GREEN360 TECHNOLOGIES LIMITED — Major Shareholding Notification 2017

Dec 5, 2017

604 page 1/2 15July 2001

Form604

CorporationsAct 2001 Section 671B

Notice of change of interests of substantial holder

To CompanyName/Scheme ULTRACHARGE LIMITED ACN/ARSN 140 316 463

1. Details of substantial holder(1)

Name

ULTRACHARGE LIMITED

Form604 CorporationsAct 2001 Section 671B Notice of change of interests of substantial holder	Form604 CorporationsAct 2001 Section 671B Notice of change of interests of substantial holder	Form604 CorporationsAct 2001 Section 671B Notice of change of interests of substantial holder	Form604 CorporationsAct 2001 Section 671B Notice of change of interests of substantial holder	Form604 CorporationsAct 2001 Section 671B Notice of change of interests of substantial holder
ToCompanyName/Scheme ACN/ARSN 1. Details of substantial holder(1) Name ULTRACHARGE LIMITED 140 316 463 ULTRACHARGE LIMITED
ACN/ARSN (if applicable) 140 316 463 There was a change in the interests of the substantial holder on 06/1217 The previous notice was given to the company on 13/11/17 The previous notice was dated 13/11/17 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: 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: 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 interest Nature of relevant interest (6) 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. 89,045,909 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 restrictionperiods are set out in Annexure A to this Form. 84,059,808 Fully Paid Ordinary Shares Class of securities(4) Previous notice Present notice Person's votes Voting power (5) Person's votes Voting power (5) Fully paid ordinary shares 159,980,717 21.90% 173,105,717 23.28% Date of change Person whose relevant interest changed Nature of change(6) Consideration given in relation to change(7) Class and number of securities Person's votes affected 06/12/17 UltraCharge Limited Vesting and conversion of escrowed performance rights into shares Nil 13,125,000 ords fp 13,125,000		140 316 463
Holder of relevant interest	Nature of relevant interest (6)			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.			89,045,909 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 restrictionperiods are set out in Annexure A to this Form.			84,059,808 Fully Paid Ordinary Shares

604 page 2/2 15July 2001

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 n/a n/a

6. Addresses

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

Name	Address
UltraCharge Limited	Level 6, 105 St Georges Terrace, Perth WA 6000

Signature

print name Peter Webse sign here

capacity Company Secretary date 06 12 2017/ /

DIRECTIONS

• (1) If thereareanumber of substantial holders withsimilar or relatedrelevant interests(eg. acorporationandits relatedcorporations, or themanager andtrusteeof an equity trust), thenamescouldbeincludedinanannexure to theform. If therelevant interestsof agroupof personsareessentiallysimilar, theymaybereferredto throughout theformasaspecificallynamedgroupif themembershipof eachgroup, with thenamesandaddressesof members isclearlyset out inparagraph6of the form.

• (2) See thedefinitionof "associate" in section9 of theCorporationsAct 2001.

• (3) See thedefinitionof "relevant interest" in sections608and671B(7)of theCorporationsAct 2001.

• (4) Thevotingsharesof acompanyconstituteoneclassunlessdividedintoseparateclasses.

• (5) Theperson'svotesdividedbythetotal votesin thebodycorporateor schememultipliedby100.

• (6) Includedetailsof:

• (a) anyrelevant agreement orother circumstancesbecauseof whichthechangein relevant interest occurred. If subsection671B(4)applies, acopyof any document settingout the termsof anyrelevant agreement, anda statement by thepersongiving full andaccurate details of anycontract, scheme or arrangement, must accompanythis form, together witha writtenstatement certifyingthiscontract, schemeor arrangement; and

• (b) anyqualificationof thepower of apersontoexercise, control theexerciseof, or influencetheexerciseof, thevotingpo wersor disposal of thesecuritiesto whichtherelevant interest relates(indicatingclearly theparticularsecuritiestowhichthequalificationapplies).

• See thedefinitionof "relevant agreement" in section9 of theCorporationsAct 2001.

• (7) Detailsof theconsiderationmust includeanyandall benefits,moneyandother, that anypersonfromwhoma relevant interest wasacquiredhas, ormay, becom`e entitledto receivein relationto that acquisition. Detailsmust beincludedevenif thebenefit isconditional onthehappeningor not of acontingency. Detailsmust be includedof anybenefit paidonbehalf of thesubstantial holder or itsassociate inrelationto theacquisitions, evenif they arenot paiddirectly to thepersonfromwhom therelevant interest wasacquired.

• (8) If thesubstantial holder isunable todeterminetheidentityof theperson(eg. if therelevant interest arisesbecauseof anoption)write "unknown".

• (9) Givedetails, if appropriate, of thepresent associationandanychangein that associationsincethelast substantial holdingnotice.

ase consult your accountant or solicitor for further advice.

UltraCharge Limited ACN 140 316 463

This is Annexure A of 2 pages referred to in Form 604 – Notice of change of interests of substantial holder

Signed: ________ Peter Webse Date: 06/12/2017

Holder of relevant interest	Registered holder	Person entitled to be registered as holder	Class and number of securities	ASX- imposed escrow period	Additional voluntary escrow period
UltraCharge Limited	102 Capital Management	Yury Nehushtan	10,905,981	24 months from re- quotation	-
UltraCharge Limited	102 Capital Management	Dr. Borenstien Ltd	31,102,129	-	24 months from re- quotation
UltraCharge Limited	102 Capital Management	Ariel Malik	32,783,325	-	24 months from re- quotation
UltraCharge Limited	102 Capital Management	Kobi Ben-Shabath	7,751,247	24 months from re- quotation	-
UltraCharge Limited	Tamarind Investment Inc	Tamarind Investment Inc	18,493,158		24 months from re- quotation
UltraCharge Limited	Dragon Innovation Ltd.	Dragon Innovation Ltd.	1,681,196		24 months from re- quotation
UltraCharge Limited	Libertine Investments Pty Ltd	Libertine Investments Pty Ltd	6,724,784	24 months from re- quotation	-
UltraCharge Limited	Reblaze Singapore Pte Ltd	Reblaze Singapore Pte Ltd	17,928,399	24 months from re- quotation	-
UltraCharge Limited	102 Capital Management	Kobi Ben-Shabath	11,011,835	24 months from re- quotation	-
UltraCharge Limited	Prof. Xiaodong Chen	Prof. Xiaodong Chen	1,500,000	24 months from re- quotation	-
UltraCharge Limited	Silver Horizon Pty Ltd	Silver Horizon Pty Ltd	5,000,000	24 months from re- quotation	-
UltraCharge Limited	Libertine Investments Pty Ltd	Libertine Investments Pty Ltd	711,997	24 months from re- quotation	-
UltraCharge Limited	Mr Jason Peterson + Mrs Lisa Peterson	Mr Jason Peterson + Mrs Lisa Peterson	2,559,666	24 months from re- quotation	-
UltraCharge Limited	CPS Capital Group Pty Ltd	CPS Capital Group Pty Ltd	2,186,550	24 months from re- quotation	-
UltraCharge Limited	Armada Capital & Equities Pty Ltd	Armada Capital & Equities Pty Ltd	7,288,500	24 months from re- quotation	-

UltraCharge Limited	Cityscape Asset Pty Ltd	Cityscape Asset Pty Ltd	5,101,950	24 months from re- quotation	-
UltraCharge Limited	Gideon Grader	Gideon Grader	1,500,000	24 months from re- quotation	-
UltraCharge Limited	JPINTLServices Pty Ltd	JPINTLServices Pty Ltd	4,500,000	24 months from re- quotation	-
UltraCharge Limited	Doron Nevo	Doron Nevo	2,500,000	24 months from re- quotation	-
UltraCharge Limited	Rachid Yazami	Rachid Yazami	1,250,000	24 months from re- quotation	-
UltraCharge Limited	Eynav Kats	Eynav Kats	156,250	24 months from re- quotation	-
UltraCharge Limited	Gal Hami Ben-Yehuda	Gal Hami Ben-Yehuda	62,500	24 months from re- quotation	-
UltraCharge Limited	Ifat Tal	Ifat Tal	156,250	24 months from re- quotation	-
UltraCharge Limited	Shaha Kozokaro	Shaha Kozokaro	62,500	24 months from re- quotation	-
UltraCharge Limited	Tang Yuxin	Tang Yuxin	187,500	24 months from re- quotation	-

173,105,717