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STOCKLAND Major Shareholding Notification 2010

Nov 3, 2010

65781_rns_2010-11-03_aef7c9e0-0722-43ef-a5e6-3d69015d2d07.pdf

Major Shareholding Notification

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604 page 1/2 15 July 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Aevum Limited ACN/ARSN 087 648 691

1. Details of substantial holder (1)

Name Stockland Development Pty Limited as trustee for The Retirement Living Acquisition Trust (“Stockland Development”) and its associates (as set out in Annexure ‘A’) (the “Stockland Associates”)

ACN 000 064 835

There was a change in the interests of the substantial holder on 3/11/2010 The previous notice was given to the company on 3/11/2010 The previous notice was dated 3/11/2010

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)
Fully Paid Ordinary Shares 156,074,227 87.76% 156,274,785 87.87%

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
3/11/2010 Stockland
Development
Acquisition of a relevant
interest in Aevum
ordinary shares arising
upon acceptances of the
off-market takeover offer
for all of the Aevum
ordinary shares set out in
Stockland Development’s
Bidder’s Statement dated
12 August 2010 (as
supplemented)
(“Bidder’s Statement”)
$1.77 pursuant to the
terms of the Bidder’s
Statement
199,205 Aevum
ordinary shares
199,205
3/11/2010 Stockland
Development
Relevant interest arising
as a result of Stockland
Development buying
Aevum ordinary shares
on-market in the ordinary
course oftrading
$1.77 1,353 Aevum
ordinary shares
1,353

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604 page 1/2 15 July 2001

4. Present relevant interests

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
as holder (8)
Nature of
relevant
interest (6)
Class and number
of securities
Person’s votes
Stockland
Development
and the
Stockland
Associates
Stockland Development Stockland Development Relevant interest arises
under section 608(1)(a)
28,292,261 Aevum
ordinary shares
28,292,261
Stockland
Development
and the
Stockland
Associates
Persons who have
accepted Stockland
Development’s
takeover offer for all of
the Aevum ordinary
shares (or Stockland
Development where
acceptances have been
processed)
Stockland Development Relevant interest arises
under section 608(1) as
a result of acceptances
of Stockland
Development’s takeover
offer for all of the
Aevum ordinary shares
117,922,062
Aevum ordinary
shares
117,922,062
Stockland
Development
and the
Stockland
Associates
Persons who have sold
shares on-market (or
Stockland Development
where settlement has
occurred)
Stockland Development Relevant interest under
section 608(1) of the
Corporations Act as a
result of on-market
purchases of Aevum
ordinary shares
10,060,462 Aevum
ordinary shares
10,060,462

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
Not applicable Not applicable

6. Addresses

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

Name Address
StocklandDevelopmentPtyLimited Level 25,133 CastlereaghStreet, SydneyNSW 2000
Stockland Associates The name and address of each associate of Stockland Development Pty Limited is set
outin AnnexureA

Signature

print name Phillip Hepburn Capacity: Company Secretary sign here date 4/11/2010

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Annexure A

This is Annexure A of 6 page(s) referred to in the Form 604 (Notice of change of interests of substantial holder).

Stockland Development Pty Limited (ACN 000 064 835)

Company Name ACN/Registered Number Address
A.C.N. 000 412 582 Pty Limited (In liquidation) 000 412 582 Level 25, 133 Castlereagh Street, Sydney NSW 2000
A.C.N. 000 734 878 Pty Limited (In liquidation) 000 734 878 Level 25, 133 Castlereagh Street, Sydney NSW 2000
A.C.N. 002 571 084 Pty Limited (In liquidation) 002 571 084 Level 25, 133 Castlereagh Street, Sydney NSW 2000
A.C.N. 004 963 946 Pty Limited (In liquidation) 004 963 946 Level 25, 133 Castlereagh Street, Sydney NSW 2000
A.C.N. 004 982 389 Pty Limited (In liquidation) 004 982 389 Level 25, 133 Castlereagh Street, Sydney NSW 2000
A.C.N. 008 717 584 Pty Limited (In liquidation) 008 717 584 Level 25, 133 Castlereagh Street, Sydney NSW 2000
A.C.N. 008 762 212 Pty Limited (In liquidation) 008 762 212 Level 25, 133 Castlereagh Street, Sydney NSW 2000
A.C.N. 116 788 713 Pty Limited 116 788 713 Level 25, 133 Castlereagh Street, Sydney NSW 2000
ADP (NZ) Finance Company Limited (Registered in NZ) 1231570 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Albert & Co Pty Limited 000 184 369 Level 25, 133 Castlereagh Street, Sydney NSW 2000
ARC Joint Ventures Pty Limited 120 292 266 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Heritage Construction Pty Limited (In liquidation) 008 717 539 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Knox Village Pty Limited 005 382 516 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Lensworth Glenmore Park Limited 007 533 888 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Long Island Village Pty Limited 006 460 019 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Midlands Terrace Adult Community Pty Limited 005 136 407 Level 25, 133 Castlereagh Street, Sydney NSW 2000
North Whitfords Estates Pty Limited (In liquidation) 008 675 116 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Oak Grange Pty Limited 005 728 094 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Patterson Village Pty Limited 005 382 507 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Rosebud Village Pty Limited 005 192 236 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland (Boardwalk Sub2) Pty Limited 126 042 555 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland (IH) No. 1 Pty Limited 134 697 420 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland (NSW) No.1 Pty Limited 134 133 976 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland (NSW) No. 2 Limited 134 134 008 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland (Queensland) Pty Limited 009 855 958 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland (Russell Street) Pty Limited 008 480 019 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland (Rylands) No. 1 Pty Limited 131 869 004 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland (Rylands) No. 2 Pty Limited 131 869 095 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland Bells Creek Pty Limited 078 699 546 Level 25, 133 Castlereagh Street, Sydney NSW 2000

10533391_1

Company Name ACN/Registered Number Address
Stockland Buddina Pty Limited 009 682 384 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland Caboolture Waters Pty Limited 068 499 810 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland Caloundra Downs Pty Limited 068 356 525 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland Capital Partners Limited 078 081 722 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland Corporation Limited 000 181 733 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland Development (Holdings No.1) Pty Limited 108 861 490 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland Development (Holdings) Pty Limited 107 541 088 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland Development (NAPA NSW) Pty Limited 112 027 193 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland Development (NAPA QLD) Pty Limited 112 026 927 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland Development (NAPA VIC) Pty Limited 112 027 442 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland Development (PHH) Pty Limited 108 028 502 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland Development (PR1) Pty Limited 133 305 441 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland Development (PR2) Pty Limited 133 305 594 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland Development (PR3) Pty Limited 133 305 610 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland Development (PR4) Pty Limited 133 687 288 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland Development (QLD Holdings) Pty Limited 107 541 382 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland Development (Sub3) Pty Limited 126 597 653 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland Development (Sub4) Pty Limited 126 825 527 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland Development (Sub5) Pty Limited 126 825 509 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland Development (Sub6) Pty Limited 130 065 806 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland Development (Sub 7) Pty Limited 130 065 815 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland Eurofinance Pty Limited 130 195 667 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland Finance Pty Limited 105 653 567 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland Finance Holdings Pty Limited 130 195 649 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland Financial Services Pty Limited 125 798 058 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland Highlands Pty Limited 097 352 200 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland Kawana Waters Pty Limited 009 693 556 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland Lake Doonella Pty Limited 009 966 358 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland Management Limited 112 136 973 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland North Lakes Development Pty Limited 078 580 408 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland North Lakes Pty Limited 068 244 762 Level 25, 133 Castlereagh Street, Sydney NSW 2000

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Company Name ACN/Registered Number Address
Stockland Property Management Pty Limited 000 059 398 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland Property Services Pty Limited 068 408 051 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland Retirement Pty Limited 128 486 304 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland Scrip Holdings Pty Limited 126 971 677 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland Services Pty Limited 075 057 813 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland Singapore Pte Limited (Registered in
Singapore)
200470384R Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland South Beach Holdings Pty Limited (In
liquidation)
108 902 549 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland South Beach Pty Limited 108 905 031 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland South Beach Syndicate Pty Limited (In
liquidation)
108 903 466 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland Trust Management Limited 001 900 741 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland WA (Estates) Pty Limited 001 782 556 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland WA Corser Pty Limited (In liquidation) 008 714 609 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland WA Development (Realty) Pty Limited 125 719 315 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland WA Development (Sub 6) Pty Limited 127 537 704 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland WA Development (Vertu Sub 1) Pty Limited 117 914 333 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland WA Development Pty Limited 000 097 825 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland WA Holdings Pty Limited (In liquidation) 001 774 572 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland WA Property Company of Australia Pty Limited
(In liquidation)
001 782 565 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland Wallarah Peninsula Management Pty Limited 117 385 814 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland Wallarah Peninsula Pty Limited 078 467 197 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Templestowe Retirement Village Pty Limited 005 908 903 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Vermont Retirement Village Pty Limited 005 625 141 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Wantirna Village Pty Limited 006 334 318 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Highlands Retirement Village Pty Limited 142 417 703 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stocks & Holdings Limited (In liquidation) 000 099 767 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Dreadnought Investments Pty Limited (In liquidation) 000 864 004 Level 25, 133 Castlereagh Street, Sydney NSW 2000
Stockland (UK) Limited (registered in England & Wales) 06016247 37 Maddox Street, London W1S 2PP
Stockland Services (UK) Limited (registered in England &
Wales)
06016272 37 Maddox Street, London W1S 2PP
Stockland Holdings Limited (registered in Scotland) SC134255 5th Floor, 180 St Vincent Street, Glasgow G2 5SG

10533391_1

Company Name ACN/Registered Number Address
Stockland (Stafford) Limited (registered in Scotland) SC242000 5th Floor, 180 St Vincent Street, Glasgow G2 5SG
Stockland (Shaftesbury) Limited (registered in Scotland) SC228283 5th Floor, 180 St Vincent Street, Glasgow G2 5SG
Geranium Properties Limited (registered in England &
Wales) (In liquidation)
02235645 37 Maddox Street, London W1S 2PP
Stockland Investments Limited (registered in Scotland) SC143713 5th Floor, 180 St Vincent Street, Glasgow G2 5SG
Stockland Investments (London) Limited (registered in
England & Wales)
03121767 37 Maddox Street, London W1S 2PP
Stockland (Isle of Wight) Limited (registered in Scotland) SC241992 5th Floor, 180 St Vincent Street, Glasgow G2 5SG
Stockland (Newport) Limited (registered in Scotland) SC241993 5th Floor, 180 St Vincent Street, Glasgow G2 5SG
Stockland (Queen Street) Limited (registered in Scotland) SC204978 5th Floor, 180 St Vincent Street, Glasgow G2 5SG
Stockland LP Limited (registered in Scotland) SC220017 5th Floor, 180 St Vincent Street, Glasgow G2 5SG
Stockland Management (UK) Limited (registered in
Scotland)
SC198062 5th Floor, 180 St Vincent Street, Glasgow G2 5SG
Stockland Asset Management Limited (registered in
Scotland)
SC220020 5th Floor, 180 St Vincent Street, Glasgow G2 5SG
Stockland Developments (UK) Limited (registered in
Scotland)
SC138555 5th Floor, 180 St Vincent Street, Glasgow G2 5SG
Stockland (Dalgety Bay) Limited (registered in England &
Wales)
05188018 37 Maddox Street, London W1S 2PP,
Stockland Land Limited (registered in Scotland) SC172776 5th Floor, 180 St Vincent Street, Glasgow G2 5SG
Stockland Office One Limited (registered in England &
Wales)
03989428 37 Maddox Street, London W1S 2PP,
Stockland Properties (UK) Limited (registered in Scotland)
(In liquidation)
SC125173 5th Floor, 180 St Vincent Street, Glasgow G2 5SG
Stockland Properties (London) Limited (r_egistered in_
England & Wales)
03120696 37 Maddox Street, London W1S 2PP
Stockland Property Holdings Limited (registered in
Scotland)
SC143859 5th Floor, 180 St Vincent Street, Glasgow G2 5SG
Osprey Residential (Rutherglen) Limited (registered in
Scotland) (In liquidation)
SC220874 5th Floor, 180 St Vincent Street, Glasgow G2 5SG
Stockland (Gracechurch) Limited (registered in England &
Wales)
05998610 37 Maddox Street, London W1S 2PP
Stockland (Nailsea) Limited (registered in England &
Wales)
06055896 37 Maddox Street, London W1S 2PP
Stockland LP (Nevsky) Limited (registered in England &
Wales) (In liquidation)
06046124 37 Maddox Street, London W1S 2PP
Stockland (William Hunter) Limited (registered in England
& Wales)
06044671 37 Maddox Street, London W1S 2PP
Stockland (Derby) Limited (registered in England &
Wales)
06173524 37 Maddox Street, London W1S 2PP

10533391_1

Company Name ACN/Registered Number Address
Stockland LP (Hammersmith) Limited (registered in
England & Wales)
05763209 37 Maddox Street, London W1S 2PP
Stockland (Billingham) Limited (registered in England &
Wales)
05893245 37 Maddox Street, London W1S 2PP
Stockland (Capital LP) Limited (registered in England &
Wales)
05945172 37 Maddox Street, London W1S 2PP
Stockland (Lowestoft) Limited (registered in England &
Wales)
05763192 37 Maddox Street, London W1S 2PP
Stockland (St Andrew) Limited (registered in Scotland) SC332767 5th Floor, 180 St Vincent Street, Glasgow G2 5SG
Stockland (Yeovil) Limited (registered in England &
Wales)
06306069 37 Maddox Street, London W1S 2PP
Stockland (Warminster) Limited (registered in England &
Wales)
06269398 37 Maddox Street, London W1S 2PP
Stockland (Cream) Limited (registered in England &
Wales)
05202308 37 Maddox Street, London W1S 2PP
Stockland (Cumbernauld) Limited (registered in Scotland) SC320117 5th Floor, 180 St Vincent Street, Glasgow G2 5SG
Stockland General Partner (Brook) Limited (registered in
England & Wales)
04991498 37 Maddox Street, London W1S 2PP
Stockland General Partner 2 Limited (registered in
England & Wales)
05040523 37 Maddox Street, London W1S 2PP
Stockland General Partner Limited (registered in England
& Wales)
04642354 37 Maddox Street, London W1S 2PP
Stockland GP Limited (registered in Scotland) SC209781 5th Floor, 180 St Vincent Street, Glasgow G2 5SG
Stockland Nelson Nominee Limited (registered in England
& Wales)
05188127 37 Maddox Street, London W1S 2PP
Stockland Developments Limited (registered in Scotland) SC297609 5th Floor, 180 St Vincent Street, Glasgow G2 5SG
Stockland Halladale Capital Partners Limited (registered
in England & Wales)
06466058 37 Maddox Street, London W1S 2PP
Stockland General Partner (Nelson) Limited (registered in
England & Wales)
04739684 37 Maddox Street, London W1S 2PP
Stockland Developments (Fountain) Limited (registered in
Scotland)
SC209780 5th Floor, 180 St Vincent Street, Glasgow G2 5SG
Stockland Properties (Fountain) Limited (registered in
Scotland)
SC211796 5th Floor, 180 St Vincent Street, Glasgow G2 5SG
Cream (GP) Limited (registered in Scotland) SC271389 5th Floor, 180 St Vincent Street, Glasgow G2 5SG
Cream (GP No. 1) Limited (registered in England &
Wales)
05209915 37 Maddox Street, London W1S 2PP
Cream (GP No. 2) Limited (registered in England &
Wales)
05363925 37 Maddox Street, London W1S 2PP
Cream (GP No. 3) Limited (registered in England &
Wales)
05363910 37 Maddox Street, London W1S 2PP

10533391_1

Company Name ACN/Registered Number Address
Cream (GP No. 4) Limited (registered in England &
Wales)
05483314 37 Maddox Street, London W1S 2PP
Cream (GP No. 5) Limited (registered in England &
Wales)
05752270 37 Maddox Street, London W1S 2PP
Cream Nominees (No. 1) Limited (registered in England &
Wales)
05202339 37 Maddox Street, London W1S 2PP
Cream Nominees (No. 2) Limited (registered in England &
Wales)
05363121 37 Maddox Street, London W1S 2PP
Cream Nominees (No. 3) Limited (registered in England &
Wales)
05363108 37 Maddox Street, London W1S 2PP
Cream Nominees (No. 4) Limited (registered in England &
Wales)
05483346 37 Maddox Street, London W1S 2PP
Cream Nominees (No. 5) Limited (registered in England &
Wales)
05752261 37 Maddox Street, London W1S 2PP
Brook Properties General Partner Limited (registered in
Jersey)
87912 47 Esplanade, St Helier Jersey, Channel Islands

print name Phillip Hepburn

Capacity: Company Secretary

sign here

==> picture [74 x 52] intentionally omitted <==

date 4/11/2010

10533391_1