JANISON EDUCATION GROUP LIMITED — Major Shareholding Notification 2003

Oct 7, 2003

8.0CT.2003	11:09
TO: CAO

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604 page 1/2 15 July 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

Io Company Name/Scheme	HJ & B GROUP LIMITED
ACN/ARSN	091 302 975

1. Details of substantial holder(1)

Namo	ANNEXURE $\sim$
ACN/ARSN (If applicable)
Thore was a change in the interests of the substantial holder on	৩7,০% 2০০3	CONTRACTOR $23$ SEP 2003
The previous notice was given to the company on The previous notice was dated		0انم SSC

2. Previous and present 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 (?) had a rolevant interest (3) $\vert$ in when last roquired, and when

Class of securities (4)	Previous notice		Present notico
	Person's votes	Vating power (S)	Parson's votes!	---- Voting power (5)
୲୦୧୦୦୦୧୯ --------	7.⊙86, აე	リ・パイン	1, 200, 159	11.92.9.
		___

3. 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

Date of change	Person whose relevant Interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes arfected
107/09/03	MELSPARK PTY LIMITED	SHARE TRANSFER	$- M(L -$	ులు, రా	STED 430
∣0⁄∽ി⁄ു	MELEPARK PTY LOTTER	SHARCE TRANGER	– ML –	.00,000	5,860,430

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

$\cdot$

Holder of relevant Interest	Registorod holder of securities	Person entitled to be registered. as holder (8)	Nature of relevant Interest (6)	Class and number of securities	Person's votes
ANNEXURE

page 2/2 15 July 2001 $604$

5. Changes In association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

_ --- --------- ACN/ARSN Üľ. applicable) Name and ___ ---	Matur association _____
	---
__ ____	------------

6. Addresses

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

Name	--- - _ Address
ANNEXURE C	. _
____ ---------------------------------------	$\overline{\phantom{a}}$

Signature

print rame MICHAEL MARKIEWICZ	capacity
sign here $\bigcap \bigcup \bigcup$ $\bigcup$	date $19/09/2003$

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 $(1)$ 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 equity trust), the names could be included in an annex form.
• See the definition of "associate" in section 9 of the Corporations Act 2001. Ø
• Ø See the definition of "relevant Interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• $\left( 0 \right)$ The voting shares of a company constitute one class unless divided into separate classes.
• The parson's votes divided by the total votes in the body corporate or scheme multipiled by 100. 6
• Õ, include details of:
• any relovant agroement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any $\left( 2\right)$ document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scrieme or arrangement, must accompany this form, together with a written statement centifying this contract, scheme or arrangement; and
• 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 $\left( 0 \right)$ 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.

• $\sqrt{2}$ Details of the consideration must include any and all benefits, money and other, that any parson from whom a relevant interest was acquired has, or may, becom a 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 contingoncy. Details must be Included of any benefit paid on tehalf 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.
• if the substantial holder is unable to determine the identity of the person leg. If the relevant interest arises because of an option) write "unknown". Ю.
• $\boldsymbol{\Theta}$ Give dotalis, if appropriate, of the present association and any change in that association since the last substantial holding notice.

MELSPARK PTY LIMITED (A.C.N. 091 302 975) ANNEXURES TO FORM 604 HJ & B GROUP LIMITED

ANNEXURE A:

The Markiewicz Family Trust
Melspark Pty Limited (A.C.N. 091 302 975) Michael Markiewicz Helen Markiewicz

ANNEXURE B:

Holder of Relevant Interest	Person entitled to be Registered as Holder	Nature of relevant Interest	Class and Number of shares
Melspark Pty Ltd	Melspark Ply Limited as trustee for the Markiewicz Family Trust.	Melspark Pty Ltd has the . power to control the exercise of the right to vote attached to the shares, and the power to exercise control over the disposal of shares as trustee of the Markiewicz Family Trust.	5,880,430
Michael Markiewicz	As above.	Michael Markiewicz has relevant interest in the shares as he is a potential beneficiary of the Markiewicz Family Trust.	As above.
Michael Markiewicz	Michael Markiewicz	Michael Markiewicz has the power to control the exercise of the right to vote attached to the shares, and the power to exercise control over the disposal of shares.	831,058
Helen Markiewicz	Helen Markiewicz	Michael Markiewicz has relevant interest in the shares as he is the spouse of Helen Markiewicz.	576.671

ANNEXURE C

$\blacksquare$

Name	Address
Melspark Pty Limited	Level 15, 309 Kent Street, SYDNEY, NSW, 2000
The Markiewicz Family Trust	Level 15, 309 Kent Street, SYDNEY, NSW ,2000
Helen Markiewicz	49 Braeside Street, WAHROONGA, NSW, 2076
Michael Markiewicz	49 Braeside Street, WAHROONGA, NSW, 2076

These 2 pages comprise the Annexures A to C referred to In the Form 604, Initial Substantial Shareholder Notice.

$cd$ i $c$ Signed Dated $19/092003$ .