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RENT.COM.AU LIMITED Major Shareholding Notification 2003

Sep 15, 2003

65722_rns_2003-09-15_f3609007-3044-4c80-be52-ec48b5565104.pdf

Major Shareholding Notification

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Annexure
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 Select Vaccines Limited
ACN/ARSN 25 062 063 692
1. Details of substantial holder(1)
Name Peregrine Corporate Ltd
ACN/ARSN (if applicable) 062 478 997
There was a change in the interests of the
substantial holder on
05 /09 /2003
The previous notice was given to the company on
The previous notice was dated
05/09/2003
05/09/2003

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

Class of securities (4) Previous notice Present notice
Person's votes Voting power (5) Person's votes Voting power (5)
Ordinary Shares 3,730,013 15% 3,530,013 14%

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 tast required to give a substantial holding notice to the company or scheme are as follows:

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
Refer Annexure Al

4. Present relevant interests

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

Holder of
relevant
interest
Registered
holder of
securities
Person entitled
to be registered.
as holder (8)
Nature of
relevant
interest (6)
Class and
number of
securities
Person's votes
Refer Annexure Bl

604 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:

Name and ACN/ARSN (if applicable) Nature of association

6. Addresses

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

Name Address
' All Suite 2, 1233 High Street, Armadale Vic 3143
Suite 2, 1233 High Street, Armadale Vic 3143

Signature

pininame Bryan Frost Capacity Director
sign here 15/ 09/2003
date

DIRECTIONS

  • $\left( 1\right)$ 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 equity trust), the names could be included in an annexure to the form. If the refevant 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.
  • 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.
  • $(5)$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
  • $(6)$ Include details of:
  • ${a}$ any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, 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 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.

  • $\left( \vec{l}\right)$ Details of the consideration must include any and all benefits, money and other, that any person from whom a refevant interest was acquired has, or may, becomie 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 (eq. if the relevant interest arises because of an option) write "unknown". $(8)$
  • (9) Give details, if appropriate, of the present association and any change in that association since the fast substantial holding notice.

SELECT VACCINES LIMITED ABN 25 062 063 692

ANNEXURE A - FORM 604 - SUBSTANTIAL SHAREHOLDER NOTICE

3. Changes in Relevant Interests

Date of
change
Person whose
relevant interest
change
Nature of
change $(6)$
Consideration
aiven in
relation to
change (7)
Class and
number of
securities
affected
Person's
votes
affected
05/09/2003 AMN Sold On market \$0.8838 100.000 100.000
05/09/2003 AMN). Sold On market \$0,8460 100.000 100,000
11/09/2003 OMM Super Sold On market \$0.80 49,938 49,938
11/09/2003 AMN Buv On market \$0.80 49,938 49.938
12/09/03 AMN Correction of 90.000 90.000
opening
balance

ANNEXURE B - FORM 604 - SUBSTANTIAL SHAREHOLDER NOTICE

4. Present Relevant Interests

Holder of Relevant
Interest
Registered Holder of
Security
Person entitled to be
registered as Holder
Nature of
Relevant
Interest
Class and
Number of
Securities
Person's
votes
Brvan Frost Bryan Frost Bryan Frost Shareholder 10.000 10,000
AMN Nominees PL AMN Nominees PL AMN Nominees PL Shareholder 326.263 326.263
Peregrine Corporate Peregrine Corporate Peregrine Corporate Shareholder 193.750 193.750
Farcam PL Farcam PL Farcam PL Shareholder 3,000.000 3,000,000