RMG : Becoming a substantial holder

Form 603

Corporations Act 2001

Section 671B

Notice of initial substantial holder

To: Company Name/Scheme RMGLimited

ACN/ARSN 065 832 377

1.Details of substantial holder (1)

Name Epoch Bliss Limited

ACN/ARSN (if applicable)

The holder became a substantial holder on 13 I 09 I16

2. Details of 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 on the date the substantia lholder became a substantial holder are as follows:

Class of securities (4)	Number of securities	Person's votes (51	Voting power (6)
ORD	222,222,222	222,222,222	51.6%

1. Details of relevant interests

   The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

   Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities
   Epoch Bliss Limited	Pursuant to Share Transfer Aqreement	ORD- 222,222,222

   --

2. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holders of relevant interest	Registered holder of Securities	Person entitled to be registered as a holder (8)	Class and number of securities
Epoch Bliss Limited	Epoch Bliss Limited	Epoch Bliss Limited	ORD - 222,222,222

5.Consideration

.The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four month s prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest	Date of acquisition	Consideration (9)		Class and number of securities
Cash	Non-cash
Epoch Bliss Limited	13/9/2016	$0.009/share	n/a	ORD - 222,222,222

6.Associates

The reasons the person named in paragraph 3 above and associates of the substantial holder are as follows:

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

7. Addresses

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

Name	Address
Epoch Bliss Limited	PO Box 1239, Offshore Incorporations Centre, Victoria Mahe, Seychelles

Signatu re

capacity Director

sign here date 13 09 16 DIRECTIONS

1. If there are a number of substantial holders with similar or related relevant issues (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 7 of the form.

2. See the definition of "associate" in Section 9 of the Corporations Act 2001.

3. See the definition of "relevantinterest'' 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 total number of votes attached toall the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.

6. The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

7. Include details of:

8. any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 6718(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 awritten statement certifying this contract, scheme or arrangement; and

9. any qualification of the powE:r of a person to exercise,control 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.

10. If the substantialholder in unable to determine the identity of the person (eg. If the relevant interest arises because of an option) write "unknown".

11. 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.