abl fax server 15/03/2017 12:10:51 pm page for personal ... · abl fax server 15/03/2017 12:10:51...

ABL Fax Server 15/03/2017 12:10:51 PM PAGE15/03 2017 12:04 IFAI myselfluniflov

Arnold Bloch Leibler10*Fri Id Milimi

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ASX Miw Anno cem,nt8 OmceASX Unlted1300 135 638

Jeremy Lelbler15 March 2017Prain*Im Lid (ASX: PPS)Form 803; Notice of Inlealsubilmtial hok.'17(including cover sheet)

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09 Rd JOLFNI No. 011583291

C'"I.*Jer,m,Ldvl,rOired 01 3 9229 97«Fica/rnle el 3 9016 0523'/fillbul"/U

Please see attached notice undler section 6718 of the Corpora#ons Act 2001(Cth).

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Form 603lions Act 2001

Section 6718

Notice of initial substantial holder

Te p=yN.,..,#scheme PRAF.MIUM LIMrrEDEJUARRA 74098405826

I)•01[&1 of mbstantial knkbr m

Each of the parties lizted hi part 7 of tbis form.1.

ACNIAR#61,00**44

Th.hold,b-sambil,Ill'lhol-01

1 Detals of vitims pow=

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™ Ill =mbs ofmli allailied lo all *I vick ,Ims li li 09, i,9 gr *14 el„,Ii h *I,chEE»o thit DI Il„laial,1 holds orI I,od,Iti bd irele,«Milir! heathe ,bidlili.,lalhold,ble,Ii.ail.klhold,/116*lie.r

CasaO[,ec ef

Ordi,ry

1 Detai of relevant interesti

Niijfs orlecidlic, 72/.04-t68,764,438 68.764.438

Vot*po li.

17.28%

Thclatt,Eor lharmlo ,1.....d..W kw. or=.,odNe "d h le .bal Wal.Nal o lhedme o,Ib hl hold,r bleam, aal-'1 hold= me = ullowc

Hold,r of rele- iilmenlove,Immt

M.Ii.inmt PEy(Parillie.)

Nmn ofirley'/ Wad"

Puadice coilols me exercise of theLid right to voe 31,947.597 ordi=ry

dises as tultee of the PiriwliceMicro Inve,Inneot Fund (A/CPSMCAE). md so has a relevant 1=vs:inthole,hs= baccord.1 "Ath sector 608(1 )(b)oftic Acl

Mr Michael Bein d 011,1,es,lan 1, the re ,tored holde,02"le,lizn (Ohin..lill)

Mr Mich,il 01),Inilin & MisCmdace 011,110„lin (M a C)

of 14,295,245 ordinmy /,Irri andm has a rell,%,nt it#* in thmeshmes under section 608(1) of theCorporallolu Act 200] (Acli.MAC controli the e=c= of theright to v- 824,541 ordi=tydier= H #'uslee of the M A C0/9/6/ &' NC, indiohasarels.Int W=- in thole 11=es hlaccordance with =ction 608(1)(b)ofthe Act

aa,1.dmmberorlecmltics31,947,597 OrdinEry di=Cs

14,295,245 ordia,uy:hares

824,541 or{ ary shares

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Auirall=n Ethical Imt*=mt AE coob·ols the exercl= oftbe rightLtd ACN 003 188 930 (AE)

Supertco PV W ACN 138 618491(500*lci)

Each of Oluieist , M & C,Paridle, AE Supalco(to,ths,d.hda--)

4. Ditah of pre,ent registered holders

to te 13,701.272 ordi=y , resas s-tee of the A=alix EthicalA,i,zillan Sh== F# =dihtsa r want int== in those th,es inaoocranci with lectioo 606(l )(b)of the Ack

AE also coo ols the exerc e of theri:1* to vote 1,995,783 ordii=yshares as trn.im of the AnmimEthical Emerging Comp,nies Foixnd m hes a relevmt intered in*,1,8 11=res in accoil,ice withloci on 608(1 Xb) of 60 AcLSupeatco controls the exercise ofthe rit* to vote 6,000,000 din,yIhms as truilee of the™ SinillCapFind C id so has arele,mit hz== in thole Ihm= ilacco nce with lectica 608(Ixb)oftbe ActBach Re*lisidons h= a relevantinter=l in all the th== held bymci other Requisitioner by virtueof#,cooperilio de,demied insober, m me Requilition,/1 :nddated 14 March 2017, a copy ofwhich is irridd at Arw,vt:re B(Coilistli DIA Asare,ult ofthe operatioo of lection 608(1)(b)4 kthe dale of this notice, eachRe*Eitiow hascontrol ovi eachother R,quilitimer's risht to votein re,pect of all the .*9.-bold by moh Requill,omr undsclause 13 of the Coopentiom Deed.

The pir,om res ,4 I holde, ortie Ietaililes ilihild lo ia pam,m 3 lo,ImI fbOo,I:

Holds orrecunt bloc,1

MAC

S reeEach ofthe Refidlolen

Relimred holder of11=ilicsNitiooil Nor,lices W

I'll,""illMAC= tr - for NMa C G..d. SP

ImaILI9*.tcoN ic,11 Nomilen 1.Id.Ohi,I.,-,MACI*lile Ar the M A C0"Ii'=im vf A#C,

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Pmm enthled lo be./4.-t

Nalicm] No-ecs w

01'-(=i-MACulromiforth,Ma C 0'mis,im & Am

Il.Il =1 Noi.inees 1- d54-N,1301,1 Nom c Ltd0.'liti*MAC.tr = R, le M a Cah=sib EF A/C,S."1*0

15.697,055 ordinary shm=

£000,0000,dile'.les

68.764,4380[dinary,hares

C-=dm *s of=wills

31. 47397 tlk, y,ba=

14,295,245 01* Au=124AS 1 0,diasy,hms

13,697,053 =thmy t es4000000*4li

68.764.431 orti=y,har-

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ne Misil,ilkm paid Ric,ch rele,1 Imil le*nid to li FIN,10 3 *042 8[Ii Eq,kt li le hi monan pikr m th, y t!11 1,1 Ihitall hold=bec mi ambild,1 holdu w =Mon=

Hold= atili,IMbl

E oh oftbe Requilitioners

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14 MErch 2017Ce,hhUA

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Nox..h!,comildmil= NAh ..Ch P•vp.*7.jig hobiw.*ly ..htW Coop"iliomD.W.

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4 Alloates

The r o [he pinom I)* 11 /10,4 3 Iow mtmodia Ofthe EM01,l holds =e n £[10„2

me md ACWARSN (Iflpplicable) Plititt Of"IDC| 100

Each Requsitioeer Under sactiom 12(2)(b) ard (o) ofdie 4 -ch Requaitionor ism =lociate of mah other Requisitioner purmint to theCooperatioo Asreement, under which Mch Requizitioicr ha,bod, agreed to act in concert. and entered irto a retevintasreement (being the Cooperlloo Agreement). Ax the Buposeof infiumch,6 the compositioo of the boid of Prae,11*umlimited.

7. Addresses

Thead*•m•• 41== on:,ed li 11* bm ue =1 nomi:

NI," AdminPndice k,e,tment M,nagement Pty Ltd Iml 27, ChUIey Tous, 2 Chlfley Square, SA,ey NS'WACN 090 148 619 = troatee for dle 2000Pmidice Micro Inwitment Fid A/CPSMCAEMr M{chact Bon,rd Obmidn Unit 4,22 Abinaor Street, Richmond VIC 3121Mr Michael Ohmel,lan & Mr! Cmdace Unit 4,22 Abin r Stmet, Ric=ood VIC 3121Oh,=An = 110,8 h the M a CCh=,emjan WF AICAustralian Ethical Inies:ment 1.1 ACN 003 Level 8, 130 Piti Street S)*tey NEW 2000188 930 = tr,tee ibr the Aumli Ethic,jAt=Dilim Shams Prid and me AusaillinEthical Emorsing Con,Enics FundSuperco Pty Lid ACN 138 618 498 as 7 Don, Strvet, Ricl omd VIC 31210-idee 1br dic TAG Small C® Pund A/C

SignatureFi#= Matai.Rim

sign here /(

M/(Ity [*ecior, PIR/Bco 1...tmemthumilime MY W

14 Mich2017

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(6)

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(3)

DrRECTIONS

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) Irth./.call,nblyis//U.id /*kn./hsimiltr=re *Rnd//l k"".s(clacorposill.Udl.rehledcorillk./.the"...Wid#0= ofm oquy 0-1 le=comid bo i clold i m a:m® m lo ths kna. if 16c ielov* ul=vI of a Pvq dFigis 0,0 -ilialy*84/0.0/444".....hiam#.4-med,=p"Womber,h*of.oh,oup,Wah.m.mdad*-,tofmb=/d"/4/8//pal//*71/Rm

bbdili/Iia,sofial,0010(1: .eclicI: 9 dtheCIPQI.Ii=Act 2001.

511*de :Id, ,cr'rilevi/b-, i cdo=601 »6718(710,11=Corpomtio=Act,001.

no wl*dimda Impiy Ii,Ial,#cIolli ilmdiddld l,toqilcliia

ne-Int=,Morvoics#lached lod the„lims:hm=im le=Ilp yormlingime:Ems the,cheme(ifuy)thi *eper,cmermamodilelia -1-1 1.lin' i.

The /zigiN v/= divided hy di tcmln= Ip di body ompo,Ii, or,ci ms =It*Med b, 100.

Incil d-Us f.

M :my=levmt a,mmentiotherchpiml,ic=hy#lch therelemmt klm= =acq ,ed. E bleclion 6718(4),pple#acopyof ydoc,mgot *114 ad W Imi. d iy r.1...d ifi.miz. md a *li.=11 by hp:n- 004 HI .1 .cs,Ii* dlibdmy ..ihid....,=4=4.1--1/ hm.40.4.,d es mateme,1 ce:11644 lisc==L,cheme ormnR,ment; .d

(b) Iyqualinclk/or//1"/"rorapem »e"20'40'.nineca'dboot.kil'/2.100."/.O£,hol.*11/.Clordipomi orthes.ci,ifi 10*a [he ravii i lemt dil=8=Scatims cle* Ihe *Inicili Iic-iligs lo •likh l»F/ficatioo *pli•1

30* 6,0 dilliltion ar'!Ili„0 0*r==M' li Ictici 9 criho Corpo,idi Act 2001.

Irgu m*maNI holl b Idiclodiwizili thl idel*yorth,pi,0 (0 iftherilivini WI s*= bec-oriopili) Mi» 'Iil:mar.

DE,Rgsorthe=asatim ./ 1.-sod all bcoeS,1 mooq .d other,limt .9/= rrom,ao. i rein,st imcrell lum.d /4,riy, bicom,m,Ii ! lo r,cciw i, rd,lic, 10 *d ac itica. D*IN mibi i,¢lodid *vi ifdwhiRI condilic,Il ci thi *mi,1or Il ofacoillillq, De,[10 *helial,ded or=yb-1111 pildombdilfor lie bila,Ilil holdicri mocil lididiloth,acquiatio=,0, lfIh,y =2 Iot p,Idailly to the penoo Btn Il,0,1 1,8 mle,M 1,1,! msqh,d.

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ABL Fax Server 15/03/2017 12:10:51 PM PAGE 6/017 Fax Server15/03 2017 12:04 IFAI myselfluniflov 006/017

AnnmlrEA

This is the Annexure A of 12 peges referred to in the Form 603 (notice of initial subltanbal holder) Iigned by mo and cited 14March 2017.

Mittl w RiordeDirectorParadice Investment Management Pty Ltd

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Arnold Bloch iblerLavyers and Advisers

Cooperation Deed -Praemium Limited

4 MMul 2017

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Mr Mlchaol Bomard OhanessianMr Michael Ohanesslan & Mrs Candace Ohanesslan as trustees lor the M&COhanesslan S/F A/C

Paraclce Investment Management Pty Ltd ACN 090 148 619 as trustee for the ParadlceMicro Investment Fund (A/C PSMCAE)Australian Ethical Invesnent Ltd ACN 003 188 930 as trustee for the Australian EthicalAustralian Shares Fund and the Australan Ethical Emerging Companies FundSfertco Pty Lld ACN 138 618 498 as trustee for the Tag Small Cap Fund A/C

Arnold B looh L.*R,lerLiwymi mid kivl,Irs

Llvel 21 333 Cols Str,It 1 -bourne 1 VIctorta 3000 Aust,alaL.4 24 Ch[Mey To- 2 Chifiey Squ 18*wy I NSW 2000 A *rala

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THIS DEED * made on

PARTIES

/4 MAR<H

MR MICHAEL BERNARD OHANESSIANof Unit 4,22 Ablnger Street, RIctrtiond VIC 3121

2017

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MR MICHAEL OHANESSIAN & MRS CANDACE OHANESSIAN AS TRUSTEES FORTHEM&COHANESSIAN S/F A/Cof Unit 4,22 Ablnger Street, Richmond VIC 3121

PARADICE INVES™ENT MANAGEMENT PlY LTD AS TRUSTEE FOR THEPARADICE MICROINVES™ENT FUND (A/C PSMCAE)ACN 090148619of Level 27, Chifley Tower, 2 Chilley Square, Sydney NSW 2000(-Paradlcel

AUSTRAUAN ETHICAL »IVES™ENT LTD AS TRUSTEE FOR THE AUSTRALIANETHICAL AUSTRALIAN SHARES FUND AND ™E AUSTRALIAN ETHICALEMERGING COMPANIES FUNDACN 003 188 930of level 8,130 Pitt Street, Sydniy NSW('Austrillan Ethlcall

SUPERTCO PTY LTD AS TRUSTEE FOR THE TAG SMALL CAP FUND A/CACN 138 618 498of 7 Dover Street, Richmond VIC 3121

BACKGROUND

A As at the date of this doconent, each of the parties (or their nominees) are lhe registeredholders of Shares.

B The parties wish to act Inconcert dth each other in relation to the calling 01 the EGM andp=Ing 01 the Resouions in accord,ice with the tenns of this Deed.

AGREED TERMS

Definitions and interpretation

.M SIn this document unless the context requires othenvIse:

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1mt means a corpora#on allhorised by law to carry on the general businesa ofbanldno in Australa.

93uilnem Doy' means a day on v,hich Banks are open for general banldg bushess InMelbourne, exckdng Saiurdays, Slndays and pubic hoidays.

'Corpoiltions Act' meane the CO,po/860= Ad 2001 (Cth).

Rlir means an extaordinary general meelng of members of Praemlum lo be calledand ai which Praimlum's membern wil vote on the Reeokrlons.

14,emkinr means Praemlum Umlted ACN 095 405 826.

*levant hter# has the meaning given In Chapter 6 of the Colporations Act

'R olutions' means members reeolulom lo remove the 0048 ex ing dre*rs,lo remove any dreclon eippointed after the date of this document but before the EGM,and appoint the following as directors In their place:

(a) Mr Barry Lo¥*1;(b) Mr Stuart Robertson; and

(c) Mr Daniel Upehut

'Shne' means an ordinaly share In the capital of Praemlisn.

12 Wo,ds and exprea onsIn fhie document unlels the context requires othenvige:

(a) the singular Includes the pkiral and vice versa;

Ob) words denoling any gender include aN genders;(c) dere a wod or phrase Is deflned, Its o#ler gram,1„.tifil forms have a

corresponding meaning;

(d) a derenci to a party, clause. paragraph, achedule or ann=ure Isa reference toa party, clause, paragraph, scheckie or annexure to or 01 this document

(e) a reference to this document Inchide, any ach•dules or annentres;

(1) the background or redtah to this doclainent areadop$@d as and lorm part of thisdocument,

(g) a reference to any document oraoreement includee areference b thal documentor agreement as amended, novated, supplemented, varied or replaced from lineto 1rne;

(h) a reference to a lini 18 a reference to Australian Eastern Standard Time orAlumIm n F: *tim Daylight TIme. whichever 18 appropriate;

0) a reference to a party truwt,R Its exect»018, at*ninistralors, succeeeors,

Bubetitu. Onchdng per,ons t,king by novsion) and permitted age*ns;

0 Krds and expreesions denoting nattri per,ons Induce bocles corporate,partnerships, assoclations, flrms, governments and governmental authorities andagencles and vice versa;

M areference to any legialaton ortoally provision of any legislaton inck,des:

(1) any nlodfication or <Hnactment 01 the legiBiatIon;

0/ any legislati,1 pro-on subelluted for, and all legislation, statutoryInstruments and re ations 18"Rd under, the legielation or provision; and

Arnold Illah LII#UW n AH 01110lm

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011) wher. relevant, correlpordri legiladon In any Australan Sta orTer ofy,

(1) nonle of constuction copies lo the deadmntage of aparty becallee thai partywas reeponeble for thi preparation of this document or any part of it; and

(m) the worde 9ncludinr, lor example; such ar or other slmilar expressiors (inany #orm) are not rds of Iknitation.

EGME-The partle, Horee loact In concert In relation to the (M ng of the EGM andthe passiro ofthe Reeolulons.

U WomilonThe parties agree to provide all relevant Inforrlidon to the other par es for the pu,poseof daule 2.1.

13 Vo«no aminThe pe,rt»e acknowledge and agree thal at the EGM, each party muoi vote any Sharieheld by them (or drect their nominee to vote, as applicable, all Shares) In favour of #seResok[1016.

SharesClilimi in Shar=Untll the *mhalon of this docurnint, each party undertakes lo notify the other partiespromptly (and in any event by the next Buslne= Day) of any cha,We 10 118 RelevantInterest In Shares.

12 20% prohIMonThepaties aorei that noparty may make an accRI[Blflon of a Rele,van Interest in Sharee,where tile acc*tion would result in arly party's foting power' (as defined in theCorporations Act) In Praernlum Increaging to 20% or NOher.

18 Prohoon on fi„Ilieraoqui monsEach perly acknowledoes and agrees that after the date of thls document, It may notv#Iout the prior wetten consent of each other pady, make an aoquls##on of a RelevantIntereet In any Shares on issue in Praemium, except for:

(a) Paraclce; and(b) AuBtralan Ethical,who may, anor the date of thle document each eeparately acqldre a Relevart Interest Inno morethan 1% of the total Shares on Issue In Praemlion.

TerminationTe,nli,Illion v U: Inn»dlato lilleThis docurnint will automatic,Jly terminate with immeciate effect

(a) onany date agmed upon bythe parties; or(b) iminedately following the end d the EGM.

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4.2 TImilliation by one pmly

A party may (No«4•, P ty), by dtten notoe lo each other party terminate theNotifyrg party's obllgat ns under Ulls docunent. with Immelale effect from delvery ofthat notice, after which the terms of this document, other Ulan dauses 1.1,5, 8 and 7, wilnot apply In reepect of the No¢fying Party.

4.3 lect d .mhlattonTermina1ion of thie document under this clauge 4 (or any dauses of this document 04a party a right ollerminaton) does not allectany accrued *18 or rerned)86 of any party.

PublicityNo party wil make or au orise a pdolic announcement oroommurication relallno to theexistence, 811)ject matter orterrns of this document unING:

(a) It has the prior wriuen oonsent of the other parties; or

(b) It le r#JIred 10 do so by law or stock excharve rules and gives theother parteereasonable notice of the Intended announcement or communioaton.

Notlces

Al notices, requests, demands. con,nts, approvals, olfers, aoreemerlts or 00,ercommunlcenons Cnollceil given by a party under or In conr non with this <inis rtlentmust be:(a) In.Cung;8,) sl ted by a person duly aulhorised by thesender or, Where transmitted by

e-mall, sent by a pereon duly au#lorlsed by the sender;

(c) directed to the intended reclplenis adckees (ae specified In clause 6.3 or asvaried by any note); and

(d) handdelvered, sent by prepeld post or transmitted by e-mail to thataddrles.

6.2 Ric•lptA no¢Ice given in accordance with this clauge 18 taken as having been given andreceived:(a) If hand delvered, on delivery;(b) if sent by prepald post, either

(1) on the day on which the relevant postal service estinmt- delivery wINoccur; or

(11) on the frst day of the period during which the relevant postal Ber,loeestknates de#,ery will occur,

bmed on the mod recent esomate pubished by the relevanl postal service = atthe date on which the nollce Is sent or

(c) If tranammed by e-mal, within 2 tioure of Bencing the email (unless the eend,rrece),ee an error mees,ge oortknlr thst transmlesion hae notoccurred),

but If the deilvery or transmission 18 not on a Business Day or Is after 5.00pm (reolplenesAme) on a Buslness Day, the notioe 16 Wken to be received at 9.00am (recipient'B t ne)on the next Buslnes, Day.

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U Addrees of p,riesUnless varied by notice in accordance with thIB clal,88 6, the parties' addreeaes andother details are:

Party:Attention:Address:E-mall

Party,

Atlenlion:Address:E-mall

Party:Attention:Address:E-mall

Party:Attention:Address:E-rnall

P*Attention:Address:E-mall

7 General

7.1

Mr Michael Bernard OhanesslanMichael OhanessianUnit 4,22 Abinger Street, Rlohmond VIC 3121E *-mmm

Mr Michael Ohanesslan & Mm Candace Ohanessian as trustees for the M& C Ohaness18, S/F ASMichael OhanesslanUnit 4,22 Ablnger Street, Richmond VIC 31218*IW,es.ialie,ahgg.ggol,81!

ParaclceRishl Khllnanl and Peter ManleyLevel 27, Chilley Tower, 2 Chmey Square, Sydney, NSW8 ,E at t ZI&§: Il and Q21Kma[1 a[= ,=n,miAustralan EthicalTom MayLevel 8,130 Pitt Street, Sldley NS'Wm.4-*Mal.com.au

Superlco Pty Ltd as tustee for the TAG Smal Cap Fund A/CMichael Smolders7 Dover Street, Richmond VIC 3121

o.com.au

Entire AgreementThle document constllutes the entire agreement between the parles in relation to Itssubject matter. All prior discusslona, undedakings, agreements, representations,warranues and Indemnitles in relabon to that subject matter are replaced by thi 8document and have rio further effect.

7.2 AmendmentThis document may riot be amended or varied unless the amendment or variation Is Inv,rit Ing slgied by all parties.

7 AssignmentNo party may assign, transfer or otherwise deal with this document or any right orobllgalon under this document without the prior written consent 01 each other party.

7.4 Further assuranc Ench party must do or cause to be done al Ings necemary or reasonably desirable togive full elllot to this document and the transactons contemplated by it (inchl¢Eng, butnot limited to, the execution 01 documentg).

7.5 CounterportsThis document may be execuled In any number of counterparts and al counterpartstaken together wil constitute one document

AmoD,Im,oh Lill•Nt JOL H 011GrrmS

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7.6 a,ctronIC dolhrery of document

If a party delvers 0,1 0xecuted oour-part of this document or any othM doanentexecuted in connection with It Fll,vant Doamilnr) by facslmil or other electronicmeans:(a) the deivery d be doomed to bean e#eceve delvmy of an origNMy mcuted

COUnt/,part; and

(b) the party #Rall bedged tode0ver an oflginaly e=cuted ooun ,parts but thefailure to do 80 will not affect the val* or ec#veness of the RelevantDoarnent

7.7 007/Imbg h Ind N,ladldionThle document will be govemed by and conalnied In accoidanoe with the ws Iii force Inthe State of VIolorta ar 1 each party Bllbmlts to the non-oxcluslve jurlodlouon of the courtsof that State.

I".,0.1.* L.,1*Alt Et.JIM 011IORIB

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EXECUTED as a DEED

SIGNED SEALED and DEUVERED by MR )MICHAEL BERNARD OHANESSIAN n the )presence of )

SiGnat[,re @ wf[Mss

SA#*AEAName of witness (plint)

SIGNED SEALED and DEUVERED by MR )MICHAEL OHANESSIAN & MRS )CANDACE OHANESSIAN AS mUSTEES )FOR THE MAC OHANESSIAN S/F A/C

Michael 0hanesslan

Name of Witness

A-#110* Ual•"* ji RM. Im

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Michael Bernard Ohane®slan

Candace Ohanesdan

witness

Name of Witnees

C'Wil./0110=dlp,1•7

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EXECUTED by PARADICE INVES™ENT )MANAGEMENT PTY LTD AS TRUSTEE )FOR ™E PARADICE MICROINVESTMENT FUND (A/C PSMCAE)

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EXECUTED by AUSTRALIAN ETHICAL )*IVES™ENT LTD AB mUSTEE FOR )THE AUSTRALIAN ETHICALAUSTRAUAN SHARES FUND AND TileAUSTRALIAN ETHICAL EMERQNGCOMPANIES FUND

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EXECUTED by SUPERTCO PTY LTD AS )TRUSTEE FOR THE TAG SMALL CAP )FUND NC by b sole rector and sole )company Booretary

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