For personal use only - Australian Securities Exchange file18f[»W201512:32:04 PM Herbert Smith Freehills 61 - 1,32 Form 603: NoticlofInttlel *ubltantla! holder In IVE Group Lhlt,d

18f[»W201512:32:04 PM Herbert Smith Freehills 61 - 1,32

Form 603: Noticl of Inttlel *ubltantla! holder In IVE Group Lhlt,dACN 806 282 844

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IVE Group Limbd (ACN 606 262 044)

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Deed Poll

Share Sale Deed Poll

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0196Sol»dule 481=mTli:,far Fom: 18

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012;

Share Sale Deed Poll (Deed Poll)

DI,26 Na.,rnber 2015

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Definitions and In*pretation

.1 Definitions

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89,1 011•rkv Par 1»reby oflars b =1 0,i CPGH 01*=y uham spedledn,04 10 Is imne 4 80•dl l 1 (Sal, Sbar=) to IVE on ths *11= indconlons stod In del= 2.2 of 6* Did Pol (Oh).The 0*1, h,00*4 md n notbiwehdrifin oramind,d, micipt ilh*/Vm#d IVE

Tormi of thi OfferBy 81080,4% th Deed Pol .M Of;*# P ty n.,cm.Oflar on. R,kAN tmrms:C.) 9. price p/"Alble bylVE 'ir a.oh 80/, Embc'H' VVI' be th" C,Wer Plic*(b) e,8 Of rkle Parv wa m=Ilb; SM dlnvar to IVE by alm ort Monday 30

Novi,nber XM 5 (or euch lildine il igmed by IVE) a ConsldersionNc lb/*M# ...0 11 *lch mwl."0 4 F.olyn*1NE a..ors combb sion of bon l.=•k r-n R, 8.8harn ACon'kwt.£91 Nogma/514 0nol d/*Alld AD IVE, / Ir".It.aw<

c) cornpl,Mon of ths,- of 0» S. 8h = k,IVE (Comel*lon) v,m f,y:'onadal *i»cnd by NE ht •41@,g k, I,ch 0#81% Parv (CompluM Dat,1beb, adlon or bilb,ethi End D•IM

: . . Ind cor!/ 01/00,1 of ' 1'e / / / 3 0 / / t i ' his Bhar ls h' reepeot of •1*Ithe Ommo P# hl -01»d in 511* Con,Id,!ation Nc*Nlolom ID r *, c=hM# In, bes-ad by prornINay not.) (C=h OMill occul:,t b Ineon 1/"/ Compwl:k/1 0.1. ... ·. . Ind oc '100:n of the /*1* of th* 8*/1Shares ill re,p•ct of*01 elMil, Pily Im elsold h IhetComel,imil,i*1** v reos IVE*r- (80,43 00,0.. b, oondlot .0,1 thiCa,h 0#or havhg oonpl,W end wl coolr on the Comp lon D-01*miampi,0% 4 000=110/481*ct lo IVE piyN ni• Olor Ric, 10 thi 0**, P# h gooortmroe **1d"814, "0110-N PIA)"Ilt#en,Ireach ofR,811'81,=B IVE (orto a non*1-1 P•g * IVes *eotion) on thi Complilk D* EndHoh 0#,IN P•ty Igris* authorls, md *ect CPGH 10 do =lye* g CPGHco"dilim i,8.'-Iy or d.'i"Al'0 pma•,til'"11'INthSe 8 al in

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13 Acceptance

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R,r.**MITIMbyths,harecere. oro=ms- trhtMI#W Pmtis Ehm;a 8 -1

IVE rmy accept #10 0*ofhi Wa Sh - It Miy Im• cm or bl#oM me End04 pro,Idled t!* eetthnentof mi lPO hes oocurred, vve sumolint IVEem, hv*W bein hd h lhe IPO olmr lo nind mi OllwPhInh Ipt1011 6-mi=Iilth 01**U Pib ims *gld h the:Con,id,raaortNom atkl» to mo*I emh, provldled el IVE must ==pt 01 8,0 02,1,dmmy not do so on a.. ,4.We w..

To *04 a Cmh Off fum m Of rN P#, IVE mud provide a**h *1119:Earialy #* form *out h P,t 1 of Bohodule 2, lo e»

..1*0/d"**Touspt18* 0#ar from In OfhrkE Plrv, IVE mustprovidl a wrm»n8000*Ince h sub- yt- fbrm oet out h h,t2 ofBohedl*0 2, b */....0/dU Pal . Na./.awk® 0.Whoor on,1 upon, .0muloccur*I# · · mi complot n of IrorC# 01 rhm Ill0-N p.41.

Onthe dale of mil Died Pol, =c#10#WN P#wil ddbr lo IVE )118•pdof#*81 81=l

m undll* Illall#1*hm Igned by Ste 01 10 P* h meRxrn Itod h Sche<ii 4 h r=pid9* 010 **mi the *td# of a0-0%.1.u-Midn*»dby..3/WIM".0,blm li 04* In Mnal4 * re,pedofUil *lilml m*Ilotdasatp Ofier;=191/ah,NinalCor h th, ab.=4 m *gl *0,0*c a**Imm.01,8,N P•V8•!me#.al'llillsbemblorda#*mld

IVE* ilid .9 doot,71.,1* provided h ... .- **11 ob/1/8 23(d)(1)ind12(d)(8) In =oro# on behefoft» OMIN P•U= b be file-ed lo IVE h Itzp•m,nal cap•014, only 501® Ci,11 Om, b = ept•d by IVE linderdil»813(b)md IVE h= p 11 t» 01fer Plice k, *» Of !b P=t Il re•p•ct of1» Cash0.%,8.0.1.ncilal.* IV= multremme.docun, milOh# p.1„ h =00'*mowEI*01*).

(0 NE wl hold any doctinlints pro,Id,d h xmdano® wRh d,Mil 13(d)(2) ineigrowon bilmf of #I On•N P=11I ID be releeled b IVE h b per,malcaploayonly ilbl Bor,p of,arls a»ep•d by IVE Mid,rdiu=1*0 Ind WE1 p,1,1 thi 00*r Piloi b th, 0*big PS,0- h reepectofell Sci* 011*. lfele 01# h r * acclptid, IVE must r,lun the doas,=Sb the 0** PNUMli , -· ·' · - wth olm»e 18(b).

14 Payment of ONer Prli

If IVE .916#. 0/0, tnutp,y ths 0/W P,10* on # Comp lon 0*=41.EM ball"gpaly*zespector.18/.Sh .Ihom*44.Cash 0.<

[email protected] h miridlay Avil,bil Fir* iid19 th,Omihlg party ul re,pagtor ,•ch 8,1, Sh,I *»st*100& d•8* 01:„4.501147846 IVE Sliris.

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Nooontraot imMI Ofkr agoop idMm..1. ofdoux noco,*,ct fbre...of4.8,bm....0/Nu.Ind urd IVE aooepta me Oflars M acoord IM wlth thl Died Pol

2,6 Term Mon of Sharema# Deed

On' ree Of'm are =**84 & IVE..A of 91• of"*, P•0= .1/.elim.Sh=,holders' Deed wl *mk* and *1 WI *0 -l**my •0#on k, cati** CPOH 22/-0-.4/*Imt#.8hm hoM Deed' rn*I .-/4.0, cort®////on.

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By " - · thls Did Poll, =ch 0**, P rip,8-1# * d Ilirmits to IVE #•t onmedl ofes Deed Mmd =ch ofmed- elle IVE,cospls ma Of r Ind on IheCompl,60,1 00% IMIrk relavit Wsmn¥ 18 ui id=ni,Iia

8*9 documents and c,rtlflcat,s1,my oerting* ixSub Sh,ms le not provided 10 IVE In ' . wel 2.*M0,11'* C'rt'll'-1 el „Im'*cn,MM,-r....ImrVE OW thi &1 lg Cor[,le- 11 lost or deleoy,d md,913,8 mt Rd*.*MOPGH... ....blit#..vu.8:/.8/1.thi euwedd the **u Cimal =id 10 ddviRlo IVE on orW UuCOmpl,Hon Dal Th•,•lavm& 0 8 N Pit lalll lo ktdsm,# CPGH *rIly k= it nmymili= rllultof In*,hU v h auch requ,et Id ilimi,IiIVE,o d=l wl,1 thI new clrMcill hell mmeroolmil® d by ollul244E.Ch Of ¢N P.4 requeim IVE ID r mb li @my doct=rl R has recaMdIn re,pect of8- 81,= whichn not sold under M Deed Poll by postbigthem b 0,/=**m speollied h 11=n 1 daoh•ckli/ 1 (or /mom mEn oneIdlies * 108#4 19iv of mE*1 ed*,Ii,M 01 no licU= 4 wil=81*00 8/.h

Power ofgltornsy

By la)(U#g thls Dead Pol, moh OlrIN, P•ty:44/ NE.0 .ch of IVes dhet- 50 emoers **4.h•t ney bck} 11 thVWs Ind=ail Il documiirl which h thi opWon ofmi saxney i,neosi yordidia» b bedone ormoulld tocomplle» 1-of#08*en--d,dme....ben=*.-4*0..0 mliI„,iwthi8*ShiIb IVE or= IVE*8* *ndagmes {Imt h -leD*g the powen 001# d by thi po#,r of /k,mly hclall= 3(81 th• am,msy 11 'MRI,d 80 'c* h the b/31'ts of IVE.

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18f[»W201512:32:04 PM Herbert Smith Freehills 61 - 14f32

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Disposal

4 DIMONI

Emoll 0*% P* Bries not to [)14=* of iiy 8,1, Shs= wRholt th• prior Iilkcorient of IVE Bum ths d*4 thi Old PCl l# 90 fh* *0 00(,w oft

Compl jon;le*mbal 00,l Oler Il accor*noe wah dmt= 11(b); lidth* End Dma

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or IN math, de § nom alld k, me =InfU piv by Nolklj

8.2 Ho# Notlce mu,t be glven and #en Notice 1, - '

(a) A Notics must bigh,n byon,of thirn,elods,toth the Illi bilow.A Nol= Is m,ded=g an Ind raoilvid 11 lh• line I•tolt h 0,0 Mble...

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18f[»W201512:32:04 PM Herbert Smith Freehills 61 - 1sm

Umion of liability of Taistee

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Rels,dTrut ind h no other p=14.(D) A M*=11 g widsrorhooms©ion•thMD-d Ibl11*v,nd-

be Idorced •,* tme™-8 0*0ml Il#0v mh RI bl Ili ldout of properW ofthi Relevn Trust out dwhich the Truil,8 18 di•lylidernnmed ibr lie hbmy.I.-**Allh,/*-*4...40,»rpro ,lond-Ds,d Pol.49*. /1 b =mdcb 49»TWI-,1...9comlold liet imy Ve•entallor ws, ty, conduct Ofr lon, Ul=Tle,* orV*»acoon relilid k, *18 [»ad PoiNo p t, mi *» Ul Tru,tme ll iiy =peoly o erthl m Vt*a ofm.Riliv=*Th•t licaildbo I,Ik 08,ppoRWI* ora ric,AMr (Ii,pth midmb prop# dthi Rallvmt Trual, • lq,idik,r, In ed,11,1 611*w or my • *rpemon b *Ie lh,IRI or Flva h: alv Iquid/04 dillrilirlill,t or l,m,emmtofor :hc*W the True (=00 11 red/10,1 k, prop,rv of8» Rele*,=* Thmt).

The p,#*I of*Aill 7.1(b) ild 7.1(0) 010 11*,p* In my flgian orhbaly al the Truile, 19 ml Ial*0 illi not /lifl,dbicismundir thi,Did n crbyopiatks; of I.Witi bar, to n hle-*,ntofhT ** hide:,illnllinci o ofthimehofe Reli,*:*TAK ma Milofm.=.*.Ans*emaor,lmldellA *,Inoe Ig VIid,falt Il r ,lon v the Truille melne any,mi llin*con,*v,Rh, or#* b,moh by UITniliI of my ofhob ons =derOIDeed Pd (TAnt» Obigation,), 00„repll a mhn or br=91 whi c

(1) m•e....of ..ctoroml,110,1 b¥munre. PINA#.1the par#xmanoe d that act I a precon on to thi per Immoo byth.h.-RU.Obtn=*amth.cm.long,ver v8. M.oh by e. Th,-0 ofI Ihishs M.uns: cr

¢2) 15 h mcijwrimoe,v:h I Wfll colrt order or alloUon Or rs**ed byIZ or

(3) 1, In •coorc c•wth • proper b*uotion or dheion oft•ben,181Ms* dth•R,lav Trust' *-4

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7.2

0,

(b)

(O)

(d)

8 Lhn,1-n of bm,-am»-1

by B» mmigei' army othir poill k, um Is ob ,IMI *I, lo **R-ant Trust or by Ily oth,r act or c,ni,0Ion ofOll nullger or ilyoth,rpsmon.Ths lh:*I li not ob#*1 to do or reel horn doN mythN underthli D=PyBw**W klau Iny hbm Idls R• Ib•, il Irl* h Inlm mrm*aut &18[j d,lull 7.

O) Noll 1191, losr,4 re Par, reclh,rmd rnlillgll'FWIld h agoa:1*tioswet WI Deed Poi hil man* 4 lotors W#of me Th*H h Iwly IllichIlplls tha Thltaa In =9 pemormt lill#und no uot cromls,londmiy IN hpemondbeoonildered ff•14 n,glgiu or*mi dinidt ofthi TI:ili lorthe plnpo=S of-,8 7.1(01

Umitation of liability survival

The Rit#Ilt hm/Im oflabm, ( lllIid lalll7.1)182 coraluhM *1:1:4./p..u..nd i :. r .80"11", gll/.nit/".ofelp.1/..nd.2/Al/Ih.Am*,SOon of11* Died Pol

Umitation of liability - custodian

Th Ii,Ii •ppai lo Im Oll=* P*UZb a =,Ilgellm (Cu#odhn) ofa amd(R,livdTrust h r,ipeot ofe» labmy ofmt Trus»e h re tion * tho R-,al,#TrtitN../.b.*0 .UN*Wrprovlsion oft D•ad PotM F.-*MS"»-D=dPolic*.Ige, 4-a , P ,=s

Fund ll, LP (Clin:1 The Clial,2dli, c t only Ict In 2.1.1.111,08 Ith 8,0 #im d0...m/5.namt'.*. me. 01841<la.0. not.*w,dermy ·' - . · Ip *ly F1110)dorll D..0 Poi llhb In tion of *10m.....4/0.ds%72.."Won ofm. .ed Poll .4eekmds * 00 WI/2 ob8*ons ofthe CU*I,CRm ki •V *•y 0011,•c Dd1-1.9„prm.hon. con- 0-11011 Blm#=h.*m10,9/ bIDid pot

me ou*xmn im noto*id20 do or Mil n lum **10 lull*U la r0/ .,d Poil (ktok mu wRhou nE•00,1, ku/9 8,bmy) un- theCu,lod/§1#4 h l,hd b, the mile n ,erm mt od ki *a) b *d];no ah,rney, Ige< IM#v, or Noih<Id nwigw po-dh.··: ·.*h Na DIed PoN I- aunlorly to ac* on bel:00 ofO,l Cillxlm In a waytamoth. Cult-k) y labay; md1, w ther by thi Iiqvii; p,ovl,lori cf thls Daed Pod or by hypt,lon of liwi*80.ym mal,Bor...m. ha mm.4....Mor,=r.*m* 91,0*rOI /01,1,1,#IMM and wl/,/1h l,/30 bl IllM ul0,0-/.1-"..0/.8/.d · · :· 1 . , . . : ' . ul- r,pr-*liwn'.ndw,/ni"/I....Imb".*mm,0,b,mICI

Governing law

Thh Deed Poll Ind iny conlimdwl,Wl reiumnom - · : - · aithi Of r byMEI "*m" * the lw h force h Nmv Bol¢11 WN-

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Hap/ty ·- '4 s mble=non«*21*0/cour *IrclIN jl,IIdicSon h N,# Soltth w 118 /d ool,bl d,ppeal knlaern hrelpect of IV proce,clf,/ =11Ag outof or kt corneodon I* 8<I Damd Pol.E,ch PIA brwoo*4v,hi =19 04•0110,1 b thi vimile of my 18,1 proom in0,8-mmons...m/*»pR ,0 haa be, 44*b.mn.* Orlall

Counterparts

Th Deed Pol inly hi IIMM la =9 nllib,r0004,11:pi, *11 1 001=WII00¢ Inth one Milin,nt A pGrv may =,cll thli Ds«1 Pol by s nhg =wclliue,p,t

4//..Il ..81»Do'Pol ...

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18f[»W201512:32:04 PM Herbert Smith Freehills 61 - 18m

Offering Parties

Oh:*79 h,4 1.181Ofh,N Pm¥

Amwa dOh¥g Pav

Emel Id*80.

Nlinb,rof CPGH ord aly Ih ee:rwoo,bly*,ed fac WI• b [Ve

0#8,8,0 Pvt2N ne of Of rb P*0*

Ad*=$ of0-11, p.*

8/ /dd //

lartlbir of CPGH or#,0,1 ji=*9014omred #or 8,18 lo IVE:

P.Wh,1,3lamle Ind dre=10*4 P=*

Addmi of 01:=119 P*

ard #d///8 *,rofCPGH 911=1 *==*04*r«1for-1,# IVE:

011.8,9.*4NINI Ind addroll of 058¢N P•ty:

Ad*ees of08 p.¥

Nzink/ofCPS{ IrIBWIliefuibly*red Will 02 IVe

Schedule 1

P.-a Fin 4 LPC por.mir..Cl -Rr

1.0%44 2 8**PIE,** NBW 2000

/4/.1/.4.*quimMU

12,6 0,000

m-*Num".ACN 143 009.mill.th.R,ni ,SmmlhmtSIWI,11*1*IrR*Ghd,„Ah NaV2111

851,030

Cidgn PditHoill PW Uillod ACN 448 700729.*0..81/F¥*Th*Nou

8*A lml< 81 R=mon 84 Epph:g NEMI

P.*1.4*0.'px*=Lau

3,844,573

CP(3*1 Empk e Pty L dACN 166* 101 Ibutll Irm, CPGH Li, Tim ki„hphThilt81.bymmt 8 -r/N2018

P.fill):h.OWUpoon

080200

Ibli.Sl D=d Pil p/0. to

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Schedule 2

Part 1 ,- Form of Nobce of Acceptance to Offering Parties

li eoccid,„08 wel clell= 2.3(b) d Sle Sh,B Sti Daad PK duld 28 No%,mber 18# D..d po®, rve .00, m. c# oiw.

Forme purpomoof *=22(o) ofh04 Palth, Corr®Ill n D- I [ 191**m;4..1,ns//4 pert 08) notom * .hd h m. nolloe h=thinl=*0.,nk,Olim *thi D=d PoLIVE

Slgnod byNE Group Lknkldby

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18f[»W201512:32:04 PM Herbert Smith Freehills 61 -

80/*/2 P,t 1 - FamofN*» ofA=p/108/omn,gpld..

Part 2 - Form of Noace of Acceptance to Offering Parles

TX t.namofO.4-41 (Off,a,PI,WIn · · · r , Inh all..,2.8(6) of 018 81*re 8.18 D•Id Poi d./.1 28 NcE.wnb.r 2015WI D,ed Pot IVE Ic,4#I hip Ofmr.For els pup©100 of *ti** 12(c} ore» Deld Pcl ele Corripl,60,1 Dati li [a»* diM.CIA...mt./4 /4.)ncid.j..mum *11 nob..m.nillihlo gN•ntothlm hell[»ed PX

IVE

Slped byIVE Group LBnlfidby

b<*.18/""10"d.

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18f[»W201512:32:04 PM Herbert Smith Freehills 61 - 21//2

Warranties

General Warranties

.1 C.pa014 Ind lumoillation

The 01"lig P=tyWa , 18 8 oomp.W plop ly

(b)

Schedule 3

-'MLM=/IhibbldInd val* eidsllu l derel

himi I,1*tind W paw,rmdoipidly#(1) e=x*e and dalvi thi Daid Pot ind{1) plrigml h ·i-; 1· Umderlll Deld Podlndllohllflll gn

emcid by er adi by 818 Deed Potmd t= O#/11/1 /i neo....ry.UOW"#.I/"1/ .nd con=n .nd l*Indl00*aooons nocie=y k, emble R 19 do .0.

1.2 Valid obllgauons

TWI Deed Pol coniall,O= wil bgal Ind lidhlgca ofmiMMU P,4, md 1001,0,IWI Gggit* 0,000=4 Pity ln ... . .*hI Wrna.

11 Brlach or default

The mosculon, delvm oid periontlm= ofmi Deed Pol by thi 04*rke Party does not.ndwmnotr,mulin .b...ch oforoon."*4*HId./.W/undeR

(a) @ny gge•Immt to which #Ii Of*N P., I per*(b) If I Imp W, Ily provlaion of#» constR on 4019 0#,rk, Party; or

(c) Ily Au**11 10# or r,gl**on cs any order, ju*ntr* or dilt,„*10*an of anyAus*rtor„ il o,y 0=1 bywhlch 4.8*ty* bolnd,

1A Bolvency - corpormli Offming Par4

(b)

Nons dth, R,10*% uvin* him o<ziurred in rilaion 19 the Oli* Psty 0041, acon*arty:(il : .a 104/f/'whe//4 7//"<*4'/M,pofiougl ti k< -i/'

or01'V,"" .':·. r , hm"pectormeon•, p•vor.nyofl 's'*'orIfil»appombadum ¢*Al.ornatm"*#U»01 P•4>*Apoel•*4 =h.con 4/gof.010*,N P ¥s-.Ror#/plsposed#-8.X

an1.=--4-.1 "mon me 'httomak,n appo n,nti,md

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(0)

(d)

(e)

m

8*,**a Wmr-

In oppl#* li madi 10 0 t ora re•ok on 11 F=••d or m order * m®de krths,*ilig up or diliolilon of th, 01*N P•Vorm Imid ocanMwodd anypsmon lho d*ht m mill=mhm *pic,%0» 01 EN P propom=/--*mht® nmt/,ch,rne ofan,111/'rn/1* croe.'cgm'pl'll/'or lin/09/inlill/Rh ill On.lbors or any *80of0»rn;the OfFI¢N P•V .......*arly applo•bl -6 . :»0*or 0,80*# Plvsbal# ofdhoan r=olv= Ilit Ole Of ¢N PS¥ Ig or Il16*Mbsooms*=11,1 iremne,,•oMI* or.Wflonh.-bu'IM-M-/IM/Vh-mbecoil MIN * 0,1*,De I,y =Di,ty Lmder *1/ E,vi,11*M or aly#0,4 *Imi,/I<Irti Erairerm-I (1/talia

Share wananues

1 Om»,*hip

Th, 058, Pity 14 orwll ath lit, of .. · ' . *01 01 rm¥i conlp on of #te0//4 9.Wl .,1 .d'IR'amerofm.8.. Sh..or#the.- KOnT uili* 9» mle hgmlosnerith,88li Ii,•s md h-, or wl by lie rivit *14H*Al lu m=*led poaw,u uk#*sel b SNe Graae B NE

12 Third party rightm

Ohwhm = Iet outh th' Sh houn D<* th,re I r ) Enolm r==, option, rwtorpr,eq*lon, *toffh*or- reateal orocherth d .4 *to,mrmy of hk,

Trust Warranties

T.1.am '.4. ..0 0".'g par that.al'.»d•"v.t

3.1 Ds,Inltions

In tht, -,!miss =olon &nultm„ii thi *u,t cm,11,1184 by 1;0 Trtt Daed.Th# Dadm#» only ral,vart liustdid IM leTruilieIhi*™Ie,e m,al Be InIMI Of le MilvltTiult

3.2 Creation

Ths TrustAl bean v,Ictyaild and 1, In = 10® anctCM th, ThitDid b notvcli vollble ordtivh : .-'' =*.the

Truili kinoproce,4, dmy deic¢le** hove Men or,•1,46/ 00 -*M#./.*=m.... !n: 11 ae,=80-0,1 m.-1-orf =10 posmonofth'Ihiltorone• m •11*ofm/Thm of81•Thmt

411 .....D=dpol pag•14

2

3

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3.3 Appoin nent

Tli Truifie:

(b)

(O>

Boh..8 W.I.I.

M//m val*appok*,d /#0/de'Tr;»t/ld / 0/001•b le••ofU»

h= h h MOIOn, m *Il,De ofmsmill:vald rvIdMI1I4 iglm80...44.Trult-omr*.etouth th,1,1/.4 and

b noth, bnich af I, oblgaUons undsrhi Trud Did4 00 mit al 0*Ih.lia h •=ri, no hi b-n midi Ihi li h=bm®ohed tho•Idgthz

14 Powerand ompicl480 Ths hm 618 hgi rvi =id M wpora po,vu md c ec4 bCM mlam,cl ,r#I [»,d PoRand(b) * nn Imob tons undirthlt Deed P08:ndeaohbmI,000,1- d byor

m,de -d,r./.,d A*A 11qi*IIi#I ofmi Thmt Iid hm oblned al n,ciliqailliolliallons Indconsentt wid,rthe mult mod and Illn •1 olhor•o ons neo==,10 =Im R In do

becution, pllfonnancl and delivery111, Ime• 1, d*mymd 0,19.1.,en, ofM [) M by thsnul do,8 notIidwm noel,suRIn IM.'oforoon,//ad,0al,Rundere»Th,t.ed.

4/Il"/1 .m...Id- p/0/18

3.6

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FmBILLS

Share T'ansfe- Form

SHARETRANSFER FORM

Schedule 4

. - - . . . . . . . . -..

FUU NAME OF CORPORATIONph. 1 Whe:son

Omeon Pilnt Group Houp Pty L d ABN 47 Nifw 80(01 Wam160 926 782

DESCRFrION OF SECURmES

i OdlyHypashamsinotHy pdd, pid to.

REGISTER ON WHICH =0• i =1- REG1---- -

cuA,EmyWIlls:

FUU NAME(8) OF TRANBFEROR/BELLERDil.lt.m,efail'lluPNM

CONS[DRIATIONIPRICE[*,Irtlne,18•11:0 .1*Or-som00=*11*.ObalFULL NAME(8) OF mANSFEREE BUYERIVE 6*oup Urld (ACN 606 82 844)

I.'dansf,®u,chm:

b....IN P 18

-1

FUU ' ' - ,/ OF

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Bul*,g B, 860-374 PIr,arnit Roed, Homobush NSW 2140

N..4 -M-*Fol

Ths bu/*v, beN Ihi Iial iied holdsrof#I mbow •ect,1%M#II Ihi lms ,Ii Ino==cittles Ror the above ·· ' ·' T. or prlos, =**2 to the cori",1,18 on " ch thly se h,id * 0!8 f'""ofth.*win.MAn.".......=*m...m.4.* tho.oondinsmdinhbowidby#eoon,14/-4.1*h···· -·

EXECUTED by...110=,4-1*'144.N-* Dall l ld:

4/'ll/4 .Illa.0-pw 0/0/17

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Consideration Notification

Schedule 5

A #/ /05cdo,1 cap *ms he the rn•mk, gD,m k,#/m he» Shn SaleDeed Poi dIM 26 No,Inber2015 (Did PoU1In · ·· r · 401 ollule 12(b) ofthe Deed Poi

0 1...../-*1

electDD 880** m . · ' ' -· *orth, 8/1/ ofetro,®18¢y BIWes h CPGH k, IVE ol® Lbll.*18-1

C.hculkb/ 04bill /AOQUIS"M pl

F€*Plld ofdkllyill In N< MIW401147546 ordhily IVE'il.'- -Bal. 8,"Ii.

00,Ii'.1 0

ahare...4....CM.... ..4....Inle..BIN d'.** -0,*IA.I..,1-1..'I.'17

In *gl, Ip ,soalwo Aily pekl o,dnNy d== In IVE h M or pgtoomld,mion lore»-a....0-vt.-4

to bacon» a me,r*er of IVE0,) I*hocheth cald,M of IVE 0 I#ournl, onh iql.li dme.,1,8,8 &1

respectd lie IVE m.,wi

(c) b hold .1. rVE Sh,/1,/ Itilect to#,•cor'/titihly of IVE# Ind

(d) a*VAl8c 018 IVE *08%,w,Illuedw#*b-Ill'Praep b

m.= ./....Pol plo* 18

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18f[»W201512:32:04 PM Herbert Smith Freehills 61 - 27/m

8*Ied by

.*.lim..N.

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0////ar

....6

41- S....WRI P/9/10

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Executed asa Deed Poll

Signed sealed and dievered byShanaley Pty Lhned as bultee for the Ran•lay Shannon Trust

f'W 1

#AQZ &*AULOU

Signing page

Signed Beated ard delivered byCaxion Plint Holdkigs Pty Umlted as bustee #orthe 80[Ig Flmlly Trust Not

Ccrriplg Becrolilyirjlldor

41Il .....IPcl

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0in

Executed as a Deed Poll

mgned selled 80 del¥.r,d byBlille, Ry Uirled IKIW for thi R,Wsy Shannon Thit

Comp'.9 8.3.1.300"mor

*mm,

Ohal.

-I'll

04nm,

Signing page

Wd deevered byLInlibld a' trl=ime forul' Se Fernly Trust No.5

al....M

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igi'upp

8 ned *eated and de#wr,d byployee Pty Umlted as #ustae for the CPGH Long Term Inoirrtive Plan

SV* malid md ds, d h my pr,mnoe h /don behs# PERPE,UAL CORPORATH TRUSrMUrED ABN 90 000 541 833 by h * mly ----------- lid, pow, al Il,maydld 188'p mber 2[M< Book 4576 - L - · nlmber 134 Ind te Il rn»y d«*,0 t t haW» 1- no..0/1.Ad..pmt=sl.

I.OV .18

R.../1-

Svt-, of A ornsy

.leofA rns,

41'll/1 mm.....i

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18f[»W201512:32:04 PM Herbert Smith Freehills 61 - 31/m

Slpid 0,-d idWIM byCPGH Employ= Pry Unli =Ami= forthe CPGH Long Term Incent*8 PllTrust

MIVS,£,wa=)*O*,40'

Dnck,r

8,14 -led In dolvecld in my pr ience R,r md on beh PSIPIETIJAL CORPORAm T STLIBTE) ABN 99 000 341 533 by b IMMT»1.-. ),4/ P . .4 , 1, ind,r pai,r of -,may di,/ 18 mmber 2014, Book 4676 RMI-ed nuM,er 134 md the ik,rney dldim me Wih• 1- nonot. 1 the !,vi on ofW.poam "mil.

AleTA GOBTANTO

Ml ofVVIiaIs

/*-1,2, m

Trent Frankl*1klar,Wer Cl tody

N ,»ofA:tomsy

«00-1 A-.Id-

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180ec/2015 12:32:04 PM Herbelt Smith Freehills 61 -c,/ „,

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Documents

For personal use only - Australian Securities Exchange file18f[»W201512:32:04 PM Herbert Smith Freehills 61 - 1,32 Form 603: NoticlofInttlel *ubltantla! holder In IVE Group Lhlt,d