MONADELPHOUS GROUP LIMITED — Major Shareholding Notification 2016

Mar 21, 2016

604 page 1/2 15 July 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme MONADELPHOUS GROUP LTD ACN/ARSN 008 988 547

1. Details of substantial holder(1)

Name	BlackRock	Group (BlackRock Inc. and subsidiaries named in Annexures	Group (BlackRock Inc. and subsidiaries named in Annexures	Group (BlackRock Inc. and subsidiaries named in Annexures
ACN/ARSN (if applicable)	to this	form)
There was a change in the interests of the
substantial holder on		18	/ / 03	2016
The previous notice was given to the company on		21	/ / 03	2016
The previous notice was dated		17	/ / 03	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 (5)
ord	16,884,333	18.06	6,339,237	6.78

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
	See Annexure A

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 B

604 page 2/2 15 July 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:

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Name and ACN/ARSN (if applicable) Nature of association
Name Address
Annexure C
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6. Addresses

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

Signature

print name Kayla McGrory capacity *Authorised Signatory sign here date 22 / 03 / 2016

• At a meeting of the Board on 22 November 2013, the Directors resolved to approve the delegation of the preparation and lodgement of substantial shareholder notices on behalf of BlackRock Investment Management (Australia) Limited.

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, becom`e 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 1 pages referred to in form 604 Notice of change of interests of substantial shareholder

22-Mar-16 Kayla McGrory, Authorised Signatory Date

5. Consideration

	MONADELPHOUS GROUP LTD (MND)	MONADELPHOUS GROUP LTD (MND)	MONADELPHOUS GROUP LTD (MND)
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-Mar-16	BlackRock Asset Management	on mkt sell	7.14	ord	-258,176	-258,176
	Deutschland AG
18-Mar-16	BlackRock Asset Management	on mkt sell	7.08	ord	-3,624	-3,624
	Deutschland AG
18-Mar-16	BlackRock Fund Advisors	on mkt sell	7.08	ord	-3,417	-3,417
18-Mar-16	BlackRock Asset Management Canada	on mkt sell	7.08	ord	-1,072	-1,072
	Limited
18-Mar-16	BlackRock Asset Management	on mkt sell	7.08	ord	-16,915	-16,915
	Deutschland AG
18-Mar-16	BlackRock Fund Advisors	on mkt sell	7.08	ord	-84,816	-84,816
18-Mar-16	BlackRock Advisors(UK)Limited	on mkt sell	7.08	ord	-36,015	-36,015
18-Mar-16	BlackRock Fund Advisors	on mkt sell	7.14	ord	-243,437	-243,437
18-Mar-16	BlackRock Fund Advisors	on mkt sell	7.14	ord	-6,042,032	-6,042,032
18-Mar-16	BlackRock Asset Management	on mkt sell	7.14	ord	-1,204,961	-1,204,961
	Deutschland AG
18-Mar-16	BlackRock Asset Management Canada	on mkt sell	7.14	ord	-76,388	-76,388
	Limited
18-Mar-16	BlackRock Institutional Trust Company,	on mkt sell	7.14	ord	-4,390	-4,390
	National Association
18-Mar-16	BlackRock Institutional Trust Company,	on mkt sell	7.14	ord	-4,291	-4,291
	National Association
18-Mar-16	BlackRock Advisors(UK)Limited	on mkt sell	7.14	ord	-1,044,092	-1,044,092
18-Mar-16	BlackRock Advisors(UK)Limited	on mkt sell	7.14	ord	-425,000	-425,000
18-Mar-16	BlackRock Advisors(UK)Limited	on mkt sell	7.14	ord	-420,000	-420,000
18-Mar-16	BlackRock Advisors(UK)Limited	on mkt sell	7.14	ord	-200,000	-200,000
18-Mar-16	BlackRock Advisors(UK)Limited	on mkt sell	7.14	ord	-200,000	-200,000
18-Mar-16	BlackRock Advisors(UK)Limited	on mkt sell	7.14	ord	-170,000	-170,000
18-Mar-16	BlackRock Advisors(UK)Limited	on mkt sell	7.14	ord	-100,000	-100,000
18-Mar-16	BlackRock Advisors (UK) Limited	on mkt sell	7.14	ord	-6,470	-6,470

page 1 of 1

MND

This is Annexure B of 2 pages referred to in form 604 Notice of change of interests of substantial shareholder

Annexure B

22-Mar-16 Kayla McGrory, Date Authorised Signatory

4. Details of present registered holders

Holder of Relevant Interests	Registered Holder of Securities	Person entitled to be registered as holder (8)	Nature of Relevant Interest (6)	Class and number of Securities	Class and number of Securities	Person's votes	Nature of Association
BlackRock Advisors (UK)	BNYM-BONY BRUSSELS		Power to control the exercise of a right to vote attached to	ord	6,025	6,025	subsidiary of
Limited			securities and/or the power to dispose of securities as				BlackRock, Inc.
			investment manager or trustee.
BlackRock Advisors (UK)	SSB-STATE STREET		Power to control the exercise of a right to vote attached to	ord	773	773	subsidiary of
Limited	BANK, GERMANY		securities and/or the power to dispose of securities as				BlackRock, Inc.
			investment manager or trustee.
BlackRock Advisors (UK)	SSB-STATE STREET		Power to control the exercise of a right to vote attached to	ord	3,371,746	3,371,746	subsidiary of
Limited	DUBLIN		securities and/or the power to dispose of securities as				BlackRock, Inc.
			investment manager or trustee.
BlackRock Asset	SSB-STATE STREET		Power to control the exercise of a right to vote attached to	ord	3,051	3,051	subsidiary of
Management Canada	SACRAMENTO		securities and/or the power to dispose of securities as				BlackRock, Inc.
Limited			investment manager or trustee.
BlackRock Asset	SSB-STATE STREET		Power to control the exercise of a right to vote attached to	ord	1,658,415	1,658,415	subsidiary of
Management Deutschland	BANK, GERMANY		securities and/or the power to dispose of securities as				BlackRock, Inc.
AG			investment manager or trustee.
BlackRock Fund Advisors	SSB-STATE STREET		Power to control the exercise of a right to vote attached to	ord	9,702	9,702	subsidiary of
	BANK, BOSTON		securities and/or the power to dispose of securities as				BlackRock, Inc.
			investment manager or trustee.
BlackRock Fund Advisors	SSB-STATE STREET		Power to control the exercise of a right to vote attached to	ord	546,482	546,482	subsidiary of
	SACRAMENTO		securities and/or the power to dispose of securities as				BlackRock, Inc.
			investment manager or trustee.
BlackRock Institutional	BNYM-MELLON TRUST -		Power to control the exercise of a right to vote attached to	ord	9,884	9,884	subsidiary of
Trust Company, National	NEW YORK		securities and/or the power to dispose of securities as				BlackRock, Inc.
Association			investment manager or trustee.
BlackRock Institutional	JPM-JP MORGAN CHASE		Power to control the exercise of a right to vote attached to	ord	2,322	2,322	subsidiary of
Trust Company, National	- NEW YORK		securities and/or the power to dispose of securities as				BlackRock, Inc.
Association			investment manager or trustee.
BlackRock Institutional	NT-NORTHERN TRUST		Power to control the exercise of a right to vote attached to	ord	1,623	1,623	subsidiary of
Trust Company, National	CO. - CHICAGO		securities and/or the power to dispose of securities as				BlackRock, Inc.
Association			investment manager or trustee.
BlackRock Institutional	SSB-SSB BOSTON		Power to control the exercise of a right to vote attached to	ord	3,157	3,157	subsidiary of
Trust Company, National	INSTITUTIONAL		securities and/or the power to dispose of securities as				BlackRock, Inc.
Association			investment manager or trustee.
BlackRock Institutional	SSB-SSB NEW YORK		Power to control the exercise of a right to vote attached to	ord	47,760	47,760	subsidiary of
Trust Company, National	INSTITUTIONAL		securities and/or the power to dispose of securities as				BlackRock, Inc.
Association			investment manager or trustee.
BlackRock Institutional	SSB-STATE STREET		Power to control the exercise of a right to vote attached to	ord	5,927	5,927	subsidiary of
Trust Company, National	BANK, BOSTON		securities and/or the power to dispose of securities as				BlackRock, Inc.
Association			investment manager or trustee.
BlackRock Institutional	SSB-STATE STREET		Power to control the exercise of a right to vote attached to	ord	386,891	386,891	subsidiary of
Trust Company, National	SACRAMENTO		securities and/or the power to dispose of securities as				BlackRock, Inc.
Association			investment manager or trustee.
BlackRock Investment	BNP-BNP PARIS		Power to control the exercise of a right to vote attached to	ord	4,857	4,857	subsidiary of
Management (UK) Limited			securities and/or the power to dispose of securities as				BlackRock, Inc.
			investment manager or trustee.

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Holder of Relevant Interests	Registered Holder of Securities	Person entitled to be registered as holder (8)	Nature of Relevant Interest (6)	Class and number of Securities	Class and number of Securities	Person's votes	Nature of Association
BlackRock Investment	CITI-CITIBANK		Power to control the exercise of a right to vote attached to	ord	4,325	4,325	subsidiary of
Management (UK) Limited	INTERNATIONAL PLC		securities and/or the power to dispose of securities as				BlackRock, Inc.
	(LUXEMBOURG BRANCH		investment manager or trustee.
BlackRock Investment	BNYM-THE BANK OF		Power to control the exercise of a right to vote attached to	ord	10,192	10,192	subsidiary of
Management, LLC	NEW YORK		securities and/or the power to dispose of securities as				BlackRock, Inc.
			investment manager or trustee.
BlackRock Investment	JPM-JP MORGAN CHASE		Power to control the exercise of a right to vote attached to	ord	8,615	8,615	subsidiary of
Management, LLC	- NEW YORK		securities and/or the power to dispose of securities as				BlackRock, Inc.
			investment manager or trustee.
BlackRock Investment	JPM-JPM CHASE -		Power to control the exercise of a right to vote attached to	ord	27,561	27,561	subsidiary of
Management (Australia)	SYDNEY		securities and/or the power to dispose of securities held in				BlackRock, Inc.
Limited			its capacity as investment manager.
BlackRock Investment	NAB-NATIONAL		Power to control the exercise of a right to vote attached to	ord	56,048	56,048	subsidiary of
Management (Australia)	AUSTRALIA BANK		securities and/or the power to dispose of securities held in				BlackRock, Inc.
Limited	LIMITED - MELBOURNE		its capacity as investment manager.
BlackRock Investment	JPM-JPM CHASE -		Power to control the exercise of a right to vote attached to	ord	173,881	173,881	subsidiary of
Management (Australia)	SYDNEY		securities and/or the power to dispose of securities held in				BlackRock, Inc.
Limited			its capacityas responsible entity.

page 2 of 2

MND

Annexure C

This is Annexure C of 1 page referred to in form 604 Notice of change of interests of substantial shareholder

22-Mar-16

Kayla McGrory, Date Authorised Signatory

7. Addresses

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

Name	Address
BlackRock Group
BlackRock Inc.	55 East 52nd Street
	New York NY 10055 USA
BlackRock Advisors (UK) Limited	12 Throgmorton Avenue.
	London, EC2N 2DL,
	United Kingdom
BlackRock Asset Management Canada Limited	161 Bay Street, Suite 2500
	Toronto, Ontario M5J 2S1
	Canada
BlackRock Asset Management Deutschland AG	Max-Joseph-Straße 6
	D-80333 Munich,Germany
BlackRock Fund Advisors	400 Howard Street
	San Francisco, CA, 94105
	United States
BlackRock Institutional Trust Company, National	1225 17th Street,
Association	Suite 300,
	Denver,CO 80202(Colorado,USA)
BlackRock Investment Management (Australia) Limited	Level 26, 101 Collins Street
	Melbourne VIC 3000
	Australia(Victoria,Australia)
BlackRock Investment Management (UK) Limited	12 Throgmorton Avenue
	London EC2N 2DL
	United Kingdom
BlackRock Investment Management, LLC	1209 Orange Street,
	Wilmington, New Castle County,
	Delaware 19801,United States

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