INGHAMS GROUP LIMITED — Major Shareholding Notification 2018

Sep 19, 2018

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/ Scheme	Inghams Group Ltd
ACN/ARSN
1. Details of substantial holder (1) Name	Vinva Investment Management
ACN/ ARSN (if applicable)	147 934 263
The holder ceased to be a substantial holder on		18/09/2018
The previous notice was given to the company on		09/04/2018
The previous notice was dated		05/04/2018

2. 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 of change	Person whose relevant interest changed	Nature of change (4)	Consideration given in relation to change (5)	Class (6) and number of securities affected	Person's votes affected
		Acquisition of 226,729 shares	Consideration for Acquisition of Shares \$859,932	226,729 shares	226,729 shares
06/04/2018 - 18/09/2018	Vinva Investment Management	Disposal of 981,487 shares	Consideration for Disposal of Shares \$3,660,880	981,487 shares	981,487 shares
		Transfer in 38,690 shares		38,690 shares	38,690 shares

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ ARSN (if applicable)	Nature of association
Nıl	---------

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

	Name	Address
	Vinva Investment Management	Level 13, 10 Bridge Street, Sydney, NSW 2000
Signature

Print name	Robert Cochrane	Capacity	Chief Operating Officer
Sign here		Date	ാ∠

DIRECTIONS

• 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 $(1)$ n andro are a number or substantial notions with similar or related relevant interests (eg. a corporation structs related corporations, or the manager and trustee or an equity
  trust), the names could be included in an anne
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(2)$
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(3)$
• $(4)$ Include details of:
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any
  document setting out the terms of any relevant agreement, and a statemen $(a)$
  • 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 $(b)$

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• Details of the consideration must include any and all benefits, 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 m $(5)$ was acquired.
• The voting shares of a company constitute one class unless divided into separate classes. $(8)$
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice $(7)$