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PREDICTIVE DISCOVERY LIMITED Major Shareholding Notification 2015

Dec 29, 2015

65537_rns_2015-12-29_158aa55d-01e0-4f5e-8cbd-59e6e0bb2958.pdf

Major Shareholding Notification

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Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Predictive Discovery Limited
ACN/ARSN 127 171 877
1. Details of substantial holder(1)
Name Dyspo Pty Ltd
ACN/ARSN (if applicable) 008 621 127
There was a change in the interests of the
substantial holder on
24/12/2015
The previous notice was given to the company on 30/12/2015
The previous notice was dated $14$ / $12$ / 2015
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) $\frac{1}{2}$

Class of securities (4) Previous notice Present notice
Person's votes Voting power (5) Person's votes Voting power (5)
Fully paid ordinary shares 71,016,495 5.46% 77,016,495 5.81%

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

Date of
change
Person whose
relevant interest
changed
Nature of
change (6)
Consideration
given in relation
to change (7)
Class and
number of
securities
affected
Person's votes
affected
24/12/2015 Dyspo Pty Ltd On market purchase \$12,000.00 6,000,000 DYSPO P

4. Present relevant interests

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

securities as holder (8) relevant
interest (6)
number of
securities
Dyspo Pty Ltd Dyspo Pty Ltd Dyspo Pty Ltd Dyspo Pty Ltd 72,797,745 72.797.745
Private Equity Private Equity Capital Private Equity Capital Capital
Private Equity
4,218,750 4,218,750
Capital

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

6. Addresses

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

Name Address
Dyspo Pty Ltd 10/124 Exhibition St Melbourne
3000
Private Equity Capital 10/124 Exhibition St Melbourne
3000

Signature

PL/L
print name
recretary hore to.
capacity
sign here_ $date$ } $ol$ / $2l$ / $5l$ .
DIDECTIONS

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 equity trust), the names could be included in an annex

  • $(2)$ 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) 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 or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and 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 the securities to $(b)$ 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 may, become entitled to receive in relation to that acquisition. Details m $(7)$ entitied to receive in relation to that adquisition. Details must be included even in the benefit to conditional on the nappening or not or a contingency. Details must be
    included of any benefit paid on behalf of the subst 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. $(9)$