INGHAMS GROUP LIMITED — Major Shareholding Notification 2018

Jul 3, 2018

Form 603 Corporations Act 2001 Section 671B

Notice of Initial 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)

The holder became a substantial holder on

29 June 2018

2. Details of 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 on the date the substantial holder became a substantial holder are as follows:

Class of Securities (4)	Number of securities	Person’s votes (5)	Voting power (6)
COMMONSTOCK	19,296,293	19,296,293	5.07%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Refer to Annexure A

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Refer to Annexure A

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Date of Acquisition	Holder of	Consideration (9)	Class and
	Relevant Interest		Number of Securities
		AUD	COMMON STOCK
08-Mar-18	FMR	3.76	146,363
12-Mar-18	FMR	3.73	49,518
13-Mar-18	FMR	3.80	25,479
14-Mar-18	FMR	3.62	168,917
14-Mar-18	FMR	3.62	7,345,137
14-Mar-18	FMR	3.62	271,729
14-Mar-18	FMR	3.62	35,336
14-Mar-18	FMR	3.62	11,073

14-Mar-18	FMR	3.62	922,646
14-Mar-18	FMR	3.62	513,123
19-Mar-18	FMR	3.51	80,612
22-Mar-18	FMR	3.49	2,787
26-Mar-18	FMR	3.45	121,163
26-Apr-18	FMR	3.62	123,329
03-May-18	FMR	3.83	4,476
07-Jun-18	FMR	3.75	816,484
08-Jun-18	FMR	3.68	2,023
08-Jun-18	FMR	3.68	2,049
18-Jun-18	FMR	3.80	5,320
29-Jun-18	FMR	3.82	385,842
29-Jun-18	FMR	3.82	646,524
		**Total Buys **	11,679,930

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are all follows:

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

7. Addresses

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

Refer to Annexure A

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Sign Here ____________________________________

Dated: 03 July 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
	FIDELITYMANAGEMENT &	4-1-17 Kamiya-choPrime Place,	BANK OF NEW YORKMELLON		7,955,613
	RESEARCH (JAPAN)LIMITED	Toranomon,Minatoku, Tokyo	BROWN BROTHERSHARRIMAN AND CO		1,923,294
		105-0001 Japan	JPMORGAN CHASE BANK		32,511
	FMR CO., INC	245 Summer Street,	JPMORGAN CHASE BANK		18,621
		Boston, MA 02210United States	STATE STREET BANKAND TR CO	Investment Discretion /	1,338,745
	FMR INVESTMENTMANAGEMENT (UK)	1 St. Martin's LeGrand, London, EC1A	BROWN BROTHERSHARRIMAN AND CO	Voting Power	239,424
	LIMITED	4AS	JPMORGAN CHASE BANK		513,123
			NORTHERN TRUST CO(C)		7,274,630
	Fidelity Institutional	900 Salem Street,
	Asset Management	Smithfield, RI 02917	JPMORGAN CHASE BANK		332
	Trust Company	United States
	Grand Total				19,296,293