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SGH LIMITED Major Shareholding Notification 2016

Jun 15, 2016

65777_rns_2016-06-15_7c6c87bd-59ee-44af-8885-df67a5d93c2a.pdf

Major Shareholding Notification

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16 June 2016

Ms Karen Logan Company Secretary Newzulu Limited Office F, Level 1 1139 Hay Street WEST PERTH WA 6005

Total Pages: 5 (including covering letter)

Dear Ms Logan

Notice of Initial Substantial Holder

Please find attached a Notice of Initial Substantial Holder – Form 603.

The interests of Seven Group Holdings Limited in Newzulu arise from shares held by Seven West Media Investments Pty Limited, a subsidiary of Seven West Media Limited.

Yours faithfully

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Warren Coatsworth Company Secretary

cc – Company Announcements Office Australian Securities Exchange 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

603 page 2/2 15 July 2001

Form 603 Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme Newzulu Limited ( Company ) ACN/ARSN 078 661 444

1. Details of substantial holder (1)

Name Seven Group Holdings Limited ( SGH ), Network Investment Holdings Pty Ltd ( Network Investment ) and SGH’s other subsidiaries as set out in Annexure A ( SGH Group ) ACN/ARSN (if applicable) 142 003 469 The holder became a substantial holder on 14/06/2016

2. Details of 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 on the date the substantial holder became a substantial holder are as follows:

Class of securities(4) Number of securities Person’s votes(5) Voting power(6)
Ordinary shares 243,846,610 243,846,610 19.90% (based on
1,225,359,654 ordinary shares)

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest Nature of relevant interest(7) Class and number of securities
Network Investment Relevant interest under section 608(3)(a)
of the_Corporations Act 2001_(Cth) (Act)
as Network Investment has a relevant
interest in 618,711,654 ordinary shares
in Seven West Media Limited (SWM),
conferring voting power in excess of 20%
in SWM.
SWM has disclosed a relevant interest in
243,846,610 ordinary shares in the
Company by Notice of Initial Substantial
Holder dated 16 June 2016.
As Network Investment is not entitled to
be registered as holder of the shares, its
ability to vote and dispose of these
shares is qualified accordingly.

243,846,610 ordinary shares
SGH and each member of the SGH
Group (other than Network Investment)
Each entity is an associate of and/or
controls Network Investment, and
accordingly has a relevant interest in the
same shares in the Company as SWM
under paragraphs 608(3)(a) or 608(3)(b)
of the Act.
As none of these entities are entitled to
be registered as holder of the shares,
each entity’s ability to vote and dispose
of these shares is qualified accordingly.
243,846,610 ordinary shares

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant
interest
Registered holder of
securities
Person entitled to be
registered as holder(8)
Class and number
of securities
SGH, Network Investment and
each member of the SGH
Group
Seven West Media Investments
Pty Limited ACN 149 356 007
(SWMI), a wholly owned
subsidiary ofSWM
SWMI 243,846,610 ordinary
shares

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder

became a substantial holder is as follows:

ntial holder is as follows:
Holder of relevant
interest
Date of acquisition Consideration (9) Class and number
of securities
Cash Non-cash
SGH, Network Investment and
each member of the SGH
Group
14/06/2016 $2,438,466.10 - 243,846,610 ordinary
shares

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable)
Nature of association
SGH Group (see Annexure A)
Network Investment is an associate of SGH under section 12(2)(a) because it is a
wholly owned subsidiary of SGH and is an associate of each other member of the
SGH Group under section 12(2)(a) of the Act because all of these entities are
controlled bySGH.
7. Addresses
The addresses of persons named in this form are as follows:
Name
Address
Seven GroupHoldings Limited
Level 2, 38 – 42 Pirrama Road, Pyrmont, NSW, 2009
See Annexure A
See Annexure A
Name and ACN/ARSN (if applicable) Nature of association
SGH Group (see Annexure A) Network Investment is an associate of SGH under section 12(2)(a) because it is a
wholly owned subsidiary of SGH and is an associate of each other member of the
SGH Group under section 12(2)(a) of the Act because all of these entities are
controlled bySGH.
Name Address
Seven GroupHoldings Limited Level 2, 38 – 42 Pirrama Road, Pyrmont, NSW, 2009
See Annexure A See Annexure A

Signature

print name Warren Coatsworth
capacity
Company Secretary
sign here
date
16/6/2016
DIRECTIONS
er of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and
trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar,
ed to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members
paragraph 7 of the form.
  • (1) 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 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 7 of the form.

  • (2) See the definition of "associate" in section 9 of the Corporations Act 2001.

  • (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 total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.

  • (6) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.

  • (7) Include details of:

  • (a) any relevant agreement or other circumstances by which the relevant interest was acquired. 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

  • (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.

  • (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) Details of the consideration must include any and all benefits, moneys 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.

603 GUIDE page 1/1 13 March 2000

Annexure ‘A’

This is Annexure ‘A’ of 2 pages referred to in the Form 603 (Notice of initial substantial holder), signed by me and dated 16 June 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

53526073

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

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