RELINT: SPT: Initial Disclosure Notices

1 Mar 2010 5:34 pm

SPT 01/03/2010 RELINT

REL: 1734 HRS Spotless Group Limited

RELINT: SPT: Initial Disclosure Notices

Initial Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(1), Securities Markets Act 1988 A Details of director or officer Name of director or officer of public issuer: Julianne Elizabeth Page Name of public issuer: Spotless Group Limited Name of related body corporate (if applicable): Not applicable Position held in public issuer: Group General Manager Cleaning Services B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: 1 64,777 performance rights which entitle Julianne Page to be issued up to 64,777 ordinary shares. C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: 2 Power to acquire a beneficial interest in shares subject to satisfying certain performance criteria under the Spotless Long Term Incentive Share Plan. Name of registered holder of securities 3 CPU Share Plans Pty Limited (ABN 20 081 600 875) (Trustee of the Spotless Long Term Incentive Share Plan) D Date on which obligation to make this disclosure arose: 4 18-Jan-2010 E Signature E Signature Signature of director or office: Date of signature: or Signature of person authorised to sign on behalf of director or office: Date of signature: 1-Mar-10 Name and title of authorised person: Sharyn Page Company Secretary Notes Use this form to disclose the relevant interests in securities that a director or officer of a public issuer has in the public issuer or a related

body corporate. The disclosure must be made within 5 trading days of-- (a) the listing of the public issuer; or (b) the person's appointment as a director or officer

Provide the information required under heading C for each type of security identified under Heading B. This notice must be signed by the director or office making the disclosure, or by a person authorised by the director or office to sign on his or her behalf. 5 References 1 Regulation 6B. 2 Regulation 6A. 3 Regulation 6A. 4 Regulation 6C. 5 Regulation 14.

Initial Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(1), Securities Markets Act 1988 A Details of director or officer Name of director or officer of public issuer: Anthony Philip Stevens Name of public issuer: Spotless Group Limited Name of related body corporate (if applicable): Not applicable Position held in public issuer: Chief Information Officer B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: 1 (a) 1000 ordinary shares (b) 68,826 performance rights which entitle Anthony Stevens to be issued up to 68,826 ordinary shares. C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: 2 (a) Registered holder and beneficial owner (b) Power to acquire a beneficial interest in shares subject to satisfying certain performance criteria under the Spotless Long Term Incentive Share Plan. Name of registered holder of securities 3 (a) Anthony Philip Stevens (b) CPU Share Plans Pty Limited (ABN 20 081 600 875) (Trustee of the Spotless Long Term Incentive Share Plan) D Date on which obligation to make this disclosure arose: 4 18-Jan-2010 D Date on which obligation to make this disclosure arose: 4 18-Jan-2010 E Signature Signature of director or office: Date of signature: or Signature of person authorised to sign on behalf of director or office: Date of signature: 1-Mar-10 Name and title of authorised person: Sharyn Page Company Secretary Notes Use this form to disclose the relevant interests in securities that a director or officer of a public issuer has in the public issuer or a related

body corporate. The disclosure must be made within 5 trading days of-- (a) the listing of the public issuer; or (b) the person's appointment as a director or officer

Provide the information required under heading C for each type of security identified under Heading B. This notice must be signed by the director or office making the disclosure, or by a person authorised by the director or office to sign on his or her behalf. 5 References 1 Regulation 6B. 2 Regulation 6A. 3 Regulation 6A. 4 Regulation 6C. 5 Regulation 14.

Initial Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(1), Securities Markets Act 1988 A Details of director or officer Name of director or officer of public issuer: Wendy Jane Field Name of public issuer: Spotless Group Limited Name of related body corporate (if applicable): Not applicable Position held in public issuer: Group General Manager, Managed Services B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: 1 131,231 performance rights which entitle Wendy Field to be issued up to 131,231 ordinary shares. C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: 2 Power to acquire a beneficial interest in shares subject to satisfying certain performance criteria under the Spotless Long Term Incentive Share Plan. Name of registered holder of securities 3 CPU Share Plans Pty Limited (ABN 20 081 600 875) (Trustee of the Spotless Long Term Incentive Share Plan) D Date on which obligation to make this disclosure arose: 4 18-Jan-2010 E Signature E Signature Signature of director or office: Date of signature: or Signature of person authorised to sign on behalf of director or office: Date of signature: 1-Mar-10 Name and title of authorised person: Sharyn Page Company Secretary Notes Use this form to disclose the relevant interests in securities that a director or officer of a public issuer has in the public issuer or a related

body corporate. The disclosure must be made within 5 trading days of-- (a) the listing of the public issuer; or (b) the person's appointment as a director or officer

Provide the information required under heading C for each type of security identified under Heading B. This notice must be signed by the director or office making the disclosure, or by a person authorised by the director or office to sign on his or her behalf. 5 References 1 Regulation 6B. 2 Regulation 6A. 3 Regulation 6A. 4 Regulation 6C. 5 Regulation 14.

Initial Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(1), Securities Markets Act 1988 A Details of director or officer Name of director or officer of public issuer: Nicholas Johan Ente Name of public issuer: Spotless Group Limited Name of related body corporate (if applicable): Not applicable Position held in public issuer: Chief Executive Officer Braiform B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: 1 171,243 performance rights which entitle Nicholas Ente to be issued up to 171,243 ordinary shares. C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: 2 Power to acquire a beneficial interest in shares subject to satisfying certain performance criteria under the Spotless Long Term Incentive Share Plan. Name of registered holder of securities 3 CPU Share Plans Pty Limited (ABN 20 081 600 875) (Trustee of the Spotless Long Term Incentive Share Plan) D Date on which obligation to make this disclosure arose: 4 18-Jan-2010 E Signature E Signature Signature of director or office: Date of signature: or Signature of person authorised to sign on behalf of director or office: Date of signature: 1-Mar-10 Name and title of authorised person: Sharyn Page Company Secretary Notes Use this form to disclose the relevant interests in securities that a director or officer of a public issuer has in the public issuer or a related

body corporate. The disclosure must be made within 5 trading days of-- (a) the listing of the public issuer; or (b) the person's appointment as a director or officer

Provide the information required under heading C for each type of security identified under Heading B. This notice must be signed by the director or office making the disclosure, or by a person authorised by the director or office to sign on his or her behalf. 5 References 1 Regulation 6B. 2 Regulation 6A. 3 Regulation 6A. 4 Regulation 6C. 5 Regulation 14.

Initial Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(1), Securities Markets Act 1988 A Details of director or officer Name of director or officer of public issuer: Michael Nathan Givoni Name of public issuer: Spotless Group Limited Name of related body corporate (if applicable): Not applicable Position held in public issuer: Group General Manager Development B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: 1 (a) 1,965 ordinary shares (b) 252,858 ordinary shares (c) 89,069 performance rights which entitle Michael Givoni to be issued up to 89,069 ordinary shares. C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: 2 (a) Registered holder and beneficial owner. (b) Registered holder and beneficial owner - shares held pursuant to the terms of the Spotless Group Securities Plan. (c) Power to acquire a beneficial interest in shares subject to satisfying certain performance criteria under the Spotless Long Term Incentive Share Plan. Spotless Long Term Incentive Share Plan. Name of registered holder of securities 3 (a) Michael Nathan Givoni (b) Michael Nathan Givoni. (c) CPU Share Plans Pty Limited (ABN 20 081 600 875) (Trustee of the Spotless Long Term Incentive Share Plan) D Date on which obligation to make this disclosure arose: 4 18-Jan-2010 E Signature Signature of director or office: Date of signature: or Signature of person authorised to sign on behalf of director or office: Date of signature: 1-Mar-10 Name and title of authorised person: Sharyn Page Company Secretary Notes Use this form to disclose the relevant interests in securities that a director or officer of a public issuer has in the public issuer or a related

body corporate. The disclosure must be made within 5 trading days of-- (a) the listing of the public issuer; or (b) the person's appointment as a director or officer

Provide the information required under heading C for each type of security identified under Heading B. This notice must be signed by the director or office making the disclosure, or by a person authorised by the director or office to sign on his or her behalf. 5 References 1 Regulation 6B. 2 Regulation 6A. 3 Regulation 6A. 4 Regulation 6C. 5 Regulation 14.

Initial Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(1), Securities Markets Act 1988 A Details of director or officer Name of director or officer of public issuer: John Frederick Bishop Name of public issuer: Spotless Group Limited Name of related body corporate (if applicable): Not applicable Position held in public issuer: Group General Manager Laundary Services B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: 1 (a) 7,772 ordinary shares. (b) 2,941 ordinary shares. (c) 5,715 ordinary shares (d) 109,309 performance rights which entitle John Bishop to be issued up to 109,309 ordinary shares. C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: 2 (a) Registered holder and beneficial owner. (b) Registered holder and beneficial owner - shares held jointly with Jeanette Bishop. (c) Registered holder and beneficial owner - shares held pursuant to the terms of the Spotless Group Securities Plan. (d) Power to acquire a beneficial interest in shares subject to satisfying interest in shares subject to satisfying certain performance criteria under the Spotless Long Term Incentive Share Plan. Name of registered holder of securities 3 (a) John Bishop (b) John Bishop and Jeanette Bishop jointly. (c) John Bishop (d) CPU Share Plans Pty Limited (ABN 20 081 600 875) (Trustee of the Spotless Long Term Incentive Share Plan) D Date on which obligation to make this disclosure arose: 4 18-Jan-2010 E Signature Signature of director or office: Date of signature: or Signature of person authorised to sign on behalf of director or office: Date of signature: 1-Mar-10 Name and title of authorised person: Sharyn Page Company Secretary Notes Use this form to disclose the relevant interests in securities that a director or officer of a public issuer has in the public issuer or a related

body corporate. The disclosure must be made within 5 trading days of-- (a) the listing of the public issuer; or (b) the person's appointment as a director or officer

Provide the information required under heading C for each type of security identified under Heading B. This notice must be signed by the director or office making the disclosure, or by a person authorised by the director or office to sign on his or her behalf. 5 References 1 Regulation 6B. 2 Regulation 6A. 3 Regulation 6A. 4 Regulation 6C. 5 Regulation 14.

Initial Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(1), Securities Markets Act 1988 A Details of director or officer Name of director or officer of public issuer: Timothy John Sexton Name of public issuer: Spotless Group Limited Name of related body corporate (if applicable): Not applicable Position held in public issuer: Group General Manager Food Services B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: 1 (a) 6,945 ordinary shares. (b) 292,143 ordinary shares. (c) 145,091 performance rights which entitle Timothy Sexton to be issued up to 145,091 ordinary shares. C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: 2 (a) Registered holder and beneficial owner. (b) Registered holder and beneficial owner - shares held pursuant to the terms of the Spotless Group Securities Plan. (c) Power to acquire a beneficial interest in shares subject to satisfying certain performance criteria under the Spotless Long Term Incentive Share Plan. (a) Timothy John Sexton. (b) Timothy John Sexton (c) CPU Share Plans Pty Limited Name of registered holder of securities 3 (c) CPU Share Plans Pty Limited (ABN 20 081 600 875) (Trustee of the Spotless Long Term Incentive Share Plan) D Date on which obligation to make this disclosure arose: 4 18-Jan-2010 E Signature Signature of director or office: Date of signature: or Signature of person authorised to sign on behalf of director or office: Date of signature: 1-Mar-10 Name and title of authorised person: Sharyn Page Company Secretary Notes Use this form to disclose the relevant interests in securities that a director or officer of a public issuer has in the public issuer or a related

body corporate. The disclosure must be made within 5 trading days of-- (a) the listing of the public issuer; or (b) the person's appointment as a director or officer

Provide the information required under heading C for each type of security identified under Heading B. This notice must be signed by the director or office making the disclosure, or by a person authorised by the director or office to sign on his or her behalf. 5 References 1 Regulation 6B. 2 Regulation 6A. 3 Regulation 6A. 4 Regulation 6C. 5 Regulation 14.

Initial Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(1), Securities Markets Act 1988 A Details of director or officer Name of director or officer of public issuer: Andre Carstens Name of public issuer: Spotless Group Limited Name of related body corporate (if applicable): Not applicable Position held in public issuer: Chief Financial Officer B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: 1 215,765 performance rights which entitle Andre Carstens to be issued up to 215,765 ordinary shares. C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: 2 Power to acquire a beneficial interest in shares subject to satisfying certain performance criteria under the Spotless Long Term Incentive Share Plan. Name of registered holder of securities 3 CPU Share Plans Pty Limited (ABN 20 081 600 875) (Trustee of the Spotless Long Term Incentive Share Plan) D Date on which obligation to make this disclosure arose: 4 18-Jan-2010 E Signature Signature of director or office: Date of signature: or Signature of person authorised to sign on behalf of director or office: Date of signature: 1-Mar-10 Name and title of authorised person: Sharyn Page Company Secretary Notes Use this form to disclose the relevant interests in securities that a director or officer of a public issuer has in the public issuer or a related

body corporate. The disclosure must be made within 5 trading days of-- (a) the listing of the public issuer; or (b) the person's appointment as a director or officer

Provide the information required under heading C for each type of security identified under Heading B. This notice must be signed by the director or office making the disclosure, or by a person authorised by the director or office to sign on his or her behalf. 5 References 1 Regulation 6B. 2 Regulation 6A. 3 Regulation 6A. 4 Regulation 6C. 5 Regulation 14.

Initial Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(1), Securities Markets Act 1988 A Details of director or officer Name of director or officer of public issuer: Josef Peter Farnik Name of public issuer: Spotless Group Limited Name of related body corporate (if applicable): Not applicable Position held in public issuer: Managing Director, Chief Executive Officer and Executive Director B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: 1 555,000 performance rights which entitle Josef Farnik to be issued up to 555,000 ordinary shares. C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: 2 Power to acquire a beneficial interest in shares subject to satisfying certain performance criteria under the Spotless Long Term Incentive Share Plan. Name of registered holder of securities 3 CPU Share Plans Pty Limited (ABN 20 081 600 875) (Trustee of the Spotless Long Term Incentive Share Plan) D Date on which obligation to make this disclosure arose: 4 18-Jan-2010 E Signature E Signature Signature of director or office: Date of signature: or Signature of person authorised to sign on behalf of director or office: Date of signature: 1-Mar-10 Name and title of authorised person: Sharyn Page Company Secretary Notes Use this form to disclose the relevant interests in securities that a director or officer of a public issuer has in the public issuer or a related

body corporate. The disclosure must be made within 5 trading days of-- (a) the listing of the public issuer; or (b) the person's appointment as a director or officer

Provide the information required under heading C for each type of security identified under Heading B. This notice must be signed by the director or office making the disclosure, or by a person authorised by the director or office to sign on his or her behalf. 5 References 1 Regulation 6B. 2 Regulation 6A. 3 Regulation 6A. 4 Regulation 6C. 5 Regulation 14. End CA:00191931 For:SPT Type:RELINT Time:2010-03-01:17:34:35

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