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ASX ANNOUNCEMENT SILVER HERITAGE GROUP LIMITED 8 March 2017 FORM 604 NOTICE Silver Heritage Group Limited (“Silver Heritage” or the “Company”) (ASX: SVH) provides the attached Form 604 (Change in Substantial Holder Notice) detailing the change in the Relevant Interest that it holds in its shares due to the recent release of shares from escrow. Due to an oversight, the original Form 603 was not lodged. Silver Heritage confirms that the information contained within the attached Form 604 includes details of all prior and presently held Relevant Interests. About Silver Heritage Silver Heritage is an experienced regional gaming operator that operates and manages casinos in Nepal and Vietnam. Operating across Asia for more than a decade, Silver Heritage brings best-in-class gaming operations to emerging gaming markets that are witnessing significant growth in gaming due to rising income levels and liberalisation of gaming regulations and rapid growth of outbound Chinese and Indian tourism. www.silverheritage.com.au. Further information: Mike Bolsover Michael Brown Managing Director Investor Relations Silver Heritage Group Limited Silver Heritage Group Limited Tel: +852 95472847 Tel: +61 400 24 8080 END For personal use only For personal use only For personal use only Form 604 (Silver Heritage Group Limited) Appendix A – Changes in Relevant Interests Date of Person whose Nature of Change Consideration given in Class and number of securities Persons votes Change Relevant relation to change effected effected Interest changed 26/08/2016 Silver Heritage Expiry of voluntary restriction N/A 85,229,312 Fully Paid Ordinary 85,229,312 Group Limited period as per the voluntary Shares restriction deeds entered into with the registered holders as listed below Registered Holders Name/Address 1 Greenfair Holdings Pty Limited Jetosea Pty Limited Vatzac Pty Limited Giles Craig & Vicki Craig Kerry David Series Big Art Investments Pty Ltd Charanda Nominee Co Pty Ltd Martin Scott Baker Kessler Super Pty Ltd atf the Kessler Super Fund Tark Family Holdings Pty Ltd William Frank Redshaw Graeme Matthew Burke Indo Pacific Gaming Australia Pty Ltd Mr Iain John Fairgrieve Cg Nominees (Australia) Pty Ltd Spring Plains Pastoral Co (VIC) Pty Ltd For personal use only Alleegh Holdings atf Alleegh Trust Gyton Pty Ltd Regal Funds Management Pty Ltd Jpoma Investments Corporation Addax Holdings Limited Bank J Safra Sarasin Ltd Bank Julius Baer & Co Ltd Snowdon Management Limited Mr Sergio Revilla Cornejo Ol Master Limited VR Capital Group Limited Susan Elizabeth Bolsover David Andrew Leo Clasen Julian Colville Dragon Partners Limited Mr Sam Duncan McLaren Geddes Rodney Alan Hall Hargreave Hale Nominees Limited Himalayan Adventure Company Limited Anthony Nissen & Richard Nissen Onyx Country Estates Ltd Mr Mark G L Pignatelli Mr Olaf Rogge Christine Walker Ismail Mohamed Amin Barfield Nominees Limited (CSC01 Account) Barfield Nominees Limited (CSJ01 Fbo Com Sp Sit Fund) Barfield Nominees Ltd (SLI01 Account) Charles Bennett Clover Lane Ltd Benjamin George Coen Dac China Sos (Barbados) SRL Tong Ke Shing Dennis Dragonlink Company Ltd For personal use only Leung Chau Tak Eric Aaron Alexander Fischer Mark Cameron Follett Ge Capital Equity Holdings Inc Nikolay Georgiev Matthew R Groves Chow Pooi Hoong John W Sullivan Jr Js Capital Management Inc Ognian Kolev Mattias Lamotte Lui Chiu Vai Lan Mr Milton Leong Daniel Owen McCosker Morgan Stanley Emerging Private Markets Fund 1 Morgan Stanley Global Secondary Opp Fund 1 Morgan Stanley Private Markets Fund IV Pacbridge Partners (Cayman) Limited Simon Powell Spinnaker Capital LLC Vijverpoort Huizen C.V Paul Darren Judge Robert Lee Stephens III KLW Capital LLC Kunlun Yao Cottontree Asia Limited Oriens Investment & Advisory Ltd Sonbille Investment Limited For personal use only Form 604 (Silver Heritage Group Limited) Appendix B – Present Relevant Interests Holder of Relevant Registered Holder of Person Entitled to be Nature of Relevant Class and Number of Persons Votes Interest Securities registered as holder Interest Securities Silver Heritage Group Refer Below Refer Below Escrowed Shares (ASX 8,250,610 Fully Paid Refer Below Limited Escrowed 24 mths) Ordinary Shares Silver Heritage Group Refer Below Refer Below Escrowed Shares 18,801,904 Fully Paid Refer Below Limited (Voluntary Escrowed Ordinary Shares 12 mths) Silver Heritage Group Refer Below Refer Below Escrowed Shares 14,838,570 Fully Paid Refer Below Limited (Voluntary Escrowed Ordinary Shares 24 mths) Silver Heritage Group Refer Below Refer Below Escrowed Shares 664,756 Fully Paid Refer Below (Employees) Ordinary Shares Escrowed Shares (ASX 24 mths) Registered Holder of Securities Persons Entitled to be Registered Holder Persons Votes Mr John Derrick Bolsover Mr John Derrick Bolsover 48,438 Susan Elizabeth Bolsover Susan Elizabeth Bolsover 9,304 Mike Luke Deneuve Bolsover Mike Luke Deneuve Bolsover 1,059,099 Dac China Sos (Barbados) SRL Dac China Sos (Barbados) SRL 921,176 Gz Fund LLC Gz Fund LLC 1,593,162 Mr Timothy John Shepherd Mr Timothy John Shepherd 4,521,612 Verilink Investment Limited Verilink Investment Limited 87,587 Hemphill Holdings Limited Hemphill Holdings Limited 10,232 For personal use only Escrowed Shares (Voluntary Escrowed 12 mths) Registered Holder of Securities Persons entitled to be Registered Holder Persons Votes Mr John Derrick Bolsover Mr John Derrick Bolsover 1,695,118 Gz Fund LLC Gz Fund LLC 7,794,130 Mr David Vincent Madden Mr David Vincent Madden 1,788,000 Hemphill Holdings Limited Hemphill Holdings Limited 2,789,768 SMC SHL Limited SMC SHL Limited 4,734,888 Escrowed Shares (Voluntary Escrowed 24 mths) Registered Holder of Securities Persons entitled to be Registered Holder Persons Votes Mr Andrew Jonathan Dennis Mr Andrew Jonathan Dennis 142,984 Mike Luke Deneuve Bolsover Mike Luke Deneuve Bolsover 3,642,605 Champ Star Limited Champ Star Limited 7,660,000 Mr Hendrik Johannes Cronje Mr Hendrik Johannes Cronje 109,564 Mr Timothy John Shepherd Mr Timothy John Shepherd 760,160 Mr Paul Simmons Mr Paul Simmons 270,668 Mr Peter James Stubley Mr Peter James Stubley 180,176 Verilink Investment Limited Verilink Investment Limited 2,072,413 Escrowed Shares (Employees) Persons Registered Holder of Securities Persons entitled to be Registered Holder Votes Rodney Alan Hall Rodney Alan Hall 173,480 Mr Hendrik Johannes Cronje Mr Hendrik Johannes Cronje 50,436 Nikolay Georgiev Nikolay Georgiev 100,000 Mr Peter James Stubley Mr Peter James Stubley 147,824 Mr Andrew Jonathan Dennis Mr Andreew Jonathan Dennis 193,016 For personal use only Form 604 (Silver Heritage Group Limited) Appendix C – Addresses NAME ADDRESS Greenfair Holdings Pty Limited Level 6, 77 Castlereagh Street SYDNEY NSW 2000 Jetosea Pty Limited Level 12, 234 George Street SYDNEY NSW 2000 Level 11, 131 Macquarie Vatzac Pty Limited Street SYDNEY NSW 2000 Giles Craig & Vicki Craig 5 The Barbette CASTLECRAG NSW 2008 Kerry David Series 7 Bulkara Road BELLEVUE HILL NSW 2023 Big Art Investments Pty Limited 83 Hewlett Street BRONTE NSW 2024 Charanda Nominee Co Pty Limited 3 Greycliffe Avenue VAUCLUSE NSW 2030 Martin Scott Baker 7 Searle Avenue RANDWICK NSW 2031 Kessler Super Pty Ltd atf the Kessler Super Fund 50 Sackville Street MAROUBRA NSW 2035 Tark Family Holdings Pty Ltd 50 Sackville Street MAROUBRA NSW 2035 William Frank Redshaw 401/23 Corunna Road STANMORE NSW 2048 Graeme Matthew Burke 12 Gladesville Road HUNTERS HILL NSW 2110 Indo Pacific Gaming Australia Pty Ltd 5/46-48 Buffalo Road GLADESVILLE NSW 2111 Mr Iain John Fairgrieve 26 Gregory Road PUTNEY NSW 2112 Cg Nominees (Australia) Pty Ltd Level 4 60 Collins Street MELBOURNE VIC 3000 Spring Plains Pastoral Co (Vic) Pty Ltd Level 4 60 Collins Street MELBOURNE VIC 3000 Level 53 MLC Centre Alleegh Holdings 19 Martin Pl SYDNEY NSW 2000 Gyton Pty Ltd Level 11 5 Martin Place SYDNEY NSW 2000 C/O UBS Nominees Pty Ltd Regal Funds Management Pty Ltd Level 16 Chifley Towner 2 Chifley Square 961 Churchill Ave Jpoma Investments Corporation Sudbury ONTARIO P3A 4A3 For personal use only C/O Earl Fiduciary Ag General Addax Holdings Limited Wille-Strasse 10 8027 ZURICH Bank J Safra Sarasin Ltd 8 Place De L'Universite 1211 GENEVE Bank Julius Baer & Co Ltd Bahnhofstrasse ZURICH Snowdon Management Limited 31-33 New Street St Helier JERSEY JE23RA 190 Elgin Avenue George Mr Sergio Revilla Cornejo Town GRAND CAYMAN KY1-9005 Ol Master Limited PO Box 2681 GRAND CAYMAN KY1-1111 190 Elgin Avenue George VR Capital Group Limited Town GRAND CAYMAN KY1-9005 Chulmleigh Susan Elizabeth Bolsover Rock Hill House The Square DEVON EX18 7BX David Andrew Leo Clasen 96 Eaton Terrace LONDON SW1W 8UG Julian Colville 3 Eldon Road LONDON W8 5PU Rynehill House Kingham Dragon Partners Limited North Chipping Norton OXFORDSHIRE OX7 6UL Mr Sam Duncan McLaren Geddes 71/71 Henriques Street LONDON E1 1LZ 38 Pond Mead Village Way Rodney Alan Hall Dulwich LONDON SE21 7AR Talisman House Boardmans Hargreave Hale Nominees Limited Way BLACKPOOL FY4 5FY Himalayan Adventure Company Limited 114 Plumstead High Street LONDON SE18 1SJ Anthony Nissen & Richard Nissen 180 Piccadilly LONDON W1J 9HF Rynehill House Kingham Onyx Country Estates Ltd North Chipping Rd OXFORDSHIRE OX7 6UL Mr Mark G L Pignatelli 8 Comeragh Mews LONDON W14 9HW Mr Olaf Rogge 11 Upper Phillimore Gardens LONDON W8 7HF Christine Walker 39 Egerton Crescent LONDON SW3 2EB 43 Lyndhurst Terrace Ismail Mohamed Amin 22/F The Workstation CENTRAL 43 Lyndhurst Terrace Barfield Nominees Limited (CSC01 A/C) 22/F The Workstation CENTRAL 43 Lyndhurst