Beach Energy : Change in substantial holding

604 page 112 15 July 2001

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

IQ Company Name/Scheme

ACNIARSN

Rcorh Enerov Umited l>hc - ""

007 617 969

------------•-'-•••••••w ,,--- ""•o,mm-

i. Details of substantfal holder (1)

Australian Capital Equity Pty Ltd (ACN 009 412 328) (ACE), Wn:ixby Pty Lid (ACN 061 621 921) (Wroxby}, North

Aston Pty ltd {ACN 009 387 606) (North Aston), each of the entities listed Jn Part 1 of Annexure A (ACE Group Entities), Asl1blue Holdings Ply Ltd (ACN 068 180 898) (Ashb!ue}, Tiberius {Seven lnleslmcmts) Ply Ltd (ACN 608

Name

ACN/ARSN (if upplicablej

687 690}(TSl), Tiberius Pty ltd (ACN 066 327 419) (Tiberius}, each of the entities listed In Part 2 of Annexure A

(Tiberius Group Entlties), Mr l(erry Matlhew Stokas AC (KM Stokes) and Kemas1 lnveslments Ply Ltd ACN 091

977 847 (Ke mast) fcollectively, the Substantial Holg_i;:s_sl .......-- -----·-·- -·----------l

See above

--------------·- -

There was a change in the interests of the

suP$lar.tit1,I holder on

The previous notice was given to the fhe prevmus notice was dated

101101017

2-2·/-3-/,2.01-6 ·· .....,, ····-···--

..

2213/2016

7, Pmvlous and present voting power

The totai numbe1 of votes 21ach111 tt1e scheme U1at the substantial tiolder or an associate (2) t1ad a relevant interest (3) in when last required, ilnd when now required, 10 9i11e a subs!anHai holding notice to the company or scheme, are as follows:

m•··-· -·-·,

Previous notice . - Present notice -

Class of securities (4) w m·-- ---.. ,-m ,,.,---1

l---

PersQn·s vo1eca _ _

-)--- Voting power (6) ! Ps!rsorf s votes i voting power {5) !

I ]22_88% ! 124.22% 1

10,dma,y,-hares 425.854.989 !(based on 1.86D.704,532 ;s1e,190.931 !(based on 2, 139.222,431i

iordinaiy st1ares)) iordinar y st,ares) I

---- - -"- -- _,,, ----•,-·---r-- i. ..-,--·-•-•• ' ••- ••••·-· J '""·--·-·-·--- ·--' -·--·-----•• :

3. Changes in relevant interests

Farticuiars of sach change in, or change in ths na!urs of, a relevant interest of the substamial holder or an associate lr, voting securi!ie:s of the company or scherne, since the swbstao1iol hoider was las required to give a substantial holding notice lo the company or scheme are as follows:

i --,,·,·e of , :s en Consideration

0., Nature of

6

change relevant change { ) glveri in relation

interest to ch1;rnge (7)

I changed

Seven Group

,Holdings Limited

(SGH), Network

1

Glasnumber of securities atfeecled

Persorfs votes

affected

'J0/10/2017

lnvestment

Holdings Fly Ltd

(Netv-iork

l

Investment) and Acquisition or shares pursuani 10 the See Notice of

e ;r

leachbothe; h inst1lutional component of the Change of Interests (11O 1 12 11m::Jerwriltl')n 3 for 14 pro rata of SuOi_;antial

.SG . roup as set accelerated non-renounceable Holder dated on or

lun ,n.exu7 A entiltement offer that was announced to about the date of

91,254.641 ordinary

shares

81.254,641

•

lch O 0 te O

ASX on 28 September 2011 this no1ce 100:ged

!intear rsoof (Entitle,ment Offet) by SGH and others

!Substantial Holder

ida1ed on or about

:the dale of this

1notice lodged by

:sGH and others

..-- ----":,a"'L__1_ _1.L _1 _1

SGH, Network Investment and each other member of the SGH Group

4. Present relevant inlere5ls

IAcquisition of sh.ires pursud the insrnutiona! component ot the E:ntltlement Offsr

See Notice of Change of Interests

of Substantion or about lhe date of

1his notice lodged

by SGH ar'ld o!hers

ordinar)I'

P rticulars of each relevant interest of the substantial holder in voting secunties after the change are as follows:

Holder of I Registered Person er,lit1ed ! Naiure of

Class and

relevant

holder of to be registered ! relevant

number of

Person's votes

interest securities a5 holdii:r (8) ' interest (6)

I

,North ti.ston, Network Investment Network Investment !North Aston and vVroxby's relevant interest

securities

;wroxby, ACE, ,:arises under s608(3Xa) of the Corporations 518.'190,931

!ACE; Group llcl being a relevant irter,;:st held through a Iordinary shares

!Entities, Kemasl ibody corporate, SGH in ''ihich the

!and KM Stokes !respective voting power of North Aston and

)VVroxb1 is above 20%.

ISGH has disclosed a cl1ange of i!s interest

;as a substantial holder of lhe Company by

:Notice of Chang!:' of Interests of Substantial

!Holder dated on or about the date of this

notice.

!The relevant interest of ACE arises under

isS08(3Xe) arid (bl of the Corporations Act.

!being a relevant interest held through

;tmciie5 corpora1; (North Aston arid Wroxby)

:lhat ACE controls and through a body

!corporals (SGH) in which its voting power is

)above 20%.

)The relevant interest of e,;ich of the ACE

;Group Entities arises under s608(3Xa) ot

the Corporations Act, being a relevant

;rn(erest through a body corporate {SGH) fO

;which their voting power exceeds 20%.

(the relevant interest of KM Stokes arises

!under seclion 608(3)(b) of the Corporations

/Act, being a relevant interest held through 'bodie:; corporae (Nr.irth Aa>lon and Wroxby) ithat he controls.

'.The relevant interest of Kemi'l$t arise$ under

;aoB(3)(a) of the Corporations Act being a ir'"levan!interest through a body corporate

/SGH) in which its voting power exceeds

20%,.

5'1 8,190,931

Ashb!ue. TSI. Tiberius, Tiberius Group Entities, Kemast a!'d KM Stokes

Network lnve.s1ment

As e:;1ch of the Substantial Holders is not the lreoistered holder of the securities, arid each

Jis ot presently entitled to bf:' registered as

llhe holder of the securities, i$ ability to vo!e

'

;and dispose of lhese shares is qualified Jai;;cordir,gly,

Nelvork Investment jAshblue's and TSJ's relevant interest arises

sec11on GOB(3}(a) ot the Corporations ing a relevant interest held through a oeporate (SGH) !n whicn the voting

of Ashblue and TSJ is above 20%.

has disclosed a change of its interes.t substantial holder of1he Company by

·e cf Change of I nterests of Subslan!lal

dated on or aboul the date of this

e relevant interest of Tiberius arises

ider s508(3Xa) and (b) oi the Corpora(ions

,eing a relevant ineres1 heir;! through a

s corporate (Ashbrue & TSI) that JS controls and through a body

a.le (SGH) in which Hs vot!ng power is 20%.

lr11e releinterest of each of the Tib rius

roup Entities arises 1.mder s50&(3){a) of

e Cor porations Act, being a relevant

lerest through a body corpora le {SGH) ITT ti,eir voling power exceeds 20%.

518.190,931

ordina,y shares

518,190,931

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(b) any qua!ific:aiion thia powiar of a per:,on to iaxercise, control the exercise of, or inflJence the exerose of, the voting powers or disposal of the securities to whlcti the relevant inlrrest re!a1e:, (inOicating clearly lhe par1icular securities to which the qualification applies).

See the definition of "relevant agreemenr in section 9 of the Corporations Act 2001

{7) Details of the consideration must include any and all benefits, money and o!ller, that any person from whom a relevant interest was acquired has, or may, become enLitled to receive in relation to that acquisition. Dete,1ils must be included even if the benefit is conditional on !he happening or not of a contingency. Details must be included or. any ber.eflt paid on behalf of the substan al holder or its .associate in relation to the acquisitions, even if ltiey are not paid directly to the person frorn whorn the relevanl in!eresl was acquired.

{8) If the substHntial holder is unable to determine the identity of the person (eg. if the relevant interest arises because ot an option) write "unknown'"'

(9) Give details, if approprii.te, of the present association Hnd any change in that association smce Ille last substantial holding nollce.