GREEN360 TECHNOLOGIES LIMITED — Major Shareholding Notification 2017

Jun 1, 2017

604 page 1/2 15July 2001

Form604

CorporationsAct 2001 Section 671B

Notice of change of interests of substantial holder

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To CompanyName/Scheme ULTRACHARGE LIMITED
ACN/ARSN
140 316 463
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1. Details of substantial holder(1)

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Name
ULTRACHARGE LIMITED
ACN/ARSN (if applicable) 140 316 463
There was a change in the interests of the
substantial holder on 02/06/17
The previous notice was given to the company on 26/04/17
The previous notice was dated 26/04/17
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:
Class of securities(4) Previous notice Present notice
Person's votes Voting power (5) Person's votes Voting power (5)
Fully paid ordinary shares 286,001,156 46.09% 300,376,156 47.31p%
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 Person whose Nature of Consideration Class Person's votes
change relevant interest change(6) given in relation and affected
changed to change(7) number of
securities
02/06/17 UltraCharge Limited Vesting of Escrowed Nil 14,375,000 14,375,000
Performance Rights ords fp
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 Nature of relevant interest (6) Classand number of securities
interest
UltraCharge Limited The company entered into restriction agreements with some of its shareholders as 216,316,348 Fully Paid
required by the ASX listing rules in connection with the company’s reinstatement to Ordinary Shares
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.
UltraCharge Limited The company also entered into restriction agreements with some of its shareholders in 84,059,808 Fully Paid
excess of the requirements of the ASX listing rules in connection with the company’s Ordinary Shares
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,
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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 ACN/ARSN (if applicable) ULTRACHARGE LIMITED 140 316 463 ULTRACHARGE LIMITED 140 316 463
There was a change in the interests of the substantial holder on 02/06/17 The previous notice was given to the company on 26/04/17 The previous notice was dated 26/04/17 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. 216,316,348 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~~ 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 286,001,156 46.09% 300,376,156 47.31p% 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 02/06/17 UltraCharge Limited Vesting of Escrowed Performance Rights Nil 14,375,000 ords fp 14,375,000
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.	216,316,348 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~~	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 Comapny Secretary sign here date 02 06 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: 02/06/2017

Holder of				ASX-imposed	Additional
relevant		Person entitled to be	Class and	escrow	voluntary
interest	Registered holder	registered as holder	number	period	escrow period
			of securities
				24 months
Ultracharge				from re-
Limited	102 Capital Management	YuryNehushtan	9,655,981	quotation	-
Ultracharge					24 months from
Limited	102 Capital Management	Dr. Borenstien Ltd	31,102,129	-	re-quotation
Ultracharge					24 months from
Limited	102 Capital Management	Ariel Malik	32,783,325	-	re-quotation
				24 months
Ultracharge				from re-
Limited	102 Capital Management	Kobi Ben-Shabath	5,876,247	quotation	-
Ultracharge					24 months from
Limited	Tamarind Investment Inc	Tamarind Investment Inc	18,493,158		re-quotation
Ultracharge					24 months from
Limited	Dragon Innovation Ltd.	Dragon Innovation Ltd.	1,681,196		re-quotation
				24 months
Ultracharge	Libertine Investments Pty	Libertine Investments Pty		from re-
Limited	Ltd	Ltd	6,724,784	quotation	-
				24 months
Ultracharge	Reblaze Singapore Pte	Reblaze Singapore Pte		from re-
Limited	Ltd	Ltd	15,428,399	quotation	-
Ultracharge
Limited	102 Capital Management	Michael Shtein	8,405,981	Until 26/6/17	-
Ultracharge
Limited	102 Capital Management	Eran Gilboa	7,004,984	Until 26/6/17	-
				24 months
Ultracharge				from re-
Limited	102 Capital Management	Kobi Ben-Shabath	11,011,835	quotation	-
Ultracharge
Limited	102 Capital Management	Eran Cohen Tzion	2,185,555	Until 26/6/17	-
Ultracharge
Limited	102 Capital Management	Sharon Ben-Shabat	5,900,999	Until 26/6/17	-
Ultracharge
Limited	102 Capital Management	Daniel Hacohen	5,900,999	Until 26/6/17	-
Ultracharge
Limited	Gabriel Hewitt	Gabriel Hewitt	8,405,981	Until 11/7/17	-
	Nanyang Technological	Nanyang Technological
Ultracharge	University - NTUitive Pte.	University - NTUitive Pte.
Limited	Ltd.	Ltd.	14,009,968	Until 11/7/17	-
				24 months
Ultracharge				from re-
Limited	Prof. XiaodongChen	Prof. XiaodongChen	750,000	quotation	-
Ultracharge
Limited	Prof. XiaodongChen	Prof. XiaodongChen	28,019,936	Until 11/7/17	-
Ultracharge
Limited	102 Capital Management	Linoam Eliad	2,482,004	Until 26/9/17	-
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	-

				24 months
Ultracharge				from re-
Limited	Silver Horizon PtyLtd	Silver Horizon PtyLtd	2,500,000	quotation	-
Ultracharge
Limited	Silver Horizon PtyLtd	Silver Horizon PtyLtd	21,420,933	Until 11/7/17	-
Ultracharge
Limited	S L Investors PtyLtd	S L Investors PtyLtd	1,214,729	Until 11/7/17	-
Ultracharge
Limited	Bin Liu	Bin Liu	8,676,635	Until 11/7/17	-
Ultracharge
Limited	102 Capital Management	Yoav Eros	200,332	Until 11/7/17	-
Ultracharge		Rakefet Investment
Limited	102 Capital Management	Limited	2,001,994	Until 11/7/17	-
Ultracharge
Limited	Global MegacorpPtyLtd	Global MegacorpPtyLtd	1,245,995	Until 19/9/17	-
Ultracharge
Limited	Michael Shaw-Taylor	Michael Shaw-Taylor	178,000	Until 19/9/17	-
Ultracharge
Limited	Dreampt PtyLtd	Dreampt PtyLtd	711,997	Until 19/9/17	-
Ultracharge
Limited	ChifleyPortfolios PtyLtd	ChifleyPortfolios PtyLtd	1,423,994	Until 19/9/17	-
Ultracharge
Limited	Dead Knick PtyLtd	Dead Knick PtyLtd	1,423,994	Until 19/9/17	-
Ultracharge
Limited	Kobia Holdings PtyLtd	Kobia Holdings PtyLtd	1,067,996	Until 19/9/17	-
Ultracharge	Greatcity Corporation Pty	Greatcity Corporation Pty
Limited	Ltd	Ltd	1,245,995	Until 19/9/17	-
Ultracharge	The Stephens Group Pty	The Stephens Group Pty
Limited	Ltd	Ltd	1,245,995	Until 19/9/17	-
Ultracharge
Limited	SasseyPtyLtd	SasseyPtyLtd	1,245,995	Until 19/9/17	-
Ultracharge
Limited	Khaza Nominees PtyLtd	Khaza Nominees PtyLtd	1,245,995	Until 19/9/17	-
Ultracharge
Limited	Bark(NSW)PtyLtd	Bark(NSW)PtyLtd	711,997	Until 19/9/17	-
				24 months
Ultracharge	Libertine Investments Pty	Libertine Investments Pty		from re-
Limited	Ltd	Ltd	711,997	quotation	-
				24 months
Ultracharge	Mr Jason Peterson + Mrs	Mr Jason Peterson + Mrs		from re-
Limited	Lisa Peterson	Lisa Peterson	2,559,666	quotation	-
Ultracharge
Limited	Stonehurst(WA)PtyLtd	Stonehurst(WA)PtyLtd	1,354,325	Until 19/9/17	-
Ultracharge
Limited	Brazilliant PtyLtd	Brazilliant PtyLtd	406,266	Until 19/9/17	-
Ultracharge
Limited	Mr Jodet Durak	Mr Jodet Durak	812,531	Until 19/9/17	-
Ultracharge	Australian Trade Access	Australian Trade Access
Limited	PtyLtd	PtyLtd	270,897	Until 19/9/17	-
Ultracharge
Limited	Grazian PtyLtd	Grazian PtyLtd	270,897	Until 19/9/17	-
	Mr Keith Douglas Bowker	Mr Keith Douglas Bowker
Ultracharge	+ Mrs Nyssa Louise	+ Mrs Nyssa Louise
Limited	Bowker	Bowker	270,897	Until 19/9/17	-
Ultracharge	Gemelli Nominees Pty	Gemelli Nominees Pty
Limited	Ltd	Ltd	1,236,579	Until 19/9/17	-
Ultracharge
Limited	Palla Nominees PtyLtd	Palla Nominees PtyLtd	1,137,576	Until 19/9/17	-
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	Mr John Ceccon + Ms	Mr John Ceccon + Ms
Limited	Maria Lynn McLean	Maria Lynn McLean	284,354	Until 19/9/17	-
Ultracharge
Limited	Mr Nick Tsagaris	Mr Nick Tsagaris	568,868	Until 19/9/17	-
Ultracharge	Mr Stewart James	Mr Stewart James
Limited	Washer	Washer	483,482	Until 19/9/17	-

Ultracharge
Limited	Mr Derek AnthonyBarlow	Mr Derek AnthonyBarlow	270,897	Until 19/9/17	-
Ultracharge
Limited	NaleyPtyLtd	NaleyPtyLtd	270,897	Until 19/9/17	-
Ultracharge
Limited	Ms SallyLouise Reading	Ms SallyLouise Reading	270,897	Until 19/9/17	-
				24 months
Ultracharge	CPS Capital Group Pty	CPS Capital Group Pty		from re-
Limited	Ltd	Ltd	2,186,550	quotation	-
				24 months
Ultracharge	Armada Capital &	Armada Capital &		from re-
Limited	Equities PtyLtd	Equities PtyLtd	7,288,500	quotation	-
				24 months
Ultracharge				from re-
Limited	Cityscape Asset PtyLtd	Cityscape Asset PtyLtd	5,101,950	quotation	-
				24 months
Ultracharge				from re-
Limited	Gideon Grader	Gideon Grader	750,000	quotation	-
				24 months
Ultracharge				from re-
Limited	JPINTLServices PtyLtd	JPINTLServices PtyLtd	2,250,000	quotation	-
				24 months
Ultracharge				from re-
Limited	Doron Nevo	Doron Nevo	1,250,000	quotation	-
				24 months
Ultracharge				from re-
Limited	Rachid Yazami	Rachid Yazami	1,250,000	quotation	-

300,376,156