AI-MEDIA TECHNOLOGIES LIMITED — Major Shareholding Notification 2021

May 13, 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)

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 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	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:
Previous notice Present notice
Class of securities (4) Person’s votes Voting power(5) Person’s votes Voting power(5)
Fully paid ordinaryshares 27,639,898 19.14% 27,889,898 14.79%

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:

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
10/05/2021	Pearlirose Pty Limited	Acquisition of fully paid ordinary shares pursuant to pro rata entitlement offer.	$200,000.00	250,000 fully paid ordinary shares	250,000
10/05/2021	Pearlirose Pty Limited	Dilution as a result of issue of shares under pro rata entitlement offer and share placement.	N/A	N/A	N/A
10/05/2021	Anthony Abrahams	Acquisition of fully paid ordinary shares pursuant to pro rata entitlement offer.	$200,000.00	250,000 fully paid ordinary shares	250,000
10/05/2021	Anthony Abrahams	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 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

Relevant interest pursuant 27,889,898 fully paid to section 608(3) of the 27,889,898 ordinary shares Corporations Act 2001 (Cth)

Anthony Abrahams Pearlirose Pty Limited Pearlirose Pty Limited

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
Pearlirose PtyLimited	Unit 803, 105-113 Campbell Street, SurryHills NSW 2010
AnthonyAbrahams	Unit 803, 105-113 Campbell Street, SurryHills NSW 2010

6. Addresses

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

Signature

	Director of Pearlirose Pty
print name Anthony Abrahams capacity	Limited and as an
	individual
sign here date	/ / 14 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.

• (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.