INGHAMS GROUP LIMITED — Major Shareholding Notification 2018

Apr 8, 2018

Form 603

Corporations Act 2001 Section 671B

Notice of initial 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 became a substantial holder on	05/04/2018

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

			*Based on issued capital of 380,243,196 shares
FPO	19.402.568	19.402.568	5.10%
Class of securities (4)	Number of securities	Person's votes (5)	Voting power (6)

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:

Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities
ISee Schedule

4. Details of present registered holders

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

Holder of relevant interest	Registered Holder of securities	Person entitled to be registered as holder (8)	Class and number of securities
ISee Schedule 1

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:

Holder of relevant	Date of		Consideration (9)
interest	acquisition	Cash	Non-cash	Class and number of securities
	Consideration for Acquisition of Shares \$41,718,336		Acquisition of 11,682,561 shares
Vinva	05/12/2017 - Investment 05/04/2018	Consideration for Disposal of Shares \$1,755,061		Disposal of 504,589 shares
Management			Transfer in 186,624 shares	186,624 shares
			Transfer out of 92,574 shares	92.574 shares

6. Associates

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

Name and ACN/ ARSN (if applicable)	INature of association
IN/A

7. Addresses

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

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

Signature

--- Print name	Robert Cochrane	Chief Operating Officer Capacity
Sign here		a Date

DIRECTIONS

• $(1)$ 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 trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form, and annexure to the form. If the relevan
• $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
• The voting shares of a company constitute one class unless divided into separate classes. $(4)$
• $(5)$

The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant

The person's votes divided by the total votes in the body corporate or scheme multiplied by 100 $(6)$

Include details of $(7)$

any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document any ideased and accompany this form, together with a written statement by the person giving full and accurate details of any contract, scheme or arrangement, and a statement by the person giving full and accurate details o

$(b)$

$(a)$

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 particular securities to which the qualification applies).

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

$(8)$

If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown"

Details of the consideration must include any and all benefils, 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 $(9)$ benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired

Schedule 1 - Vinva Investment Management becoming a substantial holder in Inghams Group Ltd Details of relevant interests

$\overline{\mathbf{y}}_t$

Holder of relevant interest	Nature of relevant interest	Class and number of securities
Vinva Investment Management	Power to (or to control) exercise vote and/or dispose Fully paid ordinary shares of the securities as discretionary investment managers or advisers of superannuation funds, pooled superannuation trusts, managed investment schemes and investment management agreements.		19,402,568

Details of present registered holders

Holder of relevant interest	Registered holder of securities	Persons entitled to be a registered holder	Class and number of securities
Vinva Investment Management	JP Morgan Nominees Australia Ltd	JP Morgan Nominees Australia Ltd	10,196,531 FPO
Vinva Investment Management	National Nominees Ltd	National Nominees Ltd	3,426,092 FPO
Vinva Investment Management 31	Cogent Nominees Limited	Cogent Nominees Limited	1,381,028 FPO
Vinva Investment Management 41	State Street Australia Limited	State Street Australia Limited	3,911,648 FPO
Vinva Investment Management	HSBC Custody Nominees Limited	HSBC Custody Nominees Limited	487,269 FPO
61
8I

$\hat{\alpha}$ $\tilde{\omega}$ 19,402,568