604 page 1/2 15 July 2001
Form604
Corporations Act 2001
Section 6718
Notice of change of interests of substantial holder
IQ_ Company Name/Scheme E-Pay Asia Umiled
ACNIARSN ACN 089 227 887
1. Details of substantial holder(1)
Name
ACN/ARSN (if applicable)
Please refer to Annexure
There was a change in the interests of the substanttal holder on
The previous notice was given to the company on
The previous notice was dated
31 l12 12013
04 l12 12013
04 l 12 l 2013
2. Previous and present voting power
The tota! number of votes attached to ali 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 !ast required. and when now requfred. to give a substantial holding notice to the company or scheme. are as follows:
CJass of securities (4) | Previous notice | Present notice | ||
Ordinary Shares | Person's votes 4,740,152 | Vot!n ower 5 8.33%{Based on 56,930,320 | Person's votes 5,316,100 | Vot!n ower 5 9.34%{Based on 56,930,320 |
ordinary shares} | ordinary shares) |
3. Changes in relevant interests
Particulars of each change in. or change in the nature of. a relevant interest of the substantialholder or an associate in votìng secunt1es of the company or scheme. since the substantial holder was last requìred to give a substantialholding notice to the company or scheme are as follows:
Date of change Please referto | Person whose Nature of Consideration Class and relevant interest change (6) gìven in relation number of changed to change {7) securities affected nnexure | Person's votes affected |
4. Present relevant interests
Particulars of each relevant interest of the substantialholder in votìng securities after the change are as fol!ows:
Holder of relevant interest | Registered holder of securities | Person entit!ed to be registered as holder (8) | Nature of relevant interest (6) | Class and number of securities | Person's votes |
Please referto | nnexure | ||||
604 page 2/2 15 July 2001
5. Changes in association
The persons who have become associates (2) of. ceased to be associates of. or have changed the nature of their association (9) wlth, the substan!ial holder in relation to voting interests in the company or scheme are as follows:
Name and ACN/ARSN (if applicable) | Nature of association |
Milingtonia Umited | By virtue of Section 12(2} of the Corporalions Acl2001 (Cth) |
Cycas | By virtue of Section 12{2) ofthe Corporations Acl2001 (Cth) |
The addresses of persons named in this form are as follows:
Name | Address |
Milingtonia Limite | VanterpoolPlaza, 2nd Floor, Wickhams Cay 1, RoadTown, Tortola, British Virgin lslands |
Cycas | IFS Court, TwentyEight, Cybercity, Ebene, Mauritius |
Signature
print name Brahmal Vasudevan
i i l :
capacity Director
,'J»""-1 ,_,
!--
date 31 2013
DIRECTIONS
(1) lf 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. Ilthe relevant interests of a group of persons are essentia!ly 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 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 671B(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 corporale 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. lf subsection 6718(4} applies, a copy of any document setting aut the terms of any relevant agreement. and a statement by the person giving full and accurate details of any contraci. 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. contro! the exercise of. or inf!uence the exercise of. the voting powers or disposalof the securit!es to which the relevant interest relates (lndicating clearly the particular securities to whlch the qualification applies).
See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
(7) Details of the consideration must include any andali benefits.money and other. that any person from whom a relevant interest was acquired has, or may.becom'e entìtled to receive in relation to that acquisition. Details must be included even if the benefit is conditional an 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.
{B) lf the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write '"unknown".
{9) Give details, if appropriate. of the present association and any change in that association since the last substantial holding notice.
Milingtonia Limited, Cycas, Creador l LLC, Creador Il LLC, Creador Management Company l Limited ("CMC 1"), Creador Management Company Il Limited
("CMC Il"), Brahmal Vasudevan ("BV").
BV is the controlling shareholder of CMC l and CMC Il, which respectively manage Creador l LLC and Creador Il LLC, which in turn respectively holds 100%
of Milingtonia Limited and Cycas.
3. CHANGE IN RELEVANT INTERESTSDate of Change | Persons whose relevant interest changed | Nature of Change | Consideration given in relation to change | Class and number of securities affected | Person's votes affected | |
04 December 2013 | Cycas | Acquisition of a relevant interest by virtue of section 608 of the Corporations Acl 2001 (Cth) following the acquisition of the securities on ASX | $0.6868 per share | 17,928 ordinarv shares | 17,928 | |
06 December 2013 | Cycas | Acquisition of a relevant interest by virtue of section 608 of the Corporations Acl 2001 (Cth) following the acquisition of the securities on ASX | $0.6863 per share | 363,801 ordinary shares | 363,801 | |
09 December 2013 | Cycas | Acquisition of a relevant interest by virtue of section 608 of the Corporations Acl 2001 (Cth) following the acquisition of the securities on ASX | $0.6983 per share | 72,054 ordinary shares | 72,054 | |
10 December 2013 | Cycas | Acquisition of a relevant interest by virtue of section 608 of the Corporations Acl 2001 (Cth) following the acquisition of the securities on ASX | $0.6800 per share | 507 ordinary shares | 507 | |
11 December 2013 | Cycas | Acquisition of a relevant interest by virtue of section 608 of the Corporations Acl 2001 (Cth) following the acquisition of the securities on ASX | $0.6500 per share | 24,600 ordinary shares | 24,600 | |
16 December 2013 |
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