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Perpetual Limited Major Shareholding Notification 2017

May 11, 2017

10538_rns_2017-05-11_daa9817c-5658-49a8-9723-4964606151cc.pdf

Major Shareholding Notification

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Corporations Law Section 671B

Form 605

Notice of ceasing to be a substantial holder

To Company Name/Scheme BORAL LIMITED ACN/ARSN 008 421 761

1. Details of substantial holder (1)

Name PERPETUAL LIMITED and its related bodies corporate PERPETUAL LIMITED and its related bodies corporate
ACN (if applicable) 000 431 827
There was a change in the interests of the
Substantial holder on _10_ /05/_2017__
The previous notice was given to the company on 01 /05_/2017__
The previous notice was dated 27 /04 /_2017__

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change Person whose relevant
interest changed
Nature of
change (4)
Consideration
given in relation
to change (5)
Class (6) and
number of
securities affected
Person’s votes
affected
Refer to Annexure 2

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme as follows:

Name andACN(ifapplicable) Nature ofassociation
Perpetual Investment Management Limited Related bodies corporate of Perpetual Limited
Perpetual Trustee Company Limited Related bodies corporate of Perpetual Limited

4. Addresses

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

Name Address
Perpetual Limited 18/123 Pitt Street Sydney, NSW 2000
Perpetual Investment Management Limited 18/123 Pitt Street Sydney, NSW 2000
Perpetual Trustee Company Limited 18/123 Pitt Street Sydney, NSW 2000

Signature

Print name GLENDA CHARLES

Capacity DEPUTY COMPANY SECRETARY

ANNEXURE 1 - Perpetual Investments Account Codes & Details

Perpetual Investment Management Limited (PIML), subsidiary of Perpetual Limited, as Responsible Entity for:

INTERNAL CODE REGISTRATION DETAILS
17 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
26 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
33 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
118 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
212 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
649 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
650 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
652 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
653 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
651 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
654 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
670 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
695 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
774 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001

This is Annexure 1 Page 1 of 6 referred to in Form 605

855 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
2093 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
2095 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
2124 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
2125 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
2127 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
2128 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
2089 RBC Investor Services Australia Nominees Pty Limited

GPO Box 5430 Sydney NSW 2001
2130 RBC Investor Services Australia Nominees Pty Ltd

GPO Box 5430 Sydney NSW 2001
2086 RBC Investor Services Australia Nominees Pty Ltd

GPO Box 5430 Sydney NSW 2001
106 RBC Investor Services Australia Nominees Pty Ltd

GPO Box 5430 Sydney NSW 2001
133 RBC Investor Services Australia Nominees Pty Ltd

GPO Box 5430 Sydney NSW 2001
323 RBC Investor Services Australia Nominees Pty Ltd

GPO Box 5430 Sydney NSW 2001
669 RBC Investor Services Australia Nominees Pty Ltd

GPO Box 5430 Sydney NSW 2001
139 RBC Investor Services Australia Nominees Pty Ltd

GPO Box 5430 Sydney NSW 2001

This is Annexure 1 Page 2 of 6 referred to in Form 605

44 UBS Nominees Pty Ltd
Level 16 Chifley Tower
2 Chifley Square
Sydney NSW 2000
108 UBS Nominees Pty Ltd
Level 16, Chifley Tower
2 Chifley Square
Sydney NSW 2000
414 UBS Nominees Pty Ltd
Level 16 Chifley Tower
2 Chifley Square
Sydney NSW 2000
696 UBS Nominees Pty Ltd
Level 16 Chifley Tower
2 Chifley Square
Sydney NSW 2000
941 UBS Nominees Pty Ltd
Level 16 Chifley Tower
2 Chifley Square
Sydney NSW 2000

Perpetual Investment Management Limited (PIML), subsidiary of Perpetual Limited, as Trustee for:

ALL 'SS' CODES HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001

Perpetual Investment Management Limited (PIML), subsidiary of Perpetual Limited, under Investment Management Agreements with:

INTERNAL CODE REGISTRATION DETAILS
227 BNP Paribas Nominees Pty Ltd
PO Box R209 Royal Exchange
NSW 1225
248 BNP Paribas Noms Pty Ltd
P.O. Box R209 Royal Exchange
Sydney NSW 1225
702 BNP Paribas Nominees Pty Ltd
PO Box R209 Royal Exchange
NSW 1225
740 BNP Paribas Nominees Pty Ltd
PO Box R209 Royal Exchange
NSW 1225
786 BNP Paribas Nominees Pty Ltd
PO Box R209 Royal Exchange
NSW 1225
2085 BNP Paribas Nominees Pty Ltd
PO Box R209 Royal Exchange
NSW 1225
2122 BNP Paribas Nominees Pty Ltd
PO Box R209 Royal Exchange
NSW 1225

This is Annexure 1 Page 3 of 6 referred to in Form 605

2131 BNP Paribas Nominees Pty Ltd
PO Box R209 Royal Exchange
NSW 1225
220 Citicorp Nominees Pty Ltd
GPO Box 764G
Melbourne VIC 3001
221 Citicorp Nominees Pty Ltd
GPO Box 764G
Melbourne VIC 3001
222 Citicorp Nominees Pty Ltd
GPO Box 764G
Melbourne VIC 3001
224 Citicorp Nominees Pty Ltd
GPO Box 764G
Melbourne VIC 3001
2163 Citicorp Nominees Pty Ltd
GPO Box 764G
Melbourne VIC 3001
194 Northern Trust Company Melbourne Branch: HSBC Custody
Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
779 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
2101 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
2152 Northern Trust Company Melbourne Branch: HSBC Custody
Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
2161 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
2172 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
210 JPMorgan Nominees Australia Limited
Locked Bag 20049
Melbourne VIC 3001
215 JPMorgan Nominees Australia Limited
Locked Bag 20049
Melbourne VIC 3001
230 JPMorgan Nominees Australia Limited
Locked Bag 20049
Melbourne VIC 3001

This is Annexure 1 Page 4 of 6 referred to in Form 605

231 JPMorgan Nominees Australia Limited
Locked Bag 20049
Melbourne VIC 3001
392 JPMorgan Nominees Australia Limited
Locked Bag 20049
Melbourne VIC 3001
394 JPMorgan Nominees Australia Limited
Locked Bag 20049
Melbourne VIC 3001
449 JPMorgan Nominees Australia Limited
Locked Bag 20049
Melbourne VIC 3001
773 JPMorgan Nominees Australia Limited
Locked Bag 20049
Melbourne VIC 3001
788 JPMorgan Nominees Australia Limited
Locked Bag 20049
Melbourne VIC 3001
791 JPMorgan Nominees Australia Limited
Locked Bag 20049
Melbourne VIC 3001
2100 JPMorgan Nominees Australia Limited
Locked Bag 20049
Melbourne VIC 3001
2166 JPMorgan Nominees Australia Limited
Locked Bag 20049
Melbourne VIC 3001
711 National Nominees Pty Ltd
PO Box 1406
Melbourne VIC 3001
787 National Nominees Pty Ltd
PO Box 1406
Melbourne VIC 3001
2083 National Nominees Pty Ltd
PO Box 1406
Melbourne VIC 3001
2097 National Nominees Pty Ltd
PO Box 1406
Melbourne VIC 3001
2160 National Nominees Pty Ltd
PO Box 1406
Melbourne VIC 3001
Perpetual Trustee Company Limited as trustee, custodian or nominee

INTERNAL CODE

REGISTRATION DETAILS
T2 Perpetual Trustee Company Limited
GPO Box 4172 Sydney NSW 2001

This is Annexure 1 Page 5 of 6 referred to in Form 605

T3 The Trust Company Limited
GPO Box 4270 Sydney NSW 2001
T4 Perpetual Trustee Company Limited
GPO Box 4172 Sydney NSW 2001
T6 Perpetual Trustee Company Limited
GPO Box 4172 Sydney NSW 2001
T7 Perpetual Trustee Company Limited
GPO Box 4172 Sydney NSW 2001

This is Annexure 1 Page 6 of 6 referred to in Form 605

ANNEXURE 2

CHANGES IN RELEVANT INTERESTS

Account Security Volume Value AsAtDate
220 BLD - 41,469
266,974 09/05/2017
220 BLD - 24,357
156,600 09/05/2017
220 BLD - 8,119
52,322 09/05/2017
220 BLD - 48,714
314,131 09/05/2017
220 BLD - 33,244
216,383 08/05/2017
220 BLD - 11,173
72,878 08/05/2017
702 BLD - 2,322
15,593 10/05/2017
220 BLD - 62,838
398,708 03/05/2017
220 BLD - 56,785
356,403 02/05/2017
220 BLD - 14,705
90,614 01/05/2017
220 BLD - 7,353
45,183 01/05/2017
220 BLD - 22,306
137,165 28/04/2017
711 BLD - 3,184
20,498 09/05/2017
711 BLD - 2,524
16,228 09/05/2017
711 BLD - 841
5,420 09/05/2017
711 BLD - 5,047
32,546 09/05/2017
711 BLD - 3,292
21,427 08/05/2017
711 BLD - 1,107
7,221 08/05/2017
711 BLD - 5,612
35,608 03/05/2017
711 BLD - 5,971
37,476 02/05/2017
711 BLD - 2,378
14,612 01/05/2017
711 BLD - 4,757
29,313 01/05/2017
711 BLD - 2,193
13,485 28/04/2017
227 BLD - 19,511
119,892 01/05/2017
227 BLD - 39,021
240,452 01/05/2017
230 BLD - 11,617
78,010 10/05/2017
740 BLD - 4,366
29,319 10/05/2017
248 BLD - 12,328
82,785 10/05/2017
779 BLD - 2,111
14,176 10/05/2017
786 BLD - 5,683
38,006 10/05/2017
786 BLD - 6,287
40,421 09/05/2017
786 BLD - 2,096
13,507 09/05/2017
786 BLD - 11,505
74,068 09/05/2017
786 BLD - 12,574
81,083 09/05/2017
786 BLD - 1,621
9,961 01/05/2017
786 BLD - 3,243
19,984 01/05/2017
786 BLD - 36,359
223,580 28/04/2017
2085 BLD - 2,354
15,808 10/05/2017
2097 BLD - 1,631
10,512 09/05/2017
2097 BLD - 4,892
31,456 09/05/2017
2097 BLD - 16,515
106,330 09/05/2017
2097 BLD - 9,785
63,108 09/05/2017
2097 BLD - 1,038
6,379 01/05/2017
2097 BLD - 2,075
12,788 01/05/2017
2097 BLD - 26,115
160,605 28/04/2017
2100 BLD - 2,788
18,725 10/05/2017
2124 BLD - 2,002
12,873 09/05/2017

This is annexure 2 Page 1 of 3 referred to in Form 605

2124 BLD - 2,658
17,113 09/05/2017
2124 BLD - 667
4,299 09/05/2017
2124 BLD - 4,003
25,817 09/05/2017
2124 BLD - 1,099
7,169 08/05/2017
2124 BLD - 3,270
21,287 08/05/2017
2124 BLD - 4,643
29,463 03/05/2017
2124 BLD - 4,815
30,225 02/05/2017
2124 BLD - 708
4,351 01/05/2017
2124 BLD - 1,416
8,727 01/05/2017
2124 BLD - 1,853
11,396 28/04/2017
2125 BLD - 2,363
15,194 09/05/2017
2125 BLD - 3,128
20,139 09/05/2017
2125 BLD - 788
5,079 09/05/2017
2125 BLD - 4,725
30,474 09/05/2017
2125 BLD - 1,396
9,107 08/05/2017
2125 BLD - 4,153
27,035 08/05/2017
2125 BLD - 5,500
34,902 03/05/2017
2125 BLD - 5,704
35,806 02/05/2017
2125 BLD - 753
4,628 01/05/2017
2125 BLD - 1,505
9,275 01/05/2017
2125 BLD - 2,143
13,179 28/04/2017
17 BLD - 13,383
89,883 10/05/2017
392 BLD - 30,331
203,679 10/05/2017
2152 BLD - 56,507
379,513 10/05/2017
2160 BLD - 2,034,956
12,820,223 02/05/2017
26 BLD - 77,339
519,424 10/05/2017
2161 BLD - 2,772
18,540 10/05/2017
2161 BLD - 133
857 09/05/2017
2161 BLD - 398
2,559 09/05/2017
2161 BLD - 797
5,140 09/05/2017
2161 BLD - 702
4,314 01/05/2017
2161 BLD - 1,405
8,659 01/05/2017
2161 BLD - 3,236
19,901 28/04/2017
2163 BLD - 34,915
214,547 01/05/2017
2163 BLD - 69,829
430,294 01/05/2017
2166 BLD - 45,000
300,966 10/05/2017
2166 BLD - 9,450
60,764 09/05/2017
2166 BLD - 3,150
20,302 09/05/2017
2166 BLD - 23,200
149,371 09/05/2017
2166 BLD - 18,900
121,895 09/05/2017
2166 BLD - 20,000
123,256 01/05/2017
2166 BLD - 10,000
61,455 01/05/2017
2166 BLD - 54,492
335,122 28/04/2017
2172 BLD - 14,220
95,098 10/05/2017
2172 BLD - 4,500
28,932 09/05/2017
2172 BLD - 1,500
9,667 09/05/2017
2172 BLD - 10,000
64,379 09/05/2017
2172 BLD - 9,000
58,036 09/05/2017
2172 BLD - 25,381
156,074 28/04/2017
T2 BLD - 3,000
18,480 28/04/2017
44 BLD - 72,282
464,780 09/05/2017
44 BLD - 102,558
660,309 09/05/2017
44 BLD - 24,094
155,288 09/05/2017

This is annexure 2 Page 2 of 3 referred to in Form 605

44 BLD - 144,565
932,365 09/05/2017
44 BLD - 33,185
216,481 08/05/2017
44 BLD - 98,737
642,746 08/05/2017
44 BLD - 171,272
1,086,846 03/05/2017
44 BLD - 171,842
1,078,705 02/05/2017
44 BLD - 22,732
139,700 01/05/2017
44 BLD - 45,465
280,192 01/05/2017
44 BLD - 69,143
425,225 28/04/2017
449 BLD - 11,411
76,627 10/05/2017
649 BLD - 30,191
194,583 09/05/2017
649 BLD - 90,571
582,380 09/05/2017
649 BLD - 125,445
807,664 09/05/2017
649 BLD - 181,144
1,168,279 09/05/2017
649 BLD - 132,464
862,298 08/05/2017
649 BLD - 44,521
290,431 08/05/2017
649 BLD - 213,123
1,352,421 03/05/2017
649 BLD - 216,437
1,358,641 02/05/2017
649 BLD - 27,654
169,949 01/05/2017
649 BLD - 55,308
340,853 01/05/2017
649 BLD - 87,376
537,356 28/04/2017
650 BLD - 5,300
34,159 09/05/2017
650 BLD - 15,901
102,245 09/05/2017
650 BLD - 21,558
138,799 09/05/2017
650 BLD - 31,802
205,105 09/05/2017
650 BLD - 8,349
54,464 08/05/2017
650 BLD - 24,840
161,700 08/05/2017
650 BLD - 37,012
234,868 03/05/2017
650 BLD - 38,446
241,337 02/05/2017
650 BLD - 5,089
31,275 01/05/2017
650 BLD - 10,177
62,719 01/05/2017
650 BLD - 14,986
92,163 28/04/2017
651 BLD - 19,468
119,641 01/05/2017
651 BLD - 38,935
239,949 01/05/2017
652 BLD - 92,773
570,140 01/05/2017
652 BLD - 185,548
1,143,497 01/05/2017
653 BLD - 12,317
82,378 10/05/2017
653 BLD - 15,191
97,680 09/05/2017
653 BLD - 30,580
196,886 09/05/2017
653 BLD - 5,063
32,631 09/05/2017
653 BLD - 30,381
195,941 09/05/2017
653 BLD - 4,008
24,631 01/05/2017
653 BLD - 8,015
49,395 01/05/2017
653 BLD - 87,982
541,083 28/04/2017
653 BLD - 192,388
1,183,173 28/04/2017
695 BLD - 220,008
1,471,444 10/05/2017
695 BLD - 49,282
316,888 09/05/2017
695 BLD - 108,200
696,634 09/05/2017
695 BLD - 16,427
105,873 09/05/2017
695 BLD - 98,563
635,677 09/05/2017
215 BLD - 23,143
155,410 10/05/2017
695 BLD - 98,596
607,628 01/05/2017
695 BLD - 49,297
302,957 01/05/2017
695 BLD - 274,047
1,685,370 28/04/2017

This is annexure 2 Page 3 of 3 referred to in Form 605