INGHAMS GROUP LIMITED — Major Shareholding Notification 2017

Jan 18, 2017

		Form 604 Corporations Act 2001 Section671B Notice of change of interests of substantial holder
CompanyName/Scheme INGHAMS GROUP LTD ACN/ARSN 170 302 309 1. Details of Substantial Holder (1) Name AUSTRALIANSUPER PTY LTD ACN/ARSN (if applicable006 457 987 There was a changein the interests of the substantial holder on 16 / 01 / 2017 The previous notice was given to the company on 08 / 12 / 2016 The previous notice was dated 08 / 12 / 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(2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are asfollows: Class of securities (4) Previous notice Present notice Person's votes Voting power (5) Person's votes Voting power (5) ORDINARY 40,384,181 10.61% 44,266,089 11.63% 3. Changes in relevant interests Particulars of each changein,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 asfollows: Dateofchange Person whose relevant interest Natureof change (6) Consideration givenin relation to change (7) Class and number of securities affected Person's votes affected REFER ATTACHED 4. Present relevant interests Particulars of each relevant interest of the substantial holder in voting securities after the change are asfollows: Holderofrelevant interest Registered holderof securities Person entitledto be registeredas ~~holder (8)~~ Natureof relevantinterest (6) Class and number of securities Person's votes AustralianSuper Pty Ltd JPMorgan Nominees Australia Ltd JPMorgan Nominees Australia Ltd Shareholder 44,266,089 44,266,089		INGHAMS GROUP LTD
		170 302 309
	Dateofchange		Person whose relevant interest		Natureof change (6)		Consideration givenin relation to change (7)		Class and number of securities affected	Person's votes affected
	REFER ATTACHED
								e asfollows:
	Holderofrelevant interest			Registered holderof securities		Person entitledto be registeredas ~~holder (8)~~		Natureof relevantinterest (6)	Class and number of securities		Person's votes
	AustralianSuper Pty Ltd			JPMorgan Nominees Australia Ltd		JPMorgan Nominees Australia Ltd		Shareholder	44,266,089		44,266,089

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) 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

6. Addresses

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

Name	Address
AustralianSuper Pty Ltd	Level 33, 50 Lonsdale Street Melbourne VIC 3000

Signature

print name Michelle Fredericks capacity Analyst sign here date 19/01/2017

Security Name	Security Code	Trade Description	Trade Date	Settlement Date	Units	Price
INGHAMS GROUP LTD	BZCNHW2	OS-PUR	13/12/2016	15/12/2016	1,670,000	3.10
INGHAMS GROUP LTD	BZCNHW2	OS-PUR	14/12/2016	16/12/2016	440,117	3.10
INGHAMS GROUP LTD	BZCNHW2	OS-PUR	15/12/2016	19/12/2016	441,276	3.03
INGHAMS GROUP LTD	BZCNHW2	OS-PUR	19/12/2016	21/12/2016	72,335	3.06
INGHAMS GROUP LTD	BZCNHW2	OS-PUR	19/12/2016	21/12/2016	17,307	3.06
INGHAMS GROUP LTD	BZCNHW2	OS-PUR	20/12/2016	22/12/2016	66,843	3.08
INGHAMS GROUP LTD	BZCNHW2	OS-PUR	20/12/2016	22/12/2016	15,993	3.08
INGHAMS GROUP LTD	BZCNHW2	OS-PUR	21/12/2016	23/12/2016	300,777	3.16
INGHAMS GROUP LTD	BZCNHW2	OS-PUR	21/12/2016	23/12/2016	71,963	3.16
INGHAMS GROUP LTD	BZCNHW2	OS-PUR	4/01/2017	6/01/2017	10,631	3.20
INGHAMS GROUP LTD	BZCNHW2	OS-PUR	4/01/2017	6/01/2017	2,544	3.20
INGHAMS GROUP LTD	BZCNHW2	OS-PUR	5/01/2017	9/01/2017	55,275	3.20
INGHAMS GROUP LTD	BZCNHW2	OS-PUR	5/01/2017	9/01/2017	13,225	3.20
INGHAMS GROUP LTD	BZCNHW2	OS-PUR	6/01/2017	10/01/2017	66,452	3.20
INGHAMS GROUP LTD	BZCNHW2	OS-PUR	6/01/2017	10/01/2017	15,899	3.20
INGHAMS GROUP LTD	BZCNHW2	OS-PUR	9/01/2017	11/01/2017	31,798	3.20
INGHAMS GROUP LTD	BZCNHW2	OS-PUR	9/01/2017	11/01/2017	7,608	3.20
INGHAMS GROUP LTD	BZCNHW2	OS-PUR	10/01/2017	12/01/2017	43,973	3.20
INGHAMS GROUP LTD	BZCNHW2	OS-PUR	10/01/2017	12/01/2017	10,521	3.20
INGHAMS GROUP LTD	BZCNHW2	OS-PUR	11/01/2017	13/01/2017	198,279	3.20
INGHAMS GROUP LTD	BZCNHW2	OS-PUR	11/01/2017	13/01/2017	47,439	3.20
INGHAMS GROUP LTD	BZCNHW2	OS-PUR	12/01/2017	16/01/2017	64,326	3.19
INGHAMS GROUP LTD	BZCNHW2	OS-PUR	12/01/2017	16/01/2017	15,390	3.19
INGHAMS GROUP LTD	BZCNHW2	OS-PUR	13/01/2017	17/01/2017	96,832	3.18
INGHAMS GROUP LTD	BZCNHW2	OS-PUR	13/01/2017	17/01/2017	23,168	3.18
INGHAMS GROUP LTD	BZCNHW2	OS-PUR	16/01/2017	18/01/2017	66,118	3.17
INGHAMS GROUP LTD	BZCNHW2	OS-PUR	16/01/2017	18/01/2017	15,819	3.17