Redflex : Change in Substantial Holding

page l/2 l5luly 2ml

Form 604

Coporatbhs Acr 2001

Seclion 5?18

Notice of change of interests of substantial holder

lq Compai, Name/&rEme

t. 0.t lls o. std.nial t ld.rf)

Ihse was a change i. lhe intsBrs of $e

REDFLEX I.IOLDINGS LIMITED 069 306 lt6

COOPER Elizabclh Geraldine

rhe Feuous mtte was gi@ ro the cdr0arry m The preeoB noli.e Ms daled

2. PErbl6 .d ,i.$fl va{ig pry.r

27 tl2 t2ol7 1',7 t02t 2016 17.t02t2016

.n MnEn bn .eqoned, d shen now rEored, to Evc a slbstaftial thldmg rcl@ ro the .mpany n srt*me, are as rollows

FPO Shares

3. 08.96 itr rd.ta'r ilt t sts

13,584,00(

12.26vo

20.99It.609

$b6tannal tdder wrs lan iequrcd rc EVc a subslarrEl hokrng nolie lo the company d sdEme arc as follows.

SEE

{ P6.d r.ld.it irrerests

ATTACHED

ANNEXURE'A"

Pa( larsofea.h re evanr ilcren of nrc subnairal D der [ lornq setur I cs 6fterlho.haige arc asfo lows

SDE

ATTACHEDANNEXURE "Ti'

14.08 %

I

ii|,1

paae 2/2 15Ju! ?ml

5. Gh{gE6 h .s.ciaim

nreresrs n the.oripanyors.heme arc 6s lollows

Nana and ACN/ R5N (ii applrcabh)

NOT APPLICABLE

ihe addes ., peEons Mmed n this roD de as foltoss:

ALL NAMED PERSONS

2I HOWARD STREETGLEN IRIS. VICTORIA 3146

Signature

COOPER ljlizabethCeraldiIe

sign here

lLt

irr her own right dare 0l / 0l / 2018

Dtntcrloits

I

llrhereareanumber0lsubstamaLholdenwihsmiaro(olatedrel.lantitererLs(eg.acorcoratonandtsrclaredcorPorations,orthemanageraidtrusleeolan equiiyt.ust),rhenamescouldberncruded ianannerurelolheform. lfthcrclevamrnterensoisgroupofp6rsoisareesseitiallysmlar,rheymayberefe(edro

rtroughour the r(16 as a !0ccifically Mmcd g,oup f ltE mmb€chD ol ea.h group. wilh the namcs and addess.s oa ftmbe6 is cleany 91 dt rn paagrzph 6 of $e

s4 rhe deln noi oi assocrare in sedion I ol the corporalions Ad 2o0l

5@ ltE delmlion or lerelam intdest- h fttims 608 altl 67180) or lhc Ccporatms d 2ml.

Tho voung sharesoaa.ompanyconsttut. oneciass unLessd vded into 5eparate dasses.

The pefion iwtesdvided hy te tolal voles m E body meol.te nslEmc mdtiplred h] lo0-

d

anyrehBntagreehqrtmother.rcumnancesbecarscolwhchrhochange f .ecvafinrerno..Lrfod Lrnrbse.ron0TlB(4lapplesampyofany docuneni emg lhe ldms of any .e{evanl aqeemdt, rnd a starsnent by dE po.ron grliog foll and aelrate details 0f any contrarl, scheme r ai,angmdr, rusr aempany lh6 lm. logelhs wlh a sr ln naremd tdtlyng lh6 cmlracr, schene ( amngenenr and

lb) anyqlarrli.anonolrhepowerof.pe6onroe!.(ise coiro th.crerrueolol 0en.e ue exercrsc of, rhe vor ng powers or dhposal of r& ssuft es to wh ch the re elantituerestrelatcs (ndicatrngclea,lytne paftlcu a. securnestowh rh the qualficatlon apples)

&. rhe &nnitm oa "releva aqremer'n stioi 9 of nrc CdF.anms Acr 2001.

DeraL s of rhe consideBrron musrinclude aiyand allberefrs money and orher, rhar any peMn f.om olrom a relcvair inleresi was arquned has, or may, be.om e

ncludedoianybeneftpaidon behalfofrhe subsianrDl holder or isasso. are n relariontothe scqu stons, cv$ i they are not p6 d d recny mthe peEon nom whom the relevrm rnEr€st was ,cquned

It rhe substantial holder is unable lo dct€rmme nE idcnl ty of rheiE6m lcg. il rhe relevant Dls6l anes becaL5e o, an oflM) ste "unrM-

19)

oive det ils, rf apprcprEre of$eprese assmiatiooandanycharg.inrhatassocationsncorhelastsub(aflalhodngnotice

ANNEXURE A (Page I of2 )

REDFLEX HOLDINGS LIMITED _ ACN 069 306216

This is annexure Form A in !:ORM 604 Notice ofChange oflnterest ofSubstantial HolderDate ofChange

Nalure of change (6)

Consideration given in

changed

23t02t2016

Elizabeth Geraldine COOPER

06/0212017

Elizabeth Ge.aldine COOPER

2711212017

Elizabeth Oeraldine COOPER

chans€ (7) Market price

FPO shares

Class and number ofsecurities affected

1,050.00 FPO shares

Mark€l price

165.000 FPO shares

fPO shares

via Rights

5,999,603 FPO

1,050.000 365.000 5.999,601

I'/

l4/

tn1-

Elizabeth Gemldine Cooper

DATE 03/ 0l/2018

ANNF,XTIRE B

REDFLEX HOLDINGS I,]MITED _ ACN 069 306 2]6

This is annexure Form B in FORM 504 Notice ofChange oflnterest ofSubstantial Holder

Section 4 - Present Relevant lnterests

Elizabeth

COOPER

Blue Jade Pr, Ltd

/ ./ ( -t,-

Registered holder

Elizabeth

COOPER

Elizabeth Geraliline Cooper

be

(8) Elizabeth

Registered holdcr of

COOPER Blue Jade

Prr Ltd

50% shareholding in Blue Jade Pty Ltd, I hold a relevant interesl in Blue Jade's Redflex shares through the deeming provisjons in Section 608(3) oflhe

DATE 03/01/2018

Chss and

I t,256.081 l'PO shares

9,742.528 FPOI r,256081

9.',142.528