POINTERRA LIMITED — Major Shareholding Notification 2017

Jun 7, 2017

FORM 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To: POINTERRA LTD ACN: 078 388 155

1. Details of substantial holder

Name: CARTOVISTA PTY LTD ACN: 076 361 101

The holder became a substantial holder on: 30 June 2016

2. Details of 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 had a relevant interest in on the date the substantial holder became a substantial holder are as follows:

Class of securities	Number of securities	Person’s votes	Voting power
Fully paid ordinary	25,428,093	25,428,093	7.8%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interest	Class and number of securities
Cartovista Pty Ltd	Relevant interest pursuant to section 608(1) of Corporations Act	24,261,426 fully paid ordinary shares
Shane Raymond Douglas	Relevant interest pursuant to section 608(1) of Corporations Act	1,166,667 fully paid ordinary shares

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder	Class and number of securities
Cartovista Pty Ltd	Cartovista Pty Ltd	Cartovista Pty Ltd	24,261,426 fully paid ordinary shares
Shane Raymond Douglas	Shane Raymond Douglas	Shane Raymond Douglas	1,166,667 fully paid ordinary share

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial shareholder became a substantial holder is as follows:

Holder of relevant interest	Date of acquisition	Consideration	Consideration	Class and number of securities
		Cash	Non-cash
Cartovista Pty Ltd	30 June 2016		Vendor consideration for acquisition of Pointerra Pty Ltd	24,261,426 fully paid ordinary shares

Shane Raymond Douglas	30 June 2016 9 May 2017 12 May 2017 15 May 2017	$5,000 $5,493 $13,621 $6,290		166,667 fully paid ordinary shares 200,000 fully paid ordinary shares 548,394 fully paid ordinary shares 251,606 fully paid ordinary shares

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN (if applicable)	Nature of association
Shane Raymond Douglas	Director and Shareholder

7. Addresses

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

he addresses of persons named in this form are as follows:
Name	Address
Cartovista Pty Ltd	Level 5, 45 St Georges Terrace, Perth, WA
Shane Raymond Douglas	44 Margaret Street, Cottesloe WA 6011

Signature

Print name: Shane Douglas Capacity: Director

Sign here: Date: 6 June 2017

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