Folkestone Limited : 19/12/13 Folkestone Form 604 GJP Investments

Form 604

Corporatlons Act 2001

Sectlon 6718

Notice of change of interests of substantial holder

ToCompany Name/Scheme Folkestone Limited

ACN/ARSN 004 715 226

1. Detalls ofsubstantial holder (1)

Name GJP lnvestments Pty Ltd & Associated Entities

ACNIARSN (if applicable)

There was a change in the interests of the

substantial holder on 18/12/2013

The previous notice was given to the company on 10/05/2011

The previous notice was dated 18/05/2011

2. Prevlous and present votlng power

604 page 1/2 15 July 2001

The total number of votes attached to ali 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 when las!required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

3. Changes In relevant lnterests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was las! required to give a substantial holding notice to the company or scheme are as follows:

4. Present relevant lnterests

Particulars of each relevant interest of the substantialholder in voting securities after the change are as follows:

	Holder of relevant interest	Registered holder of securitei s	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
	GJP lnvestments Pty L!d	GJP lnvestments P!y Ltd	GJP lnvestments Pty Ltd	Direcl	46,816,579	46,816,579
	Para-ERE Holdings Pty Ltd	Para-ERE Holdings Pty Ltd	Para-ERE Holdings Pty L!d	Direcl	5,246,113	5,246,113

Knowledgel0000677.l

604 page 212 15 July 2001

5. Changes In assoclatlon

The persons who have become associates (2) of, ceased lo be associates of, or have changed the nature of their association (9) with, the substantialholder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association

6. Addresses

The addresses of persons named in this formare as follows:

Name Address

Signature

print name Greg Paramor capacity Director

-l

sign here

u

DIRECTIONS

date

19/12/2013

(1) lf 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. lf 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 6 of the form.
(2) See the definition of "associate" in section 9 of the Corporations Acl2001.
(3) See the definition of "relevant interest" in sections 608 and 6718(7) of the Corporations Acl2001. (4) The voting shares of a company constitute one class unless divided into separate classes.

(5) The person's votes divided by the total votes in the body corporale or scheme multipiled by 100.

(6) Include details of:

(a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. lf subsection 6718(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 contraci, scheme or arrangement, musiaccompany this form,together with a written statement certifying this contraci,scheme or arrangement; and

(b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposalof the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definitoi n of "relevant agreement" in section 9 of the Corporations Act 2001.

(7) Details of the consideration musi include any and ali benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to recevi e in relation to that acquisition. Details musibe included even if the benefit is conditional on the happening or not of a contingency. Details must be included on any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directlylo the person from whom the relevant interest was acquired.

(8) lf the substantai l holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown"'. (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Knowledge l 0000677.1