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AMOTIV LIMITED Major Shareholding Notification 2021

Sep 19, 2021

64396_rns_2021-09-19_9c8bd02e-a962-4420-b385-65107637cc05.pdf

Major Shareholding Notification

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604 page 1/2 15 July 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

***** Amendment to Form 604 submitted 17/09/2021 *****

To Company Name/ SchemeACN/ ARSN1. Details of substantial holder (1)NameACN/ ARSN (if applicable)There was a change in the interests of the substantial holder onThe previous notice was given to the company onThe previous notice was dated G.U.D Holdings Limited
004 400 891
Aware Super Pty Ltd as trustee of Aware Super
11 118 202 672
3/08/20213/08/202115/09/2021

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) (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
Number of securities Voting power Number of securities Voting power
FPO 4,835,514 5.13% 6,206,883 6.54%
*Based on issued capital of 94,857,057 shares

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest Holder of relevant interest Nature of relevant interest (7) Nature of relevant interest (7) Class and number of securities
Aware Super Pty Ltd (ABN 11 118 202 672) as trustee of Aware Super (ABN 53 226 460365) Beneficial Owner 6,156,159 Fully Paid Ordinaryshares
Aware Financial Services Australia Limited (ABN 86 003 742 756) Beneficial Owner 50,724 Fully Paid Ordinaryshares
d holdersers of the securities referred to in paragraph 3 above are as follows:State Street Australia LimitedAware Financial Services Australia Limited (ABN 86 003742 756)Aware Super Pty Ltd (ABN 11 118 202672) as trustee of Aware Super (ABN 53226 460 365)State Street Australia LimitedAware Super Pty Ltd (ABN 11 118 202 672) as trustee ofAware Super (ABN 53 226 460 365)Aware Financial Services AustraliaLimited (ABN 86 003 742 756)Holder of relevant interestRegistered Holder of securitiesPerson entitled to be registered as holder(8)
Holder of relevant interest Registered Holder of securities Person entitled to be registered as holder(8)
Aware Super Pty Ltd (ABN 11 118 202 672) as trustee ofAware Super (ABN 53 226 460 365) State Street Australia Limited Aware Super Pty Ltd (ABN 11 118 202672) as trustee of Aware Super (ABN 53226 460 365)
Aware Financial Services Australia Limited (ABN 86 003742 756) State Street Australia Limited Aware Financial Services AustraliaLimited (ABN 86 003 742 756)

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest Date of acquisition Consideration (9) Consideration (9) Number of FPOShares
Cash Non-cash
Aware Super Pty Ltd as trustee ofAware Super 30-Aug 50,723.10 N/A 4,865
Aware Super Pty Ltd as trustee ofAware Super 31-Aug 60,457.79 N/A 5,741
Aware Super Pty Ltd as trustee ofAware Super 2-Sep 56,660.51 N/A 5,369
Aware Super Pty Ltd as trustee ofAware Super 3-Sep 1,050,910.14 N/A 102,042
Aware Super Pty Ltd as trustee ofAware Super 6-Sep 2,056,449.30 N/A 186,636
Aware Super Pty Ltd as trustee ofAware Super 7-Sep 9,660,163.62 N/A 890,294
Aware Super Pty Ltd as trustee ofAware Super 8-Sep 445,362.81 N/A 42,196
Aware Super Pty Ltd as trustee ofAware Super 10-Sep 149,321.85 N/A 14,218
Aware Super Pty Ltd as trustee ofAware Super 13-Sep 20,432,968.60 N/A 1,955,308
Aware Super Pty Ltd as trustee ofAware Super 14-Sep 609,702.27 N/A 57,733
Aware Super Pty Ltd as trustee ofAware Super 15-Sep 5,685,213.21 N/A 530,716
Aware Financial Services AustraliaLimited 3-Sep 1,586.02 N/A 154
Aware Super Pty Ltd as trustee ofAware Super 30-Apr 210,027.43 N/A 16,012
Aware Super Pty Ltd as trustee ofAware Super 3-May 111,937.03 N/A 8,431
Aware Super Pty Ltd as trustee ofAware Super 4-May 485,341.12 N/A 36,790
Aware Super Pty Ltd as trustee ofAware Super 5-May 19,125.40 N/A 1,469
Aware Super Pty Ltd as trustee ofAware Super 6-May 477,408.70 N/A 36,097
Aware Super Pty Ltd as trustee ofAware Super 4-Jun 110,705.78 N/A 9,054
Aware Super Pty Ltd as trustee ofAware Super 7-Jun 261,620.68 N/A 21,113
Aware Super Pty Ltd as trustee ofAware Super 8-Jun 296,371.96 N/A 23,784
Aware Super Pty Ltd as trustee ofAware Super 9-Jun 587,784.74 N/A 47,225
Aware Super Pty Ltd as trustee ofAware Super 10-Jun 20,632.61 N/A 1,659
Aware Super Pty Ltd as trustee ofAware Super 11-Jun 2,501.10 N/A 200
Aware Super Pty Ltd as trustee ofAware Super 22-Jun 1,640,988.02 N/A 141,221
Aware Super Pty Ltd as trustee ofAware Super 24-Jun 436,517.33 N/A 37,671
Aware Super Pty Ltd as trustee ofAware Super 25-Jun 844,991.46 N/A 70,995
Aware Super Pty Ltd as trustee ofAware Super 29-Jun 221,476.71 N/A 18,781
Aware Super Pty Ltd as trustee ofAware Super 1-Jul 1,023,839.19 N/A 86,039
Aware Super Pty Ltd as trustee ofAware Super 2-Jul 440,692.59 N/A 37,447
Aware Super Pty Ltd as trustee ofAware Super 5-Jul 1,717,789.89 N/A 145,279
Aware Super Pty Ltd as trustee ofAware Super 6-Jul 1,523,276.55 N/A 128,857
Aware Super Pty Ltd as trustee ofAware Super 12-Jul 4,516,985.92 N/A 397,622
Aware Super Pty Ltd as trustee ofAware Super 29-Jul 6,494,417.69 N/A 561,361
Aware Financial Services AustraliaLimited 30-Apr 10,008.16 N/A 763
Aware Financial Services AustraliaLimited 3-May 5,324.01 N/A 401
Aware Financial Services AustraliaLimited 4-May 23,125.94 N/A 1,753
Aware Financial Services AustraliaLimited 6-May 23,621.12 N/A 1,786
Aware Financial Services AustraliaLimited 4-Jun 5,196.60 N/A 425
Aware Financial Services AustraliaLimited 7-Jun 12,292.31 N/A 992
Aware Financial Services AustraliaLimited 8-Jun 13,918.92 N/A 1,117
Aware Financial Services AustraliaLimited 9-Jun 27,606.28 N/A 2,218
Aware Financial Services AustraliaLimited 29-Jul 305,909.02 N/A 26,442
Aware Financial Services AustraliaLimited 22-Jun 57,914.08 N/A 4,984
Aware Financial Services AustraliaLimited 27-May 9,957.43 N/A 838

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

7. Addresses

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

Name Address
Aware Super Pty Ltd (ABN 11 118 2 02 672) as trustee of Aware Super (ABN 53 226 460 Level 28, 388 George Street, Sydney , 2000
Aware Financial Services Australia Limited (ABN 86 003 742 756) Level 22, 388 George Street, Sydney , 2000
Capacity DateIan Pendleton CompanySecretary
Signature Print nameSign here
/ /20 09 21

DIRECTIONS

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 (1) paragraph 7 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 total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant (6) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

  • (7) Include details of: (a)

Any relevant agreement or other circumstances by which the relevant interest was acquired. 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.

(8)

(9)

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".

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.