TALIUS GROUP LIMITED — Major Shareholding Notification 2019

Dec 17, 2019

605 GUIDE page 1/2 18[th] December 2019

Form 605 Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

Form 605 Corporations Act 2001 Section 671B Notice of ceasing to be a substantial holder	Form 605 Corporations Act 2001 Section 671B Notice of ceasing to be a substantial holder	Form 605 Corporations Act 2001 Section 671B Notice of ceasing to be a substantial holder	Form 605 Corporations Act 2001 Section 671B Notice of ceasing to be a substantial holder	Form 605 Corporations Act 2001 Section 671B Notice of ceasing to be a substantial holder	Form 605 Corporations Act 2001 Section 671B Notice of ceasing to be a substantial holder	Form 605 Corporations Act 2001 Section 671B Notice of ceasing to be a substantial holder	Form 605 Corporations Act 2001 Section 671B Notice of ceasing to be a substantial holder	Form 605 Corporations Act 2001 Section 671B Notice of ceasing to be a substantial holder	Form 605 Corporations Act 2001 Section 671B Notice of ceasing to be a substantial holder	Form 605 Corporations Act 2001 Section 671B Notice of ceasing to be a substantial holder
To:Company Name/Scheme HOMESTAY CARE LIMITED ACN/ARSN 62 111 823 762 1. Details of substantial holder (1) Name Mr Jason Peterson ACN/ARSN (if applicable) n/a The holder ceased to be a substantial holder on 03 / 12 / 2019 The previous notice was given to the company 28 / 11 / 2016 The previous notice was dated 28 / 11 / 2016 2. Changes in relevant interest Particulars of each change in, or change in nature of, a relevant interest (2) of the substantial holder or an associate (3) 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 (4) Consideration given in relation to changes (5) Class (6) and number of securities affected Person’s votes affected 03/12/2019 Celtic Capital Pte Ltd Dilution due to appendix 3B $NIL 21,193,371 21,193,371 03/12/2019 Celtic Capital Pty Ltd Dilution due to appendix 3B $NIL 14,000,000 14,000,000 03/12/2019 Sunset Capital Management Pty Ltd Dilution due to appendix 3B $NIL 31,862,763 31,862,763
	To:Company Name/Scheme HOMESTAY CARE LIMITED ACN/ARSN 62 111 823 762 1. Details of substantial holder (1) Name Mr Jason Peterson ACN/ARSN (if applicable) n/a The holder ceased to be a substantial holder on 03 / 12 / 2019 The previous notice was given to the company 28 / 11 / 2016 The previous notice was dated 28 / 11 / 2016 2. Changes in relevant interest Particulars of each change in, or change in nature of, a relevant interest (2) of the substantial holder or an associate (3) 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 (4) Consideration given in relation to changes (5) Class (6) and number of securities affected Person’s votes affected 03/12/2019 Celtic Capital Pte Ltd Dilution due to appendix 3B $NIL 21,193,371 21,193,371 03/12/2019 Celtic Capital Pty Ltd Dilution due to appendix 3B $NIL 14,000,000 14,000,000 03/12/2019 Sunset Capital Management Pty Ltd Dilution due to appendix 3B $NIL 31,862,763 31,862,763			HOMESTAY CARE LIMITED
				62 111 823 762
				Mr Jason Peterson
				n/a
		Date of change	Person whose relevant interest changed			Nature of change (4)	Consideration given in relation to changes (5)	Class (6) and number of securities affected	Person’s votes affected
		03/12/2019	Celtic Capital Pte Ltd			Dilution due to appendix 3B	$NIL	21,193,371	21,193,371
		03/12/2019	Celtic Capital Pty Ltd			Dilution due to appendix 3B	$NIL	14,000,000	14,000,000
		03/12/2019	Sunset Capital Management Pty Ltd			Dilution due to appendix 3B	$NIL	31,862,763	31,862,763

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7), 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
Celtic Capital Pte Ltd	Director
Celtic Capital PtyLtd	Director
Sunset Capital Management Pty Ltd	Trustee

4. Addresses

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

Name	Address
Celtic Capital Pte Ltd	c/o: Po Box Z5467, St Georges Terrace, PERTH WA 6831
Celtic Capital PtyLtd	c/o: Po Box Z5467, St Georges Terrace, PERTH WA 6831
Sunset Capital Management Pty Ltd	c/o: Po Box Z5467, St Georges Terrace, PERTH WA 6831

Signature

print name	Mr Jason Peterson	capacity	Director & Trustee
sign here		date	18 / 12	/	2019