IVE GROUP LIMITED — Major Shareholding Notification 2017

Aug 29, 2017

605 Page 1 of 2 15 July 2001

Form 605

Corporations Act 2001

Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme IVE Group Limited

ACN/ARSN ACN 606 252 644

1. Details of substantial holder (1)

IVE Group Limited (IVE) and each of the subsidiaies of IVE as set out Name in Annexure A to this form

ACN/ARSN (if applicable) ACN 606 252 644

The holder ceased to be a substantial holder on 29 / 8 / 2017

The previous notice was given to the company on 30 / 8 / 2016

The previous notice was dated 30 / 8 / 2016

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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
29/8/2017	IVE Group Ltd	Release of securities from voluntary escrow	N/A	8,648,991	7.25%

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/A

4. Addresses

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

Name	Address
See Annexure B

Signature

print name Emma Lawler capacity Company Secretary

605 Page 2 of 2 15 July 2001

sign here date 30/8/2017 / /

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 4 of the form.

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

• (3) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (4) Include details of:

• (a) 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 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) 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.

• (5) 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.

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

• (7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

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ANNEXURE A

This is Annexure A of 1 page referred to in Form 605 – Notice of Ceasing to be a substantial holder.

Name: Emma Lawler Signature: Date: 30/8/2017

Subsidiaries of IVE Group Limited

Name and ACN	Nature of Association
Caxton Print Group Holdings Pty Ltd 160 926732	Each is a subsidiary of, and controlled by, IVE.
Caxton Print Group Pty Ltd 160 942 594
IVE Group Australia Pty Ltd 000205210
IVE Group (Victoria) Pty Ltd 004 125231
Task 2 Pty Limited 106 210 164
Pareto Fundraising Pty Limited 100 358 905
Pareto Phone Pty Limited 115 781 827
IVE Employment Australia Pty Limited 606 338 505
IVE Employment (Victoria) Pty Limited 606 339119
IVE Group Asia Limited No: 2318914
James Bennett & Associates Pty Ltd 149761580
Taverners No 13 Pty Ltd 114 769 023
AIW Printing (Aust) Pty Ltd 608 343 915
GuangzhouIVE TradingLimited

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ANNEXURE B

This is Annexure B of 1 page referred to in Form 605 – Notice of Ceasing to be a substantial holder.

Name: Emma Lawler Signature: Date: 30/8/2017

REGISTERED HOLDER	ADDRESS
Caxton Print Holdings ATF Selig Family Trust	PO Box 790 West Pennant Hills NSW 1715
Shansley Pty Ltd	58 Westminster Rd, Gladesville NSW 2111
WLHALH Holdings Pty Ltd ATF WAH Family Trust	Level 10, 70 Pitt St, Sydney NSW 2000
R.E.D Investment Holdings Pty Ltd ATF RE Family Trust	7 Stonecutters Rd, Portsea VIC 3944
MVEL Aitken Pty Ltd ATF Aitken Family Trust	48 Ultimo St Caringbah NSW 2229
DNSMD PtyLtdATF DNSMD FamilyTrust	17 Lewis StLapstoneNSW 2773
Boost Marketing Solutions Pty Ltd ATF The JoelandVictoriaNorton FamilyTrust	c/- DP Loewy & Co Pty Ltd, PO Box 704, Edgecliff NSW 2027