AI-MEDIA TECHNOLOGIES LIMITED — Major Shareholding Notification 2021

May 16, 2021

604 page 2/2

15 July 2001

Form 604

Corporations Act 2001 Section 671B

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)

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Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder
ToCompany Name/Scheme Access Innovation Holdings Limited ACN/ARSN ACN 122 058 708 1. Details of substantial holder (1)
Name Access Innovation Holdings Limited ACN/ARSN (if applicable) Access Innovation Holdings Limited There was a change in the interests of the substantial holder on 10/05/2021 The previous notice was given to the company on 17/09/2020 The previous notice was dated 17/09/2020 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, togive a substantial holdingnotice to the companyor scheme, are as follows: Class of securities (4) Previous notice Present notice Person’s votes Voting power(5) Person’s votes Voting power(5) Fully paid ordinary shares (escrowed shares) 94,183,444 65.2% 81,009,537 42.97% 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 togive a substantial holdingnotice to the companyor scheme are as follows: 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 15/02/2021 Access Innovation Holdings Limited Release of securities from escrow, as announced to ASX on 15 February 2021. N/A 13,173,907 13,173,907 10/05/2021 Access Innovation Holdings Limited Dilution as a result of issue of shares under pro rata entitlement offer and share placement. N/A N/A N/A 4. Present relevant interests Particulars of each relevant interest of the substantial holder in votingsecurities 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			Access Innovation Holdings Limited
			Access Innovation Holdings Limited
	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
	15/02/2021	Access Innovation Holdings Limited		Release of securities from escrow, as announced to ASX on 15 February 2021.	N/A	13,173,907	13,173,907
	10/05/2021	Access Innovation Holdings Limited		Dilution as a result of issue of shares under pro rata entitlement offer and share placement.	N/A	N/A	N/A
					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

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Those persons listed Those persons listed in the Schedule to in the Schedule to Annexure A of Form Annexure A of Form 603 dated 17 603 dated 17 September 2020 in September 2020 in Restriction of disposal of Access respect of Access respect of Access securities, as set out in Innovation Innovation Holdings Innovation Holdings Form 603 dated 17 81,009,537 fullyHoldings Limited, together with Limited, together with September 2020 in respect paid ordinary shares[81,009,537 ] Limited employees of Access employees of Access of Access Innovation Innovation Holdings Innovation Holdings Holdings Limited. Limited (or its Limited (or its subsidiaries) (no subsidiaries) (no employee holding in employee holding in excess of 5%). excess of 5%).

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
f persons named in this form are as follows:
Name	Address
Access Innovation Holdings Limited	Level 6, 277 William Street, Melbourne VIC 3000

6. Addresses

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

Signature

print name Deanne Weir capacity	Director
sign here date	/ / 17 05 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,
ed 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.

• (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.

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(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.

aihl0001_2000374_125.doc