SMART PARKING LIMITED — Major Shareholding Notification 2014

Mar 4, 2014

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	Smart Parking Limited
ACN/ARSN	119 327 169
1. Details of substantial holder(1)
Name	Finico Pty Ltd
ACN/ARSN (if applicable)	002 046 559
There was a change in the interests of thesubstantial holder onThe previous notice was given to the company onThe previous notice was dated		28 / 02 / 201401 / 03 / 201328 / 02 / 2013

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)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
	37,042,554	17.80%	58,051,340	23,70%

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 securiues 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 ofchange	Person whoserelevant interestchanged	Nature ofchange (6)	Considerationgiven in relationto change $(7)$	Class andnumber ofsecurruesalfected	Person's votesaffected
See Annexure

4. Present relevant interests

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

Holder ofrelevantmterest	Registeredholder ofsecurities	Person entitledto be registeredas holder (8)	Nature ofrelevantinterest 6	Class andnumber ofsecurities	Person's votes
Finico Ptyلمعط	Finico Pty Ltd	Finico Pty Ltd	Registered Holder	58,051,340	23.70%

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
N/A	-----

6. Addresses

The addresses of persons named in this form are as follows

Name	------Address
Finico Pty Ltd	PO Box 73 Port Melbourne Victoria 3207
Construction Construction	C. L. Brown & Commercial Commercial Commercial

Signature

DIVILUANO Chris Neizis_______	Capacity Director
sign here	201/02/2013
$-$	date

DIRECTIONS

• R there are a number of substantial holders with similar or related relevant interests (eq. a corporation and its related corporations, or the manager and trustee of anequity trust). The names could be included in an anne $[![ \cdot ]!]$ trinoughout the form as a specifically named group if the inempersition if each group with the names and addresses of members is clearly set out in paragraph 6 of the $ln \pi$
• ${Z}$ See the detimion of associate in section 9 of the Corporations Act 2003.
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
• ${d}$ The voting shares of a company constitute one class unless nuided into separate classes
• (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100
• Include details of 心
  • any relevant agrocousit or other cacumstances because of which the change in televant interest occurred. If subsection 6738(4) applies, a copy of phy $\mathbb{R}^d$ document solting 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. logether with a written statement cortifying this contract, schoole 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 th which the relevant interest relates (indicating clearly the particular securities to which the qualification applies)

See the definition of irelevant agreement, in section 9 of the Corporations Act 2001

• 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 buxom e- $171$ entitled to receive in relation to that horizons too. 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 leven if they are not naid directly to the person from whom the refevant interest was acquired.
• If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "u lundwin" $(B)$
• Give details at appropriate in the present association and any change in that association since the last substantial holding notice. 碍

ASIC Form 604 Annexure Changes in Relevant Interests

Date of Change	Nature of Change	Consideration	Class and Number ofSecurities	Persons VotesAffected
6 March 2013	On market acquisition	$$0.21$ per share	Ord, 2,000,000	2,000,000
28 February 2014	Entitlement Issue	$$0.15$ per share	Ord, 16,590,226	16,590,226