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scs Page 1of 2
Form 605
Corporations Act 2001
Section 6716
Notice ofceaslng to be.a s.ubstantiai holder
I.Company Name/Scheme ..Duluxgroup Limited_
ACN/ARSN 1=33=40=4·· ··0· -6··5·····························-··-----·...···..... --------
1, Details of substantial holder (1}
Name AustralianSuper Pty Ltd
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ACNIARSN (if applicable)
006 457 987
------------------------------------ --
The holder ceased to be a substantial ho'der on O 1 j 1O j 2015 The previous notice was given to the company en 24 j 07 / 2015 The previous notir,e was detect 24 I 07 / 2015
2, Ch.inges in rele:vant inter-ests
I -r-..,-,·, :...,. ·-------
Particul2rs of eoch changG in, or char.go in the nature of, a relevant interest {2) of the sl)bstanlial holder or an associtite (3) in voling se:curi!res of the e:6nipa·ny or Schenie, sit'l.ce the substal'.itfal. holder wds la:;t requited tu give i:i sul,)tan{;al h9ld1ng notice to the company or .scheme. are as follows:
j
Date of --------- ''F>ersori·wrioe- --r-Nature of t-:hange (4) i Consideration given in Class.(6) and --. perso.n's votes
·.._..R ---H-H-·D-+-' ;--
---- ------- -------------------------- ....·---·-----...L------
Changes in asso.e-i.ation
The persons who have become associates (-3) of, ceased to be associates of, or have cilangec·the nature of their association (7) with. the substantial holder in relation to voling h1terests in the ccmpany or scheme are as follows:
Addresses
The:addresses of persdliS n·arned in this fo'rr'ri' are as follm'ls:
r 1-
1 Name j Address
---------------·············--
!·· ··· ----+---------- -----············-·····-
!--'UJSTRALIANSUPER PTY .LT_o__, L_Ev__EL '3_. _' _s_o_L_o_N_. $Dl'-L_e_s_TR_E_E_T- - - - =:3_o_o._o _
l------ - ---·--------------------------------- ---------------------------------
------------- ---············· ·-·----------·····--·--·
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805 Pag6 2 of 2
Signature
print name MICHELLE FREDERICKS capacity ANALYST
sign here date
DIRECTION
!t there are .a number ot substantial holders with similar or related relevant interests {eg. a corpcration and lts related corporations, or the manager ar:tl:.'! tr1,1t qf a:ri qulty tflJSt},.the 11am:e:s couiP.b.in.i;:Jutied in an ?nne:xure t:i the fpfm, If the rdevsnt inWrests of a. gr:o.up of persons flre.essentlal!y siniilar, they.may be referred tc throtighout the form as a specifically.named groL1p ff the membership of each group,
with -the names and addresses of members is dearly set out in paragraph 4 of the form.
See. the.dfini.flqn.-0f 'reieva.nt intn sf' Jn.s(:lc;tiqn 08 .ar,Q 1$71 S(.7.) pf the. Corpprµtions. Act 2.001,
{3) See the definition cf 'associate' in section 9 of the Co:-pcirations Act 2001.
Include details of:
(a} .any relevant agreement or other Clrcurnstences because of whlc!t the change in relevant il'lterest occurred. ff subsection 671B(4) · appltes, a copy of any doeurr1ent setting {lot he tem'l of ;;iny ralevnt agrl;'!rn&nt ant a Stclteinent. by 1he perscn glving full and accurate-det..;iis of any-contract, scheme or arrangement,· must-2ccompany this fDTm, together with a written ·statement cert!fying thiS cofltriict, schonie or Brrongtme'nt; Qcnd
(b) any qualiflation of the powe( of a person to exercise. cor,trol th€ exercise of, or influence the exercise of, the voting powers or disposal of the securities tc which the relevant interest reiates (rndicating clearly the particular securities to wi.ch the qual1f1cation applies)
Seo the definition ·of 'relevar;t agreement'' in section 9 of the Corporations Act 2001.
Details of the consideration must include any and a benefits. money and other, tha1any person from whom a relevant fnterest was 2cquirerl has.. or m2y, bcome entitled to receive in refation to that acquisition. Details must be incltlde.ct even if the benefit is conditional on t11e hapoening or not of a contingency. Details mst be included of any benefit paid on behalf o: the sllbstantis! 11older or lk• associate in te,latiM· to the· acciui$itiohs, -even If they are not f)i=lid directly- to the person fr6rri whor:1 ·the relevant interesf wa·s acquired.
The vot:ng sheres of a company constitute on.e cla5S un!e'S divided into separate classes.
(7.) Give. d.etaits. lf .appropriate._. of.the.present associati.on s.nd any change .in that association since the lastsubstantrQ!.ho!ding. notice,
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Fr om : To : 1300135 638 06 / 10 / 201 5 10 : 08 #746P . 003 / 004
Trade Description OS-PUR | Settlement Date 29/07/2015 | Trade Date security Name 24/07/2015 DULUXGROUP LTD | Security Cod.e B3VL4PS | units 277,923 | Price 5.83 |
OS-PUR | 31/07/2015 | 28/07/2015 DULUXGROUP LTD | B3VL4P5 | 13,508 | 5.82 |
OS·PUR | 31/07/2015 | 28/07/2015 DUWXGROVf' LTO | B3VL4P5 | 247,370 | 5.79 |
OS-PUR | 31/07/2015 | 28/07/2015 DULUXGROUP LTD | B3VL4PS | 47,000 | 5.80 |
05-PUR | 31/07/2015 | 28/07/2015 DULUXGROUP TD | B3Vl.4PS | 500 | 5.75 |
OS-SAL | 31/07/2015 | 28/07/2015 DULUXGROUP LTD | B3VL4P5 | 1,200 | 5.80 |
05-PUR | 4/08/2015 | 29/07/2015 DULUXGROUP LTD | B3VL4P5 | 28,789 | 5.90 |
05-PUR | 5/08/2015 | 30/07/2015 DULUXGROUP LTD | B3VL4PS | 33,993 | 6.07 |
OS-SAL | S/08/2015 | 30/07/2015 DULUXGROUP LTD | B3VL4P5 | 32,900 | 6.05 |
OS-SAL | 5/08/2015 | 30/07/2015 DULUXGROUP LTD | B3Vl4PS | 1,500 | 6.09 |
OS-PUR | 6/08/2015 | 31/07/2015 OULUXGROUP LTD | B3VL4P5 | 51,111 | 6.07 |
OS-PUR | 6/08/2015 | 31/07/2015 DULUXGROUP LTD | B3Vl4P5 | 196,796 | l 07 |
OS·SAL | 6/08/2015 | 31/07/2015 OULUXGROUP LTD | B3VL4P5 | - 1,410,000 | 6.07 |
OS·SAl | 6/08/2015 | 31/07/2015 DULUXGROUP LTD | B3VL4P5 | 1,000 | 6.06 |
OS·PUR | 10/08/2015 | 5/08/2015 DULUXGROUP LTO | B3VL4P5 | 300 | 6.03 |
OS-PUR | 12/08/2015 | 7/08/2015 DULUXGROUP LTD | B3VL4PS | 125,000 | 5.90 |
OS-PUR | 13/08/2015 | 10/08/2015 DULUXGROUP LTD | B3Vl4PS | 976 | 5.88 |
OS-PUR | 17/08/2015 | 12/08/2015 DlJLUXGROUP LTD | B3VL4PS | 225,000 | 5.82 |
OS-PUR | 17/08/2015 | 12/08/2015 DULUXGROUP LTD | B3Vl4PS | 400 | 5.85 |
OS PUR | 18/08/2015 | 13/08/2015 DUI.UXGROUP LTD | B3Vl4PS | 1,122,101 | 5.75 |
OS-PUR | 19/08/2015 | 14/08/2015 DULUXGROUP LTD | B3VL4PS | 3,000 | 5.75 |
OS-PUR | 20/08/2015 | 20/08/2015 DULUXGROUP LTD | B3Vl.4PS | 155,385 | 5.70 |
OS-SAL | 20/08/2015 | 20/08/2015 DULUXGROUP LTD | B3VL4P5 | 155,385 | 5.70 |
05-PUR | 21/08/2015 | 18/08/2015 DULUXGROUP LTD | 83VL4PS | 375,001 | 5.70 |
05-PUR | 21/08/2015 | 18/08/2015 DU!.IJXGROUP LTD | B3VL4P5 | 44,175 | 5.6S |
OS,PUR | 21/08/2015 | 18/08/2015 DULUXGROUP LTD | 63VL4P5 | 139,500 | 5.72 |
05-PUR | 21/08/2015 | 18/08/2015 DULUXGROUP LTD | B3Vl.4P5 | 2,300 | 5.80 |
05-PUR | 24/08/2015 | 19/08/2015 DULUXGROUP LTD | B3VL4P5 | 4,836 | 5.70 |
05-PUR | 24/08/2015 | 19/08/2015 DULUXGROUP LTD | B3VL4P5 | 1,500 | 5.71 |
OS-PUR | 25/08/2015 | 20/08/20).5 DULUXGROUP LTD | B3VL4P5 | 155,409 | 5.69 |
OS-SAl | 25/08/2015 | 20/08/2015 DULUXGROUP LTD | B3VL4P5 | 750 | 5.66 |
OS-SAL | 26/08/2015 | 21/08/2015 DULUXGROUP LTD | B3VL4P5 | 1.55,385 | 5.61 |
OS·PUR | 26/08/2015 | 21/08/2015 DULUXGROUPlTD | S3VL4P5 | 113,954 | 5.60 |
OS,PUR | 26/08/2015 | 21/08/2015 DULUXGROUP LTD | B3VL4P5 | 10,000 | 5,60 |
OS-PUR | 26/08/2015 | 21/08/2015 DULUXGROUP LTD | B3VL4PS | 500 | 5.60 |
OS-PUR | 27/08/2015 | 24/08/2015 DULUXGROUP LTD | 83Vl4P5 | 63,903 | 5.48 |
OS·PUR | 27/08/2015 | 24/08/2015 DULUXGROUP I.TD | 83VL4P5 | 101,496 | 5.46 |
OS-PUR | 27/08/2015 | 24/08/2015 DULUXGROUP LTD | B3Vl4P5 | 750 | 5.52 |
OS-SAL | 27/08/2015 | 24/08/2015 DULUXGROUPUD | B3Vl4P5 | 2,264 | 546 |
OS·SAL | 28/08/2015 | 26/08/2015 DULUXGROUP LTD | B3Vl4P5 | 140,000 | 5,49 |
OS-SAL | 28/08/2015 | 25/08/2015 DULUXGROUP LTD | 63VL4P5 | 1,940 | 5.42 |
OS-PUR | 1/09/2015 | 27/08/2015 DULUXGROUP LTD | B3Vl4P5 | 138,900 | 5.58 |
OS-SAL | 1/09/2015 | 27/08/2015 DULUXGROUP I.TD | B3VL4PS | 150,000 | 5.58 |
OS-SAL | 2/09/2015 | 28/08/2015 DULUXGROUP LTO | B3VL4PS | 165,994 | 5.62 |
OS·PUR | 2/09/2015 | 28/08/2015 DULUXGROUP LTD | B3VL4P5 | 304 | 5.55 |
OS SAL | 2/09/2015 | 28/08/2015 DULUXGROUP LTD | B3VL4P5 | 134 | 5.54 |
OS-SAL | 3/09/2015 | 31/08/2015 DULUXGROUP LTD | B3VL4PS | 202,000 | 5.61 |
OS-SAL | 3/09/2015 | 31/08/2015 DULUXGROUP LTD | 83VL4PS | 17,840 | 5.60 |
OS-SAL | 4/09/2015 | 1/09/2015 DULUXGROUP LTD | B3VL4P5 | 424 | 5.56 |
OS-SAL | 7/09/2015 | 2/09/2015 DULUXGROUP I.TD | B3VL4P5 | 95,838 | 5.51 |
OS-SAi. | 8/09/7.015 | 3/09/7015 DULUXGROUP LTD | B3VL4P5 | 7,716 | 5.54 |
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OS·PUR | 8/09/2015 | 3/09/2015 DULUXGROUP LTD | B3VL4P5 | 910 | 5.50 |
OS -SAL | 9/09/2015 | 4/09/2015 DULUXGROUP LTD | B3VL4PS | 71,354 | 5.54 |
OS-SAL | 10/09/2015 | 7/09/2015 DULUXGROUP LTD | B3VL4P5 | 48,218 | 5.48 |
OS'PUR | 10/09/2015 | 7/09/2015 bULUXGROlJPLTD | B3VL4P5 | 2,000 | 5.51 |
OS·SAL | 10/09/2015 | 7/09/2015 DULUXGROUP LTD | 83VL4P5 | 400 | 5.47 |
OS-SAL | 11/09/2015 | 8/09/2015 DULUXGROUP LTD | B3VL4P5 | 20,947 | 5.53 |
OS··SAL | 11/09/2015 | 8/09/2015 DULUXGROUP LTD | B3VL4P5 | - 1,065,637 | 5.52 |
OS-SAL | 14/09/2015 | 9/09/2015 DULUXGROUP LTD | B3VL4PS | 540,625 | 5.61 |
OS·PUR | 18/09/2015 | 15/09/201.5 DUWXGROUP LTD | B3VL4P5 | t,000 | 5.46 |
OS-PUR | 21/09/2015 | 16/09/2015 DULUXGROUP LTD | B3VL4PS | 450 | 5.54 |
OS-PUR | 23/09/2015 | 18/09/2015 DULUXGROUP LTD | B3VL4PS | 3,000 | 5.57 |
OS-PUR | :13/09/2015 | 23/09/2bi5 DlJLUXGRCJlJP LTD | B3VL4P5 | 266,089 | 5.71 |
OS-SAL | 23/09/2015 | 23/09/2015 DULUXGROUP LTD | B3VL4PS | 266,089 | 5.71 |
OS-PUR | 24/09/2015 | 21/09/2015 DULUXGROUP LTD | B3VL4PS | 1,000 | 5.37 |
OS-SAL | 29/09/2015 | 24/09/2015 DULUXGROUP LTD | B3Vl4P5 | 28,974 | 5.47 |
OS-SAL | 30/09/2015 | 25/09/2015 DULUXGROUP LTD | B3Vl.4P5 | 23,068 | 5.40 |
05-SAl | 1/10/2015 | 28/09/20.15 DULUXGROllP LTD | B3VL4P5 | 1,037 | 5.41 |
OS-SAL | 1/10/2015 | 28/09/2015 DULUXGROUP LTD | B3VL4P5 | 38,281 | 5.42 |
OS-PUR | 2/10/2015 | 29/09/2015 DULUXGROUP LTD | B3Vl.4PS | 800 | 5.31 |
OS·PUR | 2/10/2015 | 29/09/2015 DULUXG'{OUP TD | B3Vl4P5 | 11,265 | 5,31 |
OS SAL | 2/10/2015 | 29/09/2015 DULUXGROUP LTD | B3Vl4P5 | 25,766 | 5.32 |
OS-SAi. | 6/10/2015 | 30/09/2015 DULUXGROUP l.TD | B3VL4P5 | 45,000 | 5.32 |
OS-SAL | 7/1.0/2015 | 1/10/2015 DULUXGROUP LTD | B3Vl4PS | 1,800 | 5.42 |
OS-SAL | 7/10/2015 | 1/10/2015 DU.LUXGROUP LTD | B3VL4P5 | 21,000 | 5.44 |
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