Sunland : Form 484 Opens in a new Window

Electronic Lodgement

Document No. 7E9315976

Lodgement date/time: 02-08-2017 15:52:25

Reference Id: 102158323

Australian Securities & Investments Commission Change to company details Form 484

Corporations Act 2001

Company details Company name

SUNLAND GROUP LIMITED

Australian Company Number (ACN)

063 429 532

Lodgement details Who should ASIC contact if there is a query about this form?

Name

Grant HARRISON

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name

Grant HARRISON

Capacity Secretary Signature

Date signed

02-08-2017

Form 484 - Change to company details SUNLAND GROUP LIMITEDACN063 429 532

C1 Cancellation of shares

Reason for cancellation Shares cancellation details

Reason for cancellation

ss.257H(3) Share buyback - Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take place

The cancelled shares are listed below:

Share class code	Number of shares cancelled	Amount paid (cash or otherwise)
ORD	228280	399828.63

Earliest Date of cancellation

03-07-2017

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share class code	Full title if not standard	Total number of shares	Total amount paid on these shares	Total amount unpaid on these shares
ORD	ORDINARY SHARES	155687388	159971133.27	0.00

Earliest date of change

03-07-2017