HARRIS TECHNOLOGY GROUP LIMITED — Major Shareholding Notification 2017

Jan 10, 2017

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 9 January 2017

• The previous notice was given to the Company on 26 July 2016

• The previous notice was dated 26 July 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	2,002,762,211(pre-consolidation)	61.09%	80,110,489(post-consolidation)	57.85%

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 of change	Consideration givenin relation to change	Class andnumber ofsecuritiesaffected	Person’svotesaffected
14 November2016	APAGarrisonHuang	Dilution of interestafter issue of74,496 new sharesin the Company(post-consolidation)	N/A	80,110,489ordinaryshares (post-consolidation)	80,110,489
9 January2017	APAGarrisonHuang	Dilution of interestafter issue of7,272,728 newshares in theCompany (post-consolidation)	N/A	80,110,489ordinaryshares (post-consolidation)	80,110,489

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 ofrelevantinterest	Registeredholder ofsecurities	Personentitled to beregistered as**holder **	Nature of relevantinterest	Class andnumber ofsecurities	Person’svotes
APA	APA	APA	Registered holder of theshares	80,110,489ordinaryshares (post-consolidation)	80,110,489
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 **
N/A	N/A

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 11 January 2017

Signed by Garrison Huang

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