AI-MEDIA TECHNOLOGIES LIMITED — Major Shareholding Notification 2021

Jul 1, 2021

604 page 1/2 15 July 2001

Corporations Act 2001 Section 671B

Form 604

Notice of change of interests of substantial holder

To Company Name/Scheme

Access Innovation Holdings Limited

ACN/ARSN

ACN 122 058 708

1. Details of substantial holder (1)

Name Pearlirose Pty Limited and Anthony Abrahams ACN/ARSN (if applicable) ACN 106 920 432

There was a change in the interests of the substantial holder on 30/06/2021 The previous notice was given to the co mpany o n 14/05/2021 The previous notice was dated 14/05/2021

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:

Class of securities (4)	Previous notice	Previous notice	Present notice	Present notice
	Person’s votes	Voting power(5)	Person’s votes	Voting power(5)
Fully paid ordinaryshares	27,889,898	14.79%	27,889,898	13.32%

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 th e substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

e substantial hold	er was last required to	give a substantial holdi	ngnotice to the companyor	scheme are as follow	s:
Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person’s votes affected
30/06/2021	Pearlirose Pty Limited	Dilution as a result of the issue of shares in connection with the acquisition of EEG Enterprises, Inc.	N/A	N/A	N/A
30/06/2021	Anthony Abrahams	Dilution as a result of the issue of shares in connection with the acquisition of EEG Enterprises, Inc.	N/A	N/A	N/A

4. Present relevant interests

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

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person’s votes
Pearlirose Pty Limited	Pearlirose Pty Limited	Pearlirose Pty Limited	Relevant interest pursuant to section 608(1) of the Corporations Act 2001(Cth) – holder of the securities	27,889,898 fully paid ordinary shares	27,889,898
Anthony Abrahams	Pearlirose Pty Limited	Pearlirose Pty Limited	Relevant interest pursuant to section 608(3) of the Corporations Act 2001(Cth)	27,889,898 fully paid ordinary shares	27,889,898

604 page 2/2 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
N/A	N/A

6. Addresses

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

Name	Address
Pearlirose PtyLimited	C/- Australian Business Nominees P/L Level 53 MLC Centre,19 Martin Pl SydneyNSW 2000
AnthonyAbrahams	Unit 803, 105-113 Campbell Street, SurryHills NSW 2010

Signature

print name Anthony Abrahams capacity Director and Individual
sign hereTony Abrahams date / Tony Abrahams (Jul 2, 2021 09:29 GMT+10) 2/07/2021
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 "associate" in section 9 of the Corporations Act 2001.
f "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
of a company constitute one class unless divided into separate classes.
divided by the total votes in the body corporate or scheme multiplied by 100.
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.

• (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 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.

• (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.