24 Nov

Ceasing to be a substantial holder

Ellerston Capital Limited ABN 34 110 397 674 AFSL No. 283 000 Level 11, 179 Elizabeth Street Sydney NSW 2000 Phone +612 9021 7797 Fax +612 9261 0528 www.ellerstoncapital.com TO: The Manager, Company Announcements, ASX FAX No: 0 FROM: Ellerston Capital Limited DATE: 24/11/2021 NO. OF PAGES (Including this page) 5 Dear Manager RE: We note that the shares reported in this Form are owned by third party accounts under the discretionary investment management of Ellerston Capital Limited. None of Ellerston Capital Limited, nor any of its shareholders or any of their associates hold a direct interest in any shares disclosed in this Form. Yours sincerely, Ian Kelly Company Secretary Ellerston Capital Limited HIPAGES GROUP HOLDINGS LIMITED - Form 605 We attach our notice of ceasing to be a substantial holder (Form 605) in respect of HIPAGES GROUP HOLDINGS LIMITED. Date of change See Annexure A Form 605 Corporations Act 2001 Section 671B Notice of ceasing to be a substantial holder The holder ceased to be a substantial on 23/11/2021 2. Changes in relevant interests Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows: ACN/ARSN/ARBN ABN 67 644 430 839 1. Details of substantial holder (1) Name Ellerston Capital Limited (Primary Person), and its associates being those persons listed in Annexure B ACN/ARSN (if applicable) ACN 110 397 674 To Company Name/Scheme HIPAGES GROUP HOLDINGS LIMITED The previous notice was dated sign here date 24/11/2021 Signature print name Ian Kelly capacity HIPAGES GROUP HOLDINGS LIMITED Level 10, 255 Pitt Street, SYDNEY, NSW, AUSTRALIA, 2000 Address See annexure The Substantial Shareholder – c/- Level 11, 179 Elizabeth Street, Sydney, NSW, 2000 The entities listed in Annexure A – c/- Level 11, 179 Elizabeth Street, Sydney, NSW, 2000 Name Company Secretary 4. Addresses The addresses of persons named in this form are as follows: 3. Changes in association The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows: Name and ACN/ARSN (if applicable) Nature of association N/A See Annexure A Class (6) and number of securities affected See Annexure A Person's votes affected See Annexure A Person whose relevant interest changed See Annexure A Nature of change (4) See Annexure A Consideration given in relation to change (5) The previous notice was given to the company on 16/12/2020 16/12/2020 Ian Kelly capacity date 23/11/2021 Primary Person HIPAGES GROUP HOLDINGS LIMITED ABN 67 644 430 839 Signature Company Secretary print name sign here This is Annexure A of 1 pages referred to in Form Form 605 Notice of ceasing to be a substantial holder. 24/11/2021 $2,808,320.40 -780,089 Securities Date of Change Person whose relevant interest changed Consideration give in relation to change (5) Class (6) and number of securities affected 123 039 305 065 059 458 065 064 164 006 530 347 150 851 666 110 397 674 604 022 899 082 885 961 137 556 524 CPH Gaming II Pty Limited CPH Direct Investments Pty Ltd CPH Crown Holdings Pty Limited 606 074 864 603 298 344 603 298 719 603 297 310 608 726 334 603 296 546 603 297 927 603 296 537 603 296 162 603 296 804 CPH (Ellerston Leisure) Holdings Pty Limited CPH Gaming IVB Pty Limited CPH Gaming IVA Pty Limited CPH Gaming III Pty Limited CPH Gaming I Pty Limited EC Ventures GP Pty Limited ECS Investment Partners Pty Ltd CPH Zillow Holdings I Pty Limited CPH Zillow Holdings Pty Limited 096 130 899 166 264 375 603 299 074 603 300 090 603 295 923 603 295 674 122 328 652 CPH S.One Holdings Pty Limited Hoyts Cinemas Operations Pty Ltd Ellerston Opportunities Pty Ltd Northkom I Pty Limited Northkom Pty Ltd Manoc Developments Pty Ltd Jasopt Pty Ltd Jaslib Pty Ltd CPH Zhaopin Holdings I Pty Limited CPH Zhaopin Holdings Pty Limited CPH S.One I Pty Limited Conpress Securities Pty Limited Consolidated Press Holdings Pty Limited Consolidated Press Financial Services Pty Ltd Consolidated Press (Finance) Pty Ltd Chermon Pty Ltd Conpress Holdings Pty Ltd This is Annexure B of 3 pages referred to in Form Form 605 Notice of ceasing to be a substantial holder. HIPAGES GROUP HOLDINGS LIMITED ABN 67 644 430 839 date 24/11/2021 Signature print name Ian Kelly capacity Company Secretary sign here The following entities represent the Passive Substantial Holders. Each is a related body corporate of the Principal Person or a person that controls a related body corporate of the Principal Person and so an associate of the Primary Person under section 12(2)(a) of the Corporations Act, and therefore a substantial holder in the Company. PARTY/ENTITY NAME AUSTRALIAN COMPANY 008 457 869 Bareage Pty Ltd Consolidated Press (Finance) II Pty Ltd 603 295 834 Ellerston Capital Limited Cairnton Holdings Limited Cairnton Pty Ltd 060 526 865 001 557 035 008 394 492 160 602 853 088 047 974 008 394 134 001 735 075 Castwo Pty Ltd 084 494 520 Consolidated Press (Finance) III Pty Ltd 604 881 030 Consolidated Press Property Pty Ltd Consolidated Press Investments Pty Ltd 080 695 754 Cavalane Holdings Pty Ltd 008 394 509 004 160 703 000 089 118 Consolidated Custodians Pty Ltd Consolidated Gaming Pty Ltd 071 513 409 CPH Capital Pty Ltd PARTY/ENTITY NAME AUSTRALIAN COMPANY 084 494 495 633 535 565 002 348 503 056 229 728 627 444 464 633 536 179 084 494 575 602 375 253 084 712 774 066 234 900 601 640 215 058 139 923 Savabow Pty Ltd Samenic Pty Limited S.One Holding Company Pty Limited Ridgegate Proprietary Limited Silthree Pty Ltd ScrumPac Pty Ltd Toranaga Pty Ltd Tastee Shears Holdings Pty Limited Siltwo Pty Ltd Toray Pty Ltd Wilbur One Aus Pty. Limited Wilbur Holdings Aus Pty. Limited
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