335 672

1. Details of substantial holder(1)

Name GRAEME KIRKE ACN/ARSN (if applicable) There was a change in the interests of the substantial holder on 10/02/2016 The previous notice was given to the company 8/04/2011 on The previous notice was dated 8/04/2011

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)
Ordinaryshares	124,197,500	7.95%	108,963,255	5.93%

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 are as follows:

Date ofchange	Person whoserelevant interest changed	Nature of change(6)	Considerationgiven in relation tochange (7)	Class and number ofsecurities affected	Person’s votesaffected
13/6/2014 to10/2/2016	Pillage Investments Pty Ltd	Market sales	$203,274	Ordinary shares12,436,745	(12,436,745)
16/6/2011 to2/4/2014	Pillage Investments Pty Ltd	Market buys	$96,514	Ordinary shares12,000,000	12,000,000
12/4/2011	KF Properties Pty Ltd(PreviouslyBludgeon PtyLtd)	Market buy	$21,191	Ordinary shares702,500	702,500
20/6/2011 to4/2/2016	KF Properties Pty Ltd(PreviouslyBludgeon PtyLtd)	Market sales	$45,221	Ordinary shares3,000,000	(3,000,000)
15/10/2015to20/10/2015	Chesilton Pty Ltd	Market Sales	$117,366	Ordinary shares12,500,000	(12,500,000)
Various	All holders	Company (TSN)Issue of shares(276,352,864shares since lastNotice) resulting indilution of holding

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	Registered holder of	Person entitled to be	Nature of relevant	Class and number of	Person’s votes
interest	securities	registered as holder	interest (6)	securities
		(8)
Graeme Kirke	Pillage Investments	Pillage Investments	Director,	Ordinary shares	93,963,255
	Pty Ltd <The Pillage	Pty Ltd	shareholders and	93,963,255
	Super Fund A/C>		beneficiary.

Graeme Kirke

KF Properties Pty Ltd KF Properties Director and Ordinary Shares 15,000,000 (previously Bludgeon (previously Bludgeon Shareholder 15,000,000 Pty Ltd) Pty Ltd)

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 Name Address Pillage Investments Pty Ltd PO Box 6377, East Perth, WA 6892 KF Properties Pty Ltd (previously Bludgeon Pty Ltd) Graeme Kirke 38 Glenroyd St Mt Lawley WA 6050 Graeme Kirke capacity Director print name

6. Addresses

The addresses of persons named in this form are:

Signature

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sign here

date 10 Feb 2016

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.

• (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 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.

• (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, 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.

• (8) If the substantial holder is unable to determine the identify 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.