TEMPLE & WEBSTER GROUP LTD — Major Shareholding Notification 2018

Aug 19, 2018

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 TEMPLE & WEBSTER GROUP LTD

ACN/ARSN 608 595 660

1. Details of substantial holder(1)

Name

HINGTAI PTY LTD ATF HINGTAI TRUST

ACN/ARSN (if applicable)

There was a change in the interests of the 16 08 2018 substantial holder on / / The previous notice was given to the company on 07 11 2017/ / The previous notice was dated 07 11 2017/ /

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	Previous notice	Present notice	Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Ordinary shares	8,007,836	7.38%	5,960,699	5.48%

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
	See Attached

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

604 page 2/2 15 July 2001

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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
Name and ACN/ARSN (if applicable) Nature of association
Name Address
Hingtai Pty Ltd ATF Hingtai Trust PO Box 118 Kingsford NSW 2032
print name Henry Tam capacity Director
sign here date 17 08 2018/ /
DIRECTIONS
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
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.
The voting shares of a company constitute one class unless divided into separate classes.
The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
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
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 has, or may, becom`e
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 "unknown".
Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
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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:

6. Addresses

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

Signature

• (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.

• (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (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.

• (7) 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, becom`e 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.

• (8) 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".

• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Persons whose relevant interrest changed

Date

16/08/2018 Hingtai Pty Ltd ATF Hingtai Trust 16/08/2018 Hingtai Pty Ltd ATF Hingtai Trust 15/08/2018 Hingtai Pty Ltd ATF Hingtai Trust 14/08/2018 Hingtai Pty Ltd ATF Hingtai Trust 13/08/2018 Hingtai Pty Ltd ATF Hingtai Trust 10/08/2018 Hingtai Pty Ltd ATF Hingtai Trust 08/08/2018 Hingtai Pty Ltd ATF Hingtai Trust 07/08/2018 Hingtai Pty Ltd ATF Hingtai Trust 06/08/2018 Hingtai Pty Ltd ATF Hingtai Trust 31/07/2018 Hingtai Pty Ltd ATF Hingtai Trust 11/04/2018 Hingtai Pty Ltd ATF Hingtai Trust 22/11/2017 Hingtai Pty Ltd ATF Hingtai Trust 15/11/2017 Hingtai Pty Ltd ATF Hingtai Trust 10/11/2017 Hingtai Pty Ltd ATF Hingtai Trust

Net	move;	buy/(sell)	Closing	balance	Consideration received or paid	Person's votes affected
		(2,000,000)		5,960,699	1,480,000	(2,000,000)
		(14,121)		7,960,699	10,985	(14,121)
		(4,000)		7,974,820	3,140	(4,000)
		(59,640)		7,978,820	45,498	(59,640)
		(27,276)		8,038,460	20,457	(27,276)
		(22,724)		8,065,736	17,043	(22,724)
		(86,319)		8,088,460	65,988	(86,319)
		(650)		8,174,779	488	(650)
		(153,270)		8,175,429	114,846	(153,270)
		(2,000)		8,328,699	1,363	(2,000)
		(100,000)		8,330,699	59,862	(100,000)
		183,268		8,430,699	69,705	183,268
		217,799		8,247,431	88,251	217,799
		21,796		8,029,632	8,975	21,796