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INGHAMS GROUP LIMITED Major Shareholding Notification 2019

Jun 16, 2019

65128_rns_2019-06-16_552f3d4d-71aa-4ff8-ac6c-9b5a4b6b8bfe.pdf

Major Shareholding Notification

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Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

Company Name/Scheme Inghams Group Limited ACN/ARSN 162 709 506

1. Details of Substantial Holder (1)

Name AustralianSuper Pty Ltd

ACN/ARSN (if applicable) 006 457 987

There was a change in the interests of the substantial holder on 12 / 06 / 2019

The previous notice was given to the company on 05 / 06 / 2019 The previous notice was dated 05 / 06 / 2019

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 Present notice
Person's votes Voting power (5) Person's votes Voting power (5)
ORDINARY 35,670,680 9.60% 25,258,267 6.80%

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:


er was last required to give a

substantial holding n

otice to the company or sche

me are asfollows:
Dateofchange Person
whose
relevant
interest
Natureof
change (6)
Consideration
givenin relation
to change (7)
Class and
number of
securities
affected
Person's votes
affected
REFER ATTACHED

4. Present relevant interests

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

Holderof
relevant
interest
Registered
holderof
securities
Person entitled
to be registered
asholder (8)
Natureofrelevant
interest (6)
Class and
number of
securities
Person's votes
AustralianSuper
Pty Ltd
JPMorgan
Nominees
Australia Ltd
JPMorgan
Nominees
Australia Ltd
Shareholder ORD
25,258,267
25,258,267

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(ifapplicable) Nature of association
N/A

6. Addresses

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

Name Address
AustralianSuper Pty Ltd Level 33, 50 Lonsdale Street Melbourne VIC 3000

Signature

print name Janine Cooper capacity Manager sign here date 17/06/2019

Trade
Security Name Security Code Description Trade Date Settlement Date Units Price
INGHAMS GROUP LTD
BZCNHW2
OS-SAL 6/06/2019 11/06/2019 -1288 4.05
INGHAMS GROUP LTD
BZCNHW2
OS-SAL 11/06/2019 13/06/2019 -9220 4.22
INGHAMS GROUP LTD
BZCNHW2
OS-SAL 12/06/2019 14/06/2019 -7752553 4.25
INGHAMS GROUP LTD
BZCNHW2
OS-SAL 12/06/2019 14/06/2019 -487512 4.31
INGHAMS GROUP LTD
BZCNHW2
OS-SAL 12/06/2019 14/06/2019 -73146 4.32
INGHAMS GROUP LTD
BZCNHW2
OS-SAL 12/06/2019 14/06/2019 -2469 4.32
INGHAMS GROUP LTD
BZCNHW2
OS-SAL 12/06/2019 14/06/2019 -16454 4.31
INGHAMS GROUP LTD
BZCNHW2
OS-SAL 12/06/2019 14/06/2019 -261648 4.25
INGHAMS GROUP LTD
BZCNHW2
OS-SAL 12/06/2019 14/06/2019 -106034 4.31
INGHAMS GROUP LTD
BZCNHW2
OS-SAL 12/06/2019 14/06/2019 -15909 4.32
INGHAMS GROUP LTD
BZCNHW2
OS-SAL 12/06/2019 14/06/2019 -1686180 4.25