PEAKO LIMITED — Major Shareholding Notification 2019

Jan 14, 2019

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	ALBERS GROUP
ACN/ARSN (if applicable)
There was a change in the interests of thesubstantial holder on	14/01/2019
The previous notice was given to the company on	20/12/2017

The previous notice was dated 20/12/2017

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)	41,331,763	57.39%	42,208,256	58.61%

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
30/05/2018	ERNESTGEOFFREYALBERS		$(4,500.00)	(250,000) ORD	(250,000)
30/05/2018	ERNESTGEOFFREYALBERS	OFF MARKETTRANSFER	$(9,000.00)	(500,000) ORD	(500, 000)
30/05/2018	ERNESTGEOFFREYALBERS		$(5,400.00)	(300,000) ORD	(300, 000)
30/05/2018	AUSTRALISFINANCE PTY LTD		$4,500.00	250,000 ORD	250,000
30/05/2018	AUSTRALISFINANCE PTY LTD		$9,000.00	500,000 ORD	500,000
30/05/2018	AUSTRALISFINANCE PTY LTD		$5,400.00	300,000 ORD	300,000
19/11/2018	ERNESTGEOFFREYALBERS	ON MARKETPURCHASE	$887.92	80,720 ORD	80,720
21/11/2018	ERNESTGEOFFREYALBERS	ON MARKETPURCHASE	$900.63	66,870 ORD	66,870

22/11/2018	ERNESTGEOFFREYALBERS	ON MARKETPURCHASE	$1,636.78	125,906 ORD	125,906
05/12/2018	ERNESTGEOFFREYALBERS	ON MARKETPURCHASE	$270.00	18,000 ORD	18,000
13/12/2018	ERNESTGEOFFREYALBERS	ON MARKETPURCHASE	$37.50	2,500 ORD	2,500
14/12/2018	ERNESTGEOFFREYALBERS	ON MARKETPURCHASE	$2,250.00	150,000 ORD	150,000
14/01/2019	ERNESTGEOFFREYALBERS	ON MARKETPURCHASE	$6,487.46	432,497 ORD	432,497

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 GEOFFREY	ERNEST GEOFFREY	ERNEST GEOFFREY	REGISTERED	3,606,493	3,606,493
ALBERS	ALBERS	ALBERS	HOLDER	ORD
500 CUSTODIANPTY LTD(ALBERS SUPER &PENSION FUND)	500 CUSTODIANPTY LTD(ALBERS SUPER &PENSION FUND)	500 CUSTODIANPTY LTD(ALBERS SUPER &PENSION FUND)	REGISTEREDHOLDER	5,040,000ORD	5,040,000
ALBERSCUSTODIANCOMPANY PTY LTD(LARSSON/ALBERSSUPER & PENSIONFUND)	ALBERSCUSTODIANCOMPANY PTY LTD(LARSSON/ALBERSSUPER & PENSIONFUND)	ALBERSCUSTODIANCOMPANY PTY LTD(LARSSON/ALBERSSUPER & PENSIONFUND)	REGISTEREDHOLDER	1,980,000ORD	1,980,000
AUSTRALIS	AUSTRALIS	AUSTRALIS	REGISTERED	2,695,404	2,695,404
FINANCE PTY LTD	FINANCE PTY LTD	FINANCE PTY LTD	HOLDER	ORD
AURALANDIA PTY	AURALANDIA PTY	AURALANDIA PTY	REGISTERED	1,645,404	1,645,404
LTD	LTD	LTD	HOLDER	ORD
GREAT MISSENDEN	GREAT MISSENDEN	GREAT MISSENDEN	REGISTERED	1,371,170	1,371,170
HOLDINGS PTY LTD	HOLDINGS PTY LTD	HOLDINGS PTY LTD	HOLDER	ORD
HAWKE STONERESOURCES PTYLTD	HAWKESTONERESOURCES PTYLTD	HAWKESTONERESOURCES PTYLTD	REGISTEREDHOLDER	10,240,334ORD	10,240,334
SACROSANCT PTYLTD(SACROSANCTSUPER FUND)	SACROSANCT PTYLTD(SACROSANCTSUPER FUND)	SACROSANCT PTYLTD(SACROSANCT)SUPER FUND)	REGISTEREDHOLDER	7,020,000ORD	7,020,000
SOUTHERN ENERGY	SOUTHERN ENERGY	SOUTHERN ENERGY	REGISTERED	8,609,451	8,609,451
PTY LTD	PTY LTD	PTY LTD	HOLDER	ORD

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	15/01/2019

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. $(3)$
• $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
• 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
  • $(b)$ 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.

• 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. $(9)$