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ACROW LIMITED Major Shareholding Notification 2020

Jul 2, 2020

64288_rns_2020-07-02_aaf383df-303f-459a-9143-4ebb661cb494.pdf

Major Shareholding Notification

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605 Page 1 of 2 15 July 2001

Form 605

Corporations Act 2001

Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme Acrow Formwork and Construction Services Limited ACN/ARSN 124 893 465

1. Details of substantial holder (1)

Name

ACN/ARSN (if applicable)

Margaret Anna Prokop
N/A

The holder ceased to be a substantial holder on 01 / 04 / 2020 The previous notice was given to the company on 03 / 09 / 2018 The previous notice was dated 01 / 09 / 2018

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 Person whose Nature of change (4) Consideration given in Class (6) and Person's votes
change relevant interest relation to change (5) number of affected
changed securities affected
See Annexure**A**

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

4. Addresses

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

Name Address
Margaret Anna Prokop 22a Carrara Road, Vaucluse NSW 2030

Signature

print name Margaret Anna Prokop capacity Holder of relevant interest sign here date 03 / 07 / 2020

Annexure A to Form 605 – Ceasing to be a substantial holder

Date ofChange Person whoserelevantinterestchanged Nature of change Considerationgiven inrelation tochange Class andnumber ofsecuritiesaffected Person’svotesaffected
22/10/2018 MargaretAnna Prokop Issue of 98,987shares underdividendreinvestmentplan $0.5051 pershare 10,098,687fully paidordinaryshare 10,098,687
12/04/2019 MargaretAnna Prokop Issue of 293,994shares underdividendreinvestmentplan $0.3435 pershare 10,392,681fully paidordinaryshares 10,392,681
15/11/2019 MargaretAnna Prokop Issue of 33,873shares underdividendreinvestmentplan $0.3141 pershare 10,723,554fully paidordinaryshares 10,723,554
10/12/2019 MargaretAnna Prokop Dilution due tothe issue of17,383,333 sharesunder aplacement N/A 10,723,554fully paidordinaryshares 10,723,554
31/03/2020 MargaretAnna Prokop Dilution due tothe issue of8,550,000 sharesupon exercise ofperformancerights N/A 10,723,554fully paidordinaryshares 10,723,554
01/04/2020 MargaretAnna Prokop Dilution due tothe issue of1,721,250 sharesupon exercise ofperformancerights N/A 10,723,554fully paidordinaryshares 10,723,554