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HARRIS TECHNOLOGY GROUP LIMITED Major Shareholding Notification 2005

Nov 6, 2005

65074_rns_2005-11-06_3b373327-cd3e-4d7c-89ce-18055c229b72.pdf

Major Shareholding Notification

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Form 604 Corporations Act 2001
Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme The Swish Group Limited
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
28/10/05
27/6/05
27/6/05

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 % Person's votes Voting power %
Ordinary 70.420.000 23.62% 70.420.000 22.14%

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
28/10/05 Media Entertainment
Pty Ltd
Reduction in %
holdina
N/A Ord (1.48)%

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
Pty Ltd
Entertainment Media Entertainment
IPty Ltd
Media Entertainment
Pty Ltd
Beneficial Ord 70.420,000 22.14%
Bodie Investments Ptyl
Ltd ("Bodie")
47.5% interest in Media Ent. As above lAs above
Stephen Layton 100% interest in Bodie As above As above
CPS Holdings Pty Ltd
("CPS")
47.5% interest in Media Ent. As above As above
Cary P. Stynes 100% interest in CPS As above lAs above
Peter Crafter 5% interest in Media Ent. As above As 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:

Name
and
applicable)
ACN/ARSN (if Nature of association
$\sim$ $\sim$ None
.
٠.,

6. Addresses

Signat

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

H.

Name and an answer Address
Media Entertainment Pty Ltd 246C Domain Road, South Yarra, Vic 3141
$\cdot$
in the
$\sim$ $\sim$
N.
$\cdots$
$\cdot$
The Card
t Bayers t
$\sim$ 10 $\pm$ 10 $\pm$ 9.
print name CARY P. STYNES $\alpha$ , and a simple $\alpha$ Capacity Managing Director
sign here a Beekley
Service P
τ,
The Story
Date 7/11/05
The Sales

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
  • 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 $(b)$ 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.