Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder

To Company Name/Scheme Collection House Limited

ACN/ARSN 010 230 716

1. Details of substantial holder(1)

Name Mizikovsky group

ACN/ARSN (if applicable) See Attachment 'A'

There was a change in the interests of the substantial holder on

21/10/2016

The previous notice was given to the company on

19/05/2016

The previous notice was dated

19/5/2016

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

Present notice

Person's votes

Voting power (5)

Person's votes

Voting power (5)

See Attachment 'A'

15,627,008

11.61%

16,081,784

11.83%

  1. 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

    21/10/16

    See Attachment 'A'

  2. 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

    See Atta

    chment 'A'

  3. 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:

    Name and ACN/ARSN (if applicable)

    Nature of association

    Not applicable

  4. Addresses

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

Name

Address

Lev Mizikovsky

PO Box 808 Paddington QLD 4064

Signature

print name Julie Tealby capacity

sign here date 24 October 2016 DIRECTIONS
  1. 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 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 6 of the form.

  2. See the definition of "associate" in section 9 of the Corporations Act 2001.

  3. See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

  4. The voting shares of a company constitute one class unless divided into separate classes.

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

  6. Include details of:

    1. any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of 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

    2. 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.

    3. 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 must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

    4. 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".

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

    6. Annexures to Form 604. Collection House Limited ATTACHMENT A - Director Related Holdings - CLH

      Indirect Interest

      Last Notified Balance

      Transfer

      Purchase/Sale

      Closing Balance

      Ankla Pty Ltd -

      ACN 074 315 432

      12,295,529

      415,605

      12,711,134

      Skylevi Pty Ltd - Superfun Superfund

      623,944

      623,944

      Sunstar Australia Pty Ltd -

      ACN 073 856 676

      195,271

      *223,214

      14,146

      432,631

      Nowcastle Pty Ltd - ACN 104 747 631

      963,580

      *(223,214)

      25,025

      765,391

      Poltick Pty Ltd - ACN 074 315 549

      1,538,684

      1,538,684

      Simone Mizikovsky Family Maintenance Trust

      10,000

      10,000

      Total Indirect Interest

      15,627,008

      0

      454,776

      16,081,784

      *On 18/7/2016 the Director transferred shares between indirect interest with no resulting change in the Director's relevant interest.

      ** % voting power based on issued capital of 135,889,764 fully paid ordinary shares

    Collection House Limited published this content on 24 October 2016 and is solely responsible for the information contained herein.
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