Form 604

Corporatlons Act 2001
Sectlon 6718

Notice of change of interests of substantial holder

ToCompany Name/Scheme SFG Australia Umited

ACN/ARSN 006 490 259

604 page 1/2 15July 2001

1. Detalls of substantial holder (1)

Name

ACN/ARSN (if applicable)

Refer Annexure A


There was a change in the inlerests of the substantial holder on

The previous notice was given lo the company on

The previous notice was dated

2. Previous and present voting power

09/04/2013

07/03/2012

14/03/2012

The total number ofvotes altached lo allthe voting shares in lhe company or voling inlerests In lhe scheme lhat the substanlial holder or an associate (2) had a relevanlinterest (3) in when last required, and when now required, lo give a substanlial holding notice to the company or schema, are as follows:

3. Changes In relevant lnterests

Particulars of each change in, or change In lhe nature of, a relevant interest of the substantial holder or an associate In voting securities of the company or scheme, since the substanllal holder was fast required lo give a substantial holding nollce lo the company or scheme are as follows:

4. Present relevant interests

Particulars of each relevant interest of lhe substantial holder In voling securities after the change are as follows:

Holderof relevanl interest

refer Annex B

Registered holderof securities

Person enlitled lo be registered as holder {8)

Nature of relevanl interest (6)

Class and numberof securities

P

erson's votes

Holderof relevanl interest

refer Annex B

Registered holderof securities

erson's votes


604 page 2/2 15 July 2001

5. Changes In association

The persons who have become associa!es (2) of, ceased lo be associates of, or have changed the nature of their association (9) wilh, the substanlial holder in relation lo voting lnterests in lhe company or scheme are as follows:

Name and ACN/ARSN (if applicable)

Nature of association

refer Annex A

6. Addresses
The addresses of persons named in this form are as follows:

l Name Address

Signature

print name Kevln Chrlstopher Bailey l

/ -:;;:>

slgn here

capacily

date
Director
10/04/2013

(1)
lf there are a number of substanUal holders wih similar or related relevant interests (eg. a corporation and ils related corporations, or the manager and lrustee of an equity trust), the names could be included in an annexure lo the form. lf the relevant interesls of a group of persons are essentially similar, they may be rererred to throughout the form as a specificaiJy named group if the membership of each group, wilh the names and addresses or members is clearly set out in paragraph 6 ofthe form.
(2) See the definiifon of "associate" in seclion 9 of the Corporations Act2001.
(3) See the definiiJon of "relevant interesl" in seclions 608 and 6718(7) ofthe Corporations Acl2001.

(4) The voting shares of a company conslilute one class unless divided into separate classes.

(5) The person's votes divided by the lotal votes In the body corporale or scheme multiplied by 100. (6) Include details or:

(a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. lf subseclion 6718(4) applies, a copy of any document seUing aut the terms of any relevant agreemenl, and a statement by the person giving full and accurate details of any contraci, scheme or arrangement, muslaccompany lhis form, togelher wilh a wriUen slatement certifying this contraci, scheme or arrangemenl; and
(b) any qualification of the power of a person to exercise, contro! the exercise of, or rnnuence lhe exercise of, the voling powers or disposal of lhe securities lo which lhe relevant interest relates (indicating clearly lhe particular securilies to which lhe qualification applies).
See the definition of "relevant agreement" in section 9 or the Corporalions Acl2001.
(7) Details or lhe consideration muslinclude any andali benefits, money and olher, that any person from whom a relevant lnterest was acquired has, or may, become enlitled to receive in relalion to that acquisitìon. Details musibe included even if the benefrlls condillonal an lhe happening or noiof a conlingency. Details musibe included an any benefit paid on behalf or the substanlal holder or its associate in relation lo the acquisitions, even if they are not paid directly lo the person from whom the relevanlinterest was acqulred.
(8) lf the substantial holder is unable to determina lhe identity of lhe person (eg. if the relevant interest arises because of an option) write "unknownm. (9) Give details, if appropriate, of the presenl associalion and any change in that association since the last substantial holding notice.

Knowledge10000677.1

ANNEXUREA:

SFG AUSTRALIA LIMITED (SFW) (A.C.N. 006 490 259) ANNEXURES TO FORM 604

Kevin Christopher Bailey

Grace Genevieve Bailey

Kevin Christopher Bailey & Grace Genevieve Balley ATF Bailey Family Account

Kevin Bailey Corporation ATF Bailey Superannuation Account (A.C.N. 009 228 835)

Kevin Christopher Bailey & Grace Genevieve Bailey & Wayne Dowd ATF Kevin Bailey Charitable Trust

(A.C.N. 223889774330}

ANNEXURE B:

HOLDER OF RELEVANT INTEREST

ey

PERSON ENTITLED TO BE REGISTERED AS HOLDER

NATUREOF RELEVANT

INTEREST

CLASSAND NUMBER OF SHARES

PERSON'S VOTES

Kevin Christopher Bail

ey

ORDINARY

SHARES

8,790,331

1.197%

Grace Genevieve Bailey

16,561,635

2.255%

Kevin Christopher Bailey

& Grace Genevieve

Bailey ATF Bailey Family

Account

ORDINARY SHARES

12,584,960

1.713%

Kevin Bailey Corporation

ATF Bailey

Superannuation Account

ORDINARY SHARES

7,765,543

1.057%

Kevin Christopher Bailey

& Grace Genevieve Baiiey &Wayne Dowd ATF Kevin Baiiey

Charitabie Trust

ORDINAR V SHARES

4,060,000

0.553%

Total

49,762,469

6.775%

ANNEXURE C:

Person whose relevant interest changed: Kevin Christopher Bailey

Grace Genevieve Bailey

Kevln Christopher Bailey & Grace Genevieve

Bailey ATF Bailey Family Account Kevln Bailey Corporation ATF Bailey Superannuatlon Trust

Kevin Christopher Bailey & Grace Genevieve

Bailey & Wayne Dowd ATF Kevin Bailey

Charitable Trust

DATE OF CHANGE

NATURE OF CHANGE

NO.OF ORDINARY SHARES AFFECTED

CONSIDERATION GIVEN IN RELATIONTO CHANGEAUD

PERSON'S VOTES

04/10/2012

SELL FROM KEVIN CHRISTOPHER BAILEY & GRACE GENEVIEVE BAILEY ATF BAILEY FAMILY TRUST

6,000,000

$2,820,000

0.817%

03/10/2012

TRANSFER FROM KEVIN CHRISTOPHER BAILEY & GRACE GENEVIEVE BAILEY ATF BAILEY FAMILY ACCOUNT TO KEVIN BAILEY CORPORATION ATF BAILEY SUPERANNUATION ACCOUNT

1,000,000

$435,000

0.136%

03/10/2012

TRANSFER FROM KEVIN CHRISTOPHER BAILEY TO KEVIN CHRISTOPHER BAILEY & WAYNE DOWD KEVIN BAILEY CHARTITABLE TRUST

830,000

NIL

0.113%

03/10/2012

TRANSFER FROM GRACE GENEVIEVE BAILEY TO KEVIN CHRISTOPHER BAILEY & WAYNE DOWD ATF KEVIN BAILEY CHARITABLE TRUST

830,000

NIL

0.113%

09/04/2013

SELL FROM KEVIN CHRISTOPHER BAILEY & GRACE GENEVIEVE BAILEY atf BAILEY FAMILY TRUST

10,435,000

$6,574,050

1.421%

Balance held as at 101 April2013

h

49,762,469

6.77%

% held as at 101 Aprii 2013

h


ANNEXURE D: NAME ADDRESS

Kevin Christopher Bailey 7 Linacre Road

Hampton VIC 3188

Grace Genevieve Bailey 7 Linacre Road

Hampton VIC 3188

Kevin Christopher Bailey & Grace Genevieve Bailey 7 Linacre Road

ATF Bailey Family Account Hampton VIC 3188

Kevin Bailey Corporation ATF Bailey 7 Unacre Road

Superannuation Account Hampton VIC 3188

Kevin Christopher Bailey & Grace Genevieve Bailey 7 Linacre Road

& Wayne Dowd ATF Kevin Bailey Charitable Trust Hampton VIC 3188

These 3 pages comprising Annexures A to D referred to in the Form 604, Change of lnterest of Substantial Shareholder Notice.
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