Desane : Change in substantial holding

Greig & Harrison Pty Ltd

ABN: 29 060 994 532

Telephone: [phone]

Facsimile: [phone] Email: [e-mail]

PO Box 564

Milsons Point NSW 1565

Suite 6.07 Milsons Landing

6A Glen Street Milsons Point NSW 206 l

FACSIMILE HEADER/MESSAGE

TO: ORGANISATION·	The Manager ASX Company Announcements	TO FAX NO: DATE:	1300 135 638 2 February 2017
LOCATION:	Sydney	TIME	5.30 pm
FROM.·	Greig & Harrison Pty Ltd	NO. OF PAGES (Incl Header)	4
REF	22192.dgg/lsg

/

/

NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER DESANE GROUP HOLDINGS LIMITED (DGH)

Accompanying is Form 604 -Notice of change of interests of substantial holder for Greig & Harrison Pty Ltd's holding in Desane Group Holdings Limited.

Pleru;e note that a copy of the form has been sent to the Company today. Yours faithfully

7

·

Louise S Greig Director

Invmlment .Managers- M S Licence 245075

Dir(ll;ton: David O Greig FCA, Geoff."ey C Harrison B.Ec., Dip Bus. Ad., SF Fin , Louise S Greig F Fin

02 Feb 2017 16:49 Greig & Hanison Pty Ltd 0294600184 page2

604 page 112 15Ju 2001

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Desane Group Holdings Limited ABN 61 003 184 932

1. Details of substantial holder(1)

Name Greig & Harrison Pty Ltd

ACNIARSN (if appl.abe) 060 994 532

There was a dlange in the interests of the substantial holder on	31/01/2017
The previous notice was given to the company on	29/0812016
The previous notice was dated	25/08/2016
2. Previous and present voting power

The l>llal number of votes atiacl"ed to all Ille voting sl>lras in tie oompany orvoting inlarasls klihe scheme Iha!Ille subslantial oolder or an associale (2) l>ld a ralevantinreresl (3) in when ost requirad. and when now requirad, to give a substantial holding notiee to Ille company or scheme, ara as fulklws:

Class of securities (4)	Previous notice	Present no!oe
Person's votes	Voting power (5)	Perain's voles	Voting power (5)
Ordinary Fully Paid Shares	5,038,761	13.65%	5,480,418	14.74%

3. Changes in relevant lnter&Sts

Paculara ofeach change in, or change in Ille natura of. a ralevantinterestof lhe substarriial hoer or an associa1E in voting secunlles oflhecr,mpany or scheme, since Ille substantial holder was last requirad to give a substantial holdilg notice to Illeoompany or scheme ara as tonc:ws:

Date ot change	Person whose relevant interest changed	Nature of charge (6)		Consideration given in relaijon to change (7)	Class and number of securities affected	Person's votes a1fected
SEE ANNEXURE A

1. Present ralevant interests Particulars of eadh "'"'ant interest of Illesubstantial hoer in voting securities attar Illedhange are asfollows:

   Person entlled to be registered	Nature of rale,ant	Class and number of	Person's votes
   as hok1er(8)	interest (6)	securities

   Holder of Registerad

   "'"'ant hoerof

   interest securities

   preig &

   CurrentClients k,reig & Harrison Pty Ltd has managed

   Current Clients of of Greig & discretionary account contracts with hs 5,480,418

   arrison Pty Greig & Harrison Harrison Pty clients which provide Greig & Hanioon Ordinary Fully 14.74%

   ltd

   PtyLtd & Director Ltd & Director with the power to dispose of the Paid Shares

   Related Entities Related

   Entities elevant securities in its sole discretion

   604 page 212 15 July 2001

2. 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 relaon to voting interests in the company or scheme are as foows:

Name ano ACNIARSN of applicable)		Nature of association

1. Addre•ses

   The addresses of persons named in tl1is form are as follows:

   Name	Address
   µreig & Harrison Ply Ltd	Suite 6.07, 6A Glen Street, Milsons Point NSW 2061

   Signature print nane Louise S Greig capacity Director

   sign here dare 210212011

   DIRECTIONS

2. If there are anunt,er of substantial t.olders with similar or related relevant interests (eg. a c:orporatio, 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 groop of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership ot each group, with the names and addresses of membe is clearly set out in paragraph 6 of the form.

3. {2) See the delinmon of '"as-sociate' in section 9 of lhe Corporaioos Act 2001.

   {3) See the de!niton of 'rearrt inleresl" in sections 608 and 671 B(7) of the Col)loralons Act 2001.

4. The voting shares of a company constitute one class unless dlVided into separale classes.

5. The peon's votes divkled by the total votes in the body corporale or scheme multiplied by 100.

6. lnciude details of:

7. any relevant agreement or other circumstances becl;llse of which the cilange ilrelevant interest occurred. If subsection 6716(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by lhe person giving full and accurate details of any contract, scheme or arrangement must accompaiy this form, together 1rilh a written statement certifying th'1s conlract, scheme or arrangement; and

   jb) 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 (indicati11g cleay the particular securities to which the qualification applies).

   See !he definition of 'relev..,t agreement'' in secUon 9 of the Co/porations Act 2001.

8. Details of the cansiderafion must include any and all beneflts, money and other, that any person from whom a relevant interest was acquired has, or may, become etiliUed 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. Detais must be included of any benefit paid on behalf of the substantial holder or its associate in relation lo the acquii;;itions, even if tt,ey are rot paid directly to the person from whom the relevant interest was acquired.

9. {£!} If the substan al holder is unable ta determine ttie identtty of the person {eg. if the relevant inteMst arises because of c11 opUon} write •unknown·.

   (9) Give details, rt appropriate, of the present association and any change in that association since the last substantial holding notice.

   Annexure to Notice of Change of Interests of Substantial Holder - Desane Group Holdings Limited

   This is Annexure A of 1page referred to in Form 604 signed by me dated 2 February 2017

   0

   N

   QO

   :r:

   3.

   "'

   u,

   0

   "

   Signed

   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	Persons Votes Affected
   6/9/2016 to 20/09/2016	Greig & Harrison Ptv Ltd	On market purchases and DRP participation by managed discretionary account clients of Greig & Harrison Pty Ltd & Director related Entities which provide Greig & Harrison with the power to dispose of the relevant securities in its sole discretion	$39,312.65	50,726 Ordinary Fully Paid Shares	50,726
   7/10/2016	Greig & Harrison Ptv Ltd		$114,513.47	141,366 Ordinary Fully Paid Shares	141,366
   14/11/2016 to 30/11/2016	Greig & Harrison Ptv Ltd		$124,200.57	162,254 Ordinary Fully Paid Shares	162,254
   5/12/2016 to 14/12/2016	Greig & Harrison Ply Ltd		$16,313.22	21,186 Ordinary Fully Paid Shares	21,186
   24/01/2017 to 31/01/2017	Greig & Harrison Pty Ltd		$54,738.74	66,125 Ordinary Fully Paid Shares	66,125

   ·

   Louise.............

   0

   N

   i5'i

   0

   '=

   .0.0..

   Date 2 February 2017

   S:celSubstantial HoldfnesForm 604 - DGH A.nrw,,cure 0:2-02·2017