INGHAMS GROUP LIMITED — Major Shareholding Notification 2021

Mar 16, 2021

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To: Company Name/Scheme: INGHAMS GROUP LIMITED ACN/ARSN: 162 709 506

1. Details of substantial holder

Name: First Sentier Investors Holdings Pty Limited ACN 630 725 558 and its related bodies corporate listed in annexure A

The holder ceased to be a substantial holder on: 12/03/2021 The previous notice was given to the company on: 04/03/2021 The previous notice was dated: 01/03/2021

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	Consideration given in relation to change	Class and number of securities affected	Person's votes affected
See annexure B to
this notice

3. Changes in association

The persons who have become associates of, ceased to be associates of, or have changed the nature of their association 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

4. Addresses

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

Name	Address
First Sentier Investors (Australia) IM Ltd ACN 114 194 311	Level 5, Tower Three International Towers Sydney, 300 Barangaroo Avenue, Barangaroo NSW 2000
Mitsubishi UFJ Financial Group, Inc.	2-7-1, Marunouchi, Chiyoda-ku, Tokyo 100-8330, Japan
First Sentier Investors Realindex Pty Ltd ACN 133 312 017	Level 5, Tower Three International Towers Sydney, 300 Barangaroo Avenue, Barangaroo NSW 2000

5. Signature

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Dated the 17 day of March 2021

Rachel Lim - Company Secretary

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This is annexure A referred to in Form 605, Notice of ceasing to be a substantial holder dated 12/03/2021

Annexure A

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Rachel Lim Company Secretary Dated the 17/03/2021

SCHEDULE

CFSIM (COMPANY NO. 00153197) FIRST SENTIER INVESTORS (MALTA) LIMITED (COMPANY CODE C41267) FIRST SENTIER INVESTORS (MALTA) HOLDINGS LIMITED (COMPANY CODE C41260) FIRST SENTIER INVESTORS (LUXEMBOURG) EDIF II GP S.Á.R.L(COMPANY NO. B204413) FIRST SENTIER INVESTORS (AUSTRALIA) IM LTD (ACN 114 194 311) FIRST SENTIER INVESTORS (AUSTRALIA) INFRASTRUCTURE HOLDINGS LTD (ACN 085 313 926) FIRST SENTIER INVESTORS (AUSTRALIA) INFRASTRUCTURE MANAGERS PTY LTD (ACN 101 384 294) FIRST SENTIER INVESTORS (AUSTRALIA) IP HOLDINGS PTY LIMITED (ACN 625 765 399) FIRST SENTIER INVESTORS (AUSTRALIA) RE LTD (ACN 006 464 428) FIRST SENTIER INVESTORS (AUSTRALIA) SERVICES PTY LIMITED (ACN 624 305 595) FIRST SENTIER INVESTORS (HONG KONG) NOMINEES LIMITED (CR NO. 0206615) FIRST SENTIER INVESTORS (HONG KONG) AMC LIMITED (CR NO. 0580652) FIRST SENTIER INVESTORS (HONG KONG) LIMITED (CR NO. 0206616) FIRST SENTIER INVESTORS (IRELAND) LIMITED (COMPANY NO. 629188) FIRST SENTIER INVESTORS (JAPAN) LIMITED (COMPANY NUMBER 0104-01-093090) FIRST SENTIER INVESTORS (LUXEMBOURG) EDIF I FEEDERS MC S.A.R.L (COMPANY NO. B134314) FIRST SENTIER INVESTORS (LUXEMBOURG) EDIF I MC S.A.R.L (COMPANY NO. B128117) FIRST SENTIER INVESTORS (SINGAPORE) (REGISTRATION NO. 196900420D) FIRST SENTIER INVESTORS (SINGAPORE) HOLDINGS LIMITED (REGISTRATION NO. 199901706Z) FIRST SENTIER INVESTORS (UK) FUNDS LIMITED (COMPANY NO. 02294743) FIRST SENTIER INVESTORS (UK) IM LIMITED (COMPANY NO. SC047708) FIRST SENTIER INVESTORS (UK) SERVICES LIMITED (COMPANY NO. 03904320) FIRST SENTIER INVESTORS (US) LLC (FILE NUMBER 546 9442) FIRST SENTIER INVESTORS ASIA HOLDINGS LIMITED (ACN 054 571 701) FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED (COMPANY NO. 03904310) FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED (COMPANY NO. SC079063) FIRST SENTIER INVESTORS REALINDEX PTY LTD (ACN 133 312 017) FIRST STATE INFRASTRUCTURE MANAGERS (INTERNATIONAL) LIMITED (COMPANY NO. 298444) FSIB LTD (REGISTRATION NO. 26193) MITSUBISHI UFJ FINANCIAL GROUP, INC (REGISTRATION NO. 0100-01-073486) MITSUBISHI UFJ TRUST AND BANKING CORPORATION (REGISTRATION NO. 0100-01-008770) SI HOLDINGS LIMITED (COMPANY NO. SC109439)

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Annexure B

This is annexure B referred to in Form 605, Notice of ceasing to be a substantial holder dated 12/03/2021

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Rachel Lim Company Secretary Dated the 17/03/2021

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Person whose relevant interest Consideration given in Class and number of securities Person's votes
Date of change changed Nature of change relation to change affected affected
Wednesday, 03 March 2021 First Sentier Investors Realindex Pty Ltd ACN 133 312 017 Purchase 42,993.41 4,166 Ordinary shares 4,166
Friday, 05 March 2021 First Sentier Investors Realindex Pty Ltd ACN 133 312 017 Sale 67,976.48 19,761 Ordinary shares 19,761
Monday, 08 March 2021 First Sentier Investors Realindex Pty Ltd ACN 133 312 017 Purchase 6,788.66 1,962 Ordinary shares 1,962
Wednesday, 10 March 2021 First Sentier Investors Realindex Pty Ltd ACN 133 312 017 Purchase 12,652.28 1,188 Ordinary shares 1,188
Friday, 12 March 2021 First Sentier Investors Realindex Pty Ltd ACN 133 312 017 Sale 7,141,182.00 2,005,950 Ordinary shares 2,005,950
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