LOVE GROUP GLOBAL LTD — Major Shareholding Notification 2019

Jul 11, 2019

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	Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder
To:Company Name/Scheme Love Group Global Limited ACN/ARSN 009 027 178 1. Details of substantial holder (1) Name The entities named in Section 4 below (each a “Substantial Holder”) ACN/ARSN (if applicable) There was a change in the interests of the substantial holder on See Attachment A The previous notice was given to the company on 11 / 05 / 18 The previous notice was dated 10 / 05 / 18 2. Previous and present voting power The 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 of scheme, are as follows: Class of securities (4) Previous notice Present notice Person’s votes Voting power (5) Person’s votes Voting power (5) FPO 8,455,455 20.6% 9,694,563 22.88% 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 a substantial holding notice to the company or scheme as follows: 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 affected Various – see Attachment A JM Financial Group Limited and No Plan B Pty Ltd On-market share trading (Refer Attachment A)	Love Group Global Limited
	009 027 178
	The entities named in Section 4 below (each a “Substantial Holder”)

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4. Present relevant interest

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

4. Present relevant interest Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:	4. Present relevant interest Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:	4. Present relevant interest Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:	4. Present relevant interest Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:	4. Present relevant interest Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:	4. Present relevant interest Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:	4. Present relevant interest Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:	4. Present relevant interest 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 (8)	Nature of relevant interest (6)	Class and number of securities	Person’s votes
	JM Financial Group Limited	Sandhurst Trustees Ltd a/c>	JM Financial Group Limited	Power to exercise a vote attached to the securities and dispose of the securities which are held in client discretionary investment accounts managed by JM Financial Group (see section 608(1)(b) and 608(1)(c)	9,694,563 FPO	9,694,563 FPO
	No Plan B Pty Ltd	Sandhurst Trustees Ltd a/c>	JM Financial Group Limited	Relevant interest under section 608(3)(a)	9,694,563 FPO	9,694,563 FPO
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: Name andACN/ARSN(ifapplicable) Nature ofassociation N/A 6. Addresses The addresses of persons named in this form are as follows: Name Address EachSubstantial Holder Level8,140Bourke Street,Melbourne SandhurstTrusteesLimited Level5,120Harbour Esplanade,DocklandsVIC 3008 Signature print name Lee Mitchell capacity Company Secretary sign here date 09 / 07 /2019 DIRECTIONS (1) If there are a number of substantial holders with similar or related relevant issues (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 6 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.

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

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

• (6) 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 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, 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.

• (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.

• (8) If the substantial holder in unable to determine the identity of the person (eg. If the relevant interest arises because of an option) write “unknown”.

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

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Attachment A

Nature of Change	Trade Date	No of fully paid ordinary	Consideration	Votes affected
		securities affected	Given
On-market Purchase	2018-05-02	107,796	5,713.19	107,796
On-market Purchase	2018-05-03	15,000	795.00	15,000
On-market Purchase	2018-05-23	68,772	3,644.92	68,772
On-market Purchase	2018-05-30	38,000	2,014.00	38,000
On-market Purchase	2018-05-31	56,235	2,980.46	56,235
On-market Purchase	2018-06-05	10,000	510.00	10,000
Off-market Transfer	2018-06-25	65,000	4,996.09	65,000
On-market Sale	2018-06-27	8,300	529.50	8,300
On-market Sale	2018-06-29	46,700	3,589.50	46,700
On-market Sale	2018-09-05	210,000	20,340.00	210,000
On-market Sale	2018-09-14	25,000	2,750.00	25,000
On-market Sale	2018-09-17	800	96.00	800
On-market Purchase	2018-10-16	25,000	2,075.00	25,000
On-market Purchase	2018-10-19	44,800	4,032.00	44,800
On-market Sale	2018-10-22	34,005	4,178.64	34,005
On-market Sale	2018-10-23	71,000	9,587.48	71,000
On-market Purchase	2019-01-04	2,000	198.00	2,000
On-market Sale	2019-02-14	1,000	150.00	1,000
On-market Purchase	2019-03-29	175,000	20,997.38	175,000
On-market Purchase	2019-06-18	30,000	2,880.00	30,000
On-market Purchase	2019-06-19	167,527	15,404.44	167,527
On-market Purchase	2019-06-21	811,672	73,050.48	811,672
On-market Purchase	2019-06-24	19,111	1,624.44	19,111