REA : Change in substantial holding

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To: Page 1 of 7 2016-04-01 04:48:44 (GMT) 61294755305 From: Hyperion Asset Management Limite

FAX COVER SHEET

TO COMPANY

FAXNUMBER 61293470005

FROM Hyperion Asset Management Limited

DATE 2016-04-01 04:48:02 GMT

RE Form 604 - Change of interests in REA Group

COVER MESSAGE

Good Afternoon

Please find the attached Form 604 Notice of change of interests in REA Group by Hyperion Asset Management Limited

Michael Mewbum, CFA

Dealer and Investment Analyst [Description: logoassetmgnt_email-si gnatu]

Phone +61 (0) 7 3020 3770 IFax +61 (0) 7 3020 3701 I Mobile +61 (0) 422 437 126

michael.mewbum@hyperion.com.auI

www.hyperion.com.au

Winner Best Australian Equities {Large Cap) Fund Manager - AFR Smart Investor 2014

Confidentiality: This message and any accompanying documents contain privileged and confidential information intended only for the use of the addressee named above and are protected by law. If you are not the intended recipient of this message, you must not disseminate copy or take any action in reliance on it. If you have received this message in error, please notify Hyperion Asset Management immediately. It is the recipient's responsibility to check this email and any attachments for viruses. It is sent on the condition that the user relies on its own procedures for ensuring that its use will not interfere with the recipient's systems and the recipient assumes all risk of use

W W W. E FA X .COM

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme REA Group Liited (RE!)

ACN/ARSN ABN 54 068 349 066

1. Details of substantial holder {1)

Name Hyperion Asset Management Limited (Hyperion)

ACN/ARSN (if appfoable) ACN 080 135 897

There v.ias a change in the Interests of the substantial holder on	/03/2016
The previous notice was given to the company on	31/05/2015
The previous notice was dated	31/05/2015

2, Previous and present voting power

The tota! number of votes au.ached to all the voling shares in the company or voting interests in the scheme that the substantial 11old-er or an associate (2) had a relevant Interest (3) In when last requlred, and >,vhen now required, to give a substantial holding notice to the company or scheme, are as follows'.

crass of securities (4)	Previous notice		Present notice
Person's votes	Voting pO'.''.'er (5)	Person's votes	Voting power (5)
Orindaey Shareis	12,086,444	9.18%	10,749,094	8.16%
--- .

....,.

.,--- ·

:3. Changes in relevant interests

Particulars of each change !n, 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 a Sllb$tantitd holding notice to -the compariy or scheme are as follows:

Date of change	Person whose relevant interest channed		Nature of change (6)	Consideration given in relation to change {7)	Class and number : Person's votes
					of securrnes affected	affected
Refer AnnAxure A	,.
- -----

--·

1. Present relevant interests

   
   

   Particulars of each relevant ir..terest of the substantial holder in voting securities after the change are as follo,..vs:

   
   

   
   

   I Holder of l relevi;,'lnt interest	Reglstered holder of s1;=	Person entitled to be r: istered :;:1:s holder 18	>............... - Nature of relevant Class and number Person's votes
   			interest (G)	of securities
   Re£er Ann0xure l3	_	-·-------·
   !
   f-- ; 1			·-

   ' "_"

   
   

   
   

   
   

2. Changes in association

   
   

   The persons who have become asscciales (2) of, ceased lo be associates of, or have changed the nature of their association {9) with, the

   substantial holder in relation to voting interests in the company O'f scheme are as follows:

   Name and ACNIARSN (if applicable)	Nat1,1re of association
   	J -

   · -

   
   

   '

   
   

   
   

   
   

3. Addresses

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

I Name	Address
i Hype;?ion Asse;t Management Limited		Level 19, 307 Queen Streetr Bri.sbane, QLD 4000

Signature

print name capacity Chief nvestme-nt Of f icer

-------

sign here

date 01/04/2016

DIRECTIONS

1. If there are a number of substantial hold,e:rs with similar or related relevant interests (eg. a corporation and its related corporations, or the rnanager 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 ,nay be referred to tl1roughout the form as a specifically named group if the membership of each group,

   vith the nafnes 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 votir.g 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;

7. any re!evaot agreement or othe( citcumstancos because of which tile change in relevant interest occurred. lf subsection 6718(4) applies, a copy of any document setting out the terms of any relevant agreernent and a statement by the person giving full and accurate detalls of any contract, scheme or arrangement, rnuslaccompany this form, together with a written statement certifying this contract, scheme or arrangement and

8. any qualification of the power of a person to exerc;;:i$e, control the exerci$e of, or influence the exercise of, the voting powers or disposal of th('! se:cutilies 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.

   
   

9. Details of the conside:ratlon must include any and aU benefits, money and other, that any person from whom a relevant interest was acquired h.as, or may, become entitled to receive in relationlo 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 !f they are not paid d!rect!y to the person from whom the relevant interest was acquired.




{S) If the substantial holder is unable to determine the identity of the person (eg. iflhe relevant interest arises because of an option) write "unknown".




{9) Give details, if appropriate, of tl1e present association and any change in that association since the last substi;;ntial haldtng notice,