HARRIS TECHNOLOGY GROUP LIMITED — Major Shareholding Notification 2016

Jul 20, 2016

Form 603

Corporations Act 2001 Section 671B Notice of initial substantial holder

To Company Harris Technology Group Limited Name/Scheme ACN/ARSN 085 545 973

1. Details of substantial holder (1)

Name AZA International (Aust) Pty Ltd <North City Family A/C> ( AZA ) and Bob Xu

ACN (if applicable) 128 625 043

The holder became a substantial holder 19/07/2016 on

2. Details of 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 on the date the substantial holder became a substantial holder are as follows:

Class ofsecurities(4)	Numberofsecurities	Persons' votes(5)	Voting power(6)
Ordinaryshares	215,972,557	215,972,557	6.59%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interest(7)	Class and number of securities
AZA	Registered holder of the shares.	215,972,557 ordinary shares
Bob Xu	Mr Xu has a relevant interest in theshares held by AZA pursuant to section608(3)(a) and 608(3)(b) of theCorporations Act 2001 (Cth) because heis the sole director, company secretaryand shareholder of AZA

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest	Registered holder ofsecurities	Person entitled to beregistered as holder(8)	Class and number ofsecurities
AZA	AZA	AZA	215,972,557 ordinaryshares
Bob Xu	AZA	AZA

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5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the 4 months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest	Date of acquisition	Consideration (9)		Class and numberof securities
		Cash	Non-cash
AZA, Bob Xu	19/06/2016		The shares wereissued to AZA inconsideration of theacquisition by theCompany ofAnywareCorporation PtyLtd, of which AZAwas a seller	201,262,185ordinary shares
AZA, Bob Xu	19/06/2016	The shares wereissued uponconversion of a$100,000 loan byAZA to theCompany		14,710,372 ordinaryshares

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN(if applicable)	Nature of association
N/A	N/A

7. Addresses

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

Name	Address
AZA	26 Oakpark Drive Chadstone VIC 3148
Bob Xu	C/- AZA International (Aust) Pty Ltd <North City Family A/C>, 26 OakparkDrive ChadstoneVIC 3148

Signature

print	name	Bob Xu		Capacity Director
sign	here		2016.07.2117:51:52 +10'00'	date 21 / 07 / 16

Directions

• (1) 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 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

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specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of the form.

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

• (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (4)

  • The voting shares of a company constitute one class unless divided into separate classes.

• (5) The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.

• (6) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (7) Include details of:

  • (a) any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and 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.

• (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".

• (9) Details of the consideration must include any and all benefit, money and other, that any person from whom a relevant interest was acquired has, or may, 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 of 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.

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