Form 604

Corporations Law Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme DULUXGROUP LIMITED

ACN/ARSN 133 404 065

  1. Details of substantial holder (1)

    Name PERPETUAL LIMITED and its related bodies corporate

    ACN (if applicable) 000 431 827

    There was a change in the interests of the

    Substantial holder on _09_ /_02_ /_2017

    The previous notice was given to the company on _18_ /_11_ /_2016

    The previous notice was dated _16_ /_11_ /_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)

    Ordinary

    33,136,285

    8.51%

    27,838,879

    7.15%

  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 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

    Refer annexure 3

  4. 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

    Refer annexure 1 & 2

  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:

    Name and ACN (if applicable)

    Nature of association

    Perpetual Investment Management Limited

    Related bodies corporate of Perpetual Limited

    Perpetual Trustee Company Limited

    Related bodies corporate of Perpetual Limited

  6. Addresses

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

Name

Address

Perpetual Limited

18/123 Pitt Street Sydney, NSW 2000

Perpetual Investment Management Limited

18/123 Pitt Street Sydney, NSW 2000

Perpetual Trustee Company Limited

18/123 Pitt Street Sydney, NSW 2000

Signature

Print name GLENDA CHARLES Capacity DEPUTY COMPANY SECRETARY

ANNEXURE 1 - Perpetual Investments Account Codes & Details

Perpetual Investment Management Limited (PIML), subsidiary of Perpetual Limited, as Responsible Entity for:

INTERNAL CODE

REGISTRATION DETAILS

2089

RBC Investor Services Australia Nominees Pty Limited

GPO Box 5430 Sydney NSW 2001

650

RBC Investor Services Australia Nominees Pty Limited GPO Box 5430 Sydney NSW 2001

651

RBC Investor Services Australia Nominees Pty Limited GPO Box 5430 Sydney NSW 2001

17

RBC Investor Services Australia Nominees Pty Limited

GPO Box 5430, Sydney NSW 2001

2130

RBC Investor Services Australia Nominees Pty Ltd

GPO Box 5430 Sydney NSW 2001

118

RBC Investor Services Australia Nominees Pty Ltd

GPO Box 5430 Sydney NSW 2001

2086

RBC Investor Services Australia Nominees Pty Ltd

GPO Box 5430 Sydney NSW 2001

2093

RBC Investor Services Australia Nominees Pty Ltd

GPO Box 5430 Sydney NSW 2001

2124

RBC Investor Services Australia Nominees Pty Ltd

GPO Box 5430 Sydney NSW 2001

2125

RBC Investor Services Australia Nominees Pty Ltd

GPO Box 5430 Sydney NSW 2001

2127

RBC Investor Services Australia Nominees Pty Ltd

GPO Box 5430 Sydney NSW 2001

2128

RBC Investor Services Australia Nominees Pty Ltd

GPO Box 5430 Sydney NSW 2001

26

RBC Investor Services Australia Nominees Pty Ltd

GPO Box 5430 Sydney NSW 2001

106

RBC Investor Services Australia Nominees Pty Ltd

GPO Box 5430 Sydney NSW 2001

133

RBC Investor Services Australia Nominees Pty Ltd

GPO Box 5430 Sydney NSW 2001

212

RBC Investor Services Australia Nominees Pty Ltd

GPO Box 5430 Sydney NSW 2001

323

RBC Investor Services Australia Nominees Pty Ltd

GPO Box 5430 Sydney NSW 2001

649

RBC Investor Services Australia Nominees Pty Ltd

GPO Box 5430 Sydney NSW 2001

652

RBC Investor Services Australia Nominees Pty Ltd

GPO Box 5430 Sydney NSW 2001

653

RBC Investor Services Australia Nominees Pty Ltd

GPO Box 5430 Sydney NSW 2001

669

RBC Investor Services Australia Nominees Pty Ltd

GPO Box 5430 Sydney NSW 2001

670

RBC Investor Services Australia Nominees Pty Ltd

GPO Box 5430 Sydney NSW 2001

695

RBC Investor Services Australia Nominees Pty Ltd

GPO Box 5430 Sydney NSW 2001

774

RBC Investor Services Australia Nominees Pty Ltd

GPO Box 5430 Sydney NSW 2001

139

RBC Investor Services Australia Nominees Pty Ltd

GPO Box 5430 Sydney NSW 2001

44

UBS Nominees Pty Ltd Level 16 Chifley Tower 2 Chifley Square

Sydney NSW 2000

108

UBS Nominees Pty Ltd Level 16, Chifley Tower 2 Chifley Square

Sydney NSW 2000

414

UBS Nominees Pty Ltd Level 16 Chifley Tower 2 Chifley Square

Sydney NSW 2000

696

UBS Nominees Pty Ltd Level 16 Chifley Tower 2 Chifley Square

Sydney NSW 2000

DuluxGroup Limited published this content on 13 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 February 2017 06:03:10 UTC.

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