Illuminator Investment : Change in Substantial Shareholder Notice - Steven Pritchard

604	15 July 2001

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To: Company Name/Scheme	Illuminator Investment Company Limited
ACN/ARSN	107 470 333
1.	Details of substantial holder (1)
Name				Steven Shane Pritchard
ACN/ARSN (if applicable)
There was a change in the interests of the substantial	Not applicable
holder on
The previous notice was given to the company on		05/04/2018
The previous notice was dated		29/03/2018

2. Previous and present voting power

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

Class of securities (4)		Previous notice		Present notice
	Person's votes		Voting power (5)	Person's votes		Voting power (5)
Fully Paid Ordinary (FPO)	2,059,288		51.80	2,269,074		52.77

3. Changes in relevant interests

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

	Person whose		Consideration	Class and
		number of	Person's votes
Date of change	relevant interest	Nature of change (6)	given in relation to
securities	affected
	changed		change (7)
		affected
Not applicable	Steven Shane	Correction to previous Form 604	Not applicable	209,786	209,786
	Pritchard	notice, by including IIC shares held by
		another entity in which Steven Shane
		Pritchard has a relevant interest in its
		IIC shares

4. Present relevant interests

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

Holder of relevant	Registered holder	Person entitled to be	Nature of relevant	Class and number
registered as holder	Person's votes
interest	of securities	interest (6)	of securities
(8)
Refer to Annexure A

3462-0072-2710, v. 3

Illuminator Investment Company Limited

ACN 107 470 333

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

Annexure A

4. Present relevant interests

Holder of relevant interest	Registered holder of	Person entitled to be	Nature of relevant interest (6)	Class and number of	Person's votes
securities	registered as holder	securities
	(8)
Henley Underwriting and	Henley Underwriting		Henley Underwriting and Investment	204,196 FPO	204,196
Investment Company Pty	and Investment		Company Pty Limited has the power to
Limited	Company Pty		control the exercise of the right to vote
	Limited		attached to the shares, and the power to
			exercise control over the disposal of the
			shares
Pritchard Equity Limited	Henley Underwriting		Pritchard Equity Limited has a relevant	As above	As above
	and Investment		interest in the shares as Henley
	Company Pty		Underwriting and Investment Company
	Limited		Pty Limited is a wholly owned subsidiary
			of Pritchard Equity Limited
Pritchard & Company Pty Ltd	Henley Underwriting		Pritchard & Company Pty Ltd has a	As above	As above
	and Investment		relevant interest in the shares as it owns
	Company Pty		50.56% of Pritchard Equity Limited
	Limited
Steven Shane Pritchard	Henley Underwriting		Steven Shane Pritchard has a relevant	As above	As above
	and Investment		interest in the shares as he owns 99% of
	Company Pty		Pritchard & Company Pty Ltd
	Limited
Steven Shane Pritchard	Steven Shane		Registered holder	51,055 FPO	51,055
	Pritchard

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Superannuation Nominees	Superannuation		Superannuation Nominees Pty Limited	64,893 FPO	64,893
Pty Limited	Nominees Pty		has the power to control the exercise of
	Limited		the right to vote attached to the shares,
			and the power to exercise control over
			the disposal of the shares
Steven Pritchard	Superannuation		Steven Pritchard Investments Pty Limited	As above	As above
Investments Pty Limited	Nominees Pty		has a relevant interest in the shares as
	Limited		Superannuation Nominees Pty Limited is
			a wholly owned subsidiary of Steven
			Pritchard Investments Pty Limited
Steven Shane Pritchard	Superannuation		Steven Shane Pritchard has a relevant	As above	As above
	Nominees Pty		interest in the shares as he owns 100%
	Limited		of Steven Pritchard Investments Pty
			Limited
Steven Pritchard	Steven Pritchard		Steven Pritchard Investments Pty Limited	13,067 FPO	13,067
Investments Pty Limited as	Investments Pty		has the power to control the exercise of
trustee for the Lachlan	Limited		the right to vote attached to the shares,
James Pritchard Trust			and the power to exercise control over
			the disposal of the shares
Steven Shane Pritchard	Steven Pritchard		Steven Shane Pritchard has a relevant	As above	As above
	Investments Pty		interest in the shares as he owns 100%
	Limited		of Steven Pritchard Investments Pty
			Limited
Steven Pritchard	Steven Pritchard		Steven Pritchard Investments Pty Limited	443,633 FPO	443,633
Investments Pty Limited as	Investments Pty		has the power to control the exercise of
trustee for the Steven	Limited		the right to vote attached to the shares,
Pritchard Trust			and the power to exercise control over
			the disposal of the shares
Steven Shane Pritchard	Steven Pritchard		Steven Shane Pritchard has a relevant	As above	As above
	Investments Pty		interest in the shares as he owns 100%
	Limited		of Steven Pritchard Investments Pty
			Limited
Pritchard Equity Limited	Pritchard Equity		Pritchard Equity Limited has the power to	521,668 FPO	521,668
	Limited		control the exercise of the right to vote

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			attached to the shares, and the power to
			exercise control over the disposal of the
			shares
Pritchard & Company Pty Ltd	Pritchard Equity		Pritchard & Company Pty Ltd has a	As above	As above
	Limited		relevant interest in the shares as it owns
			50.56% of Pritchard Equity Limited
Steven Shane Pritchard	Pritchard Equity		Steven Shane Pritchard has a relevant	As above	As above
	Limited		interest in the shares as he owns 99% of
			Pritchard & Company Pty Ltd
Hamilton Asset Management	Hamilton Asset		Hamilton Asset Management Ltd has the	92,134 FPO	92,134
Ltd as trustee for the	Management Ltd		power to control the exercise of the right
Newcastle Securities &			to vote attached to the shares, and the
General Trust			power to exercise control over the
			disposal of the shares
Hamilton Capital Limited	Hamilton Asset		Hamilton Capital Limited has a relevant	As above	As above
	Management Ltd		interest in the shares as it owns 100% of
			Hamilton Asset Management Ltd
Pritchard Equity Limited	Hamilton Asset		Pritchard Equity Limited has a relevant	As above	As above
	Management Ltd		interest in the shares as it owns 45.76%
			of Hamilton Asset Management Ltd
Pritchard & Company Pty Ltd	Hamilton Asset		Pritchard & Company Pty Ltd has a	As above	As above
	Management Ltd		relevant interest in the shares as it owns
			50.56% of Pritchard Equity Limited
Steven Shane Pritchard	Hamilton Asset		Steven Shane Pritchard has a relevant	As above	As above
	Management Ltd		interest in the shares as he owns 99% of
			Pritchard & Company Pty Ltd
Hamilton Asset Management	Hamilton Asset		Hamilton Asset Management Ltd has the	642,845 FPO	642,845
Ltd	Management Ltd		power to control the exercise of the right
			to vote attached to the shares, and the
			power to exercise control over the
			disposal of the shares

3471-9003-1640, v. 2