INGHAMS GROUP LIMITED — Major Shareholding Notification 2018

Jul 31, 2018

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	Inghams Group Ltd
ACN/ARSN	ACN 162 709 506

1. Details of substantial holder (1)

Name	Credit Suisse Holdings (Australia) Limited (on behalf of Credit Suisse Group AG and its affiliates)
ACN/ARSN (if applicable)	008 496 713
There was a change in the interests of the substantial holder on		26-Jul-2018
The previous notice was given to the company on		24-Jul-2018
The previous notice was dated		24-Jul-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 securities (4)	Previous Notice		l Present Notice
	Person's votes	Voting power (5)	Person's votes	'Voting power (5)
I Common Stock	19.404.190	5.10%	24,096,490	6.34%

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:

l Date of l change:	Person whose relevant interest changed	Nature of change (6) '	Consideration given l in relation to change	Class and number of securities affected!	Person's votes affected
See Annexure I "A"

4. Present relevant interests

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

Holder of relevant	Registered holder of Person entitled to	l be registered as	l Nature of relevant	Class and number	l Person's
interest	securities	holder (8)	interest (6)	of securities	votes
I See Annexure "B"

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 fo

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

6. Addresses

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

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Name	Address
See Annexure "C"

Signature

print name	Lucy Repasky	capacity	Company Secretary
sign here		date	01-Aug-2018

Annexure "A"

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

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
19-Jul-2018	Credit Suisse Equities (Australia) Limited	Stock borrowed under ASLA agreement	Refer to Annexure C of Notice	300,000 Common Stock	300,000
24-Jul-2018	Credit Suisse Equities (Australia) Limited	Stock borrowed under ASLA agreement	Refer to Annexure C of Notice	1,000,000 Common Stock	1,000,000
26-Jul-2018	Credit Suisse Equities (Australia) Limited	Stock borrowed under ASLA agreement	Refer to Annexure C of Notice	70,000 Common Stock	70,000
19-Jul-2018	Credit Suisse Securities (Europe) Limited	Stock borrowed under OSLA agreement	Refer to Annexure C of Notice	24,300 Common Stock	24,300
19-Jul-2018	Credit Suisse Securities (USA) LLC	Stock borrowed under OSLA agreement	Refer to Annexure C of Notice	189,000 Common Stock	189,000
23-Jul-2018	Credit Suisse Securities (USA) LLC	Stock borrowed under OSLA agreement	Refer to Annexure C of Notice	59,000 Common Stock	59,000
24-Jul-2018	Credit Suisse Securities (USA) LLC	Stock borrowed under OSLA agreement	Refer to Annexure C of Notice	1,000,000 Common Stock	1,000,000
25-Jul-2018	Credit Suisse Securities (USA) LLC	Stock borrowed under OSLA agreement	Refer to Annexure C of Notice	1,000,000 Common Stock	1,000,000
26-Jul-2018	Credit Suisse Securities (USA) LLC	Stock borrowed under OSLA agreement	Refer to Annexure C of Notice	1,000,000 Common Stock	1,000,000
26-Jul-2018	Credit Suisse Securities (USA) LLC	Stock borrowed under OSLA agreement	Refer to Annexure C of Notice	50,000 Common Stock	50,000

This is Annexure "A" referred to in the Form 604 "Notice of change of interests of substantial holder"

Signature

Credit Suisse Holdings (Australia) Limited (ACN 008 496 713)

print name sign here

Lucy Repasky	capacity	Company Secretary
	date	01-Aug-2018

R

Annexure "B"

4. Present relevant interests

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

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
Credit Suisse AG, Sydney Branch	HSBC Custody Nominees (Australia) Limited (ACN 003 094 568)	Credit Suisse AG	Voting rights and right to dispose	47,158 Common Stock	47.158
Credit Suisse Equities (Australia) Limited (ACN 068 232 708)	CS Fourth Nominees Ptv Limited (ACN 069 126 432)	Credit Suisse Equities (Australia) Limited (ACN 068 232 708)	Holder of securities subject to an obligation to return under a securities lending agreement	7.736.511 Common Stock	7.736.511
Credit Suisse Funds AG	HSBC Custody Nominees (Australia) Limited (ACN 003 094 568)	Credit Suisse Funds AG	Voting rights and right to dispose	88.361 Common Stock	88,361
Credit Suisse Securities (Europe) Limited (ARBN 099554131)	HSBC Custody Nominees (Australia) Limited (ACN 003 094 568)	Credit Suisse Securities (Europe) Limited (ARBN 099554131)	Voting rights and right to dispose	2.183 Common Stock	2.183
Credit Suisse Securities (Europe) Limited (ARBN 099554131)	HSBC Custody Nominees (Australia) Limited (ACN 003 094 568)	Credit Suisse Securities (Europe) Limited (ARBN 099554131)	Holder of securities subject to an obligation to return under a securities lending agreement	3,110,585 Common Stock	3.110.585
Credit Suisse Securities (USA) LLC	HSBC Custody Nominees (Australia) Limited (ACN 003 094 568)	Credit Suisse Securities (USA) LLC	Holder of securities subject to an obligation to return under a securities lending agreement	13,111,692 Common Stock	13, 111, 692

This is Annexure "B" referred to in the Form 604 "Notice of change of interests of substantial holder"

Signature

Credit Suisse Holdings (Australia) Limited (ACN 008 496 713)

print name	Lucy Repasky	capacity	Company Secretary
sign here		date	01-Aug-2018

Annexure "C"

6. Addresses

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

Name	Address
Credit Suisse Holdings (Australia) Limited (ACN 008 496 713)	Level 31, Gateway, 1 Macquarie Place, Sydney NSW 2000, Australia
Credit Suisse Equities (Australia) Limited (ACN 068 232 708)	Level 31, Gateway, 1 Macquarie Place, Sydney NSW 2000, Australia
CS Third Nominees Pty Limited (ACN 007 053 849)	Level 31, Gateway, 1 Macquarie Place, Sydney NSW 2000, Australia
Credit Suisse Fourth Nominees Pty Limited (ACN 069 126 432)	Level 31, Gateway, 1 Macquarie Place, Sydney NSW 2000, Australia
Credit Suisse Securities (Europe) Limited (ARBN 099554131)	One Cabot Square, London, E14 4QJ
Credit Suisse Funds AG	Uetibergstrasse 231, Zurich, 8045 Switzerland
Credit Suisse AG, Sydney branch	Level 31, Gateway, 1 Macquarie Place, Sydney NSW 2000, Australia

This is Annexure "C" referred to in the Form 604 "Notice of change of interests of substantial holder"

Signature

Credit Suisse Holdings (Australia) Limited (ACN 008 496 713)

print name Lucy Repasky capacity Company Secretary $\overline{date}$ 01-Aug-2018 sign here

k.

Annexure "D"

This is Annexure "D" referred to in the Form 604 "Notice of change of interests of substantial holder"

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Signature		Credit Suisse Holdings (Australia) Limited (ACN 008 496 713)
	print name	Lucy Repasky	capacity	Company Secretary
	sign here		date	01-Aug-2018

Prescribed information
Schedule
Type of agreement	Australian Securities Lending Agreement
Parties to agreement	Credit Suisse Equities (Australia) Limited and Macquarie Bank Limited
Transfer date	24-Jul-2018
Holder of voting rights	Borrower
Are there any restrictions on voting rights?	No.
If yes, detail	N/A
Scheduled return date (if any)	N/A
Does the borrower have the right to return early?	Yes
If yes, detail	At will
Does the lender have the right to recall early?	Yes
If yes, detail	With 4 business days prior notice or earlier upon agreement
Will the securities be returned on settlement?	Yes
If yes, detail any exceptions	If an event of default occurs in respect of either the lender or the borrower, the obligation of the borrower to deliver the securities to the lender will be netted off against the obligation of the lender to return securities or cash held by the lender as collateral.

Prescribed information
Schedule
Type of agreement	Australian Securities Lending Agreement
Parties to agreement	Credit Suisse Equities (Australia) Limited and State Street Bank and Trust Company
Transfer date	26-Jul-2018
Holder of voting rights	Borrower
Are there any restrictions on voting rights?	No
If yes, detail	N/A
Scheduled return date (if any)	N/A
Does the borrower have the right to return early?	Yes
If yes, detail	At Will
Does the lender have the right to recall early?	Yes
If yes, detail	With 4 business days prior notice or earlier upon agreement
Will the securities be returned on settlement?	Yes
If yes, detail any exceptions	If an event of default occurs in respect of either the lender or the borrower, the obligation of the borrower to deliver the securities to the lender will be netted off against the obligation of the lender to return securities or cash held by the lender as collateral.

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Prescribed information

Schedule
Type of agreement	Overseas Securities Lending Agreement
Parties to agreement	Credit Suisse Securities (Europe) Limited and JPM Chase Bank, London
Transfer date	19-Jul-2018
Holder of voting rights	Borrower
Are there any restrictions on voting rights?	Yes
If yes, detail	Voting rights to be exercised in accordance with lender's instructions provided such instructions are received 7 days prior.
Scheduled return date (if any)	N/A
Does the borrower have the right to return early?	Yes
If yes, detail	At Will
Does the lender have the right to recall early?	Yes
If yes, detail	With 4 business days prior notice or earlier upon agreement.
Will the securities be returned on settlement?	Yes
If yes, detail any exceptions	If an event of default occurs in respect of either the lender or the borrower, the obligation of the borrower to deliver the securities to the lender will be netted off against the obligation of the lender to return securities or cash held by the lender as collateral.

Prescribed information
Schedule
Type of agreement	Overseas Securities Lending Agreement
Parties to agreement	Credit Suisse Securities (USA) LLC Limited and Goldman Sachs Agency Lending
Transfer date	26-Jul-2018
Holder of voting rights	Borrower
Are there any restrictions on voting rights?	No
If yes, detail	N/A
Scheduled return date (if any)	N/A
Does the borrower have the right to return early?	Yes
If yes, detail	At Will
Does the lender have the right to recall early?	Yes
If yes, detail	With 4 business days prior notice or earlier upon agreement
Will the securities be returned on settlement?	Yes
If yes, detail any exceptions	If an event of default occurs in respect of either the lender or the borrower, the obligation of the borrower to deliver the securities to the lender will be netted off against the obligation of the lender to return securities or cash held by the lender as collateral.

Prescribed information
Schedule
Type of agreement	Overseas Securities Lending Agreement
Parties to agreement	Credit Suisse Securities (USA) LLC Limited and Citibank N.A.
Transfer date	26-Jul-2018
Holder of voting rights	Borrower
Are there any restrictions on voting rights?	No
If yes, detail	N/A
Scheduled return date (if any)	N/A
Does the borrower have the right to return early?	Yes
If yes, detail	At Will
Does the lender have the right to recall early?	Yes
If yes, detail	With 4 business days prior notice or earlier upon agreement
Will the securities be returned on settlement?	Yes
If yes, detail any exceptions	If an event of default occurs in respect of either the lender or the borrower, the obligation of the borrower to deliver the securities to the lender will be netted off against the obligation of the lender to return securities or cash held by the lender as collateral.

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