RMG : Change in substantial holding

Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder
To Company Name/Scheme			RMG Limited
ACN/ARSN			065 832 377
1. Details of substantial			Epoch Bliss Limited
holder(1)
Name
ACN/ARSN (if applicable)
There was a change in the interests of the 20/3/17 substantial holder on 13/9/16 The previous notice was given to the company on 13/9/16 The previous notice was dated Previous and present voting power Changes in relevant interests 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: 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 are as follows:
Date of	Person whose	Nature of change	Consideration	Class and	Person's votes
change	relevant interest	(6)	given in relation to	number of	affected
	changed		change (7)	securities
				affected
20/3/17	Epoch Bliss Limited	Dilution on issue of shares by RMG Ltd	n/a	Ordinary shares 222,222,222	Epoch Bliss Limited

Class of securities (4)	Previous notice		Present notice
Person's votes	Voting power (5)	Person's votes	Voting power (5)
Ordinary	222,222,222	51.6%	222,222,222	42.63%

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
Epoch Bliss Limited	Epoch Bliss Limited	Epoch Bliss Limited	Direct ownership	222,222,222 ordinary shares	222,222,222

1ngesin association

sons o have become associates (2) of. ased to be assocla O , or have changed the na

,relation to voting Interests in the company or scheme are as follows·

Name and ACN/ARSN (if aoohcable)	Nature of assOC1atian

resses

resses of persons named in this form are:

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

re

print name *. ffi_

capacity

Director

sign here

----- ;r--'------ - - - ...d.a:te:..... --.', . /i'::=.L.Jl : ... -.::,r ? :::....-- - -

DIRECTIONS

,ere are a number.of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the r

:f_ 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 es ular, they ay be referred t? throughout the form as a specifically named group if the membership of each group, with the names and ac

nembers 1s cleariy set out in paragraph 6 of the form.

the definition of associate" in section 9 of the Corporations Act 2001.

:l the definition of -relevant interesr in sections 608 and 6718(7) of the Corporations Act 2001.

!voting shares of a company constitute one dass unless divided into separate classes.

i person's votes divided by the totalvotes in the body corporate or scheme multiplied by 100.

ude details of:

any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 6718(4'

copy of any document setting out the terms of any relevant agreement , and a statement by the person giving full and accurate de contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme c arrangement; and

any qualification of the power of a person to exercise,control the exercise of, or influence the exercise of,the voting powers or dis securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

ifs of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acq become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happer 1tingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisi are not paid directly to the person from whom the relevant interest was acquired.

substantial holder is unable to detennine the identify of the person (eg. if the relevant interest arises because of an option) write details, if appropriate, of the present association and any change in that association since the last substantial holding notice.