Kangaroo Island Plantation Timbers : Change in substantial holding SIAL

Form 604

Corporations Act 2001

Section 6718

Notice of change of interests of substantial holder

IQ_ Company Name/Scheme

ACN/ARSN 4

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

2. Previous and present voting power

   OC

   I 15 1'1

   n

   2E, t4 I 11

   z , 4: ,

   The total number of votes attached to allthe voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) inwhen last required, and when now required, to give a substantial holding notice to thecompany or scheme, are as follows:

   Class of securities (4)	Previous notice		Present notice
   	Person's votes

3. Changes in relevant interests

   sec AJJ)J e'1,

   Particulars of each change in. or change in the nature of, a relevant interest of the substantialholder or an associate in voting securities of the company or scheme. since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows·

   Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given inrelation to change (7)	Class and number of securities affected	Person's votes affected

4. Present relevant interests

   See

   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

5. Changes in association

   fA c 2

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

   N( A

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

6. Addresses

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

se1:

Name

Signature

print name

capacity oo.tFa.to M ft}J f(?r;t:f?.·$( AL

sign here date I 5 I Il

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 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 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 .

7. any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 6718(4) applies. a copy or any document setting out the terms of any relevant agreement. and a statement by the person giving full and accurate details or any contract, scheme or arrangement. must accompany this form. together with a written statement certifying this contract. scheme or arrangement ·and

8. any qualification of the power of a person to exercise. control the exercise of. or influence the exercise of. the voting powers or disposalof the securities 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 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 entitled to receive in relation to that acquisition. Details must be included even 1f the benefit is conditiona lon 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 1f they are not paid directly to the person from whom the relevant interest was acquired

10. If the substantial holder is unable to determine the identity of the person (eg. 1f 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.

Kangaroo Island Plantation Timbers Limited ACN: 19 091 247 166 (KPT)

FORM 604. ANNEXURES

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

Holder of relevant interest	Date	Nature of change	Number of FPO shares	Consideration
Ida Constable	11/5/2017	Participation in entitlement issue	7,223	$14,446
SIAL, Ida Constable, David Constable, Lola Lichter, Fayrstede	11/5/2017	Dilution of interest pursuant to share issue

ANNEXURE C

Holder of relevant interest	Person registered and entitled to be registered 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 securities as the trustee and investment manaqer of TSF.	. 2,768,240
Ida Constable	As above	Relevant interest in SIAL	2,768,240
David Constable	As above	Relevant interest in SIAL	2,768,240
Fayrstede	As above	Relevant interest in SIAL	2,768,240
Ida Constable	Ida Constable	Holder of shares	12,223
David Constable	David Constable	Holder of shares	515,500
Lola Lichter	Lola Lichter	Holder of shares	1,510

ANNEXURE D

Name	Address
SIAL	Suite 701, 65 York Street Sydney NSW 2000
JPM	Locked bag 7, Royal Exchange NSW 1225
Favrstede	PO Box 718, Moss Vale NSW 2677
David Constable	205 Gillards Road, Pokolbin NSW 2320
Ida Consatble	205 Gillards Road Pokolbin, NSW 2320
Lola Lichter	42 Seymour Road, Elsternwick VIC 3135