INGHAMS GROUP LIMITED — Major Shareholding Notification 2019

Apr 7, 2019

Form 603

Corporations Act 2001

Section 671B

Notice of initial 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 became a substantial holder on	04/04/2019

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)
FPO	18,893,868	18.893.868	5.02%
			*Based on issued capital of 376,016,820 shares

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
lSee Schedule 1

4. Details of present registered holders

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

	Registered Holder of	Person entitled to be
Holder of relevant interest	securities	registered as holder (8)	Class and number of securities
lSee 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
Vinva Investment	21/03/2019 - 04/04/2019	Consideration for Disposal of Shares \$141,355		Disposal of 32,122 shares
Management			at 4/4/2019	There was an On Market Buy Back on ING which has reduced Shares on Issue as

603 page 2/2 15 July 2001

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)	Mature 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	Cochrane	Chief Operating Officer Capacity
Sign here		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 ann form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of the form
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
• 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 ary recover up continue to the example of the statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
• $(b)$

$(a)$

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.

$(\theta)$

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 benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled $(9)$ to consider the consideration to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any
benefit paid on behalf of the substan was acquired

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

lolder of relevant interest	Nature of relevant interest	Class and number of securities
inva investment Managemen	Power to (or to control) exercise vote and/or dispose Fully paid ordinary shares	18,893,868
	of the securities as discretionary investment
	managers or advisers of superannuation funds,
	pooled superannuation trusts, managed investment
	schemes and investment management agreements.

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	Nominees Australia Ltd JP Morgan	JP Morgan Nominees Australia Ltd	8,379,254 FPO
Vinva Investment Management $\overline{\mathsf{c}}$	ominees Ltd National N	National Nominees Ltd	3,886,539 FPO
Vinva Investment Management $\overline{\overline{\overline{\overline{\overline{\overline{\overline{\overline{\overline{\overline{\overline{\overline{\overline{\over$	Cogent Nominees Limited	Cogent Nominees Limited	1,695,742
Vinva Investment Management ਚ	State Street Australia Limited	State Street Australia Limited	4,316,947 FPO
Vinva Investment Management ᇑ	HSBC Custody Nominees Limited	HSBC Custody Nominees Limited	615,386 FPO
6
r
$\infty$

18,893,868