604 page 112 15Ju1y2001

Form 604CorporatbnsAd 2m1

Sec,tion 6./18

Notice of change of interests of substantial holder

TocorparyNarc€cherne MILLENNTUMSE,RVICESGROUPLTMITED

ACNUARSI.J ACN 607 926 787

1, Detailsof srbffiid houer(1)

Name TOMI- SASHAACN/ARSN (if applicable) 308

There was a change in the interests of thesubsffiid hdderon

The peviars notice was given to he ccmpany mThe peviors notice was dated

o9 rot rzola

18 t05t2018I 8 /osrzot s

2 Prwbts and presentvotirg povler

The totd n rber of votes attached to dl the voting shars jn Ure csnp*ry o vcting interests in he scherne thd the substartial hdder or an *srciate (2) had a rdevfftint€rest (3) in wtren last required, and when no/v requied, to give a substantial hdding notice to tre ccrpany cr sdere are as follorrus:

Class of securities (4) Previous notice Present noticePssanbltfes Votino oower {5) Pssan'sldes Votinq power (5)

Ft]lLY PAID ORDINARYSIIARF,S

6 lqR 5<7 13.9t% 5,7 69,939 12.95%

3 Chargies in relevant interests

Paticulas d each chaEe in, or chage in the nature of, a rderrrant interest cf the substfltid hdd€r or ar associde in voting secunties cf he ccrnpany d sd]grB sincete substantid hddawas last required to give a substantial hdding notrceto tireconpanyoscherne are m fc$olrs:

Date ofchange

Pssorwhmerde\antinterestchanged

Nd.reofd nge(6)

CasiJerdmgiven in rdatfuxrtocfwgeC4

CIassandnnterofseadties

Pssdr'sldesdfected

REFERANNEXUREA

4 Pleentrchvant intercsts

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

CREWES SUPERANNAUTION FAMILY

SUPERANNAUTION FUND

Hdd€rofrdeiantinterest

Regrsteredhdderofsecuriti€s

Person entitedto be registeredas hdde (8)

NaLreofrde\antintaest(6)

Clasardnmber ofsedlrilies

Person's votes

TOMI. TOMI.SASHA TOMI-SASHA SHAREHOLDERS 5,618,557 5,61 8,557

HOLDINGS LTD ORDSWAYNE WAYNE AND EILEEN WAYNEAND WAYNE AND EILEEN 15t,382 1 5 1,382

FLIND

SUPERANNAUTION ORDS

For

per

sona

l use

onl

y

604 pqez2 15Ju1y2001

5 C,tnngesin csodafionThe persorc who hae bmrne 6s0cides (2) d, cemeU to Ue ass$iates d, or ha\@ cfiarged fle nature d heir asscidim (9) wi*r, tre subshnlid Mder in rdatim tovoting irteresb in tte compay or sdrcrne ae a fdorrs:

Nbne ard ACI\YARSN (if apdi(*le) Nature of associationN/A N/A

6 Ad*Esses

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

Name AddressTOMI-SASHA HOLDINGS PTY LTD 12 TIIE CUPS DRTVE , CAPE SCHANCK VIC 3939

WAYNE AND EILEEN CREWES 12 THE CUPS DRIVE, CAPE SCHANCK VIC 3939

TLIND

-

Signature

printrane WAYNE c4acityD|RECTOR

sign here

DIRECTIONS

lf there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporalions, or themanager and trustee of an equity trust), the names could be included in an annexure to the form. lf the relevant interests of a group ofpersons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group,with the names and addresses of members is clearly set out in paragraph 6 of the form.

Seethe ddinition of "asai.ae' in section 9 of fre Copaatims Ad m1,

Seethe definition of "rde\rflt inter€sf in sectiors 608 ard 671E7) cf he Copordions Act2001.

The voting share d a company ccrstihJte one d6s unless divijed into s€parate classes.

The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

lndudeddaib d:(a) any devant a$eern€nt o ctler circumsErc€s becase d wtrich tre chalg€ in rdevant inter€st oacuned. tf subsedim 671B(a) apflies, a copy d any

dG.Iment settirE otrt he terms cf any rdevant agreernen[ and a sHemert by tre person $virq fi.il a-d rccurde ddails cf any ccntrat scfErne orarilgernent, rrust actrnpanythb forn, togdherwith a writen statemenl certifyirE his ccnfact, scfErne s arangernent and

(b) any qudification of the pcniverof a person to exercise, cond tre exercise d, or influerrce he exercbe d, the voting pc,wers or dispcd crf thesecurities to which the rdevant interest rdates (indicaling dearlythe particular securities to vvhich the qualification applies).

See the definition of "relevant agreement" in section g of the Corporations Act 2001.

Details of the cmsideration must include any and dl benefib, mmey and other, that any persm fron whom a rdevant interest \ /6 acquired has, or may,become entifled to receive in rdation to that acquisition. Debils must be included even if the benefit is conditbnal on the happening or not cf acontingency. Details must be included of any benefrt paid ffi bdralf of the substantid hdder or its Gsrciate in rdation to the aquisitions, even if they arenot paid directly to the person frorn whom the rdevant interest was acquired.

lf he substantial hdder b unable to determine the identity d the person (eg. if the rderant interesl arises because cf an optim) wite "unkno!vn'.

Give details, if appropriate, cf the present assmiation and any change in that Gsociation stnce the last substantial hdding ndice.

(1)

(2)

(3)

(4)

(s)

(6)

(7\

(8)

(e)

aae/'f r'7 tlf

For

per

sona

l use

onl

y