TAMAWOOD LIMITED — Major Shareholding Notification 2018

Nov 25, 2018

	Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To_Company Name/Scheme	TAMAWOOD LIMITED
ACN/ARSN	010 954 499
1. Details of substantial holder (1)
Name	MIZIKOVSKY GROUP
ACN/ARSN (if applicable)
There was a change in the interests of the substantial holder on		23/11/2018
The previous notice was given to the company on		07/05/2018
The previous notice was dated		08/05/2018

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:

Voting power (5) Person's votes
12, 473, 374 48.66%

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 as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change	Class and number of securities affected	Person's votes affected
23/11/2018	SEE ATTACHMENT 'A'

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

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

6. Addresses

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

Name	Address
LEV MIZIKOVSKY	PO BOX 808, PADDINGTON QLD 4064

Signature

print name	GEOFF ACTON	capacity
sign here		date	26/11/2018

DIRECTIONS

• $(1)$ 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 6 of the form.
• $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
• $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
• $(5)$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• $(6)$ Include details of:
• $(a)$ any relevant agreement or other circumstances because of which the change in relevant interest occurred. 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.

• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired $(7)$ 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.
• If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write $(8)$ "unknown".
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$

TWD Attachment 'A' - Director Related Holdings

ATTACHMENT 'A' - 23 November 2018

Director Related Holdings - TWD

Direct Interest	Last Notified Balance	Purchase / Sale	Closing Balance
G Mizikovsky	9,185		9,185
L Mizikovsky & M Winothai	2,604		2,604
Total Direct Interest	11,789		11,789

Direct Interest	Last Notified	Purchase / Sale	Closing
	Balance		Balance
Ankla Pty Ltd - ACN 074 315 432	4,029,512		4,029,512
Skylevi Pty Ltd - Superfun Superfund	222,457		222,457
Nowcastle Pty Ltd - ACN 104 747 631	1,183,873		1,183,873
Rainrose Pty Ltd - ACN 010 892 154	6,021,499		6,021,499
Sunstar Australia Pty Ltd - ACN 073 856 676	227,780		227,780
Poltick Pty Ltd - ACN 074 315 549	685,222	91,242	776,464
Total Indirect Interest	12,370,343	91,242	12,461,585

*Based on issued capital of 25,632,164 fully paid ordinary shares