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MACQUARIE TECHNOLOGY GROUP LIMITED Major Shareholding Notification 2017

Nov 27, 2017

65295_rns_2017-11-27_2875f527-cac1-4f92-b315-a56e287c4ded.pdf

Major Shareholding Notification

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604 page 1/2 15July 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Bulletproof Group Limited

ACN/ARSN 148 162 092 1. Details of substantial holder (1) Macquarie Telecom Group Limited ( MAQ ), Macquarie Cloud Services Pty Ltd Name and the persons listed in Annexure A

ACN/ARSN (if applicable) 056 712 228

There was a change in the interests of the
substantial holder on N/A. MAQ has not had a change of relevant interest, however is required to give this notice under
s671B(1)(c) of the Corporations Act 2001 because Macquarie Cloud Services Pty Limited lodged
and served a takeover bid on 23 November 2017 for all the ordinary shares in BPF.
The previous notice was given to the company on 21 / 11 / 17
The previous notice was dated 21 / 11 / 17

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 (5)
Fully paid ordinaryshares 26,188,349 16.11% 26,188,349 16.13%

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
Person's votes
affected
N/A N/A No change: Bidder’s
Statement lodged
N/A 26,188,349 16.13%
and served
23 November 2017
(see item 1 above)

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
See
Annexure
~~A~~

604 page 2/2 15July 2001

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

6. Addresses

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

Name Address
Macquarie Telecom Group Limited Level 15, 2 Market Street, Sydney NSW 2000, Australia
Other persons named in this form See Annexure A

Signature

print name Nathan James Shepherd capacity Company Secretary sign here date 28 / 11 / 17

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 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.

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

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

  • (6) 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.

  • (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 is 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.

ANNEXURE A

THIS IS ANNEXURE A OF TWO PAGES REFERRED TO IN FORM 604, NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER, LODGED BY MACQUARIE TELECOM GROUP LIMITED ACN 056 712 228, SIGNED BY ME AND DATED 28/11/2017

==> picture [97 x 35] intentionally omitted <==


SIGNATURE

FULL NAME: NATHAN JAMES SHEPHERD

CAPACITY: COMPANY SECRETARY

PART 4 – SUBSIDIARIES OF MACQUARIE TELECOM GROUP LIMITED

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
The
persons
referred to
in Part 4A
and Part 4B
below
Woodward
Family
Company Pty
Limited
Macquarie
Cloud Services
Pty Limited
Pursuant to
section 608 of
the
Corporations
Act and the Call
Option Deed
with the
Woodward
Family
Company Pty
Ltd released to
market on
21 November
2017
Ordinary
26,188,349
Ordinary
26,188,349

PART 4A – SUBSIDIARIES OF MACQUARIE TELECOM GROUP LIMITED

NAME ACN/COMPANY
NUMBER
ADDRESS
MACQUARIE CLOUD SERVICES PTY
LIMITED
093 640 450 LEVEL 15, 2 MARKET STREET,
SYDNEY NSW 2000 AUSTRALIA
MACQUARIE TELECOM PTY
LIMITED
082 930 916 LEVEL 15, 2 MARKET STREET,
SYDNEY NSW 2000 AUSTRALIA
MACQUARIE TELECOM CARRIER
SERVICES PTY LIMITED
082 931 020 LEVEL 15, 2 MARKET STREET,
SYDNEY NSW 2000 AUSTRALIA
MACQUARIE HOSTING PTY
LIMITED
082 930 578 LEVEL 15, 2 MARKET STREET,
SYDNEY NSW 2000 AUSTRALIA
MACQUARIE CLOUD PTY LTD 148 179 846 LEVEL 15, 2 MARKET STREET,
SYDNEY NSW 2000 AUSTRALIA
MACQUARIE HOSTING
(SINGAPORE) PTE. LTD.
201217507M
(ARBN 159 694
461)
50 RAFFLES PLACE, #32-01,
SINGAPORE LAND TOWER,
SINGAPORE048623

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MACQUARIE DATA CENTRES PTY
LTD
612 259 391 17-23 TALAVERA ROAD,
MACQUARIE PARK NSW 2113
AUSTRALIA

PART 4B – SUBSTANTIAL HOLDERS OF MACQUARIE TELECOM GROUP LIMITED

NAME ACN/COMPANY
NUMBER
ADDRESS
CLAIWARD PTY. LIMITED 082 992 890 C/- STREETER LAW
UNIT 2, 50 PARKER STREET,
SYDNEY NSW 2000
AUSTRALIA
SEMARK PTY LTD 080 225 092 C/- STREETER LAW
UNIT 2, 50 PARKER STREET,
SYDNEY NSW 2000
AUSTRALIA
DAVID PATRICK TUDEHOPE N/A C/- LEVEL 15, 2 MARKET
STREET, SYDNEY NSW 2000
AUSTRALIA
AIDAN JOHN TUDEHOPE N/A C/- LEVEL 15, 2 MARKET
STREET, SYDNEY NSW 2000
AUSTRALIA

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