Kangaroo Island Plantation Timbers : Change in substantial holding SIAL

IQ_ Company Name/Scheme ACN/ARSN

Form 604

Corporations Act 2001

Section 6718

Notice of change of interests of substantial holder

9

604 page 1/2 15 July 2001

1. Details of substantial holder(1)

Name

ACN/ARSN (if applicable)

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

The previous notice was given to the company on The previous notice was dated

1. Previous and present voting power

   A

   2 4 1/ 01 ( b

   '2..£ I // I [ !.f

   1.r , 1 1 , 14

   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 ofsecurities (4)	Previous notice		Present notice
   	Person's votes	Votina oower (5)	Person's votes		Votina oower (5)
   Ffo	3lh,7 o	/ Ci - 8 '2.	2'1 '+5	1 1·3""

2. 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 voling securities of the company or scheme. since the substantial holder was last required to give a substantialholding 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 securit ies affected	Person's votes affected

   sEE JAJ /Je1

3. 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 A J A) £y;11n. t c..

   604 page 2/2 15 July 2001

4. Changes in association

   s

   The persons who have become associates (2) of. ceased to be associates of. or have changed the nature of their association (9) with, the substantia lholder in relation to voting interests in the company or scheme are as follows:

   EE AJJ )J{;;, ,uIZ E )

   Name and ACN/ ARSN (if applicable)	Nature of association

5. Addresses

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

I Namf ff ft,v,VG/Add

Signature

print name capacity foll..lFotlo M A-- SI (..

sign here date 2 C, I I O I / b

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 truslee 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,lhey 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 6718(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:

{a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. 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

(b) any qualification of the power of a person to exercise.control the exercise of. or influence the exerc ise of.the voting powers or disposalof the securilies to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies)

See the definit ion of 'relevant agreement' in section 9 of the Corporations Act 2001

(7) 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.becom·e entit led to receive in relation to that acquisition. Details must be included even if the benefit isconditional 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.

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

   FORM 604. ANNEXURES PAGE 1

   ANNEXURE A

   • Supervised Investments Australia Limited ACN: 125 580 305 (SIAL)

   • Ida Constable

   • David Constable

   • Fayrstede Pty Ltd ACN: 117 528 364 ATF The Cooper Superannuation Fund (Fayrstede)

   • Lola Lichter

     ANNEXURE B	Person whose	Consideration	Number of FPO
     Date of Change	relevant interest	Nature of change	given in relation	shares and
     12-Dec-14	changed SIAL	On-market trade	to change ($3,743.31)	votes affected 1,066
     23-Dec-14	SIAL	On-market trade	($4,333.26)	1,234
     13-Jan-15	SIAL	On-market trade	($9,531.35)	2,500
     19-Feb-15	SIAL	On-market trade	($5,795.06)	1,520
     16-Apr-15	Lola Lichter	On-market trade	($1,899.00)	400
     6-May-15	David Constable	Off-market transfer	($255,172.50)	51,550
     6-May-15	CIG	Off-market transfer	$255,172.50	-51,550
     22-May-15	SIAL	On-market trade	($15,049.50)	2,500
     1-Jun-15	Lola Lichter	On-market trade	$2,501.00	-400
     3-Jun-15	SIAL	On-market trade	$17,442.25	-2,500
     3-Aug-15	SIAL	On-market trade	($18,008.04)	2,528
     13-Aug-15	SIAL	On-market trade	($11,505.34)	1,650
     27-Aug-15	Lola Lichter	On-market trade	$4,401.00	-500
     2-Sep-15	SIAL	On-market trade	$3,787.46	-400
     11-Sep-15	SIAL	On-market trade	$160.97	-17
     17-Sep-15	SIAL	On-market trade	$3,437.11	-363
     29-Sep-15	SIAL	On-market trade	$13,237.18	-1,398
     30-Nov-15	SIAL	On-market trade	$23,920.80	-2,000
     11-Feb-16	SIAL	On-market trade	$7,774.26	-600
     26-Apr-16	SIAL	On-market trade	$27,907.60	-2,000
     27-May-16	Lola Lichter	On-market trade	$2,673.50	-175
     10-Jun-16	Lola Lichter	On-market trade	$5,141.50	-325
     ANNEXURE C

     Holder of relevant interest	Person registered and entitled to be reaistered as holder	Nature of relevant interest	Number of FPO shares and votes
     SIAL	JP Morgan Nominees Australia Limited (JPM) as custodian of The Supervised Fund (TSF).	SIAL has the power to control secur ities as the trustee and investment manaaer of TSF.	277,401
     Ida Constable	As above	Relevant interest in SIAL	277,401
     David Constable	As above	Relevant interest in SIAL	277,401
     Fayrstede	As above	Relevant interest in SIAL	277,401
     Lola Lichter	Lola Lichter	Holder of shares	500
     David Constable	David Constable	Holder of shares	51,550

     FORM 604. ANNEXURES PAGE 2 L CjJlo/ / (P

     ANNEXURE D

   • CIG was dissolved and its interest in KPT was transferred to David Constable on 6 May 2015.

   • Prior notices did not acknowledge the relevant interest of Ida Constable, David Constable and Fayrstede in SIAL.

ANNEXURE E