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ADALTA LIMITED Major Shareholding Notification 2020

Oct 6, 2020

64247_rns_2020-10-06_a948823e-4c4a-42f4-9b19-fc6935acf312.pdf

Major Shareholding Notification

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604����Page�1�of�3���15�July�2001�

Form�604

Corporations�Act�2001�

Section�671B

Notice�of�change�of�interests�of�substantial�holder�

To��Company�Name/Scheme� AdAlta�Limited�

ACN/ARSN� 120�332�925�

1.�Details�of�substantial�holder�(1)

Name� MEURS�HOLDINGS�PTY�LTD�atf�P&M�MEURS�SUPERANNUATION�FUND�

ACN/ARSN�(if�applicable)� 113�136�119�

There�was�a�change�in�the�interests�of�the� substantial�holder�on�

substantial�holder�on� 08 / 09 / 2020 The�previous�notice�was�given�to�the�company�on� 18 / 08 / 2020 The�previous�notice�was�dated� 24 / 08 / 2020

2.�Previous�and�present�voting�power

The�total�number�of�votes�attached�to�all�the�voting�shares�in�the�company�or�voting�interests�in�the�scheme�that�the�substantial�holder�or� an�associate�(2)�had�a�relevant�interest�(3)�in�when�last�required,�and�when�now�required,�to�give�a�substantial�holding�notice�to�the� company�or�scheme,�are�as�follows:��

ompanyorscheme,areasfollows:
Classofsecurities(4) Previousnotice Presentnotice
Person’svotes Votingpower(5) Person’svotes Votingpower(5)
Ordinary 10,356,001 5.08 17,856,001 7.28

3.�Changes�in�relevant�interests�

Particulars�of�each�change�in,�or�change�in�the�nature�of,�a�relevant�interest�of�the�substantial�holder�or�an�associate�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:�

sfollows:
Dateofchange Personwhoserelevantinterestchanged Natureofchange(6) Considerationgiveninrelationtochange(7) Classandnumberofsecuritiesaffected Person'svotesaffected
8/9/2020 MEURSHOLDINGSPTYLTDatfP&MMEURSSUPERANNUATIONFUND Acquisitionofshares $750,000 ORDINARY7,500,000 7,500,000

4.�Present�relevant�interests

Particulars�of�each�relevant�interest�of�the�substantial�holder�in�voting�securities�after�the�change�are�as�follows:��

Holderofrelevantinterest Registeredholderofsecurities Personentitledtoberegisteredasholder(8) Natureofrelevantinterest(6) Classandnumberofsecurities Person'svotes
MEURSHOLDINGSPTYLTDatfP&MMEURSSUPERANNUATIONFUND MEURSHOLDINGSPTYLTDatfP&MMEURSSUPERANNUATIONFUND MEURSHOLDINGSPTYLTDatfP&MMEURSSUPERANNUATIONFUND DIRECT 17,856,001 17,856,001

604����Page�2�of�3���15�July�2001�

5.�Changes�in�association

The�persons�who�have�become�associates�(2)�of,�ceased�to�be�associates�of,�or�have�changed�the�nature�of�their�association�(9)�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��

6.�Addresses�

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

Name Address
MEURSHOLDINGSPTYLTDatfP&MMEURSSUPERANNUATIONFUND Level2,25DukeStreet,Abbotsford,Vic,3067

Signature

print�name� Mark�Williams� capacity� Power�of�Attorney sign�here date� 16 / 09 / 2020

DIRECTIONS�

  • (1)� If�there�are�a�number�of�substantial�holders�with�similar�or�related�relevant�interests�(eg.�a�corporation�and�its�related�corporations,�or�the� manager�and�trustee�of�an�equity�trust),�the�names�could�be�included�in�an�annexure�to�the�form.�If�the�relevant�interests�of�a�group�of� persons�are�essentially�similar,�they�may�be�referred�to�throughout�the�form�as�a�specifically�named�group�if�the�membership�of�each�group,� with�the�names�and�addresses�of�members�is�clearly�set�out�in�paragraph�6�of�the�form.�

  • (2)� See�the�definition�of�"associate"�in�section�9�of�the�Corporations�Act�2001.��

  • (3)� See�the�definition�of�"relevant�interest"�in�sections�608�and�671B(7)�of�the�Corporations�Act�2001.��

  • (4)� The�voting�shares�of�a�company�constitute�one�class�unless�divided�into�separate�classes.��

  • (5)� The�person's�votes�divided�by�the�total�votes�in�the�body�corporate�or�scheme�multiplied�by�100.��

  • (6)� Include�details�of:��

    • (a)�� any�relevant�agreement�or�other�circumstances�because�of�which�the�change�in�relevant�interest�occurred.�If�subsection�671B(4)� applies,�a�copy�of�any�document�setting�out�the�terms�of�any�relevant�agreement,�and�a�statement�by�the�person�giving�full�and� accurate�details�of�any�contract,�scheme�or�arrangement,�must�accompany�this�form,�together�with�a�written�statement�certifying�this� contract,�scheme�or�arrangement;�and�

    • (b)�� any�qualification�of�the�power�of�a�person�to�exercise,�control�the�exercise�of,�or�influence�the�exercise�of,�the�voting�powers�or� disposal�of�the�securities�to�which�the�relevant�interest�relates�(indicating�clearly�the�particular�securities�to�which�the�qualification� applies).�

See�the�definition�of�"relevant�agreement"�in�section�9�of�the�Corporations�Act�2001.��

  • (7)� Details�of�the�consideration�must�include�any�and�all�benefits,�money�and�other,�that�any�person�from�whom�a�relevant�interest�was�acquired� has,�or�may,�become�entitled�to�receive�in�relation�to�that�acquisition.�Details�must�be�included�even�if�the�benefit�is�conditional�on�the� happening�or�not�of�a�contingency.�Details�must�be�included�of�any�benefit�paid�on�behalf�of�the�substantial�holder�or�its�associate�in�relation� to�the�acquisitions,�even�if�they�are�not�paid�directly�to�the�person�from�whom�the�relevant�interest�was�acquired.��

604����Page�3�of�3���15�July�2001�

  • (8)� If�the�substantial�holder�is�unable�to�determine�the�identity�of�the�person�(eg.�if�the�relevant�interest�arises�because�of�an�option)�write� "unknown".�

  • (9)� Give�details,�if�appropriate,�of�the�present�association�and�any�change�in�that�association�since�the�last�substantial�holding�notice.�