GREEN360 TECHNOLOGIES LIMITED — Major Shareholding Notification 2017

Apr 25, 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 24/04/17 The previous notice was given to the company on 04/04/17 The previous notice was dated 04/04/17 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. 201,941,348 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 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 380,473,859 50.75% 286,001,156 46.09% 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 24/04/17 UltraCharge Limited Cancellation of shares pursuant to the meeting Nil 94,472,703 ords fp 94,472,703		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.			201,941,348 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 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 Company Secretarycapacity sign here date 26 04 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 – Company Secretary Date: 26 April 2017

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	8,405,981	quotation
Ultracharge Limited	102 Capital			-	24 months from re-
	Management	Dr. Borenstien Ltd	31,102,129		quotation
Ultracharge Limited	102 Capital			-	24 months from re-
	Management	Ariel Malik	32,783,325		quotation
Ultracharge Limited	102 Capital			24 months from re-	-
	Management	Kobi Ben-Shabath	4,001,247	quotation
Ultracharge Limited	Tamarind	Tamarind			24 months from re-
	Investment Inc	Investment Inc	18,493,158		quotation
Ultracharge Limited	Dragon Innovation	Dragon Innovation			24 months from re-
	Ltd.	Ltd.	1,681,196		quotation
Ultracharge Limited	Libertine	Libertine		24 months from re-	-
	Investments PtyLtd	Investments PtyLtd	6,724,784	quotation
Ultracharge Limited	Reblaze Singapore	Reblaze Singapore		24 months from re-	-
	Pte Ltd	Pte Ltd	12,928,399	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
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

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	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	2,186,550	quotation
Ultracharge Limited	Armada Capital &	Armada Capital &		24 months from re-	-
	Equities PtyLtd	Equities PtyLtd	7,288,500	quotation
Ultracharge Limited	Cityscape Asset Pty	Cityscape Asset Pty	5,101,950	24 months from re-	-
	Ltd	Ltd		quotation