Papyrus Australia : ASX Announcement - Change in Substantial Holding

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To: Company Name/Scheme

ACN/ARSN

PAPYRUS AUSTRALIA LTD 110 868 409

1. Details of substantial holder (1)

Name

ACN/ARSN (if applicable)Stroud Nominees Pty Ltd 007 919 128

There was a change in the interests of the
substantial holder on	27 / 12 / 2017
The previous notice was given to the company on	27 / 02 / 2014
The previous notice was dated	27 / 02 / 2014
2. Previous and present voting power

The total number of votes attached to all 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 last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice		Present notice
Person's votes	Voting power (5)	Person's votes	Voting power (5)
ORDINARY SHARES	14,796,597	8.40%	23,189,481	10.63%

3. Changes in relevant interests

Particulars of each change in, 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 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 in relation to change (7)	Class and number of securities affected	Person's votes affected
REFER TO	ANNEXURE "A"

4. Present relevant interests

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
REFER TO	ANNEXURE "B"

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) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
NOT APPLICABLE

6. Addresses

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

Name	Address
REFER TO ANNENURE "C"

Signature

print nameEdward Byrt

capacity Director

sign here

date

08 / 01 / 2018

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related 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 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 corporate 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. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, 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, control the exercise of, or influence the exercise of, the voting powers or disposal of 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.

• (7) 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, become entitled to receive in relation to 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 if they are not paid directly to the person from whom the relevant interest was acquired.

• (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arrises 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.

"A"

THIS IS ANNEXURE MARKED "A"

REFERRED TO IN NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL

HOLDER OF PAPYRUS AUSTRALIA LTD A.C.N. 110 868 409

3. Changes in relevant interests

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change	Class & number of securities affected	Person's voted affected
3/03/15	Stroud Nominees Pty Ltd ATF The Byrt Super Fund	Off market purchase	$20,000	2,000,000 Fully paid ordinary shares	2,000,000
17/06/16	Stroud Nominees Pty Ltd ATF The Byrt Super Fund	Off market purchase	$10,000	1,000,000 Fully paid ordinary shares	1,000,000
19/12/17	Stroud Nominees Pty Ltd ATF The Byrt Super Fund	Per 2017 AGM resolution	$43,929	4,392,884 Fully paid ordinary shares	4,392,884
27/12/17	Stroud Nominees Pty Ltd ATF The Byrt Super Fund	Off market purchase	$10,000	1,000,000 Fully paid ordinary shares	1,000,000

SignaturePrint Name: Edward Byrt

Sign Here …………………………… ..

Capacity: Director

08/01/2018

Date: ……………………

"B"

THIS IS ANNEXURE MARKED "B"

REFERRED TO IN NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL

HOLDER OF PAPYRUS AUSTRALIA LTD A.C.N. 110 868 409

4. Present relevant interests

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest	Class and number of securities	Person's votes
Stroud Nominees Pty Ltd	Stroud Nominees Pty Ltd ATF The Byrt Super Fund	Stroud Nominees Pty Ltd ATF The Byrt Super Fund	Registered holder of securities	23,049,481 Ordinary Fully Paid Shares	23,049,481
Mrs Kathryn Mary Byrt	Mrs Kathryn Mary Byrt	Mrs Kathryn Mary Byrt	Registered holder of securities	140,000 Ordinary Fully Paid Shares	140,000

SignaturePrint Name: Edward Byrt

Sign Here …………………………… ..

Capacity: Director

08/01/2018

Date: ……………………

"C"

THIS IS ANNEXURE MARKED "C"

REFERRED TO IN NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL

HOLDER OF PAPYRUS AUSTRALIA LTD A.C.N. 110 868 409

6. Addresses

Name	Address (Registered Office)
Stroud Nominees Pty Ltd ATF The Byrt Super Fund (ACN 007 919 128)	31 Northumberland St, TUSMORE SA 5065
Mrs Kathryn Mary Byrt	31 Northumberland St, TUSMORE SA 5065

Signature

Print Name: Edward Byrt

Sign Here …………………………… ..

Capacity: Director

08/01/2018

Date: ……………………