HARRIS TECHNOLOGY GROUP LIMITED — Major Shareholding Notification 2014

Apr 23, 2014

Form 604 Corporations Law 2001 Section 671B

Notice of change of interests of substantial holder

To: SHOPLY LIMITED ACN 085 545 973

1. Details of substantial shareholders

PLANET W Pty Ltd ACN 127 051 521

• There was a change in the interests of the substantial holder on 9 April 2014.

• The previous notice was given to the Company on 18 March 2014.

• The previous notice was dated 18 March 2014.

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 had a relevant interest when last required, and when now required, to give a substantial holding notice to the Company or scheme, are as follows:

	Previous notice		Present notice
Class of securities
	Person’s votes	Voting power	Person’s votes	Voting power
Ordinary Fully PaidShares	33,518,667	9.94%	33,518,667	8.41 %

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:

	Person whoserelevantinterestchanged		Considerationgiven inrelation to**change **	Class andnumber ofsecuritiesaffected
					Person’svotesaffected
Date ofchange
		Nature of change
9 April2014	Planet W PtyLtd	Dilution of interestafter issue of60,000,000 sharesunder Shoply Limited’srenounceable rightsissue	N/A	33,518,667OrdinaryShares	33,518,667

Notice of change of interests of substantial holder

Form 604 Corporations Law 2001 Section 671B

4. Present Relevant Interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

		Personentitled to beregistered as**holder **
Holder ofrelevantinterest	Registeredholder ofsecurities			Class andnumber ofsecurities
			Nature of relevantinterest		Person’svotes
Planet WPty Ltd	Planet W PtyLtd	Planet W PtyLtd	Planet W Pty Ltd is theregistered holder of theshares.	33,518,667OrdinaryShares	33,518,667

5. Changes In Association

The persons who have become associates of, ceased to be associates of, or have changes the nature of their association with, the substantial holder in relation to voting interests in the Company or scheme are as follows:

Name and ACN/ARSN (ifapplicable)	**Nature of association **
	N/A

Addresses

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

Person/ Entity	Address
PlanetW PtyLtdACN 127051521	19LanarkStreet,BRUNSWICK EAST VICAUSTRALIA

Dated 24 April 2014

Authorised for electronic lodgement by Damian London, Director of Planet W Pty Ltd