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HARRIS TECHNOLOGY GROUP LIMITED Major Shareholding Notification 2003

Jul 24, 2003

65074_rns_2003-07-24_4bfa9158-5f1e-4db7-97ab-cc391f78d724.pdf

Major Shareholding Notification

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Form 604 Corporations Act 2001
Section 671B

Notice of change of interests of substantial holder

ACN/ARSN
085 545 973
1. Details of substantial holder (1)
Name
Media Entertainment Pty Ltd
ACN/ARSN (if applicable) 103 350 750
There was a change in the interests of the
substantial holder on
The previous notice was given to the company on
The previous notice was dated
25/7/03
14/5/03
14/5/03

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)
Ordinary 70.000.000 59.82% 70.125.000 56.30%

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
affected
Person's votes
affected
25/7/03 Media Entertainment
Pty Ltd
Share Purchase Plan \$5,000 Ord 125,000 0.10%

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
Registered
holder of
securities
Person entitled
to be registered
as holder (8)
Nature of
relevant
interest (6)
Class and
number of
securities
Person's votes
Media Entertain Media Entertainment
Pty Ltd
Media Entertainment
Pty Ltd
Beneficial Ord 70.125,000 56.30%
Bodie Investments Ptyl
Ltd ("Bodie")
47.5% interest in Media Ent As above As above
Stephen Layton 100% interest in Bodie lAs above lAs above
CPS Holdings Pty Ltd
("CPS")
47.5% interest in Media Ent. As above As above
Cary P. Stynes 100% interest in CPS lAs above As above
Peter Crafter 5% interest in Media Ent. As above lAs above

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:

(if
ACN/ARSN
Name
and
applicable)
Nature of association
None

6. Addresses

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

Name Address
Media Entertainment Pty Ltd 246C Domain Road, South Yarra, Vic 3141

Signature

print name CARY P. STYNES capacity Managing Director
sign here date 25/7/03

DIRECTIONS

If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and $(1)$ trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.

  • See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
  • The voting shares of a company constitute one class unless divided into separate classes. $(4)$
  • $(5)$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
  • $(6)$ Include details of:
  • any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy $(a)$ of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
  • $(b)$ any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

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

Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, $(7)$ become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included on any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

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

Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$

$(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001.

GUIDE

This guide does not form part of the prescribed form and is included by ASIC to assist you in completing and lodging form 604.

Signature This form must be signed by either a director or a secretary of the substantial holder.
Lodging period
Lodging Fee Nil
Other forms to be
completed
Nil
Additional information (a) If additional space is required to complete a question the information may be included on a separate piece of
paper annexed to the form.
(b) This notice must be given to a listed company, or the responsible entity for a listed managed investment scheme.
A copy of this notice must also be given to each relevant securities exchange.
(c) The person must give a copy of this notice:
within 2 business days after they become aware of the information; or
(i)
by 9.30 am on the next trading day of the relevant securities exchange after they become aware of the
(前)
information if:
(A)
a takeover bid is made for voting shares in the company or voting interests in the scheme; and
(B)
the person becomes aware of the information during the bid period.
Annexures To make any annexure conform to the regulations, you must
1 use A4 size paper of white or light pastel colour with a margin of at least 10mm on all sides:
2 show the corporation name and A.C.N or ARBN
з number the pages consecutively
4 print or type in BLOCK letters in dark blue or black ink so that the document is clearly legible when photocopied
5 identify the annexure with a mark such as A, B, C, etc.
6 endorse the annexure with the words:
This is annexure (mark) of (number) pages referred to in form (form number and title)
7. sign and date the annexure.
The annexure must be signed by the same person(s) who signed the form.