67

Name and ACN/ARSN (if applicable)

Nature of association

Roger Maurer

partner & executive director of TH Crestgtae GmbH

Name

Address

TH Crestgate GmbH

Centralbahnplatz 8, 4051 Basel, Switzerland

Roger Maurer

Centralbahnplatz 8, 4051 Basel, Switzerland

603 page 2/2 15 July 2001

  1. Associates

  2. Addresses

The reasons the persons named in paragraph 3 above are associates of the substantia l holder are as follows:

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

Signature

print name capacity executive director

sign here

date Oc,tober 2l'st, 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 7 of the form.

  1. See the definition of "associate" in section 9 of the Corporat ions Act 2001.

  2. See the definition of "relevant interest" in sections 608 and 6718(7) of the Corporations Act 2001.

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

  4. The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.

  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 by which the relevant interest was acquired. If subsection -6718(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. (b) 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.

      1. 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".

      2. 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.

    603 GUIDE page 1/1 13 March 2000

    GUIDE This guide does not form part of the prescribed form and is included by ASIC to assist you in completing and lodging form 603. Signature This form must be signed by either a director or a secretary of the substantial holder. Lodging period Nil LodgingFee Nil Otherformstobe . Nil completed Additionalinformation Annexures

    1. If additional space is required to complete a question, the information may be included on a separate piece of paper annexed to the form.

    2. This notice must be given to a listed company, or the responsible entity for a listed managed investment scheme. A copy of this notice must also be given to each relevant securities exchange.

    3. The person must give a copy of this notice:

      1. within 2 business days after they become aware of the information ; or

      2. by 9.30 am on the next trading day of the relevant securities exchange after they become aware of the information if:

        1. a takeover bid is made for voting shares in the company or voting interests in the scheme; and

          2. (B) the person becomes aware of the information during the bid period .

          To make any annexure conform to the regulations , you must

          use A4 size paper of white or light pastel colour with a margin of at least I Omm on all sides

          1. show the corporation name and ACN or ARBN

          2. number the pages consecutively

          3. print or type in BLOCK letters in dark blue or black ink so that the document is clearly legible when photocopied

          4. identify the annexure with a mark such as A, B, C, etc

          5. endorse the annexure with the words:

            This is annexure (mark) of (number) pages referred to inform (form number and title)

          6. sign and date the annexure

          The annexure must be signed by the same person(s) who signed the form.

          Infmmalioninthisguideisintendedasaguideonly.Pleaseconsultyouraccountantorsolicitorforfurtheradvice.

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