RESIMAC GROUP LTD — Regulatory Filings 2012

Nov 18, 2012

Australian Securities & Investments Commission

Form 484 Corporations Act 2001

Change to company details

Sections A, B or C may be lodged independently with this signed cover page to notify ASIC of:

A1 Change of address B1 Cease company officeholder C1 Cancellation of shares A2 Change of name - officeholders or members B2 Appoint company officeholder C2 Issue of shares A3 Change - ultimate holding company B3 Special purpose company C3 Change to share structure C4 Changes to the register of members

If there is insufficient space in any section of the form, you may photocopy the relevant page(s) and submit as part of this lodgement

Company details Refer to guide for information about corporate key		Companyname	Companyname			Corporatekey
		HOMELOANS LIMITED
		ACN/ABN
		55 095 034 003
Lodgement details		Who should ASIC contact if there is a query about this form? Name
		ASIC registered agent number (if applicable)
		Telephone number
		Postaladdress
		Total number of pages including this cover sheet	Please provide a hrs
Signature This form must be signed by a current offceholder of the company. I certify that the information in this cover sheet and the attached sections of this form are true and complete. Name Jennifer Murray Capacity Director Company secretary Signature Datesigned 1 9 / 1 1 / 1 2 [D D] [M M] [Y Y]
		Jennifer Murray
		Capacity Director Company secretary Signature
		Datesigned 1 9 / 1 1 / 1 2 [D D] [M M] [Y Y]
Lodgement		Send completed and signed forms to: Australian Securities and Investments Commission, PO Box 4000, Gippsland Mail Centre VIC 3841. For help o Telephone Email Web Or lodge the form electronically by visiting the ASIC website www.asic.gov.au			r more information 03 5177 3988 info.enquiries@asic.gov.au www.asic.gov.au

ASIC Form 484

Cover page

26 February 2004

Section C completion guide

Standard share codes

Refer to the following table for the share class codes for sections C1, C2, C3 and C4

Share class code A B EMP FOU LG MAN ORD RED SPE	Full title A B…etc employee’s founder’s life governor’s management ordinary redeemable special		Share class code PRF CUMP NCP REDP NRP CRP NCRP PARP	Full title preference cumulative preference non-cumulative preference redeemable preference non-redeemable preference cumulative redeemable preference non-cumulative redeemable preference participative preference

If you are using the standard share class codes you do not need to provide the full title for the shares, just the share class code.

If you are not using the standard share class code, enter a code of no more than 4 letters and then show the full title

Sections to complete

Use the table below to identify the sections of this form to complete (please indicate the sections that have been completed). Completion of this table is optional.

				C1- Cancellation of shares	C2 – Issue of shares	C3 – Change to share structure table	C4 – Change to members register
			Issue of shares Proprietary company Public company if in response to the Annual company statement if not in response to the Annual company statement	Not required Not required Not required	√ √ √	√ √ Not required	√ √ Not required
			Cancellation of shares Proprietary company Public company if in response to the Annual company statement if not in response to the Annual company statement	√ √ √	Not required Not required Not required	√ √ Not required	√ √ Not required
			Transfer of shares Proprietary company Public company if in response to the Annual company statement if not in response to the Annual company statement	Not required Not required Not required	Not required Not required Not required	Not required Not required Not required	√ √ Not required
			Changes to amounts paid Proprietary company Public company if in response to the Annual company statement if not in response to the Annual company statement	Not required Not required Not required	Not required Not required Not required	√ √ Not required	√ √ Not required
			Changes to beneficial ownership Proprietary company Public company if in response to the Annual company statement if not in response to the Annual company statement	Not required Not required Not required	Not required Not required Not required	Not required Not required Not required	√ √ Not required

To notify ASIC about a division or conversion of a class of shares, you must lodge a form 211 within 28 days of the change occurring.

To notify ASIC about a conversion of shares into larger or smaller numbers, you must lodge a form 2205B within 28 days of the change occurring.

ASIC Form 484

Section C Page 1 of 5

26 February 2004

C1 Cancellation of shares

Reason for cancellation

Please indicate the reason that shares Redeemable preference shares – S.254J have been cancelled (select one or more Redeemed out of profits boxes)

Redeemed out of proceeds of a fresh issue of shares

Capital reduction – S.256A – S.256E Single shareholder company Multiple shareholder company. A Form 2560 must be lodged before a capital reduction takes place

Share buy-back. – ss.257H(3)

Minimum holding buy-back by listed company

Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take place

Forfeited shares – S.258D

Shares returned to a public company – ss.258E(2) & (3) Under section 651C, 724(2), 737 or 738 Under section 1325A (court order) Other Description Give section reference Details of cancelled shares List the details of shares cancelled in the following table Share class code Number of shares cancelled Amount paid (cash or otherwise) ORD 37,973 $ 26,270.00 Earliest date of change Please indicate the earliest date that any of the above changes occurred. 1 9 / 1 0 / 1 2 [D D] [M M] [Y Y]

ASIC Form 484

Section C Page 2 of 5

26 February 2004