Mi W elons No. 0770 P. l

By Facsimile Our reference

STIN.AJLE.7600758.00002

22 July 2014

Company Announcements Office Australian Securities Exchange Level 40, Centrai Park

152-158 St Georges Terrace

PERTH WA 6000

Dear Sir/Madam

Takeover bid by Suntarget (Hong Kong) Trading Co Ltd for Kresta Holdings

Limited (ASX: KRS) -Amended Notice

As you are aware we acl for Suntarget (Hong Kong) Trading Co Ltd (Suntarget), a wholly owned subsidiary of Ningbo Xianfeng New Materia! Co., Ltd, in relation to its on market takeover bid forali the fully paid ordinary shares in Kresta Holdings Limited.

In accordance with sections 6718(1)(b) and 671B(6}(b) of the Corporations Acl 2001 (Cwlth}, l enclose on behalf of Suntarget an amended Notice of Change of lnterests of Substantial Holder (ASlC Form 604) dated 22 July 2014 outlining the change in Suntarget's shareholding in Kresta Holdings Limited.

This amended Notice of Change of lnterests of Substantial Holder (ASIC Form 604} dated 22

July 2014 corrects an errar contained in the previous Notice lodged earlier today.


L !Vel 32

44 St Georges Terrace PO 8ox. Z6226 P rih WA GOOO P rih WA 6000 Auctralta

DX 50701 Perth telephone: +61 a 9216 oaao klgate:::.cam f csjr'nile: +S1 S 921S 0901

Partner

Adam Levlne

tc:lcptu:me; +61 8 9.2Hi 09G

adam.levlne@klgales.com

can c:t

Sl.l Sze Tlng telephone: +61 6 8216 0905 auaze.tlng@k.lgates.c::t m

22794647v1 AUGUSTN

B. Addresses

The, addiesses of persons named in this form are as follows:

Name

Addres:;;

SI.Jnlargèl

Shanziazhuang Village, Jishgang Town, Vinzou Distrlc::t Ningbo, China

Polfoi Lu

Shanz1azhuang Village, Jishg ng iown, Yìnzou Olstrlct Nl.ngbo, China

Signature

print name Xian Feng Ll.l capacily Director
sign here 4x.. date 2210712014
DIRECTIONS
(1) lf there are a number of substantial holders with sirnilr Of félated (élev;;n''lt lnterests (eg. a corporation and its related corporations. or the manager and trustee of an equrty trust), the n-!imeçould be ihduded'in an annexure lo the form. lf the relevant interests of a group of persons are essentially similar, they may be referred to throughoulthe fortn as a speciflcally named group lfthe membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the fortn.

(2) See Lhe definition of "associata·• In sectlon 9 of the Corporations Act 2001.

(3) SaG the deflnltion of "relevanlinlerest'' in sections 608 and 6718(7) ofthe Cofpofations Act 2001. (4) The voting shares of a r:::ornpany consutute Oné class unless dlvided into separate classes.

(5) The person's voLes d!vidéd by the total votes in the body corporate or scheme multiplied by 100.

(6) Include detalls of:
(a) any relevant agreement or other çirçumstances Mcause of whlch the change In relevanlinterest occurred.. lf subsection 671B(4) applies. a copy of any docurnent setting out Lhe tenns of any relevant agfeement. and a statement by the person giving full and accurate details of any contract. scheme or arrangement. rnust aççompany this fol'r"il, tùyetMr with a wrltten statement certifjing this contrae!, scheme or arrangement: and
(b) any' qualificat1on of thé power of a p0rson to exercise. contrai the exercise of. or influence the exercise of, lhe voting powers or disposal of the securities to which the re1evant lntereslrelates (indicating clearly the particular securities to which the qu-!i.lific:ation ç pplies).
See the deflnltlon of "relevant agreement" in section 9 ofthe Corporations Act 2001.
(7) Details of the consideration must include any and -!iil 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 acqllisìtion. Detaìls must be lncluded even if the benefiL is conditional on the happening or not of a contlngency. Detaifs·must be included on any beneflt pç id Oh behalf af the substantlal holder or lts assodate In relatlon to the acquisitions. even if they
are not paid directly to the person from whorn the relevanl!nterest was acquired.

(8) lf the substantial holder is unable to determina the identy of the person (eg. ifthe relevant interest arises because of an option) write ''unknowfl'''.

(9) Give details, if appmpriate. ofthe present association and any change in that assoçiation since the last substsntial hOlding notiCf!.

22. Jul. 2014 15:42 Mi W elons No. 0770 p' 3

Holder of

Registered

Person entitled

Nature of

Class and

relevant inleresl

holder of securities

to be reg'i:stered

as holder (8)

relavant

lnteresr (6)

number of seculitles

Person's voles

Suntarget

Suntar9et

Suntarget

Beneficiai

38.463,188

38,463,188

Peifei Lu

Pelfel Lu

Peifei Lu

Beneficiai

1,554,142

1,554,142

5. Ctl nges in association

The persons who have become associates (2) ot ceased to be associates of, or hç!Ve çhangèd the Mture of théir associatiM (9) wilh, the sub:!itantlal hoIdeiIn relatlon to voting interests in the company or scherne are ;;$ follows:

Name and ACNIARSN (il appllcable)

Nt: tL..n'e of i':IS!'>ociation

N/A

N/A

B. Addresses

The, addiesses of persons named in this form are as follows:

Name

Addres:;;

SI.Jnlargèl

Shanziazhuang Village, Jishgang Town, Vinzou Distrlc::t Ningbo, China

Polfoi Lu

Shanz1azhuang Village, Jishg ng iown, Yìnzou Olstrlct Nl.ngbo, China

Signature

print name Xian Feng Ll.l capacily Director
sign here 4x.. date 2210712014
DIRECTIONS
(1) lf there are a number of substantial holders with sirnilr Of félated (élev;;n''lt lnterests (eg. a corporation and its related corporations. or the manager and trustee of an equrty trust), the n-!imeçould be ihduded'in an annexure lo the form. lf the relevant interests of a group of persons are essentially similar, they may be referred to throughoulthe fortn as a speciflcally named group lfthe membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the fortn.

(2) See Lhe definition of "associata·• In sectlon 9 of the Corporations Act 2001.

(3) SaG the deflnltion of "relevanlinlerest'' in sections 608 and 6718(7) ofthe Cofpofations Act 2001. (4) The voting shares of a r:::ornpany consutute Oné class unless dlvided into separate classes.

(5) The person's voLes d!vidéd by the total votes in the body corporate or scheme multiplied by 100.

(6) Include detalls of:
(a) any relevant agreement or other çirçumstances Mcause of whlch the change In relevanlinterest occurred.. lf subsection 671B(4) applies. a copy of any docurnent setting out Lhe tenns of any relevant agfeement. and a statement by the person giving full and accurate details of any contract. scheme or arrangement. rnust aççompany this fol'r"il, tùyetMr with a wrltten statement certifjing this contrae!, scheme or arrangement: and
(b) any' qualificat1on of thé power of a p0rson to exercise. contrai the exercise of. or influence the exercise of, lhe voting powers or disposal of the securities to which the re1evant lntereslrelates (indicating clearly the particular securities to which the qu-!i.lific:ation ç pplies).
See the deflnltlon of "relevant agreement" in section 9 ofthe Corporations Act 2001.
(7) Details of the consideration must include any and -!iil 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 acqllisìtion. Detaìls must be lncluded even if the benefiL is conditional on the happening or not of a contlngency. Detaifs·must be included on any beneflt pç id Oh behalf af the substantlal holder or lts assodate In relatlon to the acquisitions. even if they
are not paid directly to the person from whorn the relevanl!nterest was acquired.

(8) lf the substantial holder is unable to determina the identy of the person (eg. ifthe relevant interest arises because of an option) write ''unknowfl'''.

(9) Give details, if appmpriate. ofthe present association and any change in that assoçiation since the last substsntial hOlding notiCf!.

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