SKS TECHNOLOGIES GROUP LIMITED — Major Shareholding Notification 2011

Nov 22, 2011

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder To_ Company Name/Scheme STOKES (AUSTRALASIA) LIMITED ACN/ARSN $O$ $O$ $d$ - $55 + 929$ 1. Datails of substantial holder (1) Name MILLY ELKINGTON ACN/ARSN (If applicable) The holder became a substantial holder on 30/11/11

2. Details of voling power

The total number of votes attached to all the voting shares in the company or voting intorosts 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)
ORD	د>	429

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
MILLY ELKINGTON BENEFICIAL		42972500

4. Dotalls of present registered holders

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

Holder of relevantinterest	Registered holder ofsecurities	Person ontitled to beregistered as holder (8)	Class and numberof securities
MILLY	MILLY	MILY	429725
ELKINGTON	ELKINGTONI	ELKINGTONI	ORD

5. Consideration

The consideration paid for each relevant interost 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:

Holder of relevantinterest	Dato of acquisition	Consideration (9)		Class and numberof socurities
MILLY	20.11.11	Cash	Non-cash
ELKINGTON		15000		7500C

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

1. Addresses

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

Namo	Address
MILLY	41 HOLMES STREET
ELKINGTON	TURRAMURRA NSW 2074

Signature

print namo	MILLY ELKINGTON '	capacityS E L F
sign here	Milly Elley Con	date $22/11/1$

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or tho managor and trusted of an $(1)$ equity trust), tho names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, thoy may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addrossos of members is clearly set out in paragraph 7 of the form.
• $(2)$ See the dofinition of "associate" in section 9 of the Corporations Act 2001.
• See the definition of "relevant interest" in sections 608 and 6718(7) of the Corporations Act 2001. . $(3)$
• $(4)$ Tho voting shares of a company constitute one class unless divided into separate classes.
• The total number of votos attachod 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 $(5)$ Interest In.
• The person's votos dividad by the total votes in the body corporate or scheme multiplied by 100. $\left(5\right)$
• $\sigma$ Include details of:
  • any relevant agroement or other circumstances by which the relevant interest was acquired. If subsection 6718(4) applies, a copy of any document setting out $(a)$ 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.

• $\langle B \rangle$ 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".
• 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 $(9)$ entitied 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, oven if thoy are not paid directly to the person from whom the relevant interest was acquired.