Class of Securities (4)

Number of securities

Person's votes (5)

Voting power (6)

Ordinary

12,058,824

12,058,824

5.09%

Holder of relevant interest

Nature of relevant interest (7)

Class and number of securities

Denlin Nominees Pty Ltd

Relevant interest pursuant to Section 608 of the Corporations Act 2001

12,058,824 Ordinary Shares

Holder of relevant interest

Registered holder of securities

Person entitled to be registered as holder (8)

Class and number of securities

Denlin Nominees Pty Ltd

Denlin Nominees Pty Ltd

Denlin Nominees Pty Ltd

12,058,824 Ordinary Shares

603 Page 1/2

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial shareholder

To Company Name/Scheme CCP Technologies Limited

ACN//ARSN 009 213 754

1. Details of substantial holder (1)

Name Denlin Nominees Pty Ltd

ACN/ARSN (if applicable)

008 905 940

The holder became a substantial holder on 30/5/2017

  1. Details of voting power

  2. Details of relevant interests

  3. Details of present registered holders

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 substantial holder became a substantial holder are as follows:

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:

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

603 page 2/2

  1. Consideration

    The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months 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

    Denlin Nominees Pty Ltd

    30/5/2017

    $205,000

    12,058,824 Ordinary Shares

  2. Associates

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

    Name and ACN/ARSN (if applicable)

    Nature of association

  3. Addresses

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

Name

Address

Denlin Nominees Pty Ltd

PO Box Z5248, St Georges Tce, Perth WA 6831

Signature

Print name

Tony Grist

Capacity Director

sign here date1/6/2017 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 7 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 total number of votes attached to all 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:

    1. any relevant agreement or other circumstances by which the relevant interest was acquired. 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

    2. 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.

    3. f the substantial holder is unable to determine the identity of the person ( eg. if the relevant interest arises because of an option) write "unknown".

    4. 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.

    CCP Technologies Ltd. published this content on 01 June 2017 and is solely responsible for the information contained herein.
    Distributed by Public, unedited and unaltered, on 05 June 2017 14:03:19 UTC.

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