YOWIE GROUP LTD — Major Shareholding Notification 2012

Dec 18, 2012

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ABN 98 084 370 669

17 December 2012

Top 20 Share and Option holders and Spread

of Holders

The following tables provide a summary of the top 20 Shareholders and the spread of holdings in Yowie Group Ltd securities:

Top 20 Shareholders

Rank	Shareholder Name	Designation	Total units	% of Issued Capital
1	Keith Phillip Hudson		12,034,353	22.19
2	Seefeld Investments Pty Ltd		2,500,000	4.61
3	Richsham Nominees Pty Ltd		2,375,000	4.38
4	Donna Joy Loxton		2,345,000	4.34
5	Hidden Valley Holdings (Aust) Pty Ltd		2,220,000	4.09
6	Mr Craig Anthony Lubich & Mrs Leeanne Kelly Lubich		2,000,000	3.69
7	Alitime Nominees Pty Ltd		1,500,000	2.77
8	Mark Avery		1,350,000	2.49
9	Mr Gavin John Rezos & Mrs Joanne Ellen Rezos		1,260,000	2.32
10	Wiseplan Investments Pty Limited		781,250	1.44
11	Craig Lubich		750,000	1.38
12	Mr Wayne Gregory Loxton & Mrs Donna Joy Loxton	Fund>	716,667	1.32
13	Catalyst KP Pty Ltd		675,000	1.24
14	Kenneth John Hellsten & Helen Margaret Hellsten	< Hellsten Superannuation Fund A/C>	625,000	1.15
15	Mulato Nominees Pty Limited		625,000	1.15
16	Newmix Holdings Pty Limited	A/C>	625,000	1.15
17	Seddon Court Pty Limited	< Cox Family A/C>	625,000	1.15
18	Sistaro Pty Ltd		625,000	1.15
19	Fortress International Services Ltd	(Trustee of the Daniel A/C>	501,250	0.92
20	Daleford Way Pty Ltd		500,000	0.92
		Total	34,642,520	63.85

Tempo Offices, Unit B9, 431 Roberts Road, Subiaco WA 6008 T 9287 4600 F (08) 9287 4655 ABN 98 084 370 669

Spread of Holdings (ordinary Shares)

Spread of Holdings	Holders	Securities	% of issued Capital
1-1000	1,078	218,846	0.40
1,001-5,000	237	548,911	1.01
5001-10,000	350	3,314,142	6.11
10001-100,000	175	6,412,293	11.82
100,000 and over	65	43,742,343	80.65
	1,905	54,236,535	100.00

Top 20 Listed Option holders (20cent 15 Dec 2015expiry)

Rank	Option Holder Name	Designation	Total units	% of Issued Capital
1	Keith PhillipHudson		6,017,177	22.04
2	Donna JoyLoxton		1,627,500	5.96
3	SeefeldInvestmentsPtyLtd		1,250,000	4.58
4	Richsham Nominees Pty Ltd		1,187,500	4.35
5	Hidden Valley Holdings (Aust)PtyLtd		1,110,000	4.07
6	Mr Craig Anthony Lubich & MrsLeeanneKellyLubich		1,000,000	3.66
7	MrGavin Rezos		1,000,000	3.66
8	AlitimeNomineesPtyLtd		750,000	2.75
9	Mark Avery		675,000	2.47
10	Mr Gavin John Rezos & Mrs JoanneEllen Rezos		630,000	2.31
11	Wiseplan Investments Pty Limited		390,625	1.43
12	CraigLubich		375,000	1.37
13	Mr TimothyPaul Neesham		350,000	1.28
14	CatalystKP PtyLtd		337,500	1.24
15	Kenneth John Hellsten & Helen MargaretHellsten	< Hellsten Superannuation Fund A/C>	312,500	1.14
16	Mr Wayne Gregory Loxton &MrsDonna JoyLoxton	Fund>	312,500	1.14
17	Mulato Nominees Pty Limited		312,500	1.14
18	Newmix Holdings Pty Limited		312,500	1.14
19	SeddonCourtPtyLimited	< Cox FamilyA/C>	312,500	1.14
20	SistaroPtyLtd		312,500	1.14
		**Total **	**18,575,302 **	**68.01 **

Tempo Offices, Unit B9, 431 Roberts Road, Subiaco WA 6008 T 9287 4600 F (08) 9287 4655 ABN 98 084 370 669

Spread of Holdings (listed 20cent 15 Dec 2015 options)

Spread of Holdings	Holders	Securities	% of Issued Capital
1-1000	0	0	0
1,001-5,000	297	1,480,000	5.42
5001-10,000	28	257,500	0.94
10001-100,000	121	4,413,125	16.16
100,000 and over	36	21,148,427	77.47
	**482 **	**27,299,052 **	100.00

Yours sincerely

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Phil Hudson Managing Director

Tempo Offices, Unit B9, 431 Roberts Road, Subiaco WA 6008 T 9287 4600 F (08) 9287 4655 ABN 98 084 370 669