GREEN360 TECHNOLOGIES LIMITED — Major Shareholding Notification 2017

Sep 18, 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 19/09/17 The previous notice was given to the company on 11/07/17 The previous notice was dated 11/07/17 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) Classand 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. 78,402,913 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 184,110,995 28.97% 162,462,721 25.56% 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 19/09/17 UltraCharge Limited Release of ASX Escrow Nil 21,648,274 ords fp 21,648,274		140 316 463
Holder of relevant interest	Nature of relevant interest (6)			Classand 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.			78,402,913 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	Level6, 105 St Georges Terrace, Perth WA 6000

Signature

print name Peter Webse capacity Company Secretary sign here date 19 09 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: 19/09/2017

Holder of			Class and		Additional
relevant		Person entitled to be	number of	ASX-imposed	voluntary
interest	Registered holder	registered as holder	securities	escrow period	escrow period
Ultracharge				24 months from re-
Limited	102 Capital Management	Yury Nehushtan	9,655,981	quotation	-
Ultracharge					24 months from
Limited	102Capital Management	Dr. Borenstien Ltd	31,102,129	-	re-quotation
Ultracharge					24 months from
Limited	102 Capital Management	Ariel Malik	32,783,325	-	re-quotation
Ultracharge				24 months from re-
Limited	102 Capital Management	Kobi Ben-Shabath	5,876,247	quotation	-
Ultracharge		Tamarind Investment			24 months from
Limited	Tamarind Investment Inc	Inc	18,493,158		re-quotation
Ultracharge					24 months from
Limited	Dragon Innovation Ltd.	Dragon Innovation Ltd.	1,681,196		re-quotation
Ultracharge	Libertine Investments Pty	Libertine Investments		24 months from re-
Limited	Ltd	Pty Ltd	6,724,784	quotation	-
Ultracharge		Reblaze Singapore		24 months from re-
Limited	Reblaze SingaporePteLtd	PteLtd	15,428,399	quotation	-
Ultracharge				24 months from re-
Limited	102 Capital Management	Kobi Ben-Shabath	11,011,835	quotation	-
Ultracharge				24 months from re-
Limited	Prof. Xiaodong Chen	Prof. Xiaodong Chen	750,000	quotation	-
Ultracharge
Limited	102 Capital Management	Linoam Eliad	2,482,004	Until 26/9/17	-
Ultracharge				24 months from re-
Limited	Silver Horizon Pty Ltd	Silver Horizon Pty Ltd	2,500,000	quotation	-
Ultracharge	Libertine Investments Pty	Libertine Investments		24 months from re-
Limited	Ltd	Pty Ltd	711,997	quotation	-
Ultracharge	Mr Jason Peterson + Mrs	Mr Jason Peterson +		24 months from re-
Limited	LisaPeterson	MrsLisaPeterson	2,559,666	quotation	-
Ultracharge		CPS Capital Group		24 months from re-
Limited	CPS Capital Group Pty Ltd	Pty Ltd	2,186,550	quotation	-
Ultracharge	Armada Capital & Equities	Armada Capital &		24 months from re-
Limited	Pty Ltd	Equities Pty Ltd	7,288,500	quotation	-

Ultracharge		Cityscape Asset Pty		24 months from re-
Limited	CityscapeAssetPtyLtd	Ltd	5,101,950	quotation	-
Ultracharge				24 months from re-
Limited	GideonGrader	GideonGrader	750,000	quotation	-
Ultracharge		JPINTLServices Pty		24 months from re-
Limited	JPINTLServices Pty Ltd	Ltd	2,250,000	quotation	-
Ultracharge				24 months from re-
Limited	Doron Nevo	Doron Nevo	1,250,000	quotation	-
Ultracharge				24 months from re-
Limited	Rachid Yazami	Rachid Yazami	1,250,000	quotation	-
Ultracharge				24 months from re-
Limited	Eynav Kats	Eynav Kats	156,250	quotation	-
Ultracharge				24 months from re-
Limited	Gal Hami Ben-Yehuda	Gal Hami Ben-Yehuda	62,500	quotation	-
Ultracharge				24 months from re-
Limited	IfatTal	IfatTal	156,250	quotation	-
Ultracharge				24 months from re-
Limited	Shaha Kozokaro	Shaha Kozokaro	62,500	quotation	-
Ultracharge				24 months from re-
Limited	Tang Yuxin	Tang Yuxin	187,500	quotation	-
			162,462,721