WISR LIMITED — Major Shareholding Notification 2013

Apr 29, 2013

FACSIMILE TRANSMISSION

	No of pages: 3 (Including this page)
DATE	30 April 2013
TO	ASX Announcements Platform
FAX NUMBER	1300 135 638
FROM	Andrew Logie-Smith
SUBJECT	Amended submission of Form 604 re: Berklee Limited (BER:ASX)

Attached is the signed Form 604 replaces unsigned form sent on Friday, 26 April 2013.

This doenment and following pages are intended for the use of the named addressee, are confidential and may contain information that is legally privileged. The copying and distribution of any information contained in these documents is prohibited by anyone other than the named addressee. If you have received
this document in error please notify us immediately by telephone and

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Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To. Company Name/Scheme	Barklee Limited
ACN/ARSN	004 661 205
1. Details of substantial holder(1)
Name	Peter James Hayman
ACN/ARSN (if applicable)
There was a change in the Interests of the substantial holder on	23/04/2013
The previous notice was given to the company on	15/11/2010
The previous notice was dated	15 / 11 / 2010

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

--- Class of securities (4)	Previous notice		—— Present notice
	o crson's votes	Voting power (5)	Person's votes!	Voting power (5)
ORDINARY	522,620	5.236	1659,294	5.59
---

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) الموارد والمرادين	Consideration given in relation to change (7) 927,500	Class and number of securities se feded. se feded	Person's votes affected lso, ooo
23/01/2011	Peter James Harman	WI MALATE
1070472013	Peter James Hayman	On market	1910.000	25,000 ORD	25,000
23/04/2013	Peter James Hayman	On market	1526,098.99	61.674 ORD	61,674

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 $\cdots$
Peter James Hayman	Тросег защен наушал	Peter James Hayman Direct		1659.294 OKD	1 659,294

604 page 2/2 15 July 2001

5. Changes in essociation

The persons who have become associates (2) of, caased to be associates of, or have changed the nature of their association (9) with, the substential holder in relation to voting interests in the company or scheme are as follows:

. __ Name and ACN/ARSN (If applicable. . ____	------- . Neture of association .
	----- ----- --
___ ---- .	. --------- --------

6. Addresses

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

Nama	Address
ГРЕСОГ ЈАЛОВ НАУМАА	irara Mootariade Diive, Yasain Lexie ahu Yalaa
	-----
	______

Signature

pint nama pacer Jamas Hayman		Capacity substantial shareholder
sign here	$U$ and $V$	$_{\text{data}}$ 24, 4, 13

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 ann 'n, form)

• Ø See the definition of "associate" in section 9 of the Corporations Act 2001.
• $\boldsymbol{\omega}$ See the definition of "relevant Interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• ⑷ 'The voting shares of a company constitute one class unless divided into separate classes.

19 The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

侷 Include details of:

(a)

.00

$\cdot$

$\mathcal{E}$

any relevant agreement or other circumstances because of which the change in relevant Interest occurred. If subsection 6718(4) applies, a copy of any
document setting out the lerms of any relevant agreement, and a statemen

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.

Dêtails 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 recalve in relation to that acquisition. Details m n)

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". $\boldsymbol{\Theta}$

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