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READCLOUD LIMITED Major Shareholding Notification 2018

Aug 9, 2018

65670_rns_2018-08-09_48dbae92-3a4a-46fe-b317-87488f4fa63e.pdf

Major Shareholding Notification

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TIGA TRADING PTY LTD ABN 95 118 961 210

Level 39, 55 Collins Street, Melbourne Vic 3000 Telephone: +61 3 9921 7116 Facsimile: +61 3 9921 7100

10 August 2018

BY ASX ONLINE - 4 pages

Manager Company Announcements ASX Limited Level 10 20 Bond Street SYDNEY 2000

Dear Sir/Madam,

Change of interests of substantial holder ReadCloud Limited [ASX:RCL]

Following recent issues of fully paid ordinary shares by ReadCloud Limited from the vesting of Performance Rights (and some on-market selling), the combined voting power of Tiga Trading Pty Ltd has been diluted.

Attached is a Form 604 Notice of change of interests of substantial holder dated 10 August 2018 in accordance with section 671B of the Corporations Act 2001.

Yours sincerely,

AVEE WAISLITZ Secretary

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To: company name/scheme READCLOUD LIMITED
ABN 44 136 815 891

1. Details of substantial holder

Name TIGA Trading Pty Ltd and each of the entities listed in theattached Annexure "A" to this notice.
ACN (if applicable) 118 961 210
There was a change in the interests of the substantial holder on 19-Jul-18

The previous notice was given to the company on 7-Feb-18 The previous notice was dated 7-Feb-18

2. Previous and present voting power

The total number of shares 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 when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of Securities Previous Notice Present Notice
Person's votes Voting power Person's votes Voting power
Fully Paid Ordinary Shares 10,750,000 13.44% 10,082,948 11.78%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, relevant interests 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 are as follows:

Date ofChange Person whoserelevant interestchanged Nature of change Considerationgiven inrelation toChange Number andclass ofsecuritiesaffected Person'svotesaffected
20-Apr-18To10-Aug-18 TIGA Trading PtyLtd Market sales Market prices 333,526ordinaryshares 333,526
20-Apr-18To10-Aug-18 TIGA Trading PtyLtd and each ofthe entities listedin Annexure Deemed relevant interest by virtue ofsection 608(3) of the Corporations Act2001 (and section 608(1) for ThorneyManagement Services Pty Ltd) inshares sold by Thorney TechnologiesLtd Nil 333,526ordinaryshares 333,526

4. Present relevant interests

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

Holder of relevant interest Registered holder ofsecurities Person entitled to beregistered as holder Number and class ofsecurities
TIGA Trading Pty Ltd UBS Nominees Pty Ltd TIGA Trading Pty Ltd 4,666,474 ordinary shares
Thorney Technologies Ltd HSBC Custody Nominees(Australia) Ltd Thorney TechnologiesLtd 4,666,474 ordinary shares
Urban Land Nominees Pty Ltd Urban Land Nominees PtyLtd Urban Land NomineesPty Ltd 250,000 ordinary shares
Coastal Estates Pty Ltd Coastal Estates Pty Ltd Coastal Estates Pty Ltd 250,000 ordinary shares
Jasforce Pty Ltd Jasforce Pty Ltd Jasforce Pty Ltd 250,000 ordinary shares

5. Changes in association

The persons who have become associates of, ceased to be associates of, or have changed the nature of their association with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name Nature of association

6. Addresses

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

Name Address
Thorney Technologies Ltd, ACN 096 782 188 Level 39, 55 Collins Street, Melbourne 3000
Tiga Trading Pty Ltd, ACN 118 961 210 Level 39, 55 Collins Street, Melbourne 3000
Thorney Investment Group Australia Pty LtdACN 117 488 892 Level 39, 55 Collins Street, Melbourne 3000
Jamahjo Pty Ltd C/- TWF Partners, Level 4, 25 Claremont Street, South Yarra,
ACN 117 488 696 3141
Urban Land Nominees Pty Ltd, C/- TWF Partners, Level 4, 25 Claremont Street, South Yarra,
ACN 004 753 066 3141
Coastal Estates Pty Ltd C/- TWF Partners, Level 4, 25 Claremont Street, South Yarra,
ACN 004 481 154 3141
Jasforce Pty Ltd C/- TWF Partners, Level 4, 25 Claremont Street, South Yarra,
ACN 007 167 713 3141

Signature

Print name AVEE WAISLITZ Capacity SECRETARY Sign here Date: 10 August 2018

ANNEXURE 'A'

This is Annexure A referred to in the Form 604 Notice of change of interests of substantial holder signed by me and dated 10 August 2018.

......................................... AVEE WAISLITZ Secretary

SUBSTANTIAL HOLDERS - ENTITY DETAILS

Entity Address
Coastal Estates Pty Ltd, ACN 004 481 154 c/- TWF Partners, Level 4, 25 Claremont Street, South Yarra, 3141
Jamahjo Pty Ltd, ACN 117 488 696 c/- TWF Partners, Level 4, 25 Claremont Street, South Yarra, 3141
Jasforce Pty Ltd, ACN 007 167 716 c/- TWF Partners, Level 4, 25 Claremont Street, South Yarra, 3141
Thistle Custodians Pty Ltd, ACN 078 027 193 Level 39, 55 Collins Street, Melbourne 3000
Thistle Holdings Pty Ltd, ACN 075 051 464 Level 39, 55 Collins Street, Melbourne 3000
Thorney Alpha Pty Ltd, ACN 162 820 537 Level 39, 55 Collins Street, Melbourne 3000
Thorney Beta Pty Ltd, ACN 162 828 677 Level 39, 55 Collins Street, Melbourne 3000
Thorney Holdings Pty Ltd, ACN 006 262 835 Level 39, 55 Collins Street, Melbourne 3000
Thorney International Pty Ltd, ACN 132 886 698 Level 39, 55 Collins Street, Melbourne 3000
Thorney Investment Group Australia Pty Ltd,ACN 117 488 892 Level 39, 55 Collins Street, Melbourne 3000
Thorney Management Services Pty Ltd, ACN 164 880 148 Level 39, 55 Collins Street, Melbourne 3000
Thorney Omega Pty Ltd, ACN 163 964 636 Level 39, 55 Collins Street, Melbourne 3000
TIGA Property Pty Ltd, ACN 117 811 453 Level 39, 55 Collins Street, Melbourne 3000
TIGA (Ballarat) Pty Ltd, ACN 117 812 030 Level 39, 55 Collins Street, Melbourne 3000
TIGA Finance Pty Ltd, ACN 118 521 412 Level 39, 55 Collins Street, Melbourne 3000
TIGA (Hawthorn) Pty Ltd, ACN 126 952 663 Level 39, 55 Collins Street, Melbourne 3000
TIGA Tails Pty Ltd, ACN 080 534 416 Level 39, 55 Collins Street, Melbourne 3000
TIGA Trading Pty Ltd, ACN 118 961 210 Level 39, 55 Collins Street, Melbourne 3000
Urban Land Nominees Pty Ltd, ACN 004 753 066 c/- TWF Partners, Level 4, 25 Claremont Street, South Yarra, 3141