GREEN360 TECHNOLOGIES LIMITED — Regulatory Filings 2017

Jun 8, 2017

Form604

Corporations Act 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 ACN/ARSN (if applicable)	Ariel Malik
There was a change in the interests of the 24/04/17 substantial holder on
The previous notice was given to the company on The previous notice was dated	07/12/16 07/12/16

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)
t Fully paid ordinary shares	54.638.875	7.29%	32,783,325	-5.16%

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 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	Ariel Malik	Cancellation of shares pursuant to the meeting	Nil	21.855.550ords 21,855.550
لحامصتمانية السماعية

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
Ariel Malik	Relevant interest under section $608(1)(b)$ and $608(1)(c)$ of the Corporations Act 2001 (Cth) being a relevant interest arising through having the power to exercise a right to vote and a power to dispose of the shares held under 102 Capital Management <ariel Malik A/C</ariel	32,783,325 fully paid ordinary shares

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
m/a	n/a
______

6 Addresses

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

Name	Address
Ariel Malik	Hameyasdim 18, Hod Hasharon, Israel
102 Capital Management	Hachashmonaim 103, 6713319 Tel Aviv-Yafo, Israel

Signature

print name	capacity
sign here	date

DIRECTIONS

• If thereareanumber of substantial holders withsimilar or relatedrelevant interests(eg. acorporationandits relatedcorporations, or themanager and trustee of an $\Delta$ equity trust), the names could be induded in anannexue to the form. If the relevant interests of a group of personsare essentially similar, they may be referred to throughout the formas aspecifically namedgroup if themembership of eachgroup, with the names and addresses of members is clearly set and you want to see the set out in paragraph 6 of the
• g See the definition of "associate" in section 9 of the Corporations Act 2001.
• See thedefinition of "relevant interest" in sections608and671B(7) of the CorporationsAct2001. 8
• Thevotingsharesof acompanyconstituteonedassunlessdividedintoseparatedasses. 4
• Theperson'svotesdividedbythetotal votesin thebodycorporateor schememultipliedby100. 5

6 Includedetailsof:

• anyrelevant agreement orother circumstancesbecauseof whichthechangein relevant interest occurred. If subsection671B(4)applies, acopyof any â document settingout the terms of anyrelevant agreement, and a statement by the persongiving full and accurate details of any contract, scheme or anangement, must accompanythis form, together with a writtenstatement certifying this contract, schemeor arrangement, and
• anyqualificationof thepower of apersontoexercise, control theexerciseof, or influencetheexerciseof, thevotingpo wersor disposal of thesecuritiesto Đ which therelevant interest relates (indicating clearly the particularsecurities to which the qualification applies).

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

Detailsof theconsiderationmust includeanyandall benefits, moneyandother, that anypersonfromwhoma relevant interest wasacquiredhas, ormay, become Ø entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happering or not of a contingency Details must be included of any benefit paid on behalf of thesubstantial holder or its associate inrelation to the acquisitions, even if they arenot paid directly to the person from whom

If thesubstantial holder is unable to determine the identity of the person (eg. if the relevant interest anses because of an option) write "unknown". 8

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

ase consult your accountant or solicitor for further advice.