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PPK GROUP LIMITED Major Shareholding Notification 2005

Jan 26, 2005

65603_rns_2005-01-26_c85613b7-9142-44dd-946b-26b62b2cace0.pdf

Major Shareholding Notification

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No.0452 $P - 1/5$

25-27 WARATAH STREET KIRRAWEE NSW 2232 AUSTRALIA

TELEPHONE: (02) 9521 8444 FACSIMILE: (02) 9521 4561

PO BOX 297 JANNALI NSW 2226 AUSTRALIA

www.plaspak.com.au

27 January 2005

Company Announcements Office Australian Stock Exchange Limited

BY FACSIMILE: 1900 999 279

FOR RELEASE TO THE MARKET

NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER

YORK GROUP LIMITED (ASX Code: YSL)

Please find attached * Form 604.

For and on behalf of Plaspak Group Limited

Robert Nicholls Company Secretary

Contact regarding Announcement:

Mr Robert Nicholls, Company Secretary on (02) 9521 9436.

$27 \cdot$ Jan $\cdot$ 2005 $9:52$ PLASPAK 61 2 95214561 No.0452 P., $2/5$

page 1/2 15 July 2001 604

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme YORK GROUP LIMITED_________
ACN/ARSN 010 693 919______________________

1. Details of substantial holder(1)

Name PLASPAK GROUP LIMITED
ACN/ARSN (if applicable) 003 964 181--------- ™™™™™™™™™™™™™™™™™™™™™™™™™™™™™™™™™™™™™
There was a change in the interests of the
There was a change in the microsis or nic-substantial holder on 25/1/05
The previous notice was given to the company on 7 / 1 / 05
The previous notice was dated 7/1/05

2. Previous and present voling 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) and a relevant interest (3) in the s

Class of securities (4) ABANDONESPrevious notice Present notice
Person's votes Voting power (5) Person's votes Voting power (S)
****IORD SHARES 111,012,705 38.7% PERSONAL PROPERTY AND INCOME. $ 26, 541, 254 $ 93.4%
-- -----------

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 thesubstantial holder was last required to give

AAAANDate ofchange Person whoserelevant interestchanged Nature ofchange (6)سيسعه Considerationgiven in relationto change $(7)$ Class andnumber ofsecuritiesaffected Person's votesaffectedمست
See Annexure "A" ------
Charles Control
CARDS

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 bolder (8) STATISTICSNature ofrelevantinterest (6) Class andnumber ofsecurities--- Person's votes
"B"See Annexure
********

504 page 2/2 15 July 2001

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:

MARCH 2019Name and ACN/ARSN (if applicable)SILLER ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,Nature of association
---

6. Addresses

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

ALL DESCRIPTIONName A PERSONAL PROPERTY AND RESIDENTS OF A REAL PROPERTY
Plaspak Group Limited (25-27 Waratah Street, Kirrawee)______________________________.

Signature

print name ROBERT NICHOLLS capacity SECRETARY
sign here $25/$ $\pm$ $/04$date
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 trustee of an $(1)$ 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 $\left( 2\right)$
  • See the definition of "relevant interest" in sections 608 and 6718(7) of the Corporations Act 2001. $\begin{array}{c} (3) \end{array}$
  • 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. $(5)$
  • $\vert b \vert$ Include details of:
    • any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any (a) document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme orarrangement, must accompany this form, together with a written statement c
    • 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 (h) which the relevant interest relates (indicating clearly the particular securities to which the cualification 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 may, becom'e $\sigma$ entitied 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. $(9)$

This is the Annexure marked "A" of 1 page referred to in the Notice of Change of Interests of Substantial Holder (Form 604) by Plaspak Group Limited dated 25 January 2005.

Change in Relevant Interests $3.$

Date of Person Nature of Consideration Class and Person's
Change whose Change given in number of votes
relevant relation to securities affected
interest change affected
changed
Plaspak Purchase of $\overline{$11,349.66}$ 27,023 $0.09%$
10.1.05 Group Shares (On
Limited Market)
11.1.05 Plaspak Purchase of $9,408.00 22,400 $0.08%$
Group Shares (On
Limited Market)
Plaspak Purchase of $15,835.26 37,703 $0.1%$
13.1.05 Group Shares (On
Limited Market)
Plaspak Purchase of $6,090.00 14,500 0.05%
14.1.05 Group Shares (On
Limited Market)
Plaspak Purchase of $6880.44 16,382 0.06%
17.1.05 Group Shares (On
Limited Market)
Plaspak Purchase of $\frac{1}{2,819.46}$ 6,713 0.02%
18.1.05 Group Shares (On
Limited Market)
Plaspak Purchase of $22,680.00 54,000 $0.2%%$
19.1.05 Group Shares (On
Limited Market)
Plaspak Purchase of $7,560.00 18,000 0.06%
20.1.05 Group Shares (On
Limited Market)
Plaspak Purchase of $\overline{$7,560.00}$ 18,000 $0.06%$
24.1.05 Group Shares (On
Limited Market)
Plaspak Purchase of $$6,43\overline{1,807.70}$ 15,313,828 54%
25.1.05 Group Shares (On
Limited Market)

End of Annexure "A"

This is the Annexure marked "B" of 1 page referred to in the Notice of Change of Interests of Substantial Holder (Form 604) by Plaspak Group Limited dated 25 January 2005.

$\overline{4}$ . Present Relevant Interests

Holder ofRelevantInterest RegisteredHolder ofSecurities PersonEntitled tobe.RegisteredHolder Nature ofRelevantInterest Class andnumber ofsecuritiesaffected PersonsVotes
PlaspakGroupLimited PlaspakGroupLimited PlaspakGroupLimited Legal &BeneficialOwner 11,209,426 11,209,426
PlaspakGroupLimited PlaspakGroupLimited PlaspakGroupLimited BeneficialOwner 15,331,828 15,331,828

End of Annexure "B"