Lachlan Star Limited — Major Shareholding Notification 2012

Sep 27, 2012

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Date	28 September 2012	ABN 47 702 595 758
Page	1 of 5	Riverside Centre 123 Eagle Street
From	Andrew Knox	Brisbane QLD 4000 Australia T +61 7 3334 3000
Τo	Company Secretary, Lachlan Star Limited	F +61 7 3334 3444
Fax	(08) 9481 0052	Correspondence GPO Box 7082 Riverside Centre
And To	Market Announcements Office, ASX Limited	Brisbane QLD 4001 Australia DX 210 Brisbane
Fax	1300 135 638	www.allens.com.au

Confidential Fax Fax enquiries ring +61 7 3334 3011

Dear Sir/Madam

Notification pursuant to Section 671B of the Corporations Act

We act for Sentry Investments Inc., Sentry Select Capital Corp. and Sean Driscoll (the Holders).

ASIC Form 604 (Notice of change of interests of substantial holder) is attached on behalf of the Holders.

Yours faithfully

e. $\blacksquare$

Andrew Knox Partner Allens Andrew.Knox@allens.com.au T +61 7 3334 3356

Attach

Our Ref AEKB:TJBB:120217194

eywb A0122774226v1 120217194 28.9.2012

Allens is an independent partnership operating in alliance with Linklaters LLP.

Allens is an independent partnership operating in allance with inherators LLP.
This document and any following pages may contain personal information and is intended solely for the named addresses. It is confidential and m

604 Page 1 of 3 15 July 2001

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Corporations Act 2001 Section 6718

Notice of change of interests of substantial holder 400

To_Company Name/Scheme	LACHLAN STAR
ACN/ARSN	000 759 535
1. Details of substantial holder (1)
Name	Driscoll	Sentry Investments Inc., Sentry Select Capital Corp. and Sean
ACN/ARSN (if applicable)	Not applicable
			$\cdots$	$\cdots$
There was a change in the interests of the substantial holder on
The previous notice was given to the company on
The previous notice was dated		7/09/2012	せんかなき

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 (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice		Present notice
$\mathbf{a}$ and $\mathbf{a}$ and $\mathbf{a}$ $\cdots$ .	Parson's votes (11.1)	Voting power (5)	Person's votes	Voting power (5)
		12.13% (based) on 86,380,017		13.26% (based on 86,380,017
Ordinary Shares $\cdots$	10,474,000 11.1	ordinary shares outstanding	11,454,000	ordinary shares outstanding)
.		1.1.1		$\cdots$ . .

3. Changes in relevant interests

Particulars of each change in, or change in the neture 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 $10 - 10$ change	Person whose relevant interest changed	Nature of change $(6)$	Consideration given in 1 relation to change (7) ALC: YES	. Class and number Of securities affected	and the discussion of the context and also Person's votes affected
Refer Annexure	- - - -	$-111$		$\cdots \cdots \cdots$
					COLLECT 1.1.1.1.1.1.1
PERMITTE

4. Present relevant interests

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

Holder of relevant interest	Registered holder of securities	Person entitled to be! registered as holder	$\cdots$ Nature of relevant interest (6)	Class and number of securities	Person's votes
Sentry Investments Inc.	Clearing and Depository Services (CDS) Inc.	(8) Unknown	Relevant interest in shares held as custodian by	11,454,000 ordinary shares	1.11 11,454,000

l,

604 Page 2 of 3 15 July 2001

			CDS under sections $ 60B(1()b)$ and $608(1)(c)$ of the
		uruti ss	Corporations Act	$\mathcal{L}$ and $\mathcal{L}$
	and a state of the $\ddotsc$	$\overline{\phantom{a}}$ .	$D$ and $D$ relevant interest via 11 control of
Sentry Sclect Capital Corp.	CDS	Unknown .	Sentry Investments Inc. under section Ą. $608(3)(8)$ of	11,454,000 ordinary shares	11,454,000
			the Corporations Act
			Deemed relevant interest via control of
Sean Driscoll	CDS	Unknown	Sentry Investments Inc. under section $60B(3)(b)$ of	11,454,000 ordinary shares	11,454,000
			the the Corporations Act ribish as a more	22.000

1. 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 of scheme are as follows:

مستقصفت فاستعللوا الرهباني Name and ACN/ARSN (if applicable) __	. $\cdots$ Nature of association in the . the company's company's company's 1.1.101.1 $1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.$ $\cdots$ _____	___ $\cdots$ . . 1.11111111111111111111111111111111111 .
contract and a state of Not applicable	-- . $\mathbf{r}$ . . . $\cdots$ $\cdots$ . Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contr	-----
________	.

6. Addresses

$\cdot$

giy ti

talah digir

$\sim 10^{11}$ and $\sim 10^{11}$

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

Name	Address	1150 M H
Sentry Investments Inc.		199 Bay St, Sulte 4100, Commerce Court West, Toronto ON M5L
Sentry Select Capital Corp. and Sean Driscoll	1E2	199 Bay St, Suite 4100, Commerce Court West, Toronto ON M5L

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Signature
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print name

capacity $\mathbf{r}$

al Brist

Sean Driscoll Director 27/09/2012 date sign here 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 equity trust), the names could be included in an ann $(1)$

$\mathcal{I}_\star$

604 Page 3 of 3 15 July 2001

with the names and addresses of members is clearly set out in paragraph 6 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 person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• Include details of: (6)

ر
پولیس د ما $\mu_{\rm F}$ , $\mu_{\rm F}$ $\omega_{\rm c}$

• $(a)$ 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
• 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 $(b)$ applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• $(7)$ 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.
• If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write $(B)$ "unknown".
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$

Lachlan Star Limited

000 759 535

This is Annexure "A" of 1 page referred to in Form 604 Notice of Changes of Interests of Substantial Holder - Issued by Sentry Investments Inc., Sentry Select Capital Corp. and Sean Driscoll

Sean Mríscoll

Director

$27$ September 2012

Date

1. 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 shareholder 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
Sept 18, 2012	All	Further acquisitions	\$1,058,332	800,000	800,000
September 21, 2012	All	Further acquisitions	\$43,385	30,100	30,100
September 24, 2012	Ail	Further acquisitions	\$14,197	10,000	10,000
Sept 25. 2012	All	Further acquisitions	\$116,612	82,100	82.100
Sept 26, 2012	All	Further acquisitions	\$81,623	57,800	57.800
		Total	\$1,314,148	980.000	980.000

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