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WISR LIMITED Major Shareholding Notification 2012

Sep 25, 2012

66093_rns_2012-09-25_8e3c6933-4e96-478a-84dd-85b364b35ed3.pdf

Major Shareholding Notification

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Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme Barklee Limited
ACN/ARSN 80 004 661 205
1. Details of substantial holder (1)
Name Rick van Berkel
ACN/ARSN (if applicable)

2. Details of voting power

The holder became a substantial holder on

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 on the date the substantial holder became a substantial holder are as follows:

09/03/2011

Class of securities (4) -----
Number of securities
Person's votes (5) Voting power (6)
Ordinary shares 1779031 1779031 17.79%
Ordinary shares 880470 880470 8.80%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest Nature of relevant interest (7) Class and number of securities
Riniki Pty Ltd Shares held by Riniki Pty Itd in
trust for Super fund and trust
700305 ordinary shares
Rick van Berkel Shares held directly 180165 ordinary shares
Ausned Pty Limited Shares held directly 1779031 ordinary
shares

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant Registered holder of Person entitled to be Class and number of securities
interest securities
_________
registered as holder (8)
Riniki Pty 1td Riniki Pty 1td 414023 ordinary shares
Riniki Ptv Ltd (Super fund) (Super fund)
RJ&NC van Berkel RJ&NC van Berkel 286282 ordinary shares
account account
,,,,,,,,,,
Rick van Berkel
Rick van Berkel Rick van Berkel 180165 ordinary shares
1779031 ordinary
Ausned Ptv Ltd
________
Ausned Pty Ltd Ausned Pty Ltd shares

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

interes
.
.
.
--------------------------------------
___
relevant
Holder
01
.
Date
ecouis
smor
$\overline{a}$
ration
' securities
с аз.
numper
апс
σт
------------------------------------------------------------------ --------------------------------- ----------------------------- -------------------------- ----------------------------------------------
Cash Non-cash
Ausned Pty Ltd 09.03.2011 became a
director

consideration
made
1779031 ordinary
shares

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable) Nature of association
Ausned Pty Ltd Rick van Berkel is a Director of Ausned Pty Ltd and an owner
and or trustee of shares in Ausned Pty Ltd
Riniki Pty Ltd Rick van Berkel is a Director of Riniki Pty Ltd and an owner
and or trustee of shares in Riniki Pty Ltd

7. Addresses

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

Name Address
Rick van Berkel 476 Wendouree Parade Lake Wendouree 3350
وسيسم
$-$

Signature

print name Rick van Berkel
سدهم
capacity
sign here
$\overline{\phantom{a}}$ , $\overline{\phantom{a}}$ , $\overline{\phantom{a}}$ , $\overline{\phantom{a}}$ , $\overline{\phantom{a}}$ , $\overline{\phantom{a}}$ , $\overline{\phantom{a}}$ , $\overline{\phantom{a}}$ , $\overline{\phantom{a}}$ , $\overline{\phantom{a}}$ , $\overline{\phantom{a}}$ , $\overline{\phantom{a}}$ , $\overline{\phantom{a}}$ , $\overline{\phantom{a}}$ , $\overline{\phantom{a}}$ , $\overline{\phantom{a}}$
a bheann a
A.C
. sammen in
date 29/09/2012
--

DIRECTIONS

  • If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the $(1)$ 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 7 of the form.
  • See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
  • See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
  • The voting shares of a company constitute one class unless divided into separate classes. $(4)$
  • The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an $(5)$ associate has a relevant interest in.
  • The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(6)$
  • Include details of: $(7)$
  • any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of $(a)$ 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 $(b)$ 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.

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".

l.

$\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\bar{\$

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, become entitled to receive in relation to that acquisition. Details m $(9)$