SPH Notice – Renaissance Smaller Companies Pty Ltd

Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest, or both Sections 277 and 278, Financial Markets Conduct Act 2013 Note: This form must be completed in accordance with the instructions at the end of the form. To New Zealand Stock Exchange and To NZME Limited Relevant event being disclosed: Increase in substantial holding by more than 1% Date of relevant event: 5 September 2018 Date this disclosure made: 7 September 2018 Date last disclosure made: 6 September 2018 Substantial product holder(s) giving disclosure Full name(s): Renaissance Smaller Companies Pty Ltd Summary of substantial holding Class of quoted voting products: Ordinary shares Summary for Renaissance Smaller Companies Pty Ltd For this disclosure,-- (a) total number held in class: 24,298,829 (b) total in class: 196,011,282 (c) total percentage held in class: 12.40% For last disclosure,-- (a) total number held in class: 18,298,829 (b) total in class: 196,011,282 (c) total percentage held in class: 9.34% Details of transactions and events giving rise to relevant event Details of the transactions or other events requiring disclosure: See attached. Details after relevant event Details for Renaissance Smaller Companies Pty Ltd Nature of relevant interest(s): Power to (or to control) exercise vote and/or dispose of the securities as discretionary investment managers or advisers of superannuation funds, pooled superannuation trusts, managed investment schemes and investment management agreements. For that relevant interest,-- (a) number held in class: 24,298,829 (b) percentage held in class: 12.40% (c) current registered holder(s): See attached. (d) registered holder(s) once transfers are registered: See attached. Additional information Address(es) of substantial product holder(s): Level 23, 56 Pitt Street, Sydney, NSW, 2000 Contact details: David Fleming, Director, telephone + 61 8223 5010 email : david.fleming@renaissanceasset.com. Nature of connection between substantial product holders: : Renaissance Smaller Companies Pty Ltd acts as investment manager for the registered product holders. Name of any other person believed to have given, or believed to be required to give, a disclosure under the Financial Markets Conduct Act 2013 in relation to the financial products to which this disclosure relates: N/A Certification I, David Fleming, Director, Renaissance Smaller Companies Pty Ltd certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. End CA:00323570 For:NZM Type:SHINTR Time:2018-09-07 16:27:08