SGH LIMITED — Major Shareholding Notification 2016

Sep 22, 2016

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23 September 2016

Ms Annette Zbasnik Company Secretary Capilano Honey Limited PO Box 531 INALA QLD 4077

Total Pages: 6 (including covering letter)

Dear Ms Zbasnik

Notice of Change of Interests of Substantial Holder for Capilano Honey Ltd (“the Company)

Please find attached a copy of the above Notice that we have lodged with the ASX Company Announcements Platform today.

The Notice is in relation to a change in the substantial holding of Seven Group Holdings Limited (SGH) and its subsidiaries, as a result of an increase in the voting power of Australian Capital Equity Pty Ltd and its subsidiary Wroxby Pty Limited in the Company.

SGH and its subsidiaries do not have any direct shareholding in the Company and are only required to give this notice as associates of Wroxby Pty Limited.

Yours faithfully

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Warren Coatsworth Company Secretary

Cc Company Announcement Office ASX Limited Level 6, 20 Bridge Street SYDNEY NSW 2000

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Seven Group Holdings Limited | ABN 46 142 003 469 38-42 Pirrama Road | Pyrmont NSW 2009 Australia | Postal Address: PO Box 777 | Pyrmont NSW 2009 Australia Telephone +61 2 8777 7777 | Facsimile +61 2 8777 7192

604 Page 1 of 5

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To: Company Name/Surname Capilano Honey Limited (the Company )

ACN/ARSN 009 686 435

1. Details of substantial holder (1)

Name Seven Group Holdings Limited ( SGH ) and SGH’s subsidiaries as set out in Annexure A ( SGH Group )

ACN (if applicable) 142 003 469

There was a change in the interests of the substantial holder on 21/09/2016 The previous notice was given to the company on 27/06/2016 The previous notice was dated 27/06/2016

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

Class of securities (4)	Previousnotice		Presentnotice
	Person’s votes	Voting power(5)	Person’s votes	Voting power(5)
Ordinary	1,737,025	18.37% (based on 9,457,481 ordinaryshares on issue)	1,851,685	19.58% (based on 9,457,481 ordinary shares on issue)

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 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
27/6/2016	Wroxby Pty Limited ACN 061 621 921 (Wroxby)	Acquisition of shares on-market	$19.8847 per share	17,735 ordinary shares	17,735
28/6/2016	Wroxby	Acquisition of shares on-market	$20.00 per share	45,240 ordinary shares	45,240
26/8/2016	Wroxby	Acquisition of shares on-market	$18.9514 per share	2,057 ordinary shares	2,057
6/9/2016	Wroxby	Acquisition of shares on-market	$18.908945 per share	9,105 ordinary shares	9,105
7/9/2016	Wroxby	Acquisition of shares on-market	$18.937519 per share	11,845 ordinary shares	11,845
8/9/2016	Wroxby	Acquisition of shares on-market	$18.958524 per share	4,018 ordinary shares	4,018

604 Page 2 of 5

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
9/9/2016	Wroxby	Acquisition of shares on-market	$18.986163 per share	1,178 ordinary shares	1,178
19/9/2016	Wroxby	Acquisition of shares on-market	$19.0200 per share	2,532 ordinary shares	2,532
21/9/2016	Wroxby	Acquisition of shares on-market	$18.9118 per share	20,950 ordinary shares	20,950

4. Present relevant interest

Particulars 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 asholder(8)	Nature of relevant interest (6)	Class and number ofsecurities	Person’s votes
Wroxby	Wroxby	Wroxby	Wroxby’s relevant interest arises under s608(1) of the Corporations Act as the registered holder of the securities.	1,851,685 ordinary shares	1,851,685

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 (if applicable) Nature of association SGH controls each member of the SGH Group and, as such, they are each associates of each other. The members of SGH Group are set out in SGH and the SGH Group Annexure A, some entities of which have become members, or ceased to be members, since the last notice was given to the Company.

6. Addresses

The addresses of persons in this form are as follows:

Name	Address
SGH	Level 2, 38– 42 PirramaRoad,Pyrmont,NSW,2009
SGHGroup	SeeAnnexureA
Wroxby	Level3, 30KingsPark Road,WestPerth,WA6005

Signature

print name Warren Coatsworth capacity Company Secretary sign here date 23 September 2016

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related 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 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.

• (2) See the definition of “associate” in section 9 of the Corporations Law.

• (3) See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.

• (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 671(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

604 Page 3 of 5

• (b) 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 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.

• (7) 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 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.

• (8) 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”.

• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

604 Page 4 of 5

Annexure ‘A’

This is Annexure ‘A’ of 2 pages referred to in the Form 604 (Notice of change of interests of substantial holder), signed by me and dated 23 September 2016.

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Warren Coatsworth Company Secretary

Entity	ACN
ATPH Pty. Limited	128 476 120
ATP1 Pty. Limited	128 478 311
ATP2 Pty. Limited	128 480 491
ATP3 Pty. Limited	128 482 584
C7 Pty. Limited	082 901 442
Direct Target Access Pty. Limited	072 507 227
Industrial Investment Holdings Pty Limited	166 596 710
Kimlin Holdings Pty. Limited	112 288 445
Manooka Holdings Pty. Limited	092 680 245
Miltonstar Pty. Limited	074 811 144
Network Investment Holdings Pty. Limited	078 448 512
Point Pty. Limited	009 643 501
Realtime Reporters Pty. Limited	009 371 055
Seven Custodians Pty. Limited	089 327 551
Seven Entertainment Pty. Limited	085 598 429
Seven Finance Pty. Limited	115 082 196
Seven Media Group Pty. Limited	116 850 607
Seven (National) Pty. Limited	153 299 159
Seven Network (United States) Inc	N/a
Seven Network Limited	052 816 789
Seven Network Nominees Pty. Limited	060 667 861
Seven Network Investments Pty. Limited	078 267 759
Seven Network International Limited	065 640 075
SGH Productions Pty. Limited	091 398 471
Seven Resources Pty. Limited	093 422 032
Seven (WAN) Pty. Limited	122 263 129
SGH Communications Pty. Limited	063 582 990
SGH Energy (No 1) Pty Limited	168 933 355
SGH Energy (No 2) Pty Limited	168 935 644
SMG Executives Pty. Limited	128 792 003
SMG FINCO Pty. Limited	122 728 321
SNZ Pty. Limited	124 503 028
Specialised Investments Pty Limited	163 941 884
Tallglen Pty. Limited	058 439 786
WesTrac Holdings Pty. Limited	009 336 109
SGH Energy Pty Limited	058 818 278
SGH Energy Aust. Pty Limited	090 835 608
SGH Energy Corporate Pty Limited	123 237 712
SGH Energy NTP66 Pty Limited	123 243 470
SGH Energy Services Pty Limited	113 220 670
SGH Energy VICP56 Pty Limited	125 036 142
SGH Energy WA377P Pty Limited	123 243 274
SGH Energy WA Pty Limited	113 911 274
SGH Energy NV Pty Limited	124 180 070
SGH Energy VICP54 Pty Limited	108 405 009

All companies listed above have a registered office located at Level 2, 38 – 42 Pirrama Road, Pyrmont, NSW, 2009 except Seven Network (United States) Inc: 1013 Centre Road, City of Wilmington, Delaware, USA

604 Page 5 of 5

Entity ACN Allight Holdings Pty. Ltd 070 926 555 AllightPrimax FZCO N/a AllightSykes Pty. Ltd 053 434 807 Allight Sykes SA (Proprietary) Limited N/a EMT Group Pty. Limited 100 871 592 FGW Pacific Pty. Ltd 085 531 353 Liaoning WesTrac Machinery Equipment Limited (incorporated in China) N/a Mining Equipment Spares Pty. Ltd 133 869 191 National Hire Facilitation Pty. Limited 128 890 442 National Hire Group Limited 076 688 938 Priority People Solutions Pty. Ltd 147 979 548 PT Allightsykes N/a Primax USA Inc (incorporated in the USA) N/a Pump Rentals Pty. Ltd 057 090 561 Sitech (Beijing) Engineering Technology Development Company Limited (incorporated in China) N/a Sitech Solutions Pty. Limited 137 343 090 Sitech (WA) Pty. Ltd 139 286 454 Sykes Group Pty. Limited 004 093 752 Sykes Fleet Services Pty. Limited 074 656 027 Sykes New Zealand Limited (incorporated in New Zealand) N/a Tianjin WesTrac Machinery Equipment Limited (incorporated in China) N/a Weishan (Beijing) Machinery Equipment Ltd (incorporated in China) N/a WesTrac (Beijing) Machinery Equipment Limited (incorporated in China) N/a WesTrac China Limited (incorporated in Hong Kong) N/a WesTrac (China) Machinery Equipment Limited (incorporated in China) N/a WesTrac Fleet Pty. Ltd 009 413 325 WesTrac Hong Kong Limited (incorporated in Hong Kong) N/a WesTrac Inventory Pty. Ltd 094 801 573 WesTrac Pty. Ltd 009 342 572 WesTrac Machinery Distribution Pty Limited 155 500 413

All companies registered in Australia listed above have a registered office located at 12 Hoskins Road, Landsdale, WA, 6065, except:

• WesTrac Inventory Pty Ltd, WesTrac Fleet Pty Ltd and Sitech (WA) Pty Ltd: 128 Great Eastern Highway, South Guildford, WA, 6055

• EMT Group Pty Ltd and Mining Equipment Spares Pty Ltd: 327 Victoria Road, Malaga, WA, 6090

• Priority People Solutions Pty Ltd: Level 2, 38 – 42 Pirrama Road, Pyrmont, NSW, 2009

• Sitech Solutions Pty Limited: 33 Allison Street, Bowen Hills, QLD, 4006

• Allight Sykes SA (Proprietary) Limited: 2 Eglin Road, Sunning Hill, South Africa, 2157

• PT Allightsykes: JI Proklamsi #38 RT 32, Balikpapan, Indonesia

• AllightPrimax FZCO: Plot No. S50119, Jebel Ali Free Zone South, Dubai, UAE