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HARRIS TECHNOLOGY GROUP LIMITED Major Shareholding Notification 2016

Jul 25, 2016

65074_rns_2016-07-25_ac6b2d3b-a4df-4b91-b2ca-2837bc2a61bc.pdf

Major Shareholding Notification

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Form 604 Corporations Law 2001 Section 671B

Notice of change of interests of substantial holder

To: HARRIS TECHNOLOGY GROUP LIMITED ACN 085 545 973

1. Details of substantial shareholders

Australian PC Accessories Pty Ltd <GHW A/C> ( APA ) and Garrison Huang

  • There was a change in the interests of the substantial holders on 19 July 2016

  • The previous notice was given to the Company on 7 March 2016

  • The previous notice was dated 7 March 2016

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:

Class of securities Previous notice Present notice
Person’s votes Voting power Person’s votes Voting power
Ordinary Shares 139,909,396 19.99% 2,002,762,211 61.09%

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 a substantial holding notice to the Company or scheme are as follows:

Date ofchange Personwhoserelevantinterestchanged Nature ofchange Consideration given inrelation to change Class andnumber ofsecuritiesaffected Person’svotesaffected
19 July2016 APAGarrisonHuang Dilution ofinterest afterissue of2,578,336,150new shares inthe Company N/A 139,909,396ordinaryshares 139,909,396
19 July2016 APAGarrisonHuang APA acquired1,862,852,815ordinaryshares 1,811,359,664 shares wereacquired in consideration ofthe acquisition by theCompany of AnywareCorporation Pty Ltd, of whichAPA was a seller, and51,493,151 shares wereacquired upon conversion of$250,000 loan by APA to theCompany 1,862,852,815ordinaryshares 1,862,852,815

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:

Holder ofrelevant Registeredholder of Personentitled to be Nature of relevant Class andnumber of Person’svotes
interest securities registered as**holder ** interest securities
APA APA APA Registered holder of the 2,002,762,211
shares 2,002,762,211ordinaryShares
Garrison Huang APA APA Mr Huang has a relevantinterest in the shares heldby APA pursuant tosections 608(3)(a) and608(3)(b) of theCorporations Act 2001(Cth) because he is thesole director, companysecretary and shareholderof APA

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 ** **Nature of association **
Anyware Corporation Pty Ltd (Anyware)and Harris Technology Pty Ltd (Harris) Previously these entities were associates of APApursuant to section 12(2)(a)Corporations Act 2001(Cth)by virtue of Anyware being a subsidiary of APA andHarris being a wholly owned subsidiary of Anyware.Following the merger of the Company with Anyware(Anyware Merger) which completed on 19 July 2016,Anyware is no longer a subsidiary of APA and so is nolonger its associate andnor isHarris.
have ceased to be associates of APA Following the me(Anyware Merge rger of the Company wr) which completed on
Anyware is no lolonger its associa ger a subsidiary of APte andnor isHarris.
Previously these entities were associate
AZA International (Aust) Pty Ltd, WellandIndustrial Co. Ltd and Cha Shin ChiInvestment Co. Ltd have ceased to beassociates of APA pursuant to sectioCorporations Actinto a Share PurcAnyware Merger. ns 12(2)(b) and 12(2)(2001(Cth) by virtue ofhase Agreement with r

Notice of change of interests of substantial holder

Form 604 Corporations Law 2001 Section 671B

6. Addresses

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

Person/ Entity Address
Australian PC Accessories Pty Ltd (in its capacityas trustee of the GWH Trust) Suite 4, 342 South Road, Hampton East, Victoria3188
Garrison Huang Suite 4, 342 South Road, Hampton East, Victoria3188

Dated 26 July 2016

Signed by Garrison Huang

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