Form 604

Corporations Act 2001

Section 6718

Notice of change of interests of substantial holder

lo Company Nema/Scheme DIGITALCC LI MITED

ACN/ARSN

1, Dot.alls of 3ub,umUal holder (1) Name

AGN/ARSN (if applleab1e)

009 575 035

MR R M & MRS C R JONES

Hoperidge Enterprises Pty Ltd as: hustee for the Jones famlly Tru5t

There was a change In Iha lnlareels oflhe

aubslanUal holder on

8-12-2016

2. P(svious and pres:emt vollng power

The lol.al 11umber of vole a allachad to all Iha voling sharos in lhe company or voUng lnereats In Lhe achama thel lha subslanliel holdor or' ir"l i$$0¢Mle (2) had a

relavanl lnlereat (3) in when lasl re1quited, ;and when now requl,e(l, lo give a aubstanUal holding notice to thri. company or scheme, .'lre a,;. (01lows:

Class of Becuri/ea (4)

ORD

Prevlou!I nolice

Present nouce

Person's vole$

I

Volino oower (5

Peraon'a voles

I Vo Linn nnwer 16

19,969,792

I i1.2:

19,969 792

I 9.8%

  1. Changos In rolovant lnterest6

    Part(cu]al"$ of each change In. or change in lhe nelurn of. a rol tile ll,UbsLan!lal holder or an es5oGiBle in voling scuritie:5 of lhe IX!mpany or scheme, since lhe aubatenlial holder was lasl requiredlo give a subslanal holdlng noLice lo lhe company or scheme are as follows:

    Dale of · chenge

    Pen;on whose levanl Interest

    changed

    Nature of ehange (6)

    Cona.ldera!lon given in relation lo enange (7)

    Class and Per$on·s votes

    number ofaftecl.ed

    securfllea effecled

    8/12/2016

    Hoperldge l:nLerprlaes Pty Ltd

    Dllutlon from placement

    n/a

    n/a 1.4%

  2. Pteeent teleYalll intere:sts

Part.lc1.1rars or each relevant lnlerest of lhe aubalantiel holder in voLing seeunues arter the change are aB follow!!:

t-lotder of relevant

Registered holder or secm Ues

Hopetidge El'lleti:ir"lses Ply Lid as t.-ustee for Lhe Jones Fami!v Trust

MR R M & MRS C R JONES ...-:HOPERIDGE ENT P/L SUPER AJC>

Persori enlied 10 be reglelered as holder (8)

Hoperldge Enlerprises Ply Lid as trusl6B for lhe

Jones Famllv YN$t

MR R M & MRS C R JONES -

  • ENT Pit SUPR NC=-

Nature of relevant Interest (e)

HOLDER

HOLDER

Cless end 1'11'"1ber or aecurlllea

14,969,792

5,000,000

Pef-$0fl.'$ voea

inlerest

Hoperidge EnterprisGs

14,969,792

Ply Lld as trustee for lhe

Jones Farnllv Trust

MR R M & MRS C R

5,000,000

JONES

l::Nr P/L SIJPE:R AfC:a

6. Change$ In !loclaUon

Tho pon;on.s who have become as.societes (.2) of, ceased lo be a.ssociale..s of, or havo changed tho nalvro of U,1dr association (9) wilh, lhe subslan6al holder In

relalion lo VQing inti:if"(lsl..!; in the company or:schemo ei.rti a:s, Follo:

Name, and ACN/ARSN (if applir.ablo) Naturo of aii;SOciaUon

n/a nl•

The. addresses of per5ons nsmed in this form are as follows:

Name

Addre.ss

MR R M & MRS C R JONES

Level 8 Brookfield Place, 125 St Georges Terrace, WA

Signature

Prlnt name ROD JONES Capacity DIRECTOR

Sign here dale 11/01/2017

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