6M ce3e1l2 15July200'l

To Conpany l.lanerSdrerre

Form 604CoeoratbnsAct200l

Section 6718

Notice of change of interests of substantial holder

CROUP I.IMIIED

ACN 607 926 787

PTY LTDACN 076 76 308

ACNYARSN

1. Details of suMial hdder(1)

Name

ACN/ARSN (if applicable)

There was a change in the interests of thesubstantid hdderon

The previous notice raas giren totecornpanyonThe previow notice was dated

lot os t2ofi

30 /08 /201 I3o rcBt2ota

2 Previosand geseft\otingpo rer

The total rmberof \rctes attached to all the voting shares in the ctrrpany or\toting inlerests in the scternethat the substantial hdderor an associate (2) had a relevanthtercst (3) in when last required, and when now required, to give a substantjal hdding notice to fE cornpany or scfErre, are as follours:

Class of securities (4) Previous notice Presenl notice

Psson'swtes Votinq power (5) Person'svdes Votinq Dower (5)FULLY PAID ORDINARYS}fAPFq

5.432,471 t2.r9% 5,677 .07 | 12.74%

3 Chaqesin relevant inbrests

Particrlars of €6ch dnrge in, or change in the nature of, a relevant interest of he substantid hdder or an associate i n voting securities of tre onpany or sdrre, sincethe ubstarrtid holderwas last r€quired to give a substantal holding notice to tre ccrnpany orsctreme are as fdlo\ /s:

Date ofchange

Pesonwtmerde\artinterestchanged

Natreofcfnnge(6)

Corsiierationgiven in rehtionto cfnnge(4

Ct6sandrurberofseo.rities

Pdsdr'svotesaffected

REFERANNEXUREA

4 Present relevart inEfssb

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

CREWES SUPERANNAUTION FAMILY

SUPERANNAUTION }-UNI)

Fbherofrde\antinterest

Regrste{edMderofsecurites

Person entitedto be regsteedas hdder(8)

[\ah]re ofrdqrantinbrest(6)

Classandnrnberofseo.rites

Person's votes

TOMI- TOMI-SASI{A TOMI-SASHA SHAREHOLDERS 5,036,0tt9 5,03 6,089

HOLDINGS LTD ORDSWAYNE WAYNEANDEILEEN WAYNE AND \\/AYNE AND EILEEN s4n qRl s40,982

FIIND

SUPERANNAUTION ORDS

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6M page2lz 15July200'l

5 ChaBesin Gsociation

The persors who have becorne associates (2) d, ceased to Oe associates ol or have changed fie nature d their association (9) with, the subsbntid hdd€r in relation tovoting inbresb in tire mrnpanyorscheme are as fdbu,s:

Nkne ard ACI\YARSN (if apdicable) Nature of association

N/A N/A

6 Add€ss€s

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

FTIND

-

Signature

pnntrtrne WAYNECFEIVES capacityDIFEC|OR

sign here

DIRECTIONS

lf there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related coporations, or themanager and tustee 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 refened to throughout the form as a specifically named group if the membership of each group,with the names and addresses of members is cleady set out in paragraph 6 of the form.

Seethe definition of "6smiate" insection 9of fieCorpordirrsAd2ml.

See the definition of "rds/trlt intercst' in sections 608 and 6718(7) cf the Corpo-atfxs Act 2001.

The voting shares of a cornpany conslii.ite ona dass unlsss diviJ€d inb separate dass6.

The person's votes divided by he total votes in the body corporate or scherne multidied by 100.

lndude details of(a) any relwant agreanent or clttrer cironnshnces becatse of which tte dwge in rdevart irfiercd occuned. lf subsedi:n 671{4) apSies, a copy of any

dmmart setting out the tenns cf ary rdewnt ageernant, and a sb&rnent by he person gMrg frJl ard acorrab details of any cont-ad, sclrcrne orarar€ernert mtJst acmrnpany hb form, bgeher wih a vwiten staternent oertiliing tris cdtt"ac( scftenre or anangernent and

(b) any qualification of he powerof a person to exercise, contrd the exercrse ol or influence the exercise of, the voting powers or dspcd of thesecurities to whicft the rele\rant interest rdates (indicating dearlythe particularsecurities to which tfe qudification applies).

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

Details of the consideratron must inc1ude any and all benefits, money and other, that any person frorn whom a rele\ant interest was acquired has, or may,bemme entited to receive in relation to hat acquisition. Details must be irrcltded even if the benefit b mnditbnal on the happening or not of amntingency. Details must be irrcluded of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they arenot paid direcfly to the person from whom the relevant intercst was acquired.

lf the substantial holder is unade to determine tre identity of te person (eg. if tre rdevant inrterest arises because of an option) vwite "unknown".

Give details, if appropriate, of the present association and any change in that associatton sirce the last substantial hdding notice.

(1)

(2\

(3)

(4)

(5)

(6)

(7)

(8)

(s)

Name Address

TOMI-SAS}TA HOLDINGS PTY LTD 12 Ti{E CUPS DRryE, CAPE SCHANCK, \'IC 3939

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

date / I t/Jr/ t 2<_ti f

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Annexure A3. Changes in relevant interestsParticulars of each change in, or change in thesecurities of the company or scheme, since the

nature of, a relevanl interest of the substantial holder or an associate in votingsubstantial holder was last required to give a substantial holding notice to theor scheme are as follows:Date or ch-nle- whose relevant

interest changedNature of change Consideration given ln lClass and

Jnumber of

lsecurities

relation to change (7)lPerson'svotesaffected

8 ANDCREWES FAMILY

PERANNUATIONSHARES

FULLY PAIDORDINARY

:0,000

CREWES FAMILYSUPERANNUATION

SHARESFULLY PAIDORDINARY

1 9.600

CREWES SHARESY PAID

ORDINARY

50.000

CREWESFULLY PAID

50.000

CREWES FAMILYFULLY PAID

50.000

FAMILYY PAID

5,s,000

4. Present Relevant interests (continued)

Holder of relevantinterest

of toregistered as holder

Nature of reteviii-interest

Class andnumber ofsecurities

Personsvotes

TREGENT TREGENT SASHACREWES

5O.OOO FULLYPAID ORDS

I io.oou

CREWESTOMI I'REGI]NI'cRltwES

lonoruniYSHAREHOLDER

150.000 FTJLLYPAID ORDS

50.000

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