PEAKO LIMITED — Major Shareholding Notification 2021

Jun 20, 2021

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	21/06/2021
The previous notice was given to the company on	14/10/2020
The previous notice was dated	14/10/2020

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)	86,365,962	45.60%	89.465.962	38.08%
			DILUTION SUBSTANTIALLY DUE TOSHARE PLACEMENT ON 21/06/2021

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 relevantinterest changed	Nature of change (6)	Considerationgiven in relationto change $(7)$	Class andnumber ofsecuritiesaffected	Person's votesaffected
19/04/2021	WESTMINEX PTYLTD	ON MARKET PURCHASE	$4,516.86	145,705 ORD	145,705
20/04/2021	WESTMINEX PTYLTD	ON MARKET PURCHASE	$48,714.84	1,354,295ORD	1,354,295
21/04/2021	WESTMINEX PTYLTD	ON MARKET PURCHASE	$17,642.19	500,000 ORD	500,000
23/04/2021	ALBERS FAMILYCUSTODIAN PTYLTD (ALBERSFAMILY TRUST)	ON MARKET PURCHASE	$42,624.21	1,100,000ORD	1,100,000

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	12,139,978ORD	12, 139, 978
PAMELA JOYALBERS	PAMELA JOYALBERS	PAMELA JOYALBERS	REGISTEREDHOLDER	323,540 ORD	323,540
500 CUSTODIANPTY LTD(ALBERS SUPER &	500 CUSTODIANPTY LTD(ALBERS SUPER &	500 CUSTODIANPTY LTD(ALBERS SUPER &	REGISTEREDHOLDER	7,560,000ORD	7,560,000
PENSION FUND)	PENSION FUND)	PENSION FUND)
ALBERSCUSTODIANCOMPANY PTY LTD(LARSSON/ALBERSSUPER & PENSIONFUND)	ALBERSCUSTODIANCOMPANY PTY LTD(LARSSON/ALBERSSUPER & PENSIONFUND)	ALBERSCUSTODIANCOMPANY PTY LTD(LARSSON/ALBERSSUPER & PENSIONFUND)	REGISTEREDHOLDER	2,420,000ORD	2,420,000
ALBERS FAMILYCUSTODIAN PTYLTD (ALBERSFAMILY TRUST)	ALBERS FAMILYCUSTODIAN PTYLTD (ALBERSFAMILY TRUST)	ALBERS FAMILYCUSTODIAN PTYLTD (ALBERSFAMILY TRUST)	REGISTEREDHOLDER	1,100,000ORD	1,100,000
AUSTRALISFINANCE PTY LTD	AUSTRALISFINANCE PTY LTD	AUSTRALISFINANCE PTY LTD	REGISTEREDHOLDER	6,468,970ORD	6,468,970
AURALANDIA PTYLTD	AURALANDIA PTYLTD	AURALANDIA PTYLTD	REGISTEREDHOLDER	3,948,970ORD	3,948,970
COPPERZONE PTYLTD	COPPERZONE PTYLTD	COPPERZONE PTYLTD	REGISTEREDHOLDER	660,000 ORD	660,000
GREAT AUSTRALIACORPORATION PTYLTD	GREAT AUSTRALIACORPORATION PTYLTD	GREAT AUSTRALIACORPORATION PTYLTD	REGISTEREDHOLDER	5, 525, 672ORD	5,525,672
GREAT MISSENDENHOLDINGS PTY LTD	GREAT MISSENDENHOLDINGS PTY LTD	GREAT MISSENDENHOLDINGS PTY LTD	REGISTEREDHOLDER	3,290,808ORD	3,290,808
HAWKESTONERESOURCES PTYLTD	HAWKESTONERESOURCES PTYLTD	HAWKESTONERESOURCES PTYLTD	REGISTEREDHOLDER	19,690,503ORD	19,690,503
SACROSANCT PTYLTD(SACROSANCTSUPER FUND)	SACROSANCT PTYLTD(SACROSANCTSUPER FUND)	SACROSANCT PTYLTD(SACROSANCTSUPER FUND)	REGISTEREDHOLDER	9,580,000ORD	9,580,000
SOUTHERN ENERGYPTY LTD	SOUTHERN ENERGYPTY LTD	SOUTHERN ENERGYPTY LTD	REGISTEREDHOLDER	13,814,177ORD	13,814,177
WESTMINEX PTYLTD	WESTMINEX PTYLTD	WESTMINEX PTYLTD	REGISTEREDHOLDER	2,943,344ORD	2,943,344

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:

ALL PERSONS	LEVEL 1, 10 YARRA STREET, SOUTH YARRA, VIC, 3141

print name	E. G. ALBERS	capacity	DIRECTOR
sign here		date	21/06/2021

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.
• 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. $(4)$
• $(5)$ 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 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.
• $(8)$ 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. $(9)$