PEAK PROCESSING LIMITED — Major Shareholding Notification 2020

Sep 21, 2020

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a 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
The holder ceased to be a substantial holder on	21/09/2020
The previous notice was given to the company on	25/09/2019
The previous notice was dated	25/09/2019

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in votingsecurities of the company or scheme, since the substantial holder was last required scheme are as follows:

Date ofchange	Person whoserelevant interestchanged	Nature of change (4)	Consideration givenin relation to change(5)	Class (6) andnumber ofsecurities affected	Person's votesaffected
21/09/2020	PAC PartnersSecuritiesPty Ltd	No shares weresold.Ceased to havea relevantinterest in10,000,000 ordshares due tothe expirationof voluntaryescrow deedwith MancannPty Ltd.(Ceased to bean associateof Mancann PtyLtd)	$N/A - No$shares weresold	ORD10,000,000	10,000,000

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) 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
Mancann Pty Ltd ACN 623783 406	Expiration of Voluntary Escrow Deed entered into by PACPartners Securities Pty Ltd with Mancann Pty Ltd

4. Addresses

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

Name	___$- - - - -$\ddress
__	----
__	$\sim$
$ -$	---

Pac Partners SecuritiesPty Ltd; PAC PartnersPty Ltd	Level 10, 330 Collins Street, Melbourne 3000
Mancann Pty Ltd	150 Taylors Road, Skye, VIC 3977

Signature

print name	Craig Stranger	capacity	Managing Director
sign here	∧r≁	date	22/09/2020
	the company of the company of the company of	DIRECTIONS	.$\sim$

• $(1)$ 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 4 of the form.
• $(2)$ See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• $(3)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• Include details of: $(4)$
  • 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
  • $(b)$ 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.

• $(5)$ 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.
• $(6)$ The voting shares of a company constitute one class unless divided into separate classes.
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(7)$