Form 605 - Ellerston Capital Limited

Date of change
See Annexure A
Form 605
Corporations Act 2001
Section 671B
Notice of ceasing to be a substantial holder
The holder ceased to be a substantial on13/10/2026
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:
ACN/ARSN/ARBN
1. Details of substantial holder (1)
NameEllerston Capital Limited (Primary Person), and its associates being those persons listed in Annexure B
ACN/ARSN (if applicable)ACN 110 397 674
To Company Name/SchemeBlack Pearl Group Limited
The previous notice was dated
sign here
date15/10/2026
Signature
print name
Mr Ian Kellycapacity
Black Pearl Group Limited
40 Johnston Street, WELLINGTON, NEW ZEALAND
6011
Address
See annexure
The Substantial Shareholder – c/- Level 11, 179
Elizabeth Street, Sydney, NSW, 2000
The entities listed in Annexure A – c/- Level 11, 179
Elizabeth Street, Sydney, NSW, 2000
Name
Company Secretary
4. Addresses
The addresses of persons named in this form are as follows:
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 are as follows:
Name and ACN/ARSN (if applicable)Nature of association
N/A
See Annexure A
Class (6) and
number of
securities affected
See Annexure A
Person's votes
affected
See Annexure A
Person whose relevant
interest changed
See Annexure A
Nature of change
(4)
See Annexure A
Consideration given in
relation to change (5)
The previous notice was given to the company on25/11/2025
25/11/2025

Ian Kellycapacity
date
Natures of
change (4)
Sell
Buy
Sell
Black Pearl Group Limited
Signature
Company Secretaryprint name
sign here
This is Annexure A of 1 pages referred to in Form 605 Notice of ceasing to be a substantial holder.
15/10/2026
Date of Change
Person whose relevant interest
changed
Consideration give in relation
to change (5)
Class (6) and number of
securities affected
13/10/2026Primary Person$10,675.91-54,889 Securities
05/02/2026Primary Person$255,000.00-250,000 Securities
25/03/2026Primary Person$2,407.883,603 Securities

137 556 524
Milnar Pty Ltd
Manoc Developments Pty Ltd
006 530 347
150 851 666
082 885 961
054 169 685
065 064 164
065 059 458
606 074 864
166 264 375
CPH S.One Holdings Pty Limited
Jaslib Pty Ltd
Hoyts Cinemas Operations Pty Ltd
Northkom Pty Ltd
Ellerston Opportunities Pty Ltd
CPH Zillow Holdings Pty Limited
CPH Zhaopin Holdings I Pty Limited
CPH Zhaopin Holdings Pty Limited
CPH S.One I Pty Limited
Jasopt Pty Ltd
CPH Direct Investments Pty Ltd
CPH Gaming IVA Pty Limited
CPH Gaming III Pty Limited
603 296 537
603 296 162
Ellerston Capital Limited
EC Ventures GP Pty Limited
ECS Investment Partners Pty Ltd
CPH Zillow Holdings I Pty Limited
CPH (Ellerston Leisure) Holdings Pty Limited
CPH Gaming IVB Pty Limited
110 397 674
603 298 344
603 298 719
603 297 310
608 726 334
603 299 074
603 300 090
603 297 927
Black Pearl Group Limited
date15/10/2026
Signature
print name
Ian Kellycapacity
Company
Secretary
sign here
Consolidated Press Property Pty Ltd
Consolidated Press Investments Pty Ltd
001 557 035
071 513 409
008 394 492
160 602 853
603 296 546
603 296 804
This is Annexure B of 2 pages referred to in Form 605 Notice of ceasing to be a substantial holder.
CPH Capital Pty Ltd
The following entities represent the Passive Substantial Holders. Each is a related body corporate of the Principal Person
or a person that controls a related body corporate of the Principal Person and so an associate of the Primary Person under
section 12(2)(a) of the Corporations Act, and therefore a substantial holder in the Company.
PARTY/ENTITY NAME
AUSTRALIAN
COMPANY
008 457 869
008 394 509
004 160 703
000 089 118
Consolidated Custodians Pty Ltd
603 295 923
603 295 674
122 328 652
CPH Crown Holdings Pty Limited
CPH Gaming I Pty Limited
CPH Gaming II Pty Limited
008 394 134
Bareage Pty Ltd
096 130 899
Chermon Pty Ltd
Conpress Holdings Pty Ltd
Cairnton Holdings Limited
Cairnton Pty Ltd
060 526 865
Consolidated Press (Finance) II Pty Ltd603 295 834
Consolidated Press (Finance) III Pty Ltd604 881 030
080 695 754Cavalane Holdings Pty Ltd
088 047 974
001 735 075
123 039 305
Castwo Pty Ltd084 494 520
Conpress Securities Pty Limited
Consolidated Press Holdings Pty Limited
Consolidated Press Financial Services Pty Ltd
Consolidated Press (Finance) Pty Ltd
Consolidated Gaming Pty Ltd

PARTY/ENTITY NAME
AUSTRALIAN
COMPANY
084 494 575
602 375 253
084 712 774
066 234 900
601 640 215
058 139 923
084 494 495
633 535 565
002 348 503
056 229 728
627 444 464
Wilbur Holdings Aus Pty. Limited
Toray Pty Ltd
Silthree Pty Ltd
ScrumPac Pty Ltd
Toranaga Pty Ltd
Tastee Shears Holdings Pty Limited
Siltwo Pty Ltd
604 022 899
Savabow Pty Ltd
Samenic Pty Limited
S.One Holding Company Pty Limited
Ridgegate Proprietary Limited
Northkom I Pty Limited