INGHAMS GROUP LIMITED — Major Shareholding Notification 2019

May 2, 2019

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/ Scheme	Inghams Group Limited
ACN/ ARSN
1. Details of substantial holder (1) Name	Vinva Investment Management
ACN/ ARSN (if applicable)	147 934 263
The holder ceased to be a substantial holder on		01/05/2019
The previous notice was given to the company on		08/04/2019
The previous notice was dated		04/04/2019

2. 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 change	Person whose relevant interest changed	Nature of change (4)	Consideration given in relation to change (5)	Class (6) and number of securities affected	Person's votes affected
05/04/2019 - 01/05/2019	Vinva Investment Management	Acquisition of 20,462 shares	Consideration for Acquisition of Shares \$89.976	20,462 shares	20,462 shares
		Disposal of 42,493 shares	Consideration for Disposal! of Shares \$183,875	42,493 shares	42,493 shares
		Transfer in 38,872 shares		38,872 shares	38,872 shares
		Transfer out 142,795 shares		142.795 shares	142.795 shares

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) 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//

4. Addresses

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

	Name		Address
	Vinva Investment Management		Level 13, 10 Bridge Street, Sydney, NSW 2000
Signature	Print name Sign here	Robert Cochrane	Capacity Chief Operating Officer Q Date

605 page 2/2 15 July 2001

DIRECTIONS

• 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 ann $(1)$
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001 $(2)$
• $(3)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• Include details of: $(4)$
• .
  any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any
  document setting out the terms of any relevant agreement, and a state $(a)$
• 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 $(b)$

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

• Details of the consideration must include any and all benefits, 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 $(5)$ was acquired.
• The voting shares of a company constitute one class unless divided into separate classes $(8)$
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $\langle 7 \rangle$