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IPH LIMITED Major Shareholding Notification 2014

Nov 17, 2014

65137_rns_2014-11-17_c9abd482-d424-472e-ae90-d2abe3e2396a.pdf

Major Shareholding Notification

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603 page 1/3 15 July 2001

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To: Company Name/Scheme IPH Limited ( Company ) ACN/ARSN 169 015 838

1. Details of substantial holder (1)

Name IPH Limited and its related bodies corporate ACN/ARSN (if applicable) 169 015 838

The holder became a substantial holder on 17 November 2014

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 Persons’ votes (5) Voting power (6)
Fully paid ordinaryshares 78,455,984 78,455,984 49.79%

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
Company Restrictions on disposal of shares under voluntary escrow
arrangements disclosed in the Company’s prospectus dated 9
October 2014 (Prospectus) gives the Company a ‘relevant interest’ in
its own shares under section 608(1)(c) of the_Corporations Act 2001_
(Cth) (Corporations Act). However, the Company has no right to
acquire these shares or to control the voting rights attaching to these
shares.
78,398,388 fully paid ordinary
shares
Company Shares issued under the employee award offer described in the
Prospectus are not able to be disposed of until the earlier of three
years from the date of issue and the date that the registered holder
ceases employment.
Restrictions on disposal of shares under the employee award offer
gives the Company a ‘relevant’ interest in its own shares under
section 608(1)(c) of the Corporations Act. However, the Company
has no right to acquire these shares or to control the voting rights
attachingto these shares.
57,596 fully paid ordinary
shares
Related bodies corporate
of the Company
N/A N/A

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
Company Those holders listed in Table 1 of
Annexure A
Those holders listed in Table 1 of
Annexure A
78,398,388 fully paid ordinary
shares
Company Those holders listed in Table 2 of
Annexure A
Those holders listed in Table 2 of
Annexure A
57,596 fully paid ordinary
shares

603 page 2/3 15 July 2001

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 interest Date of acquisition Consideration (9) Consideration (9) Class and number of
securities
Cash Non-cash
Company 17 November 2014 - - 78,398,388 fully paid ordinary
shares
Company 17 November 2014 - - 57,596 fully paid ordinary
shares

6. Associates

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

Name and ACN(if applicable) Nature of association
Related bodies corporate of the Company By virtue of section 12(2)(a) of the Corporations Act

7. Addresses

The addresses of the person named in this form are as follows:

Name Address
Company Level 35, St Martins Tower, 31 Market Street, SydneyNSW 2000
Those holders listed in Table 1 of Annexure A C/- IPH Limited, Level 35, St Martins Tower, 31 Market Street,
Sydney NSW 2000
Those holders listed in Table 2 of Annexure A C/- IPH Limited, Level 35, St Martins Tower, 31 Market Street,
SydneyNSW 2000

Signature

print name Carole Campbell Capacity Company Secretary date 18 November 2014 sign here

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 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.

  • (2) See the definition of “associate” in section 9 of the Corporations Act 2001.

  • (3) See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.

  • (4)

  • The voting shares of a company constitute one class unless divided into separate classes.

  • (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 interest in.

  • (6) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.

  • (7) Include details of:

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

  • (b) 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.

603 page 3/3 15 July 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”. (9) 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 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 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.

Page 1 of 12

This is Annexure “A” of 12 pages (including this page) accompanying ASX Form 603 (Notice of initial substantial holder)

Table 1 – Voluntary Escrow Arrangements

Registered holder of
securities
Person entitled to be
registered as holder
Class and number of
restricted securities
Release date
Nabide Pty Limited Nabide Pty Limited 5,358,024 fully paid
ordinary shares
19 November 2016
Dirdot Pty Ltd as trustee
for the Griffith
Superannuation Fund
Dirdot Pty Ltd as trustee
for the Griffith
Superannuation Fund
740,741 fully paid
ordinary shares
19 November 2016
David Carlyle Griffith David Carlyle Griffith 1 fully paid ordinary share 19 November 2016
Kizile Pty Limited Kizile Pty Limited 4,654,321 fully paid
ordinary shares
19 November 2016
Kizile Pty Ltd as trustee of
the Greg Turner Super
Fund
Kizile Pty Ltd as trustee of
the Greg Turner Super
Fund
740,741 fully paid
ordinary shares
19 November 2016
Setdor Pty Limited Setdor Pty Limited 4,925,925 fully paid
ordinary shares
19 November 2016
Oreti Plains Pty Limited Oreti Plains Pty Limited 1,290,123 fully paid
ordinary shares
19 November 2016
Gurluchi Pty Limited Gurluchi Pty Limited 3,283,951 fully paid
ordinary shares
19 November 2016
Cip Investments Pty Ltd
as trustee for Gurr
Superannuation Fund
Cip Investments Pty Ltd
as trustee for Gurr
Superannuation Fund
1,407,407 fully paid
ordinary shares
19 November 2016
Curntrus Pty Limited Curntrus Pty Limited 3,283,951 fully paid
ordinary shares
19 November 2016
Curnick Investments Pty
Ltd as trustee for the
Curnick Superannuation
Fund
Curnick Investments Pty
Ltd as trustee for the
Curnick Superannuation
Fund
1,407,407 fully paid
ordinary shares
19 November 2016
Aftrus Pty Limited Aftrus Pty Limited 3,283,951 fully paid
ordinary shares
19 November 2016
Aftrus Super Pty Ltd as
trustee for Aftrus
Superannuation Fund
Aftrus Super Pty Ltd as
trustee for Aftrus
Superannuation Fund
1,407,407 fully paid
ordinary shares
19 November 2016
Talabah Pty Limited Talabah Pty Limited 5,441,975 fully paid
ordinary shares
19 November 2016
Aliand Pty Ltd ATF
Talabah Super Fund
Aliand Pty Ltd ATF
Talabah Super Fund
469,136 fully paid
ordinary shares
19 November 2016
Wombee Pty Limited Wombee Pty Limited 3,987,654 fully paid
ordinary shares
19 November 2016
Animabubble Pty Ltd as
trustee for the Irani Davies
Superannuation Fund
Animabubble Pty Ltd as
trustee for the Irani
Davies Superannuation
Fund
469,136 fully paid
ordinary shares
19 November 2016

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Page 2 of 12

Registered holder of
securities
Person entitled to be
registered as holder
Class and number of
restricted securities
Release date
Bergtrus Pty Limited Bergtrus Pty Limited 3,987,654 fully paid
ordinary shares
19 November 2016
Kortrus Pty Limited Kortrus Pty Limited 3,753,086 fully paid
ordinary shares
19 November 2016
Shantay Pty Limited Shantay Pty Limited 3,753,086 fully paid
ordinary shares
19 November 2016
Masseytrus Pty Limited Masseytrus Pty Limited 3,753,086 fully paid
ordinary shares
19 November 2016
O'Brientrus Pty Limited O'Brientrus Pty Limited 2,814,814 fully paid
ordinary shares
19 November 2016
O'Brienclark Pty Ltd as
trustee for O'Brienclark
Superannuation Fund
O'Brienclark Pty Ltd as
trustee for O'Brienclark
Superannuation Fund
938,271 fully paid
ordinary shares
19 November 2016
Assonet Pty Limited Assonet Pty Limited 2,814,814 fully paid
ordinary shares
19 November 2016
Heuztrus Pty Limited Heuztrus Pty Limited 3,518,518 fully paid
ordinary shares
19 November 2016
Ednic Pty Limited Ednic Pty Limited 2,814,815 fully paid
ordinary shares
19 November 2016
Genocchio Pty Ltd as
trustee for the Genocchio
Superannuation Fund
Genocchio Pty Ltd as
trustee for the Genocchio
Superannuation Fund
938,271 fully paid
ordinary shares
19 November 2016
Rossard Pty Limited Rossard Pty Limited 3,283,950 fully paid
ordinary shares
19 November 2016
Nadira Holdings Pty
Limited
Nadira Holdings Pty
Limited
469,136 fully paid
ordinary shares
19 November 2016
Nadira Holdings (S) Pte
Ltd
Nadira Holdings (S) Pte
Ltd
1,876,543 fully paid
ordinary shares
19 November 2016
Kristian John Robinson Kristian John Robinson 1,530,493 fully paid
ordinary shares
19 November 2016

9399357_1.docx

Page 3 of 12

Table 2 – Employee Award Offer

Registered holder of
securities
Person entitled to be
registered as holder
Class and number of
restricted securities
Release date
Kim Leanne Affleck Kim Leanne Affleck 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Hayley Louise Allen Hayley Louise Allen 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Dat Khac Au Duong Dat Khac Au Duong 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Paskalena Lena
Avramidis
Paskalena Lena
Avramidis
476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Kerry Bardon Kerry Bardon 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Elizabeth Sarah Barrett Elizabeth Sarah Barrett 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Winifred Josephine
Beatson
Winifred Josephine
Beatson
476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Marcilita Beilby Marcilita Beilby 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Marilyn Benoza Marilyn Benoza 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Teresa Nicoletta Bilinski Teresa Nicoletta Bilinski 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Samantha Broce Samantha Broce 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Erica Susan Brown Erica Susan Brown 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment

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Page 4 of 12

Registered holder of
securities
Person entitled to be
registered as holder
Class and number of
restricted securities
Release date
Debra Cahill Debra Cahill 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Sophie Calabrese Sophie Calabrese 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Nicholas Phillip Carson Nicholas Phillip Carson 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Jessica Janice
Chadbourne
Jessica Janice
Chadbourne
476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Suet-Ying Chan Suet-Ying Chan 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Diane Maree Chapman Diane Maree Chapman 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Shane Allan Chapman Shane Allan Chapman 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Grace Chi Ying Cheng Grace Chi Ying Cheng 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Dean Andrew Clarke Dean Andrew Clarke 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Joanne Cohen Joanne Cohen 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Helen Lynn Collins Helen Lynn Collins 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Gregory John Cox Gregory John Cox 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Maria Cristina Cruz Maria Cristina Cruz 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment

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Page 5 of 12

Registered holder of
securities
Person entitled to be
registered as holder
Class and number of
restricted securities
Release date
Akanksha Dahiya Akanksha Dahiya 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Maricel Delgado Maricel Delgado 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Daniela Di Prima Daniela Di Prima 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Lubica Dimovska Lubica Dimovska 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Dana Dragomirescu Dana Dragomirescu 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Richard Michael Edwards Richard Michael Edwards 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Cathy Joan Eggins Cathy Joan Eggins 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Kevin David Fanucchi Kevin David Fanucchi 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Philippe Foutrel Philippe Foutrel 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Leeanne Alison Frame Leeanne Alison Frame 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Evan Michael Freeman Evan Michael Freeman 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Martin Friedgut Martin Friedgut 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Gellisinda Galang Gellisinda Galang 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment

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Page 6 of 12

Registered holder of
securities
Person entitled to be
registered as holder
Class and number of
restricted securities
Release date
Radhika Garine Radhika Garine 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Amy-Lee May Gilbert Amy-Lee May Gilbert 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Philomena Ann Gillespie Philomena Ann Gillespie 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Christopher Gollner Christopher Gollner 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Claire Gregg Claire Gregg 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Ian Raymond Grimes Ian Raymond Grimes 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Heather Jennifer
Gunasekara
Heather Jennifer
Gunasekara
476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Kay Elizabeth Hardy Kay Elizabeth Hardy 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Catherine Lucy Hartland Catherine Lucy Hartland 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Anne Moyra Heyes Anne Moyra Heyes 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Jiarne Hong Jiarne Hong 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Jaime Elizabeth Horton Jaime Elizabeth Horton 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Ma Khin Htay Ma Khin Htay 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment

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Page 7 of 12

Registered holder of
securities
Person entitled to be
registered as holder
Class and number of
restricted securities
Release date
Melissa Hunt Melissa Hunt 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Judith Anne Jackson Judith Anne Jackson 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Stewart Norman Jacobs Stewart Norman Jacobs 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Rex Jacombs Rex Jacombs 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Danielle James Danielle James 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Steev Adam Nathanuel
Johannsson
Steev Adam Nathanuel
Johannsson
476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Michelle Maree Johnston Michelle Maree Johnston 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Ruth Kinstlinger Ruth Kinstlinger 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Inessa Kirpitchenko Inessa Kirpitchenko 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Ol'ga Kozub Ol'ga Kozub 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Annelise Larsen Annelise Larsen 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Nicole Larsen Nicole Larsen 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Teneile Law Teneile Law 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment

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Page 8 of 12

Registered holder of
securities
Person entitled to be
registered as holder
Class and number of
restricted securities
Release date
Ayesha Jane Lee Ayesha Jane Lee 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Sara Elizabeth Lewis Sara Elizabeth Lewis 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Susan Terese Livesley Susan Terese Livesley 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Meaghan Wallis Lynch Meaghan Wallis Lynch 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Christine Anne Macedo Christine Anne Macedo 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Catherine Elizabeth
Mackle
Catherine Elizabeth
Mackle
476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Rita Madeleine, Lubica
Dimovska and Pece
Suteski
Rita Madeleine, Lubica
Dimovska and Pece
Suteski
476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Gavin Margolis Gavin Margolis 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Maricon Sol Mariano Maricon Sol Mariano 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Steven Paul Marinic Steven Paul Marinic 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Aroha Alana Mihinui Aroha Alana Mihinui 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Leovino Molina Leovino Molina 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Gayle Margaret Murphy Gayle Margaret Murphy 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment

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Page 9 of 12

Registered holder of
securities
Person entitled to be
registered as holder
Class and number of
restricted securities
Release date
David Keith Myers David Keith Myers 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Susan Marlee Nadin Susan Marlee Nadin 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Julie Newberry Julie Newberry 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Aaron Heath Olsen Aaron Heath Olsen 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Liza Marie Palarca Liza Marie Palarca 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Joanne Maree Pedavoli Joanne Maree Pedavoli 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Julia Marie Piazza Julia Marie Piazza 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Palanisamy Ramasami Palanisamy Ramasami 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Michael John Rayner Michael John Rayner 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Jayde Roberta Reeve Jayde Roberta Reeve 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Lynette Rose Riquelme Lynette Rose Riquelme 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Leonida Sanchez Leonida Sanchez 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Gregory John Scott Gregory John Scott 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment

9399357_1.docx

Page 10 of 12

Registered holder of
securities
Person entitled to be
registered as holder
Class and number of
restricted securities
Release date
Catherine Marie Sedgley Catherine Marie Sedgley 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Maureen Rita Shaideen Maureen Rita Shaideen 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Daniel Peter Sieveking Daniel Peter Sieveking 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Nandini Sivakumar Nandini Sivakumar 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Peter Ryan Slade Peter Ryan Slade 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Jia Wen Song Jia Wen Song 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Lynda Guah Soo Lynda Guah Soo 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Moya Cheryl Strickland Moya Cheryl Strickland 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Anitha Tamma Anitha Tamma 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Qing Tang Qing Tang 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Nadine Tannous Nadine Tannous 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Meagan Jane Taylor Meagan Jane Taylor 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Mark Hun Siang Teoh Mark Hun Siang Teoh 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment

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Page 11 of 12

Registered holder of
securities
Person entitled to be
registered as holder
Class and number of
restricted securities
Release date
John Andrew Thorpe John Andrew Thorpe 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Fiona Jane Tomlinson Fiona Jane Tomlinson 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Elizabeth Trajanoski Elizabeth Trajanoski 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Robyn Tuckwell Robyn Tuckwell 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Eleni Tuitavake Eleni Tuitavake 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Gail Tyldsley Gail Tyldsley 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Bernardita Virtudazo Bernardita Virtudazo 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Zeljko Vlajkovic Zeljko Vlajkovic 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Emma Jane Ward Emma Jane Ward 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Serena Jean White Serena Jean White 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Evan Matthew Wilcox Evan Matthew Wilcox 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Patricia Carol Williamson Patricia Carol Williamson 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Daniel James Wilson Daniel James Wilson 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment

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Registered holder of
securities
Person entitled to be
registered as holder
Class and number of
restricted securities
Release date
Sarah Jane Wiss Sarah Jane Wiss 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Christine Xegas Christine Xegas 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Hideko Yamamoto Hideko Yamamoto 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Januar Yap Januar Yap 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment
Sandra Young Sandra Young 476 fully paid ordinary
shares
The earlier of 13
November 2017 and the
date the registered holder
ceases employment

9399357_1.docx