INGHAMS GROUP LIMITED — Major Shareholding Notification 2018

Aug 14, 2018

Form 604 Corporations Act 2001 Section 671B

Notice of Change of Interests of Substantial Holder

To: INGHAMS GROUP LTD

ACN/ARSN:

1. Details of substantial holder (1)

Name: FMR LLC and the entities listed in Annexure A ("FMR") ACN/ARSN (if applicable)

There was a change in the interests of the substantial holder on The previous notice was given to the company on The previous notice was dated

13 August 2018 13 July 2018 13 July 2018

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 as follows:

Class of	Previous Notice	Previous Notice	Present Notice	Present Notice
Securities (4)	Person’s votes	Voting Power (5)	Person’s votes	Voting Power (5)
COMMON	27,116,838	7.13%	30,940,267	8.14%
STOCK

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 of	Person	Nature of	Consideration	Class and	Person’s votes
Change	whose	change (6)	given in relation	number of	affected
	relevant		to change (7)	securities
	interest			affected
	changed
			AUD	COMMON	COMMON
				**STOCK **	**STOCK **
12-Jul-18	FMR	BUY	3.75	115,500	115,500
12-Jul-18	FMR	BUY	3.75	36,100	36,100
12-Jul-18	FMR	BUY	3.77	28,900	28,900
12-Jul-18	FMR	BUY	3.75	284,500	284,500
12-Jul-18	FMR	BUY	3.75	88,900	88,900
12-Jul-18	FMR	BUY	3.77	71,100	71,100
13-Jul-18	FMR	BUY	3.76	46,900	46,900
13-Jul-18	FMR	BUY	3.76	57,800	57,800
13-Jul-18	FMR	BUY	3.76	115,212	115,212
13-Jul-18	FMR	BUY	3.76	142,200	142,200
16-Jul-18	FMR	BUY	3.79	29,000	29,000
16-Jul-18	FMR	BUY	3.74	1,900	1,900

16-Jul-18	FMR	BUY	3.79	71,000	71,000
16-Jul-18	FMR	BUY	3.74	3,831	3,831
17-Jul-18	FMR	BUY	3.84	35,100	35,100
17-Jul-18	FMR	BUY	3.85	50,800	50,800
17-Jul-18	FMR	BUY	3.84	85,858	85,858
17-Jul-18	FMR	BUY	3.85	124,200	124,200
18-Jul-18	FMR	BUY	3.78	44,800	44,800
18-Jul-18	FMR	BUY	3.78	109,389	109,389
19-Jul-18	FMR	BUY	3.76	44,200	44,200
19-Jul-18	FMR	BUY	3.76	107,701	107,701
20-Jul-18	FMR	BUY	3.70	248,929	248,929
20-Jul-18	FMR	BUY	3.70	14,270	14,270
23-Jul-18	FMR	BUY	3.68	150,000	150,000
24-Jul-18	FMR	BUY	3.69	123,432	123,432
24-Jul-18	FMR	BUY	3.68	501,129	501,129
25-Jul-18	FMR	BUY	3.73	21,552	21,552
26-Jul-18	FMR	BUY	3.70	48,779	48,779
27-Jul-18	FMR	BUY	3.75	150,000	150,000
31-Jul-18	FMR	BUY	3.69	177,035	177,035
01-Aug-18	FMR	BUY	3.62	160,588	160,588
02-Aug-18	FMR	BUY	3.60	110,000	110,000
03-Aug-18	FMR	BUY	3.58	130,630	130,630
07-Aug-18	FMR	BUY	3.60	115,723	115,723
08-Aug-18	FMR	BUY	3.62	1,873	1,873
10-Aug-18	FMR	BUY	3.59	140,136	140,136
13-Aug-18	FMR	BUY	3.58	34,462	34,462
			**Total Buys **	3,823,429	3,823,429

4. Present Relevant Interest

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Refer to Annexure A

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 (if applicable) Nature of association N/A

6. Addresses

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

Refer to Annexure A

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Sign Here ______

Dated: 15 August 2018 Ryo Sato Regulatory Reporting Manager Duly authorized under Powers of Attorney by and on behalf of FMR LLC

Annexure A

	Investment Manager	Address	Custodian	Nature of Relevant Interest	Sum of Numerator Shares
	FIDELITY	4-1-17 Kamiya-cho	BANK OF NEW YORK
					7,956,713
	MANAGEMENT &	Prime Place,	MELLON
	RESEARCH (JAPAN)	Toranomon,	BROWN BROTHERS
					1,922,194
	LIMITED	Minatoku, Tokyo	HARRIMAN AND CO
		105-0001 Japan	JPMORGAN CHASE BANK		32,511
	FMR CO., INC	245 Summer Street,	JPMORGAN CHASE BANK		13,966
		Boston, MA 02210	STATE STREET BANK
					12,987,457
		United States	AND TR CO	Investment Discretion /
	FMR INVESTMENT	1 St. Martin's Le	BROWN BROTHERS	Voting Power
					239,424
	MANAGEMENT (UK)	Grand, London, EC1A	HARRIMAN AND CO
	LIMITED	4AS	JPMORGAN CHASE BANK		513,123
			NORTHERN TRUST CO
					7,274,630
			(C)
	Fidelity Institutional	900 Salem Street,
	Asset Management	Smithfield, RI 02917	JPMORGAN CHASE BANK		249
	Trust Company	United States
	Grand Total				30,940,267