Kangaroo Island Plantation Timbers : Change in substantial holding STAM

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EDGECLIFF POST OFFIE PAGE01/02

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Form 604

Corporations Act 2001

Sactlon 6718

604 ..

5 July 2001

Notice of change of interests of substantial holder

To._ Comp;ny Name/Scheme A R oo t:SLfl/ J PL!t rvT'lf Tro,,J ,T:J:/11 B&tf.s C--Tf)

eARSN o 1, 2- ff. "1 1tr,

1, Detai s of substantial hOlctet('I)

lhere was a change in the iniarests of the

5Ubstantlal holder oh

The previous notice was glven to the con:ipany on The previous notice was dated

2. Previous and present voting power

The tot.al numbg of v,otes attached to all the votlJJJ shores. inthe company or voting interests Inthe scheme tha.fthe substantial holder or on assocla.ie (2) had a relevanl Interest (3)

In when 1:,$t required, and when now required, to give a s.ubstmtla.l holding notice to the comp.any or scheme. are as follows.:

1. Changes in relevant Interests

   Paftlcu!ars of each change in, or changa In the nature Of, a relevant Interest of the substantial holder or an associate in voting securltles of the cornpan.y or scheme, since the substantial holder was last reo.uffed to give a substantial holding notice to the company or scheme am as follows:

   Date of change	Person who=* relevant Interest changed	NaMe of change (6)	Consideration given In relation to change (	Class and number of securities - , affected 2. 1/	Person's votes affected 6 9

2. Present relevant lnle.rest:s

Psrllculars of each relevant interest of the substantial holder in voting securities after the change ar? as follows:

I 9 5 s

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,or pago 2/2 15July,001

1. Changes in association

   The perwns. who hove bome: associates (2) of. ceased to be associates of. or have changed the natU(e of their association (9} with, the substan!lal holder in relation to voting lntefest:s in the company or scheme are as follows:

   Nam• a"d ACN/ARSN (If aPOijcable)	Nature or association
   /
   /

2. Address.es.

The addresses of rer.;ons named ln this form are as follows:

Signature

WW!#. s tl rn. llf, I ferrr, Cori. d ()

.c.;:_ ---1

print nm· F ,e.@ l,A/OoCk ,'1--,eD capacity Dr.e ecrte

sign here

f - (L . [IJ date /51 s I

DIRECTIOIIS

) JF there are a number of substanl!al holders with slmllar or related relevi:lnt interests (eg. a corporation and Its rE!lated corporatJons, or the maoager and trustee of an equity trust), 1he names could be included Jn an annexure lo the form. If the relevant Interests of a group af persons are essentlally similar, ttiey may be referred to throughqut the. form as a spe.cifically named group if the «iembership of each group. wlth the narnE! / nd addresses of members is clearly set out in paragraph 6 of the

form,

1. See the definition of "assoclatey il'l section 9 orme CorporaUa11s Act 2001.

2. S1he..deflnition of •relQlant interest" ir'I $edions 608 and 6718(7) of the Corporatrofl$ A.i::t 2001.

1. The VQ11ng shares or a company constitute one class unless divided into sopsrate classes,

2. Th• porsow, votes divided by the total votes In tne body corporate or scheme multiplied by 100,

3. Include details or:

4. any relevant agreemer'lt or other circumstances because of which !he change In relevant Interest occ:urred. IF subsection 61"t8(4) applies. a copy of any document setting out thi;i terrns of any relevant agreement, and a statement by the per.sort.giving full and accurate details of any contract scheme or arrangement. must accompflriy this form, together wlth a written stat9merit certifyingthis contract. si::heme or arrc1ngement and

{b) any qualffication of the power of a person to exerc:ise, control Ule exercise or. or influence the exercJse of. the voting powers. or dlsposal of the securities to

which the relevant Interest relates (indicating clearly the partlcular securities to 'vtlich the qualificatlon applies).

See the definition or .:relevant agrmgnt" In section 9 of the Corporations Act 2001.

(7) Deta!ls of the c:onslderal:ion rnust lnclwc:fe t1ny and all benefits, money and other, that t1ny person from -'horn a relevant Interest was acquired has. or may. becom·e erltitled to receive in relation to that acquisition. Details must be Included even If th benefit is conditional on the happening or not of a contingency. Details must be Included of anybeheflt paid on behalf of the substantlal holder or its as0if they af9 nor paid dlrectry to the person from whom the relevant Interest was acquire ,

(fj'} If the substantial holder is unable to determine: the ldentity of the person (eg. If the relevant lntefest arises because of an option) wrlre ·unknown".

(9) Give details. if of the present as.socialion (=J.rld any change in that association since the last substantial holding notice,