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PEET LIMITED Major Shareholding Notification 2013

May 6, 2013

65600_rns_2013-05-06_9809bc68-6e94-443d-9725-681bd5b3ce22.pdf

Major Shareholding Notification

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Enriching lives since 1895 Asset Manager Land Syndicator Fund Manager www.peet.com.au

Perth Level 7, 200 St Georges Terrace, Perth WA 6000 PO Box 7224 Cloisters Square WA 6850 Telephone (08) 9420 1111 | Facsimile (08) 9481 4712 Email [email protected]

7 May 2013

Announcements Platform Australian Securities Exchange 20 Bridge Street SYDNEY NSW 2000 Fax: 1300 135 638

CIC Australia Limited Level 3 64 Allara Street CANBERRA ACT 2600 Fax: +61 2 6230 0811

Dear Sir/Madam

CIC AUSTRALIA LIMITED ("CIC") - NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER

In accordance with the Corporations Act 2001 (Cwlth), we attach an ASIC Form 604 (Notice of change in interests of substantial holder) issued in relation to the shares in CIC.

Yours faithfully PEET LIMITED

DOM SCAFETTA GROUP COMPANY SECRETARY

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme CIC Australia Limited
ACN/ARSN ACN 003 157 515
1. Details of substantial holder (1)
NameACN/ARSN (if applicable) Peet Limited and each of its controlled entities listed in Annexure A (Peet Group Entities)ACN 008 665 834
There was a change in the interests of thesubstantial holder on 06 /-05/2013
The previous notice was given to the company on 04 /201317.
The previous notice was dated 04 /201317 I

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)
Fully paid ordinary shares 25.032.432 19.9% 92.743.214 73.73%

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 ofchange (6)_______ Considerationgiven in relationto change (7). Class andnumber ofsecurities affected Person's votesaffected
06/04/2013 See ANNEXURE B

4. Present relevant interests

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

Holder ofrelevantinterest Registeredholder ofsecurities Person entitledto be registeredas holder (8) Nature ofrelevantinterest (6) Class andnumber ofsecurities Person's votes
Peet Limitedand each ofthe PeetGroupEntities Persons who haveaccepted Peet Limited'stakeover offer for all ofthe ordinary shares inCIC Australia Limited Peet Limited and each ofthe Peet Group Entities Relevant interest arisesunder section 608(1) asa result of acceptancesof the offer 92.743.214 73.73%

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 follows:

Name and ACN/ARSN (If applicable)--------- Nature of association
N/A N/A

6. Addresses

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

Name---- Address
Peet Limited and each Peet Group Entity Level200 St Georges TerraceWA6000Ferth

Signature

print name Dom Scafetta Group Company Secretary
sign here 07/05/2013date

DIRECTIONS

  • 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 $(1)$ trusted 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.
  • $(3)$ See the definition of "relevant interest" in sections 608 and 6718(7) of the Corporations Act 2001.
  • $(4)$ 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) applies, $(a)$ 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 of $(b)$ 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 has, or $(7)$ 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". $(B)$
  • Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$

This is annexure "A" of 2 pages referred to in Form 604 ("Notice of change of interests of substantial holder")

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Dom Scafetta Group Company SecretaryDate: 07/04/2013

Peet Group Entities

ENTITY ACN
PEET TREASURY PTY LIMITED 124 371 651
PEET NO 113 PTY LIMITED 120 911 444
PEET NO 130 PTY LIMITED 126 674 422
PEET FUNDS MANAGEMENT LIMITED 145 992 169
PEET DEVELOPMENT MANAGEMENT PTY LIMITED 126 440 186
PEET ESTATES (WA) PTY LTD 126 674 431
PEET ESTATES (VIC) PTY LIMITED 125 813 274
PEET ESTATES (QLD) PTY LIMITED 126 440 140
PEET NO 73 PTY LIMITED 109 887 078
PEET NO 82 PTY LIMITED 113 867 084
PEET NO 85 PTY LIMITED 115 141 074
PEET NO 88 PTY LIMITED 116 850 170
PEET NO 108 PTY LIMITED 119 202 961
PEET NO 110 PTY LIMITED 120 911 471
PEET NO 111 PTY LIMITED 120 911 462
PEET PERTH BEACHFRONT PTY LIMITED 123 373 080
PEET NO 121 PTY LIMITED 125 813 309
PEET NO 127 PTY LIMITED 126 440 159
SECURE LIVING PTY LIMITED 113 134 562
PEET GRAND 56 PTY LIMITED 100 853 450
PEET HAMMERSMITH PTY LIMITED 103 038 697
PEET ASHTON HEIGHTS PTY LIMITED 103 038 704
PEET BRIGADOON PTY LIMITED 103 038 651
PEET BALDIVIS HEIGHTS PTY LIMITED 109 887 185
PEET SOUTHERN JV PTY LIMITED 100 853 441
PEET QUEENS PARK JV PTY LIMITED 109 531 286
PEET JOINT VENTURE PTY LIMITED 117 807 431
HAWKSTONE CONVEYANCING PTY LTD 009 039 767
PEET NO 77 PTY LIMITED 109 887 167
PEET NO 81 PTY LIMITED 113 867 128
PEET NO 87 PTY LIMITED 116 850 152
PEET NO 95 PTY LIMITED 117 970 822
PEET NO 99 PTY LIMITED 118 278 265
PEET NO 107 PTY LIMITED 119 202 970
PEET NO 123 PTY LIMITED 125 813 265
PEET NO 131 PTY LIMITED 126 674 413
PEET POINT COOK SOUTH PTY LIMITED 102 498 644
PEET ABREHART ROAD PTY LIMITED 109 887 256
PEET TRUGANINA NO 1 PTY LIMITED 113 867 164
PEET SKYE PTY LIMITED 117 354 373
PEET GIPPSLAND HWY PTY LIMITED 117 807 422
PEET CRANBOURNE (NELSON ST) PTY LIMITED
PEET CRANBOURNE (51A CRAIG ROAD) PTY LIMITED 118 278 256
PEET CRAIGIEBURN PTY LIMITED 118 278 229
PEET GREENVALE NO 2 PTY LIMITED 100 290 640
PEET INNISFAIL PTY LIMITED 100 290 677
PEET MANAGEMENT PTY LIMITED 066 998 847
PEET POINT COOK NO 2 PTY LIMITED 009 341 191
PEET ROCKBANK PTY LIMITED 098 939 158
SECURE LIVING VICTORIA PTY LIMITED 089 268 879
PEET NO 90 PTY LIMITED 120 911 435
117 354 195
PEET NO 102 PTY LIMITED 118 278 238
PEET NO 112 PTY LIMITED 120 911 453
PEET NO 115 PTY LIMITED 123 373 099
PEET NO 117 PTY LIMITED 123 373 062
PEET NO 125 PTY LIMITED 126 440 177
PEET NO 126 PTY LIMITED 126 440 168
PEET NO 129 PTY LIMITED 126 440 131
PEET THORNLANDS PTY LIMITED 117 970 813
PEET BUDERIM PTY LIMITED 118 278 247
PLV PTY LIMITED 115 232 641
SECURE LIVING QUEENSLAND PTY LIMITED 126 154 121
PEET NO 72 AVOCA PTY LIMITED 103 038 679
INDEMNITY & LIABILITY ADMINISTRATORS PTY LTD 008 892 377
PEET NO 68 PTY LIMITED 103 038 660
PEET NO 98 PTY LIMITED 118 278 274
PEET NO 105 PTY LIMITED 119 202 998
PEET NO 74 PTY LIMITED 109 887 309
PEET NO 92 PTY LIMITED 117 807 459
PEET NO 118 PTY LIMITED 124 371 679
PEET NO 119 PTY LIMITED 124 371 642
PEET LIFESTYLE VILLAGES PTY LTD 115 232 678
PEET YANCHEP LAND SYNDICATE ARSN: 145 969 713

$\label{eq:2.1} \mathcal{L}(\mathcal{L}^{\text{max}}{\mathcal{L}}(\mathcal{L}^{\text{max}}{\mathcal{L}})) \leq \mathcal{L}(\mathcal{L}^{\text{max}}{\mathcal{L}}(\mathcal{L}^{\text{max}}{\mathcal{L}}))$

$\label{eq:2.1} \mathcal{L}(\mathcal{L}^{\text{max}}{\mathcal{L}}(\mathcal{L}^{\text{max}}{\mathcal{L}}))\leq \mathcal{L}(\mathcal{L}^{\text{max}}{\mathcal{L}}(\mathcal{L}^{\text{max}}{\mathcal{L}}))$

"B"

This is annexure "B" of 1 pages referred to in Form 604 ("Notice of change of interests of substantial holder")

Changes in relevant interests

Date of change Person whose relevantinterest changed Nature ofchange (6) Considerationgiven in relationto change (7) Class and number ofsecurities affected Person's votesaffected
29/04/2013 Peet Limited and each ofthe Peet Group Entities Acquisition of a relevant interest inCIC Australia Limited fully paidordinary shares arising fromacceptances of Peet Limited's offerdated 16 April 2013 contained inthe Bidder's Statement dated 11April 2013 A$0.60 for each fullypaid ordinary share inCIC Australia Limitedpursuant to the terms ofthe offer 110,284 fully paidordinary shares 0.09%
30/04/2013 Peet Limited and each ofthe Peet Group Entities As above As above 795,252 fully paidordinary shares 0.64%
01/05/2013 Peet Limited and each ofthe Peet Group Entitles As above As above 117,026 fully paidordinary shares 0.09%
02/05/2013 Pect Limited and each ofthe Peet Group Entities As above As above 114.258 fully paidordinary shares 0.09%
06/05/2013 Peet Limited and each ofthe Peat Group Entities As above As above 66,573,962 fully paidordinary shares 52.92%

J.

$\overline{\mathscr{U}}$ et al. . . . . . . . . . . . . . . . . . .

Dom Scafetta Group Company SecretaryDate: 07/04/2013