YOWIE GROUP LTD — Major Shareholding Notification 2016

Jun 13, 2016

Form 604 Corporations Act 2001 Section 671B

Notice of Change of Interests of Substantial Holder

To: Yowie Group Ltd.

ACN/ARSN:

1. Details of substantial holder (s)

Name: FIL Limited and the entities listed in Annexure A (“FIL”) ACN/ARSN (if applicable)

There was a change in the interests of the substantial holder on 8 June 2016 The previous notice was given to the company on 30 May 2016 The previous notice was dated 30 May 2016

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 Person’s votes	Previous Notice Voting Power (5)	Present Notice Person’s votes	Present Notice Voting Power (5)
Common Stock	10,671,632	5.17%	15,321,703	7.42%

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
			AUD$	Common Stock	Common Stock
5/30/2016	FIL	BUY	0.97	22,676	22,676
5/30/2016	FIL	BUY	0.96	7,220	7,220
5/30/2016	FIL	BUY	0.97	36,310	36,310
5/30/2016	FIL	BUY	0.96	7,220	7,220
5/30/2016	FIL	BUY	0.97	838,420	838,420
5/30/2016	FIL	BUY	0.96	167,533	167,533
5/31/2016	FIL	BUY	1.00	9,602	9,602
5/31/2016	FIL	BUY	1.00	6,972	6,972
5/31/2016	FIL	BUY	1.00	90,088	90,088
6/1/2016	FIL	BUY	0.99	7,020	7,020

6/1/2016	FIL	BUY	0.99	42,597	42,597
6/3/2016	FIL	BUY	1.01	26,035	26,035
6/3/2016	FIL	BUY	1.01	6,831	6,831
6/3/2016	FIL	BUY	1.01	312,045	312,045
6/6/2016	FIL	BUY	1.00	14,082	14,082
6/6/2016	FIL	BUY	1.00	6,764	6,764
6/6/2016	FIL	BUY	1.00	168,775	168,775
6/7/2016	FIL	BUY	1.00	6,784	6,784
6/7/2016	FIL	BUY	1.00	6,784	6,784
6/7/2016	FIL	BUY	1.00	30,250	30,250
6/8/2016	FIL	BUY	1.01	103,911	103,911
6/8/2016	FIL	BUY	1.01	10,912	10,912
6/8/2016	FIL	BUY	1.01	2,721,240	2,721,240
			**Total Buys **	4,650,071	4,650,071

4. Present Relevant Interest

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Refer to Annexure A

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:

NA

6. Addresses

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

Refer to Annexure A

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Sign Here: _______

Dated: 10 June 2016 Kelvin Lo

Head of Regulatory Reporting, Asia Pacific Duly authorized under Powers of Attorney on behalf of FIL Limited

Annexure A

Annexure A
Investment Manager	Address	Custodian	Nature of Relevent Interest	Sum of Numerator Shares
FIL INVESTMENT MANAGEMENT (SINGAPORE) LIMITED	One Marina Boulevard #28-00, Singapore 018989	BROWN BROS HARRIMN LTD LUX(C)	Investment Discretion/ Voting Power	2,484,353
		JP MORGAN,BOURNEMOUTH(C)		3,490,956
FIL INVESTMENT MANAGEMENT (HONG KONG) LIMITED	Level 21, Two Pacific Place, 88 Queensway, Admiralty, Hong Kong	BROWN BROS HARRIMN LTD LUX(C)		8,952,508
		MASTER TRUST BANK OF JAPAN(C)		214,082
		CLEARSTREAM BANKING SA LUX(C)		179,804
Grand Total		15,321,703