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MACH7 TECHNOLOGIES LIMITED Major Shareholding Notification 2017

Feb 21, 2017

65285_rns_2017-02-21_5b1d1791-d301-49f5-b306-f2a64a14aae5.pdf

Major Shareholding Notification

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Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme

Mach7 Technologies Limited

ACN/ARSN

ACN 007 817 192

1. Details of substantial holder (1)

Name ACN/ARSN (if applicable)

Mach7 Technologies Limited ACN 007 817 192

There was a change in the interests of the substantial holder on 20 / 02 / 2017 The previous notice was given to the company on 28 / 12 / 2016 The previous notice was dated 28 / 12 / 2016

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 Previous notice Present notice Present notice
Person’s votes Voting power(5) Person’s votes Voting power
Ordinary shares 505,331,774 (pre-consolidation) /
50,465,657 (post-consolidaiton)
42.75% 44,590,840 (post-consolidation) ~~(5)~~
37.71%

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 are 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
18 February
2017
Mach7
Technologies
Limited
Ceasing to have a relevant
interest in 5,874,817
shares (post-
consolidation), upon
release of those shares
from escrow
N/A 5,874,817 ordinary
shares (post-
consolidation)
5,874,817
20 February
2017
Mach7
Technologies
Limited
Dilution of interest due to
issue of 41,667 ordinary
shares (post-consolidation)
in Mach7 Technologies
Limited

N/A
44,590,840 ordinary
shares (post-
consolidation)
44,590,840

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 (8)
Nature of
relevant
interest (6)
Class and
number of
securities*
Person’s votes
Mach7 Technologies
Limited
Allarch Healthcare
Technalytics FZE
Allarch Healthcare
Technalytics FZE
Restriction on disposal
of shares under
voluntary and ASX
escrow arrangements
gives Mach7
Technologies Limited a
deemed relevant interest
in the shares the subject
of those escrow
arrangements under
section 608(1)(c) of the
Corporations Act.
However, Mach7
Technologies Limited
has no right to acquire
these shares or to
control the voting rights
attaching to these
shares.
57,690 fully paid
ordinary shares
57,690
Mach7 Technologies
Limited
Chew & Partners
(Import & Export) Pte
Chew & Partners
(Import & Export)

2,900,074 fully paid
ordinaryshares
2,900,074
Mach7 Technologies
Limited
~~Ltd~~
Padmalwar Prakash
~~Pt~~
~~Ltd~~
Padmalwar Prakash
3,569,921 fully paid
ordinaryshares
3,569,921
Mach7 Technologies
Limited
Pt Dwi Satrya Utama Pt Dwi Satrya
Utama
4,725,439 fully paid
ordinaryshares
4,725,439
Mach7 Technologies
Limited
United Overseas
Venture Sdn Bhd
United Overseas
Venture Sdn Bhd
4,674,162 fully paid
ordinaryshares
4,674,162
Mach7 Technologies
Limited
BPNT Pty Ltd BPNT Pty Ltd 3,622,009 fully paid
ordinaryshares
3,622,009
Mach7 Technologies
Limited
William Grant Evans William Grant Evans 1,015,805 fully paid
ordinaryshares
1,015,805
Mach7 Technologies
Limited
Ravindran Krishnan Ravindran Krishnan 5,780,561 fully paid
ordinaryshares
5,780,561
Mach7 Technologies
Limited
Antonius Rudy
Sugiarto
Antonius Rudy
Sugiarto
2,627,786 fully paid
ordinaryshares
2,627,786
Mach7 Technologies
Limited
Leung Pak Leung
Steven
Leung Pak Leung
Steven
304,741 fully paid
ordinaryshares
304,741
Mach7 Technologies
Limited
BV Healthcare II Pte.
Ltd.
BV Healthcare II
Pte. Ltd.
8,384,991 fully paid
ordinaryshares
8,384,991
Mach7 Technologies
Limited
Alexey Ulanov Alexey Ulanov 439,894 fully paid
ordinaryshares
439,894
Mach7 Technologies
Limited
Tony Edward Palmer Tony Edward
Palmer
677,505 fully paid
ordinary shares
677,505
Mach7 Technologies
Limited
John Eric Rice John Eric Rice 913,382 fully paid
ordinaryshares
913,382
Mach7 Technologies
Limited
Albert Liong Pak-Fai Albert Liong
Pak-Fai
2,704,689 fully paid
ordinaryshares
2,704,689
Mach7 Technologies
Limited
Ling Keak Ming Ling Keak Ming 1,539,772 ully paid
ordinaryshares
1,539,772
Mach7 Technologies
Limited
Nobuhiko Ito Nobuhiko Ito 652,419 fully paid
ordinaryshares
652,419

* post-consolidation figures

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 and ACN/ARSN (if applicable) Nature of association
N/A N/A

6. Addresses

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

Name Address
Mach7 Technologies Limited Unit 4, 435 Williamstown Road, Port Melbourne VIC 3207

print name Alyn Tai capacity Company Secretary
sign here date 22 February 2017