PEAKO LIMITED — Major Shareholding Notification 2016

May 3, 2016

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To_Company Name/Scheme	PEAKO LIMITED
ACN/ARSN	131 843 868
1. Details of substantial holder (1)
Name	OCTANEX GROUP
ACN/ARSN (if applicable)
There was a change in the interests of thesubstantial holder on	04/05/2016
The previous notice was given to the company on	04/05/2016
The previous notice was dated	10/02/2014

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		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
ORDINARY SHARES (ORD)	335,505,259	49.32%	528,561,834	55.80%

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 whose relevantinterest changed	Nature of change (6)	Considerationgiven in relationto change $(7)$	Class and numberof securitiesaffected	Person's votesaffected
04/05/2016	ERNESTGEOFFREYALBERS	SUBSCRIPTIONPURSUANT TONON-RENOUNCABLERIGHTS ISSUEOFFER	$21,000.00	21,000,000ORD	21,000,000
04/05/2016	500 CUSTODIANPTY LTD (ALBERSSUPER & PENSIONFUND)		$28,000.00	28,000,000ORD	28,000,000
04/05/2016	ALBERSCUSTODIANCOMPANY PTY LTD(LARSSON/ALBERSSUPER & PENSIONFUND)		$11,000.00	11,000,000ORD	11,000,000
04/05/2016	HAWKESTONERESOURCES PTYLTD		$46,226.30	46,226,298ORD	46,226,298
04/05/2016	SACROSANCT PTYLTD.(SACROSANCTSUPER FUND		$39,000.00	39,000,000ORD	39,000,000
04/05/2016	SOUTHERNENERGY PTY LTD		$47,830.28	47,830,277ORD	47,830,277

4. Present relevant interests

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

Holder of relevantinterest	Registered holder ofsecurities	Person entitled to beregistered as holder(8)	Nature ofrelevantinterest (6)	Class andnumber ofsecurities	Person's votes
ERNEST GEOFFREYALBERS	ERNEST GEOFFREYALBERS	ERNEST GEOFFREYALBERS	REGISTEREDHOLDER	42,000,000ORD	42,000,000
500 CUSTODIANPTY LTD(ALBERS SUPER &PENSION FUND)	500 CUSTODIANPTY LTD(ALBERS SUPER &PENSION FUND)	500 CUSTODIANPTY LTD(ALBERS SUPER &PENSION FUND)	REGISTEREDHOLDER	56,000,000ORD	56,000,000
ALBERSCUSTODIANCOMPANY PTY LTD(LARSSON/ALBERSSUPER & PENSIONFUND)	ALBERSCUSTODIANCOMPANY PTY LTD(LARSSON/ALBERSSUPER & PENSIONFUND)	ALBERSCUSTODIANCOMPANY PTY LTD(LARSSON/ALBERSSUPER & PENSIONFUND)	REGISTEREDHOLDER	22,000,000ORD	22,000,000
HAWKE STONERESOURCES PTYLTD	HAWKE STONERESOURCES PTYLTD	HAWKE STONERESOURCES PTYLTD	REGISTEREDHOLDER	92, 452, 596ORD	92, 452, 596
OCTANEX N.L.	OCTANEX N.L.	OCTANEX N.L.	REGISTEREDHOLDER	142, 448, 684ORD	142, 448, 684
SACROSANCT PTYLTD(SACROSANCTSUPER FUND)	SACROSANCT PTYLTD(SACROSANCTSUPER FUND)	SACROSANCT PTYLTD(SACROSANCTSUPER FUND)	REGISTEREDHOLDER	78,000,000ORD	78,000,000
SOUTHERN ENERGYPTY LTD	SOUTHERN ENERGYPTY LTD	SOUTHERN ENERGYPTY LTD	REGISTEREDHOLDER	95,660,554ORD	95,660,554

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 fo

Name and ACN/ARSN (if applicable)	Nature of association

6. Addresses

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

Name	Address
ALL PERSONS	LEVEL 21, 500 COLLINS STREET, MELBOURNE, VIC, 3000

Signature

print name	E. G. ALBERS	capacity	DIRECTOR
sign here		date	04/05/2016

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.
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
• 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. $(4)$
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
• $(6)$ Include details of:
  • 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 disposal $(b)$ 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.

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". $(8)$

Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$