HARRIS TECHNOLOGY GROUP LIMITED — Major Shareholding Notification 2014

Mar 18, 2014

Notice of change of interests of substantial holder

Form 604 Corporations Law 2001 Section 671B

To: SHOPLY LIMITED ACN 085 545 973

1. Details of substantial shareholders

Mr Chris Retzos

• There was a change in the interests of the substantial holders on 10 March 2014.

• The previous notice was given to the Company on 7 May 2012.

• The previous notice was dated 7 May 2012.

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 Paid Shares	16,899,191	8.13%	18,541,276	5.50%

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 whose relevant interest changed		Consideration given in relation to **change **	Class and number of securities affected
					Person’s votes affected
Date of change
		Nature of change
11 November 2013	Retzos Investments Pty Ltd Altona\ Property A/C>	Dilution of interest after issue of 958,538 shares in the Company following exercise of options	N/A	3,260,233 Ordinary Shares	3,260,233
11 February 2014	Retzos Investments Pty Ltd Altona\ Property A/C>	Dilution of interest after issue of 1,010,000 shares in Shoply Limited following exercise of options	N/A	3,260,233 Ordinary Shares	3,260,233

Notice of change of interests of substantial holder

Form 604 Corporations Law 2001 Section 671B

7 March 2014	Retzos Investments Pty Ltd Altona\ Property A/C>	Dilution of interest after issue of 10,469,208 shares in Shoply Limited following exercise of options	N/A	3,260,233 Ordinary Shares	3,260,233
10 March 2014	Retzos Investments Pty Ltd Altona\ Property A/C>	Dilution of interest after placement of 60,000,000 shares in Shoply Limited	N/A	3,260,233 Ordinary Shares	3,260,233
17 March 2014	Retzos Investments Pty Ltd Altona\ Property A/C>	Dilution of interest after issue of 25,786,346 shares in Shoply Limited following exercise of options	N/A	3,260,233 Ordinary Shares	3,260,233
11 November 2013	Mrs Jaclyn Stojanovski & Mr Chris Retzos & Mrs Susie Retzos Executive S/F\ A/C>	Dilution of interest after issue of 958,538 shares in the Company following exercise of options	N/A	3,750,000 Ordinary Shares	3,750,000
11 February 2014	Mrs Jaclyn Stojanovski & Mr Chris Retzos & Mrs Susie Retzos Executive S/F\ A/C>	Dilution of interest after issue of 1,010,000 shares in Shoply Limited following exercise of options	N/A	3,750,000 Ordinary Shares	3,750,000
7 March 2014	Mrs Jaclyn Stojanovski & Mr Chris Retzos & Mrs Susie Retzos Executive S/F\ A/C>	Dilution of interest after issue of 10,469,208 shares in Shoply Limited following exercise of options	N/A	3,750,000 Ordinary Shares	3,750,000
10 March 2014	Mrs Jaclyn Stojanovski & Mr Chris Retzos & Mrs Susie Retzos Executive S/F\ A/C>	Dilution of interest after placement of 60,000,000 shares in Shoply Limited	N/A	3,750,000 Ordinary Shares	3,750,000

Notice of change of interests of substantial holder

Form 604 Corporations Law 2001 Section 671B

17 March 2014	Mrs Jaclyn Stojanovski & Mr Chris Retzos & Mrs Susie Retzos Executive S/F\ A/C>	Dilution of interest after issue of 25,786,346 shares in Shoply Limited following exercise of options	N/A	3,750,000 Ordinary Shares	3,750,000
11 November 2013	Mrs Jaclyn Stojanovski	Dilution of interest after issue of 958,538 shares in the Company following exercise of options	N/A	500,000 Ordinary Shares	500,000
11 February 2014	Mrs Jaclyn Stojanovski	Dilution of interest after issue of 1,010,000 shares in Shoply Limited following exercise of options	N/A	500,000 Ordinary Shares	500,000
7 March 2014	Mrs Jaclyn Stojanovski	Dilution of interest after issue of 10,469,208 shares in Shoply Limited following exercise of options	N/A	500,000 Ordinary Shares	500,000
10 March 2014	Mrs Jaclyn Stojanovski	Dilution of interest after placement of 60,000,000 shares in Shoply Limited	N/A	500,000 Ordinary Shares	500,000
17 March 2014	Mrs Jaclyn Stojanovski	Dilution of interest after issue of 25,786,346 shares in Shoply Limited following exercise of options	N/A	500,000 Ordinary Shares	500,000
11 November 2013	Mr Chris Retzos & Mrs Suzie Retzos Family S/Fund\ A/C>	Dilution of interest after issue of 958,538 shares in the Company following exercise of options	N/A	1,500,000 Ordinary Shares	1,500,000
11 February 2014	Mr Chris Retzos & Mrs Suzie Retzos Family S/Fund\ A/C>	Dilution of interest after issue of 1,010,000 shares in Shoply Limited following exercise of options	N/A	1,500,000 Ordinary Shares	1,500,000

Notice of change of interests of substantial holder

Form 604 Corporations Law 2001 Section 671B

7 March 2014	Mr Chris Retzos & Mrs Suzie Retzos Family S/Fund\ A/C>	Dilution of interest after issue of 10,469,208 shares in Shoply Limited following exercise of options	N/A	1,500,000 Ordinary Shares	1,500,000
10 March 2014	Mr Chris Retzos & Mrs Suzie Retzos Family S/Fund\ A/C>	Dilution of interest after placement of 60,000,000 shares in Shoply Limited	N/A	1,500,000 Ordinary Shares	1,500,000
17 March 2014	Mr Chris Retzos & Mrs Suzie Retzos Family S/Fund\ A/C>	Dilution of interest after issue of 25,786,346 shares in Shoply Limited following exercise of options	N/A	1,500,000 Ordinary Shares	1,500,000
11 November 2013	Mr Chris Retzos	Dilution of interest after issue of 958,538 shares in the Company following exercise of options	N/A	8,101,043 Ordinary Shares	8,101,043
11 February 2014	Mr Chris Retzos	Dilution of interest after issue of 1,010,000 shares in Shoply Limited following exercise of options	N/A	8,101,043 Ordinary Shares	8,101,043
7 March 2014	Mr Chris Retzos	Dilution of interest after issue of 10,469,208 shares in Shoply Limited following exercise of options	N/A	8,101,043 Ordinary Shares	8,101,043
10 March 2014	Mr Chris Retzos	Dilution of interest after placement of 60,000,000 shares in Shoply Limited	N/A	8,101,043 Ordinary Shares	8,101,043
17 March 2014	Mr Chris Retzos	Dilution of interest after issue of 25,786,346 shares in Shoply Limited following exercise of options	N/A	8,101,043 Ordinary Shares	8,101,043

Notice of change of interests of substantial holder

Form 604 Corporations Law 2001 Section 671B

11 November 2013	Mrs Melissa Martin	Dilution of interest after issue of 958,538 shares in the Company following exercise of options	N/A	500,000 Ordinary Shares	500,000
11 February 2014	Mrs Melissa Martin	Dilution of interest after issue of 1,010,000 shares in Shoply Limited following exercise of options	N/A	500,000 Ordinary Shares	500,000
7 March 2014	Mrs Melissa Martin	Dilution of interest after issue of 10,469,208 shares in Shoply Limited following exercise of options	N/A	500,000 Ordinary Shares	500,000
10 March 2014	Mrs Melissa Martin	Dilution of interest after placement of 60,000,000 shares in Shoply Limited	N/A	500,000 Ordinary Shares	500,000
17 March 2014	Mrs Melissa Martin	Dilution of interest after issue of 25,786,346 shares in Shoply Limited following exercise of options	N/A	500,000 Ordinary Shares	500,000
11 November 2013	Stephen Retzos	Dilution of interest after issue of 958,538 shares in the Company following exercise of options	N/A	930,000 Ordinary Shares	930,000
11 February 2014	Stephen Retzos	Dilution of interest after issue of 1,010,000 shares in Shoply Limited following exercise of options	N/A	930,000 Ordinary Shares	930,000
7 March 2014	Stephen Retzos	Dilution of interest after issue of 10,469,208 shares in Shoply Limited following exercise of options	N/A	930,000 Ordinary Shares	930,000

Notice of change of interests of substantial holder

Form 604 Corporations Law 2001 Section 671B

10 March 2014	Stephen Retzos	Dilution of interest after placement of 60,000,000 shares in Shoply Limited	N/A	930,000 Ordinary Shares	930,000
17 March 2014	Stephen Retzos	Dilution of interest after issue of 25,786,346 shares in Shoply Limited following exercise of options	N/A	930,000 Ordinary Shares	930,000

4. Present Relevant Interests

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

		Person entitled to be registered **as holder **
Holder of relevant interest	Registered holder of securities			Class and number of securities
			Nature of relevant interest		Person’s votes
Chris Retzos	Retzos Investments Pty Ltd Altona\ Property A/C>	Chris Retzos	Indirect (Director of Retzos Investments Pty Ltd Property A/C>)	3,260,233 Ordinary Shares	3,260,233
Chris Retzos	Mrs Jaclyn Stojanovski & Mr Chris Retzos & Mrs Susie Retzos Executive S/F\ A/C>	Chris Retzos	Direct (joint holder of Mrs Jaclyn Stojanovski & Mr Chris Retzos & Mrs Susie Retzos A/C>)	3,750,000 Ordinary Shares	3,750,000
Chris Retzos	Mrs Jaclyn Stojanovski	Chris Retzos	Controller of Mrs Jaclyn Stojanovski’s shareholding	500,000 Ordinary Shares	500,000
Chris Retzos	Mr Chris Retzos & Mrs Suzie Retzos Family S/Fund\ A/C>	Chris Retzos	Direct (joint holder of Mr Chris Retzos & Mrs Susie Retzos Family S/Fund A/C>)	1,500,000 Ordinary Shares	1,500,000
Chris Retzos	Mr Chris Retzos	Chris Retzos	Direct	8,101,043 Ordinary Shares	8,101,043
Chris Retzos	Mrs Melissa Martin	Chris Retzos	Controller of Mrs Melissa Martin’s shareholding	500,000 Ordinary Shares	500,000

Notice of change of interests of substantial holder

						Form 604 Corporations Law 2001 Section 671B
	Chris Retzos	Stephen Retzos	Chris Retzos	Controller of Stephen Retzos’s shareholding	930,000 Ordinary Shares	930,000

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	N/A

6. Addresses

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

Person/ Entity	Address
Retzos Investments Pty Ltd PropertyA/C>	Suite 1, Level 1, 1 Sobraon Street, Shepparton VIC 3630
Mrs Jaclyn Stojanovski & Mr Chris Retzos & Mrs SusieRetzos	Suite 1, Level 1, 1 Sobraon Street, Shepparton VIC 3630
Mrs Jaclyn Stojanovski	Suite 1, Level 1, 1 Sobraon Street, Shepparton VIC 3630
Mr Chris Retzos & Mrs Suzie Retzos Family S/FundA/C>	Suite 1, Level 1, 1 Sobraon Street, Shepparton VIC 3630
Mr Chris Retzos	Suite 1, Level 1, 1 Sobraon Street, Shepparton VIC 3630
Mrs Melissa Martin	Suite 1, Level 1, 1 Sobraon Street, Shepparton VIC 3630
Stephen Retzos	Suite 1, Level 1, 1 Sobraon Street, Shepparton VIC 3630

Dated 19 March 2014

Authorised for electronic lodgement by Mr Retzos.