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GREEN360 TECHNOLOGIES LIMITED Major Shareholding Notification 2016

Dec 18, 2016

65020_rns_2016-12-18_e0fd4fa9-8428-43f8-83ed-516e828ef5ef.pdf

Major Shareholding Notification

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603 page 1/2 15 July 2001

Form603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

ULTRACHARGE LIMITED To Company Name/Scheme ACN/ARSN 140 316 463 1. Details of substantial holder (1) Name ACN/ARSN (if applicable) ULTRACHARGE LIMITED

The holder became a substantial holder on 13 December 2016

2. Details of 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 on the date the substantial holder became a substantial holder are as follows:

Number of securities Person's votes(5) Voting power(6)
475,741,642 475,741,642 63.45%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest Nature of relevant interest(7) Nature of relevant interest(7) Nature of relevant interest(7) Class and number of securities Class and number of securities
ULTRACHARGE LIMITED The company entered into restriction agreements with
some of its shareholders as required by the ASX listing
rules in connection with the company’s reinstatement to
official quotation on ASX. The agreements are in the
form of Appendix 9A to the ASX Listing Rules. Under
the restriction agreements, the relevant shareholders are
restricted from disposing of the relevant shares for the
period imposed by ASX. Details of the relevant
shareholders, number of shares and restriction periods are
set out in Annexure A to this Form.
369,265,885 Fully Paid Ordinary
Shares
ULTRACHARGE LIMITED The company also entered into restriction agreements
with some of its shareholders in excess of the
requirements of the ASX listing rules in connection with
the company’s reinstatement to official quotation on
ASX. The agreements are in the form of Appendix 9A to
the ASX Listing Rules. Under the restriction agreements,
the relevant shareholders are voluntarily restricted from
disposing of the relevant shares for a period in excess of
that which was imposed by ASX. Details of the relevant
shareholders, number of shares and restriction periods are
set out in Annexure A to this Form.
140,099,681
(
33,623,924 of these shares are
also the subject of mandatory
escrow under the above item)
present registered holders
registered as holders of the securities referred to in paragraph3 above are as follows:
Holder of relevant interest Register holder of
securities
Person entitled to be
registered as holder(8)
Class and number of
securities
ULTRACHARGE LIMITED(mandatoryescrow) See Annexure A See Annexure A See Annexure A
ULTRACHARGE LIMITED(voluntaryescrow) See Annexure A See Annexure A See Annexure A

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph3 above are as follows:

5. Consideration

The consideration paid for each relevant interest referred to in paragraph3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest Date of acquisition Consideration(9) Consideration(9) Class and number of securities
Cash Non-cash
ULTRACHARGE
LIMITED
13 December 2016 Nil Nil 475,741,642 Fully Paid Ordinary
Shares

603 page 2/2 15 July 2001

6. Associates

The reasons the persons named in paragraph3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable) Nature of association
n/a n/a
of persons named in this form are as follows:
Name Address
ULTRACHARGE LIMITED Level 6, 105 St Georges Terrace, Perth WA 6000

7. Addresses

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

Signature

print name Peter Webse Capacity Company Secretary sign here date 19/12/2016

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 inparagraph7of the form.

  • (2) See the definition of "associate" in section9 of the Corporations Act 2001.

  • (3) See the definition of "relevant interest" in sections608and671B(7)of the Corporations Act 2001.

  • (4) The voting shares of a company constitute one class unless divided into separate classes.

  • (5) The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.

  • (6) The person's votes divided by the total votes in the body corporate or schememultipliedby100.

  • (7) Include details of:

  • a. any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection671B(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 section9 of the Corporations Act 2001.

  • (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".

==> picture [500 x 27] intentionally omitted <==

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(9) 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.
----- End of picture text -----

Ultracharge Limited ACN 140 316 463

This is Annexure A of 2 pages referred to in Form 603 – Notice of Initial Substantial Holder.

Signed: ________ Peter Webse Date:

Holder of relevant Registered holder Person entitled to Class and number ASX-imposed Additional
interest be registered as of securities escrow period voluntary escrow
holder period
Ultracharge Limited 102 Capital 24 months from re- -
Management YuryNehustan 14,009,968 quotation
Ultracharge Limited 102 Capital - 24 months from re-
Management Dr. Borenstien Ltd 51,836,882 quotation
Ultracharge Limited 102 Capital - 24 months from re-
Management Ariel Malik 54,638,875 quotation
Ultracharge Limited 102 Capital 24 months from re- -
Management Kobi Ben-Shabath 14,009,968 quotation
Ultracharge Limited Open Platform Open Platform Until 4/4/17 -
Systems Limited Systems Limited 16,811,962
Ultracharge Limited Tamarind Tamarind Until 4/4/17 24 months from re-
Investment Inc Investment Inc 30,821,930 quotation
Ultracharge Limited 102 Capital Ehud Barzily Until 4/4/17 -
Management Holdings Ltd 2,801,994
Ultracharge Limited Dragon Innovation Dragon Innovation Until 4/4/17 24 months from re-
Ltd. Ltd. 2,801,994 quotation
Ultracharge Limited Yehuda Cohen Yehuda Cohen 42,029,904 Until 4/4/17 -
Ultracharge Limited Lee SayYng Lee SayYng 5,603,987 Until 4/4/17 -
Ultracharge Limited Yehuda Yarmut Yehuda Yarmut 28,019,936 Until 4/4/17 -
Ultracharge Limited Libertine Libertine 24 months from re- -
Investments PtyLtd Investments PtyLtd 11,207,974 quotation
Ultracharge Limited Reblaze Singapore Reblaze Singapore 24 months from re- -
Pte Ltd Pte Ltd 21,547,331 quotation
Ultracharge Limited 102 Capital Until 26/6/17 -
Management Michael Shtein 8,405,981
Ultracharge Limited 102 Capital Until 26/6/17 -
Management Eran Gilboa 7,004,984
Ultracharge Limited 102 Capital 24 months from re- -
Management Kobi Ben-Shabath 11,011,835 quotation
Ultracharge Limited 102 Capital Until 26/6/17 -
Management Eran Cohen Tzion 2,185,555
Ultracharge Limited 102 Capital Until 26/6/17 -
Management Sharon Ben-Shabat 5,900,999
Ultracharge Limited 102 Capital Until 26/6/17 -
Management Daniel Hacohen 5,900,999
Ultracharge Limited Gabriel Hewitt Gabriel Hewitt 8,405,981 Until 11/7/17 -
Ultracharge Limited Nanyang Nanyang Until 11/7/17 -
Technological Technological
University - University -
NTUitive Pte. Ltd. NTUitive Pte. Ltd. 14,009,968
Ultracharge Limited Prof. Xiaodong Prof. Xiaodong Until 11/7/17 -
Chen Chen 28,019,936
Ultracharge Limited 102 Capital Until 26/9/17 -
Management Linoam Eliad 2,482,004
Ultracharge Limited Dana Cohen Dana Cohen 2,499,939 Until 26/6/17 -
Ultracharge Limited Gabriel Hewitt Gabriel Hewitt 1,041,196 Until 16/6/17 -
Ultracharge Limited Silver Horizon Pty Silver Horizon Pty Until 11/7/17 -
Ltd Ltd 21,420,933
Ultracharge Limited S L Investors Pty S L Investors Pty Until 11/7/17 -
Ltd Ltd 1,214,729
Ultracharge Limited Bin Liu Bin Liu 8,676,635 Until 11/7/17 -
Ultracharge Limited 102 Capital Until 11/7/17 -
Management Yoav Eros 200,332
Ultracharge Limited 102 Capital Rakefet Investment Until 11/7/17 -
Management Limited 2,001,994
Holder of relevant Registered holder Person entitled to Class and number ASX-imposed Additional
interest be registered as of securities escrow period voluntary escrow
holder period
Ultracharge Limited Global Megacorp Global Megacorp Until 19/9/17 -
PtyLtd PtyLtd 1,245,995
Ultracharge Limited Michael Shaw- Michael Shaw- Until 19/9/17 -
Taylor Taylor 178,000
Ultracharge Limited Dreampt PtyLtd Dreampt PtyLtd 711,997 Until 19/9/17 -
Ultracharge Limited Chifley Portfolios Chifley Portfolios Until 19/9/17 -
PtyLtd PtyLtd 1,423,994
Ultracharge Limited Dead Knick PtyLtd Dead Knick PtyLtd 1,423,994 Until 19/9/17 -
Ultracharge Limited Kobia Holdings Pty Kobia Holdings Pty Until 19/9/17 -
Ltd Ltd 1,067,996
Ultracharge Limited Greatcity Greatcity Until 19/9/17 -
Corporation PtyLtd Corporation PtyLtd 1,245,995
Ultracharge Limited The Stephens The Stephens Until 19/9/17 -
GroupPtyLtd GroupPtyLtd 1,245,995
Ultracharge Limited SasseyPtyLtd SasseyPtyLtd 1,245,995 Until 19/9/17 -
Ultracharge Limited Khaza Nominees Khaza Nominees Until 19/9/17 -
PtyLtd PtyLtd 1,245,995
Ultracharge Limited Bark(NSW)PtyLtd Bark(NSW)PtyLtd 711,997 Until 19/9/17 -
Ultracharge Limited Libertine Libertine 24 months from re- -
Investments PtyLtd Investments PtyLtd 711,997 quotation
Ultracharge Limited Mr Jason Peterson Mr Jason Peterson 24 months from re- -
+ Mrs Lisa Peterson + Mrs Lisa Peterson 2,559,666 quotation
Ultracharge Limited Stonehurst (WA) Stonehurst (WA) Until 19/9/17 -
PtyLtd PtyLtd 1,354,325
Ultracharge Limited Brazilliant PtyLtd Brazilliant PtyLtd 406,266 Until 19/9/17 -
Ultracharge Limited MrJodet Durak MrJodet Durak 812,531 Until 19/9/17 -
Ultracharge Limited Australian Trade Australian Trade Until 19/9/17 -
Access PtyLtd Access PtyLtd 270,897
Ultracharge Limited Grazian PtyLtd Grazian PtyLtd 270,897 Until 19/9/17 -
Ultracharge Limited Mr Keith Douglas Mr Keith Douglas Until 19/9/17 -
Bowker + Mrs Bowker + Mrs
Nyssa Louise Nyssa Louise
Bowker Bowker 270,897
Ultracharge Limited Gemelli Nominees Gemelli Nominees Until 19/9/17 -
PtyLtd PtyLtd 1,236,579
Ultracharge Limited Palla Nominees Pty Palla Nominees Pty Until 19/9/17 -
Ltd Ltd 1,137,576
Ultracharge Limited JakoryPtyLtd JakoryPtyLtd 1,137,576 Until 19/9/17 -
Ultracharge Limited Pentin PtyLtd Pentin PtyLtd 568,868 Until 19/9/17 -
Ultracharge Limited Ms Maria McLean Ms Maria McLean 284,514 Until 19/9/17 -
Ultracharge Limited Mr John Ceccon + Mr John Ceccon + Until 19/9/17 -
Ms Maria Lynn Ms Maria Lynn
McLean McLean 284,354
Ultracharge Limited Mr Nick Tsagaris Mr Nick Tsagaris 568,868 Until 19/9/17 -
Ultracharge Limited Mr Stewart James Mr Stewart James Until 19/9/17 -
Washer Washer 483,482
Ultracharge Limited Mr Derek Anthony Mr Derek Anthony Until 19/9/17 -
Barlow Barlow 270,897
Ultracharge Limited NaleyPtyLtd NaleyPtyLtd 270,897 Until 19/9/17 -
Ultracharge Limited Ms Sally Louise Ms Sally Louise Until 19/9/17 -
Reading Reading 270,897
Ultracharge Limited CPS Capital Group CPS Capital Group 24 months from re- -
PtyLtd PtyLtd 3,644,250 quotation
Ultracharge Limited Armada Capital & Armada Capital & 24 months from re- -
Equities PtyLtd Equities PtyLtd 12,147,500 quotation
Ultracharge Limited Cityscape Asset Pty Cityscape Asset Pty 8,503,250 24 months from re- -
Ltd Ltd quotation