SMS Management & Technology : Ceasing to be a substantial holder - Celeste

Funds Management

To Company Announcements Office From Stephen Hanich

Fax [phone] Pages 3 Company

Re

Australian Securities Exchange Date

SMS Management & Technology Limited

4 August 2017

Please find attached a Form 605 - Notice of Ceasing to be a Substantial Holder.

Kind regards

Stephen Hanich

Company Secretary

Celeste Funds l:1anagernent Lirnited

Level 14, 15 Castlereagh Stree1, Sydney NSW 2000. GPO Box 4266, Sydney NSW 2001

T 02 9216 1800 F 02 9216 1899 E co11tact@celestefupds com au

www .ce!estetunds_con1 .a u

IBN 78 098 628 605

Form 605

Corporations Act 2001

Section 671B

Notice of ceasing to be a substantial holder

To: SMS Management & Technology Limited

ACN/ ARSN: 009 558 865

1, Details of substantial holder

Name Celeste Funds Management Limited

ACN/ ARSN: 098 628 605

The holder ceased to be a substantial holder on 2 August 2017. The previous notice was given to the company on 24 April 2017. The previous notice was dated 21 April 2017.

1. Changes in relevant interest

   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 last required to give a substantial holding notice to the company or scheme are as follows:

   Date of change	Person whose relevant interest changed	Nature of change	Consideration given in relation to change	Class and number of securities affected	Person's votes affected
   See	Annexure A

2. Changes in association

   The persons who have become associates of, ceased to be associates of, or have changed the nature of their association 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

3. Addresses

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

Name	Address
Celeste Funds Management Limited	Level 14, 15 Castlereagh Street, Sydney NSW 2000
Pacific Current Group Limited	Level 29, 259 George Street, Sydney NSW 2000

Signature

Name: Stephen Hanich Capacity: Company Secretary

Signature: Date: 4 August 2017

ANNEXURE A Celeste Funds Management Limited ACN 098 628 605

Datti of ehange	Persons whose relevant interest changed	Neture of changes	Consideration given in relation to change	Class and number of securities affected	Person's votes affected
24-Anr-17	Celeste Funds Manaoement Limited	Buv	45 041.10	28, 310	28.310
26-Anr-17	Celeste Funds Management Limited	Buv	57,792.59	36 308	36.308
27-Agr-17	Celeste Funds ManfYJP.ment Limited	Buv	37,399.04	23 518	23.518
01-Mav-17	Celeste Fun-Os Man-ment Limited	Buv	13 360.19	8 428	8,428
05-Mav-17	Celeste FunOs Man-ment Limited	Buy	40,446.73	25,515	25,515
18-Mav-17	Celeste Funds Manaaement Limited	Buy	22 961.50	14 138	14,138
Of..Jur.17	uad• MAnMArMnt Um;t•d	S.11	1 4:!1 :!04.10	aoo, ooo	sec ace
24-Jul-17	Funds. Manaaement Limited	Sell	324.72	180	180
02-Acc-17	Funds Man;inement Limited	Sell	3.616,024.49	2,015,000	2 015,000

me

This is Annex:ura A of 1 page referred tc in Fonn 605 - Notice of ceasing to be a substantial holder

St&phen H.a.nicK

Company Secretary

4-Aug-17

Date