GOODMAN GROUP — Regulatory Filings 2012

Jun 25, 2012

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To_Company Name/Scheme	Goodman Limited
ACN/ARSN	ACN 000 123 701
1. Details of substantial holder (1)
Name		Leader Investment Corporation (Leader); China Investment Corporation (China Investment); Guangli Investment Corporation (Guangli); Flourish Investment Corporation (Flourish) and Terrific Investment Corporation (Terrific)
ACN/ARSN (if applicable)	N/A
There was a change in the interests of the substantial holder on		25/06/2012
The previous notice was given to the company on		22/12/2011
The previous notice was dated		22/12/2011

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		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Stapled Securities	1,153,328,616 (see note 2)	14.91% (see note 1)	285,742,961 (see note 2)	17.8%

1. The shares in Goodman Limited are stapled to ordinary units in Goodman Industrial Trust and trade as 'Stapled Securities'. See the Form 604 of the same date lodged by Leader, China Investment, Guangli, Flourish and Terrific in respect of Goodman Industrial Trust for further details regarding the Exchangeable Securities issued by Goodman Funds Management Limited (ACN 067 796 741) as responsible entity of China Hybrid Investment Sub-Trust, and exchangeable for Stapled Securities.

2. On 18 April 2012, the Goodman Group announced it had completed the process of consolidating its stapled securities with the consolidation of every five stapled securities into one stapled security. The Person's votes disclosed in the previous notice were on a pre-consolidation basis and the Person's votes disclosed in the present notice are on a post consolidation basis.

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
25/06/2012	Leader, China Investment, Guangli, Flourish, and Terrific	Conversion of Exchangeable Securities into Stapled Securities	\$125,000,000	1,250 Exchangeable Securities into 55,555,555 Stapled Securities	55,555,555
See Annexure A	Terrific (and Leader, China

			CONTRACTOR
	Investment, Guangli and Flourish)
See Annexure B	Flourish (and Leader, China Investment, Guangli and Terrific)

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 securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
interest Leader	J.P Morgan Nominees Australia Limited)	Leader	Relevant interest pursuant to s608(1) of the Act as beneficial owner. (Since Leader is not the registered holder of the Stapled Securities, its ability to vote and dispose of these Stapled Securities is qualified accordingly.)	Stapled Securities $-283,588,535$	283,588,535
China Investment	J.P Morgan Nominees Australia Limited (Stapled Securities)	Leader	China Investment controls Leader and accordingly has a relevant interest in the same securities as Leader under section 608(3) of the Act. (Since China Investment is not the registered holder of the securities, its ability to vote and dispose of these securities is qualified accordingly.)	Stapled Securities $-283,588,535$	283,588,535
Guangli, Flourish and Terrific	J.P Morgan Nominees Australia Limited (Stapled Securities)	Leader	Each entity is an associate of Leader under section 12(2)(a) of the Act and accordingly has a relevant interest in the same securities as Leader under sections 608(3)(a) or 608(3)(b), respectively, of the Act. (Since none of these entities is the registered holder of the securities, their ability to vote and dispose of these securities is qualified accordingly.)	Stapled Securities $-283,588,535$	283,588,535
Guangli	HSBC Custody Nominees (Australia) Limited	Guangli	Relevant interest pursuant to s608(1) of the Act as beneficial owner. (Since Guangli is not the registered holder of the Stapled Securities, its ability to vote and dispose of these Stapled Securities is qualified accordingly.)	Stapled Securities $-1,261,425$	1.261,425
China Investment	HSBC Custody Nominees (Australia) Limited	Guangli	China Investment controls Guangli and accordingly has a relevant interest in the same securities as Guangli under section 608(3) of the Act. (Since China Investment is not the registered holder of the securities, its ability to vote and dispose of these securities is qualified accordingly.)	Stapled Securities $-1,261,425$	1,261,425

$\frac{1}{\Delta}$ $\ddot{\cdot}$

Leader, Flourish and Terrific	HSBC Custody Nominees (Australia) Limited	Guangli	Each entity is an associate of Guangli under section 12(2)(a) of the Act and accordingly has a relevant interest in the same securities as Guangli under sections 608(3)(a) or 608(3)(b), respectively, of the Act. (Since none of these entities is the registered holder of the securities, their ability to vote and dispose of these securities is qualified accordingly.)	Stapled Securities $-1,261,425$	1,261,425
Flourish	HSBC Custody Nominees (Australia) Limited	Flourish	Relevant interest pursuant to s608(1) of the Act as beneficial owner. (Since Flourish is not the registered holder of the Stapled Securities, its ability to vote and dispose of these Stapled Securities is qualified accordingly.)	Stapled Securities $-330,132$	330,132
China Investment	HSBC Custody Nominees (Australia) Limited	Flourish	China Investment controls Flourish and accordingly has a relevant interest in the same securities as Flourish under section 608(3) of the Act. (Since China Investment is not the registered holder of the securities, its ability to vote and dispose of these securities is qualified accordingly.)	Stapled Securities $-330,132$	330,132
Leader, Guangli and Terrific	HSBC Custody Nominees (Australia) Limited	Flourish	Each entity is an associate of Flourish under section 12(2)(a) of the Act and accordingly has a relevant interest in the same securities as Flourish under sections 608(3)(a) or 608(3)(b), respectively, of the Act. (Since none of these entities is the registered holder of the securities, their ability to vote and dispose of these securities is qualified accordingly.)	Stapled Securities $-330,132$	330,132
Terrific	HSBC Custody Nominees (Australia) Limited	Terrific	Relevant interest pursuant to s608(1) of the Act as beneficial owner. (Since Terrific is not the registered holder of the Stapled Securities, its ability to vote and dispose of these Stapled Securities is qualified accordingly.)	Stapled Securities $-562,869$	562,869
China Investment	HSBC Custody Nominees (Australia) Limited	Terrific	China Investment controls Terrific and accordingly has a relevant interest in the same securities as Terrific under section 608(3) of the Act. (Since China Investment is not the registered holder of the securities, its ability to vote and dispose of these securities is qualified accordingly.)	Stapled Securities $-562,869$	562,869
Leader, Guangli and Flourish	HSBC Custody Nominees (Australia) Limited	Terrific	Each entity is an associate of Terrific under section 12(2)(a) of the Act and accordingly has a relevant interest in the same securities as Terrific under sections 608(3)(a) or 608(3)(b), respectively, of the Act. (Since none of these	Stapled Securities $-562,869$	562,869

$\mathcal{P}=\mathcal{Q}_{\mathcal{R}}$

h

	entities is the registered holder of the securities, their ability to vote and dispose of these securities is qualified accordingly.)
--	---------------------------------------------------------------------------------------------------------------------------------------------------	--

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 fo

Name and ACN/ARSN (if applicable) .	Nature of association
and the company of the company of the company of the company of the company of the company of the company of

6. Addresses

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

Name	Address
	1710-H, 17/F, New Poly Plaza No.1 North Chaoyangmen Street, Dongcheng
China Investment and Leader	District, Beijing, P.R.C.
Guangli	Room 1705, No. 1 North Chaoyangmen Street, Dongcheng District, Beijing, P.R.C.
Flourish	Room 704, No. 2 Building, No. 1 Complex, Naoshikou Avenue, Xicheng District, Beijing, P.R.C.
Terrific	Room 703, No. 2 Building, No. 1 Complex, Naoshikou Avenue, Xicheng District, Beijing, P.R.C.

$\frac{1}{2}$

$\mathbf{v}$

iignature print name	Li Keping	Executive Director & President of Leader Investment Corporation capacity
sign here		$2b$ /06/2012 date
		DIRECTIONS

• 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 $(1)$ 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.
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
• 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. $(5)$
• Include details of: $(6)$

$(9)$

• 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 $(a)$ 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 securities to which the relevant interest relates (indicating clearly the particular securities to which the $(b)$ 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, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is $(7)$ 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.
• If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write $(8)$ "unknown".
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

$\hat{\boldsymbol{\xi}}$

tij
V

This is Appexure "A" of 2 pages referred to in the Form 604 (Notice of change of interests of substantial holder). The and dated $2b$ June 2012.

Executive Director & President of Leader Investment Corporation

Date of change	Person whose relevant interest	Nature of change	Consideration given in relation to change	Class and number of securities affected	Person's votes affected
20 January 2012	changed Terrific (and Leader, China Investment, Guangli and Flourish)	On market sale on behalf of Terrific	$-$ \$233,641.20	Stapled Securities- $-359.448$	$-359,448$
20 January 2012	Terrific (and Leader, China Investment, Guangli and Flourish)	On market sale on behalf of Terrific	$- $18,426.85$	Stapled Securities- $-28,349$	$-28,349$
23 January 2012	Terrific (and Leader, China Investment, Guangli and Flourish)	On market sale on behalf of Terrific	$-$ \$125,754.19	Stapled Securities - $-193.349$	$-193.349$
30 January 2012	Terrific (and Leader, China Investment, Guangli and Flourish)	On market sale on behalf of Terrific	$- $184,547.39$	Stapled Securities- $-283, 135$	$-283,135$
17 February 2012	Terrific (and Leader, China Investment, Guangli and Flourish)	On market sale on behalf of Terrific	$-$ \$114,673.18	Stapled Securities- $-171,154$	$-171,154$
17 February 2012	Terrific (and Leader, China Investment, Guangli and Flourish)	On market sale on behalf of Terrific	$- $133,785.60$	Stapled Securities - $-199,680$	$-199,680$
20 February 2012	Terrific (and Leader, China Investment, Guangli and Flourish)	On market sale on behalf of Terrific	$-$ \$26,757.12	Stapled Securities- -39,936	$-39,936$
20 February 2012	Terrific (and Leader, China Investment, Guangli and Flourish)	On market sale on behalf of Terrific	$-$ \$57,482.07	Stapled Securities- $-85,577$	$-85,577$
20 February	Terrific (and Leader, China Investment, Guangli	On market sale on behalf of Terrific	$-$ \$95,086.77	Stapled Securities- $-141.414$	$-141,414$
2012	and Flourish)			TOTAL: Stapled Securities (pre consolidation) - 2,814,346	2.814,346
				TOTAL: Stapled Securities (post consolidation) - 562,869	TOTAL: 562,869

$\frac{\mu}{\sigma}$

Annexure B

$\mathbb{R}^N_+$

This is Annexure "B" of 2 pages referred to in the Form 604 (Notice of change of interests of substantial holder), signed by me and dated $2b$ June 2012.

Li Keping Regent of Leader Investment Corporation Executive Director

Date of change	Person whose relevant interest changed	Nature of change	Consideration given in relation to change	Class and number of securities affected	Person's votes affected
22 December 2011	Flourish (and Leader, China Investment, Guangli and Terrific)	On market purchase on behalf of Flourish	\$70,397.80	Stapled Securities - 120,290	120,290
3 January 2012	Flourish (and Leader, China Investment, Guangli, Fengmao and Terrific)	On market purchase on behalf of Flourish	\$90,947.34	Stapled Securities - 159,477	159,477
4 January 2012	Flourish (and Leader, China Investment, Guangli and Terrific)	On market purchase on behalf of Flourish	\$90,755.76	Stapled Securities - 151,184	151,184
18 January 2012	Flourish (and Leader, China investment, Guangli and Terrific)	On market sale on behalf of Flourish	$-$838.088.73$	Stapled Securities - $-1,320,485$	$-1,320,485$
				TOTAL: Stapled Securities (pre consolidation) - 1,650,666	1,650,666
				TOTAL: Stapled Securities (post consolidation) - 330,132	TOTAL: 330,132

$\mathbf{V}_\mathrm{c}$

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	Goodman Industrial Trust (of which the responsible entity is Goodman Funds Management Limited ACN 067 796 741)
ACN/ARSN	ARSN 091 213 839
1. Details of substantial holder (1)
Name	Leader Investment Corporation (Leader); China Investment Corporation (China Investment); Guangli Investment Corporation (Guangli); Flourish Investment Corporation (Flourish) and Terrific Investment Corporation (Terrific)
ACN/ARSN (if applicable)	N/A
There was a change in the interests of the substantial holder on	25/06/2012
The previous notice was given to the company on	22/12/2011
The previous notice was dated	22/12/2011

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		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Exchangeable Securities	277,777,777 (see note 1)	3.47%		0%
Stapled Securities	1,153,328,616 (see note 2)	14.39%	285,742,961 (see note 2)	17.8%

1. 'Exchangeable Securities' means fully paid, perpetual, unsecured, subordinated exchangeable securities, being notes issued by Goodman Funds Management Limited (ACN 067 796 741) as responsible entity of China Hybrid Investment Sub-Trust, and exchangeable for units in the Goodman Industrial Trust (ARSN 091 213 839), being securities stapled to an equivalent number of shares in Goodman Limited (ACN 000 123 071) (Stapled Securities) at the relevant conversion price and on terms agreed between the parties.

2. On 18 April 2012, the Goodman Group announced it had completed the process of consolidating its stapled securities with the consolidation of every five stapled securities into one stapled security. The Person's votes disclosed in the previous notice were on a pre-consolidation basis and the Person's votes disclosed in the present notice are on a post consolidation basis.

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
25/06/2012	Leader, China Investment, Guangli, Flourish and Terrific	Conversion of Exchangeable Securities into Stapled Securities	\$125,000,000	1,250 Exchangeable Securities into 55,555,555 Stapled Securities (on the basis of the 5:1 securities consolidation)	55,555,555
See Annexure A	Terrific (and Leader, China

	Investment, Guangli and Flourish)
See Annexure B	Flourish (and Leader, China Investment, Guangli and Terrific)

4. Present relevant interests

$\overline{\phantom{a}}$

$\overline{11111}$

$\mathbf{x}_{\mathbf{x}} = \hat{\mathbf{x}}^{\mathbf{x}}$

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
Leader	J.P Morgan Nominees Australia Limited)	Leader	Relevant interest pursuant to s608(1) of the Act as beneficial owner. (Since Leader is not the registered holder of the Stapled Securities, its ability to vote and dispose of these Stapled Securities is qualified accordingly.)	Stapled Securities $-283,588,535$	283,588,535
China Investment	J.P Morgan Nominees Australia Limited (Stapled Securities) Leader Investment Corporation	Leader	China Investment controls Leader and accordingly has a relevant interest in the same securities as Leader under section 608(3) of the Act. (Since China Investment is not the registered holder of the securities, its ability to vote and dispose of these securities is qualified accordingly.)	Stapled Securities $-283,588,535$	283,588,535
Guangli, Flourish and Terrific	J.P Morgan Nominees Australia Limited (Stapled Securities) Leader	Leader	Each entity is an associate of Leader under section 12(2)(a) of the Act and accordingly has a relevant interest in the same securities as Leader under sections 608(3)(a) or 608(3)(b), respectively, of the Act. (Since none of these entities is the registered holder of the securities, their ability to vote and dispose of these securities is qualified accordingly.)	Stapled Securities $-283,588,535$	283,588,535
Guangli	HSBC Custody Nominees (Australia) Limited	Guangli	Relevant interest pursuant to s608(1) of the Act as beneficial owner. (Since Guangli is not the registered holder of the Stapled Securities, its ability to vote and dispose of these Stapled Securities is qualified accordingly.)	Stapled Securities $-1,261,425$	1,261,425
China Investment	HSBC Custody Nominees (Australia) Limited	Guangli	China Investment controls Guangli and accordingly has a relevant interest in the same securities as Guangli under section 608(3) of the Act. (Since China Investment is not the registered holder of the securities, its ability to vote and dispose of these securities is qualified accordingly.)	Stapled Securities $-1,261,425$	1,261,425
Leader, Flourish and Terrific	HSBC Custody Nominees (Australia) Limited	Guangli	Each entity is an associate of Guangli under section 12(2)(a) of the Act and accordingly has a relevant interest in the same securities as Guangli under sections 608(3)(a) or	Stapled Securities $-1,261,425$	1,261,425

			608(3)(b), respectively, of the Act. (Since none of these entities is the registered holder of the securities, their ability to vote and dispose of these securities is qualified accordingly.)
Flourish	HSBC Custody Nominees (Australia) Limited	Flourish	Relevant interest pursuant to s608(1) of the Act as beneficial owner. (Since Flourish is not the registered holder of the Stapled Securities, its ability to vote and dispose of these Stapled Securities is qualified accordingly.)	Stapled Securities $-330,132$	330,132
China Investment	HSBC Custody Nominees (Australia) Limited	Flourish	China Investment controls Flourish and accordingly has a relevant interest in the same securities as Flourish under section 608(3) of the Act. (Since China Investment is not the registered holder of the securities, its ability to vote and dispose of these securities is qualified accordingly.)	Stapled Securities $-330,132$	330,132
Leader. Guangli and Terrific	HSBC Custody Nominees (Australia) Limited	Flourish	Each entity is an associate of Flourish under section 12(2)(a) of the Act and accordingly has a relevant interest in the same securities as Flourish under sections 608(3)(a) or 608(3)(b), respectively, of the Act. (Since none of these entities is the registered holder of the securities, their ability to vote and dispose of these securities is qualified accordingly.)	Stapled Securities $-330,132$	330,132
Terrific	HSBC Custody Nominees (Australia) Limited	Terrific	Relevant interest pursuant to s608(1) of the Act as beneficial owner. (Since Terrific is not the registered holder of the Stapled Securities, its ability to vote and dispose of these Stapled Securities is qualified accordingly.)	Stapled Securities $-562,869$	562,869
China Investment	HSBC Custody Nominees (Australia) Limited	Terrific	China Investment controls Terrific and accordingly has a relevant interest in the same securities as Terrific under section 608(3) of the Act. (Since China Investment is not the registered holder of the securities, its ability to vote and dispose of these securities is qualified accordingly.)	Stapled Securities $-562,869$	562,869
Leader, Guangli and Flourish	HSBC Custody Nominees (Australia) Limited	Terrific	Each entity is an associate of Terrific under section 12(2)(a) of the Act and accordingly has a relevant interest in the same securities as Terrific under sections 608(3)(a) or 608(3)(b), respectively, of the Act. (Since none of these entities is the registered holder of the securities, their ability to vote and dispose of these securities is qualified accordingly.)	Stapled Securities $-562,869$	562,869

$\sim$

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 fo

Name and ACN/ARSN (if applicable)	Nature of association

6. Addresses

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

Name	Address
China Investment and Leader	1710-H, 17/F, New Poly Plaza No.1 North Chaoyangmen Street, Dongcheng District, Beijing, P.R.C.
Guangli	Room 1705, No. 1 North Chaoyangmen Street, Dongcheng District, Beijing, P.R.C.
Flourish	Room 704, No. 2 Building, No. 1 Complex, Naoshikou Avenue, Xicheng District, Beijing, P.R.C.
Terrific	Room 703, No. 2 Building, No. 1 Complex, Naoshikou Avenue, Xicheng District, Beijing, P.R.C.

Signature

print name	Li Keping	Executive Director & President of Leader Investment Corporation capacity
sign here		/06/2012 date

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or $(1)$ 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.
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
• $(3)$ 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 $(a)$ 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
• any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or $(b)$ 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.

• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was $(7)$ 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.
• If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write $(8)$ "unknown".
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$

Annexure A

ķ

$\frac{1}{2}$

This is Appexure "A" of 2 pages referred to in the Form 604 (Notice of change of interests of substantial holder), along by me and dated $2b$ June 2012.

Executive Director & President of Leader Investment Corporation

Date of change	Person whose relevant interest changed	Nature of change	Consideration given in relation to change	Class and number of securities affected	Person's votes affected
20 January 2012	Terrific (and Leader, China Investment, Guangli and Flourish)	On market sale on behalf of Terrific	$-$ \$233,641.20	Stapled Securities- $-359.448$	$-359,448$
20 January 2012	Terrific (and Leader, China Investment, Guangli and Flourish)	On market sale on behalf of Terrific	$-$18.426.85$	Stapled Securities- $-28,349$	$-28,349$
23 January 2012	Terrific (and Leader, China Investment, Guangli and Flourish)	On market sale on behalf of Terrific	$-$125.754.19$	Stapled Securities- $-193,349$	$-193.349$
30 January 2012	Terrific (and Leader, China Investment, Guangli and Flourish)	On market sale on behalf of Terrific	$-$184,547.39$	Stapled Securities- $-283, 135$	$-283, 135$
17 February 2012	Terrific (and Leader, China Investment, Guangli and Flourish)	On market sale on behalf of Terrific	$-$114,673.18$	Stapled Securities - $-171,154$	$-171,154$
17 February 2012	Terrific (and Leader, China Investment, Guangli and Flourish)	On market sale on behalf of Terrific	-\$133,785.60	Stapled Securities- $-199,680$	$-199,680$
20 February 2012	Terrific (and Leader, China Investment, Guangli and Flourish)	On market sale on behalf of Terrific	$-526,757.12$	Stapled Securities - $-39,936$	$-39,936$
20 February 2012	Terrific (and Leader, China Investment, Guangli and Flourish)	On market sale on behalf of Terrific	$-557,482.07$	Stapled Securities- $-85,577$	$-85,577$
20 February 2012	Terrific (and Leader, China Investment, Guangli and Flourish)	On market sale on behalf of Terrific	-\$95,086.77	Stapled Securities- $-141.414$	$-141,414$
				TOTAL: Stapled Securities (pre consolidation) - 2,814,346	2,814,346
				TOTAL: Stapled Securities (post consolidation) - 562,869	TOTAL: 562,869

Annexure B

ÿ,

This is Annexure "B" of 2 pages referred to in the Form 604 (Notice of change of interests of substantial holder), signed by me and dated $\rightarrow b$ June 2012.

..............
Li Keping

Executive Director & President of Leader Investment Corporation

Date of change	Person whose relevant interest changed	Nature of change	Consideration given in relation to change	Class and number of securities affected	Person's votes affected
22 December 2011	Flourish (and Leader, China Investment. Guangli and Terrific)	On market purchase on behalf of Flourish	\$70,397.80	Stapled Securities - 120,290	120,290
3 January 2012	Flourish (and Leader, China Investment, Guangli and Terrific)	On market purchase on behalf of Flourish	\$90,947,34	Stapled Securities - 159,477	159,477
4 January 2012	Flourish (and Leader, China Investment. Guangli and Terrific)	On market purchase on behalf of Flourish	\$90,755.76	Stapled Securities - 151,184	151,184
18 January 2012	Flourish (and Leader. China Investment, Guangli and Terrific)	On market sale on behalf of Flourish	-\$838,088.73	Stapled Securities - $-1.320.485$	$-1,320,485$
				TOTAL: Stapled Securities (pre consolidation) - 1,650,666	1,650,666
				TOTAL: Stapled Securities - 330,132	TOTAL: 330,132

$\sim$