Please find attached a Notice of change of interests of substantial holder for Mr William Hames.

Transcription

1 24 May 2012 Company Announcements Office Australian Securities Ex Limited 20 Bridge St Sydney NSW 2000 VIA ASX Online Dear Sir / Madam Notice of of interests of substantial holder Please find attached a Notice of of interests of substantial holder for Mr William Hames. Yours sincerely, Paul Freedman COMPANY SECRETARY

2 page 1/2 15 July 2001 Form 604 Corporations Act 2001 Section 671B Notice of of interests of substantial holder IQ_ Company Name/Scheme ACN/ARSN C,.,...,,,,,,,,,..,,,. I^I"""' oq,;^. scj \..\es o8 I L\n^\\-ec^ I. Details Dr substantial holder(11 Name ACN/ARSN lit applicable) ':;;;, ec. - AT'If\e..>c\x. CG., I"r There was a in the interests orthe substantial holder on The previous notice was given to the company on The previous nutice was daled It) 5!^.^:> , :" o^_^! Previous and present voting power The total number ofvoies attached 10 alithe voting shares in Ihe company or voting interests In the scheme that Lhe substantial holder man associate PI had a relevant interest (31 in when Ias!required. and when now required. 10 give a subs!an!iai holding notice to the companyor scheme. are as follows: Class of securities (4) c^.. I v\o. 1 Previous notice Persons voies G '/18 7'5 VCIin wei5 Is, '/o Pieseni notice q 31'16 6 Vo!in ower ^,,' 3. Changes in relevant interests '^;;ee.. A^\Y\:^..^,.*,^CG_ A Particulars o1 each in. or in the nature of, a relevantin!crest o11he substan!ial, colder or an associate in voting securities urine company or scheme. since Ihe substantial miner was last, equired to give a substantial holding notice 10 Ihe company or scheme are as 10/10ws: Date of Person whose relevant interest d Na!uie of (6) Consideration given in relation Class and number of securities altocied 4. Present relevant interests ^ee. AT^^e. ^,_^^^^_~I^ Particulars of each relevant interest oilhe subsianiial holder in voting securities after the are as follows Holder of relevant Interest holder o1 securities Person enmled to be registered as holder(81 Narure o1 relevant interest 161 Class and number or securiiies

3 604 page 2/2 15 July 2001,^;'ee... ^,,,,,,,.,,. cc. _ A' 5. Changes in association The persons who have become associates 121 of, ceased to be associates of. or have d the nature of their association (9) with. the substantial holder In relation to voting interests in the company or scheme are as 10/10ws: Name and ACN/ARSN lit applicable) Nature alassociaiion 6. Addresses The addresses of persons named in this form are as follows: '^^. ee. A^^^e. ^<,^,\ce A Name Address Signature print name Inn^^.,,,,,.,,,,, capacitj^let\ ~exo-i sign here,,, mmz:;^,'^, s;~' 2,571z-, DIRECTIONS If there are a number of subsianiial holders with similar or related relevant interests (eg. a co, poralion and its related corporations. or the manager and mustee of an equity trusty, the names could be included in an annexure to the form. lithe relevantinteiesis of a group of persons are essentially similar. they may be referred 10 throughoutthe form as a spycilically named group ifihe membership oreach group. with the names and addresses of mein be, s is clearly set out in paragraph form. (2) (3) (4) (5) (6) See the definition of "associa!e" in section 9 of the Corporations ACL 2001 See the definition of 'relevant.riterest' in sections 608 and 671B(71 o11he Corporations Act The voiing shares of a company constitute one class unless divided into separate classes The person's votes divided by the total votes in the body corporate or scheme multiplied by 100 include details of; (aj toi any relevant agreement or other circumstances because of which the in relevant interest occurred. If subseciion 671Bj4) applies. a copy of any document setting culthe terms of any relevani agreement. and a statement by the person giving full and accurate demils of any contract. scheme or arrangement. must accompany this form. logeiheiwiih a wilt!en statement certifying this contract. scheme or arrangement; and any qualification o11he power o1 a person 10 exercise, con!, o1 the exercise of. or influence the exercise of. the voting cowers or disposal of the securities to which the relevant Interest,o1aies Indicating clearly the particular securities to which the qualification applies) See the definition of', devanl agreemen!' in sec!ion 9 OILhe Corporations Act 2001 Details of the consideration must Include any and all benefits. money and other. Ihai any person from whom a relevant interest was acquired has. or may. become entitled to receive in relation ID that acquisition. Details must be included even illhe benefit is conditional on the happening or nutofa contingency Details must be included orany benefit paid on behallof the substantial holder or its associate in relation 10 the acquisitions. even ifthey are not paid directly to the person from whom the relevant interest was acquired. If me substantial holder is unable 10 determine the identity of the person (eg. if the relevant interesia, ises because clan option) write 'unknown". Give details, if appropriate, o11he present associauon and any in that association since the last substantial holding notice.

4 ANNEXUREA This is Annexure A of 6 pages referred to in Form Notice of in interests of substantial holder To: Cedarwoods Properties Limited IA. C. N Oar),.. Detailsofsubstantialholder: Name Hamsha Nominees (Hamsha) William George Hames He Ien K Poyton (previously HeIen K Hames) Joia Holdings (, oia) A. C. N. (if Applicable) N/A N/A Changes in relevant interests Table I. : Changes to Relevant Interest for William George Hames Date of Natureof Consideration Class and number 12/11/2003 Purchased $14, /04/2006 $21,180 10,000 10,000 15/11/2007 and Share Purchase sale $17, ,648 5,648 29/10/2008 sale $16, (10,693) (10,693) 29/04/2011 Bonus Share $26, (8,661) (8,661) 3/1/ Bonus Share $29,

5 Date of 30/04/2012 Natureof Consideration Class and number BonusShare $27, /05/2012 Special Share Offer $15, ,080 8, ,347 Table 2: Changes to Relevant Interest for, oia Holdings Date of Natureof Consideration Class and number 25/05/1998 Purchase $196, /05/ /1999 Purchase $120, $8, , , , ,000 21/04/ /03/ /04/ /10/ /11/ /03/2008 and Share Purchase Purchase $26, $320, $33, $48, $17, $21, ,000 7,178 85, , , , , /2008 Purchase $17, /10/2008 $16, , ,661

6 Date of Nature of Consideration Class and number 3/1/ given in relation to $49, of securities /1/ $38, /04/2010 $28,360.,. 6 17, /05/2010 $1,060, ,992 10, /10/20LO $78, /04/2011 $110, , /1/ $123, ,390 23, /04/2012 $1.16, ,873 Table 3: Changes to Relevant Interest for Hamsha Nominees Date of Natureof Consideration Class and number 27/11/1995 Purchase $45, /11/1998 $483, /05/1999 sale $120, , /2/2000 $195, (140,000) (140,000)

7 Date of 27/11/ /04/ / /03/2007 Natureof Consideration Class and number NotApplicable transfer to He Ien K Poynton (Previously He Ien K Hames). Securities held by He Ien K Poynton to which voting rights are held by William G Hames and Share Purchase sale $267, $320, $320, (2,500,000) ,561 (2,500,000) /04/2007 $310, (85,561) (85,561) /10/2007 $449, , /1/ $459, , /10/2009 $339, /11/ /04/2010 transfer $421, $259, , , ,735 29/10/2010 $423, ,074

8 Date of 29/04/2011 Nature of Consideration given in relation to $598, Class and number of securities 126, /1/01201T $667, , /04/2012 $633, , Table 4: Changes to Relevant Interest for HeIen K Poynton Date of Natureof Consideration given in relation to Class and number of securities 27/11/ /11/ /2006 transfer to He Ien K Poynton. Securities held by He Ien K Poynton to which voting rights are held by William G Hames These shares are under He Ien K Poynton's name. William G Hames does not have voting rights over these shares. sale Not Applicable $320, (235,110) 2,500,000 (235, ^10) 17/05/2010 sale $1,060, (85,561) (85,561) (400,000) (400,000)

9 Present relevant interests Holder of relevant interest holder of securities Person entitled to be registered holder of Nature of relevant interest Class Number of Securities Person's votes securities Hamsha Nominees Pty Ltd William George Hames William George Hames Hamsha Nominees Willia in George Hames He Ien K Poynton Hamsha Nominees William George Hames He Ien K Poynton holder and voting rights holder and voting rights William Hames has voting rights over these 5,938, ,833 2,014,439 5,938, ,833 2,014,439 shares Joia Holdings 10ia Holdings Joia Holdings holder and voting rights 1, ,096, Changes in association Name and A. C. N (if applicable HeIen K Poynton (previously He!en K Hames) 10ia Holdings Nature of association William George Hames has voting rights over shares registered under HeIen K Poynton William George Hames is a Director and shareholder of 10ia Holdings Addresses Name Hamsha Nominees William George Hames HeIen K Poynton Joia Holdings Address PO Box 4/6, Subiaco, WA Ridge Street, South Perth, WA 6151 P. O Box 761, Margaret River WA 6285 PO Box 4/6, Subiaco, WA 6008 I, ^^/:^*,,,,.._ I, ^t^;^6 "'.2..^/'0^