PEAK PROCESSING LIMITED — Major Shareholding Notification 2019

Sep 24, 2019

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	Althea Group Holdings Limited
ACN/ARSN	617 789 732
1. Details of substantial holder (1)
Name	PAC PARTNERS SECURITIES PTY LTD ACN 623 653 912; PAC PARTNERS PTY LTDACN 165 738 438
ACN/ARSN (if applicable)	AS ABOVE
There was a change in the interests of thesubstantial holder on	23/09/2019
The previous notice was given to the company on	21/09/2018

2. Previous and present voting power

The previous notice was dated

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder oran associate (2) had a relevant interest (3) in when last required, and when now r

$21/09/2018$

Class of securities (4)	Previous notice	Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Fully paid ordinary	21,409,852	10.5%	14,029,902	6.0%

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 ofchange	Person whoserelevant interestchanged	Nature of change (6)	Consideration given inrelation to change (7)	Class and numberof securitiesaffected	Person's votesaffected
23/09/19	PAC PartnersSecuritiesPty Ltd	Dilution dueto placementand ceasing tohave arelevantinterest in7,500,000 ordshares uponthe expirationof voluntaryescrow deed(Ceased to bean associateof Hootch PtyLtd. No shareswere sold)		ORD7,500,000	7,500,000
02/11/1906/12/1905/04/1929/07/1931/07/19	PAC PartnersSecuritiesPty Ltd	BuyBuySellBuyBuy	$40,925$38,482$161,000$52,151$22,550	ORD 100,000ORD 200,000ORD 400,000ORD 50,000ORD 22,550	100,000200,000400,00050,00022,550

09/08/19		Buv	$45,346	ORD 47,500	47.500
13/08/19		Buv	$86,662	ORD 100,000	100.000
09/08/19	PAC PartnersPtv Ltd	Dilution dueto Placement	-	-

4. Present relevant interests

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

Holder ofrelevantinterest	Registered holderof secunties	Person entitled to beregistered as holder(8)	Nature of relevantinterest (6)	Class and numberof securities	Person's votes
PACPartnersSecuritiesPty Ltd	PAC PartnersSecuritiesPty Ltd	PAC PartnersSecurities PtyLtd	Relevantinterest in10,000,000ordinaryshares undersection$608(1)(c)$ oftheCorporationsAct 2001 (Cth)by havingpower over thediposal ofordinaryshares thatare subject toVoluntaryEscrow Deedentered intoby PACPartnersSecurties PtyLtd withMancann PtyLtd.RelevantInterest undersection 608$(1)$ (a) of theCorporationsAct 2001 (Cth)being relevantinterestarising as aresult ofholding787,555ordinary	ORD10,000,000ORD 787,555	10,000,000787,555
PACPartnersPty Ltd	PAC PartnersPty Ltd	PAC PartnersPty Ltd	sharesRelevantInterest undersection 608$(1)$ (a) of theCorporationsAct 2001 (Cth)being relevantinterestarising as aresult ofholding3,242,347ordinaryshares	ORD3, 242, 347	3,242,347

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

	Nature of association
Hootch Pty Ltd ACN 627	Expiration of Voluntary Escrow Deed entered into by PAC
633 649	Partners Securities Pty Ltd with Hootch Pty Ltd

substantial holder in relation to voting interests in the company or scheme are as follows:

6. Addresses

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

Name	Address
Refer Annexure A

Signature

print name	Craig Stranger	capacity	Managing Director
sign here		date	25/09/2019
		DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the $(1)$ 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.
• 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: $(6)$
  • any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) $(a)$ 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 $(b)$ 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.

• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired $(7)$ 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".
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$

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Annexure A - Notice of change of interests of substantial holder Form 604 Corporations Act 2001 Section 671B

ALTHEA GROUP HOLDINGS LIMITED ACN 617 789 732

This is Annexure A of 1 page referred to in Form 604 Notice of change of interests of substantial holder dated 25th of September 2019.

Craig Stranger Managing Director PAC Partners Securities Pty Ltd

7. Addresses
Name	Address
PAC PARTNERS PTY LTD	LEVEL 10, 330 COLLINS STREET, MELBOURNE 3000
PAC PARTNERS SECURITIES PTY LTD	LEVEL 10, 330 COLLINS STREET, MELBOURNE 3000
MANCANN PTY LTD	150 TAYLORS ROAD, SKYE, VIC 3977
HOOTCH PTY LTD	C/O LEVEL 3, 369 ROYAL PARADE, PARKVILLE, VIC 3052

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