GREEN360 TECHNOLOGIES LIMITED — Regulatory Filings 2017

Jun 7, 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)	Kobi Ben-Shabat
There was a change in the interests of the
substantial holder on		02/06/17
The previous notice was given to the company on		07/12/16
The previous notice was dated		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 re

	Previous notice		Present notice
Class of securities(4)	Person's votes	Voting power (5)	Person's votes	Voting power (5)
1 Fully paid ordinary shares	46.569.134	6.21%	32.316,481	5.09%

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

Date of change	Person whose relevant interest changed	Nature of chance(6)	Consideration given in relation to change(7)	Class and number of securities	Person's votes affected
02/06/17	Kobi Ben-Shabat	Vesting of Escrowed Performance Rights	Nil	$[4,375,000$ ords $[4,375,000]$
24/04/17	Kobi Ben-Shabat	Cancellation of shares pursuant to the meeting	Nil	18,627,653 ords 18,627,653

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
Kobi Ben-Shabat	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 < Kobi Ben-Shabath A/C> Relevant interest under section 608(3)(b of the Corporations Act 2001 (Cth) being a relevant interest arising through controlling Reblaze Singapore Pte Ltd	32,316,481 fully paid ordinary shares

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
ln/a	n/a

6 Addresses

Si

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

Name	Address
Kobi Ben-Shabat	13 Shavitt Street, Ceaserea, Israel
Reblaze Singapore Pte Ltd	60 Paya Lebar Road, #08-13 Paya Lebar Square, Singapore 409051, Singapore
102 Capital Management	Hachashmonaim 103, 6713319 Tel Aviv-Yafo, Israel

gnature		STANDARDS
	print name		capacity
	sign here		date Show

DIRECTIONS

If thereareanumber of substantial holders withsimilar or relatedrelevant interests(eg. acorporationandits relatedcorporations, or thermanager and trustee of an equity trust), the names could be induded in an annexue to the form. If the relevant interests of a group of personsare essentially similar, they may be referred to Ó throughout the formasaspecifically namedgroup if themembership of eachgroup, with the names and addresses of members is clearlyset out inparagraph 6 of the .
Ku form.

• See the definition of "relevant interest" in sections608and671B(7) of the CorporationsAct2001. $\mathbf{a}$
• Thevotingsharesof acompanyconstituteoneclassunlessdividedintoseparateclasses.
• Theperson'svotesdividedbythetotal votesin thebodycorporateor schememultipliedby100. ñ

Includedetailsof. 6

• anyrelevant agreement orother circumstancesbecauseof whichthechangein relevant interest occurred. If subsection671B(4)applies, acopyof any document setting out the terms of anyrelevant agreement, and a statement by the persongiving full and accurate details of anycontract, schement ê arrangement, 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 which there levant interest relates (indicating clearly the particularsecurities townich the qualification applies). ð

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

• Detailsof theconsiderationmust includeanyandall benefits, moneyandother, that anypersonfromwhoma relevant interest wasacquiredhas, ormay, become 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 cortingency Details must be ū included of any benefit paidon behalf of the substantial holder or its associate inrelation to the acquisitions, even if they arenot paiddirectly to the person from whom therelevant interest wasacquired.
• If thesubstantial holder is unable to determine the identity of the person(eg. if the relevant interest anses because of anoption) write "unknown". 8
• Givedetails, if appropriate, of thepresent associationandanychangein that associationsincethelast substantial holdingnotice. $\theta$

ase consult your accountant or solicitor for further advice.

See the definition of "associate" in section 9 of the Corporations Act 2001.