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VERBREC LIMITED Major Shareholding Notification 2016

Nov 3, 2016

65992_rns_2016-11-03_996343d3-9ef1-451e-b1d9-a41272e23041.pdf

Major Shareholding Notification

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TIGA TRADING PTY LTD ABN 95 118 961 210

Level 39, 55 Collins Street, Melbourne Vic 3000 Telephone +613 9921 7171 Facsimile +613 9921 7100

4 November 2016

BY ASX ONLINE - 4 pages

Manager Company Announcements ASX Limited Level 10 20 Bond Street SYDNEY 2000

Dear Sir/Madam,

Change of interests of substantial holder Logicamms Limited [ASX:LCM]

Following is a Form 604 Notice of change of interests of substantial holder dated 4 November 2016 in accordance with section 671B of the Corporations Act 2001.

Yours sincerely,

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CRAIG A G SMITH ACIS, CPA Secretary

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To: company name/scheme LOGICAMMS LIMITED ACN/ARSN 127 897 689

1. Details of substantial holder

Name

Name TIGA Trading Pty Ltd (TIGA) and each of the entities listed in the attached Annexure “A” to this notice.

ACN (if applicable) 118 961 210

There was a change in the interests of the substantial holder on 01-Nov-16 The previous notice was given to the company on 11-Sep-13 The previous notice was dated 11-Sep-13

2. Previous and present voting power

The total number of shares votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate had a relevant interest 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 Previous Notice Previous Notice Present Notice Present Notice
Person’s votes Voting power Person’s votes Voting power
Fully Paid Ordinary Shares 9,600,000 13.49% 12,850,000 16.36%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, relevant interests 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 are as follows:

Date of
Change
Person
whose
relevant
interest
changed
Nature of change Consideration
given in relation to
Change
Class and number of
securities affected
Person’s
votes
affected
25-Sep-13
To
24-Oct-13
TIGA Market sales Market prices 700,000 ordinary shares 700,000
1-Nov-16 TIGA Placement $0.38 3,950,000 ordinary shares 3,950,000

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
Nature of relevant
interest
Class and
number of shares
Person’s
votes
TIGA UBS Nominees Pty Ltd TIGA Beneficial Owner 8,278,922
ordinary shares
8,278,922
Thorney
Holdings Pty Ltd
Thorney Holdings
Pty Ltd
Thorney Holdings
Pty Ltd
Beneficial Owner 4,571,078
ordinary shares
4,571,078
Thorney
Investment
Group Australia
Pty Ltd
As above As above By virtue of section
608 of the
Corporations Act
2001
12,850,000
ordinary shares
12,850,000
Jamahjo Pty Ltd

5. Changes in association

The persons who have become associates of, ceased to be associates of, or have changed the nature of their association with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name Nature of association

6. Addresses

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

Name Address
TIGA TradingPtyLtd Level 39,55 Collins Street,Melbourne 3000
ThorneyHoldings PtyLtd,ACN 006 262 835 Level 39,55 Collins Street,Melbourne 3000
Thorney Investment Group Australia Pty Ltd
ACN 117 488 892
Level 39, 55 Collins Street, Melbourne 3000
Jamahjo Pty Ltd
ACN 117 488 696
C/- TWF Partners, Level 4, 25 Claremont Street, South Yarra,
3141

Signature

Print name CRAIG A G SMITH ACIS, CPA Capacity SECRETARY Sign here Date: 4 November 2016

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ANNEXURE ‘A’

This is Annexure A referred to in the Form 604 Notice of change of interests of substantial holder signed by me and dated 4 November 2016.

==> picture [145 x 77] intentionally omitted <==

.........................................

CRAIG A G SMITH ACIS, CPA Secretary

SUBSTANTIAL HOLDERS - ENTITY DETAILS

Entity Address
Jamahjo PtyLtd,ACN 117 488 696 c/- TWF Partners,Level 4,25 Claremont Street,South Yarra,3141
Thistle Custodians PtyLtd, ACN 078 027 193 Level 39, 55 Collins Street, Melbourne 3000
Thistle Holdings PtyLtd, ACN 075 051 464 Level 39, 55 Collins Street, Melbourne 3000
ThorneyAlpha PtyLtd,ACN 162 820 537 Level 39,55 Collins Street,Melbourne 3000
ThorneyBeta PtyLtd,ACN 162 828 677 Level 39,55 Collins Street,Melbourne 3000
ThorneyHoldings PtyLtd, ACN 006 262 835 Level 39, 55 Collins Street, Melbourne 3000
ThorneyInternational PtyLtd, ACN 132 886 698 Level 39, 55 Collins Street, Melbourne 3000
Thorney Investment Group Australia Pty Ltd,
ACN 117 488 892
Level 39, 55 Collins Street, Melbourne 3000
ThorneyManagement Services PtyLtd, ACN 164 880 148 Level 39, 55 Collins Street, Melbourne 3000
ThorneyOmega PtyLtd, ACN 163 964 636 Level 39, 55 Collins Street, Melbourne 3000
TIGA PropertyPtyLtd,ACN 117 811 453 Level 39,55 Collins Street,Melbourne 3000
TIGA(Ballarat)PtyLtd,ACN 117 812 030 Level 39,55 Collins Street,Melbourne 3000
TIGA Finance PtyLtd, ACN 118 521 412 Level 39, 55 Collins Street, Melbourne 3000
TIGA(Hawthorn)PtyLtd, ACN 126 952 663 Level 39, 55 Collins Street, Melbourne 3000
TIGA Tails PtyLtd,ACN 080 534 416 Level 39,55 Collins Street,Melbourne 3000
TIGA TradingPtyLtd,ACN 118 961 210 Level 39,55 Collins Street,Melbourne 3000