AI-MEDIA TECHNOLOGIES LIMITED — Major Shareholding Notification 2021

Jul 1, 2021

page 1/2 15 July 2001

605

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme

Access Innovation Holdings Limited

ACN/ARSN

ACN 122 058 708

1. Details of substantial holder (1)

Name Angela Abrahams and Geoff Abrahams ACN/ARSN (if applicable) N/A

There holder ceased to be a substantial holder on 30/06/2021 The previous notice was given to the co mpany on 17/05/2021 The previous notice was dated 17/05/2021

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 change	Person whose relevant interest changed	Nature of change (4)	Consideration given in relation to change (5)	Class (6) and number of securities affected	Person’s votes affected
30/06/2021	Angela Abrahams and Geoff Abrahams	Dilution as a result of the issue of shares in connection with the acquisition of EEG Enterprises, Inc.	N/A	10,071,610	Angela Abrahams and Geoff Abrahams

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	N/A

4. Addresses

The addresses o f persons named in this form are as follows:

Name	Address
Angela Abrahams and Geoff Abrahams	Unit 6, 167-171 Bronte Road, Queens Park, NSW 2022

605 page 2/2 15 July 2001

Signature

print name Angela Abrahams, Geoff Abrahams capacity Individuals sign here date 02/07/2021 angela abrahams (Jul 2, 2021 12:12 GMT+10) Geoff Abrahams (Jul 2, 2021 09:51 GMT+10) DIRECTIONS er of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, d to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members paragraph 6 of the form. f "relevant interest" in sections 608 and 671(B)(7) of the Corporations Act 2001. f "associate" in section 9 of the Corporations Act 2001. nt agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy ument setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and cation of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the o which the relevant interest relates (indicating clearly the particular securities to which the qualification applies). f "relevant agreement" in section 9 of the Corporations Act 2001.	Angela Abrahams, Geoff Abrahams capacity	Individuals
	date angela abrahams (Jul 2, 2021 12:12 GMT+10) Geoff Abrahams (Jul 2, 2021 09:51 GMT+10)	02/07/2021

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

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

• (4) 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.

• (5) 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 on 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.

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

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