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ATLAS ARTERIA Major Shareholding Notification 2021

May 30, 2021

64368_rns_2021-05-30_436021de-c061-413c-9b2c-7919f7d6abea.pdf

Major Shareholding Notification

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603 Page 1 of 2 15 July 2001

Form 603

Corporations Act 2001

Section 671B

Notice of initial substantial holder

To Company Name/Scheme Atlas Arteria Ltd

ACN/ARSN 141 075 201

1. Details of substantial holder (1)

Pinnacle Investment Management Group Limited (and its subsidiaries Name listed in Annexure A ACN/ARSN (if applicable) 100 325 184

The holder became a substantial holder on 26/05/2021

2. Details of 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 on the date the substantial holder became a substantial holder are as follows:

Class of securities (4) Number of securities Person's votes (5) Voting power (6)
ORDINARY FULLY PAID 50,800,319 50,800,319 5.30%

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 Nature of relevant interest (7) Class and number of securities
REFER TO ANNEXURE A PART 1
AND PART 2

4. Details of present registered holders

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

Holder of relevant
interest
Registered holder of
securities
Person entitled to be
registered as holder (8)
Class and number of securities
REFER TO ANNEXURE B

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) Class and number of securities
Cash Non-cash
REFER TO ANNEXURE C

603 Page 2 of 2 15 July 2001

6. Associates

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

Name and ACN/ARSN (if applicable) Nature of association
REFER TO ANNEXURE D

7. Addresses

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

Name Address
REFER TO ANNEXURE E

Signature

ure
print name
sign here
CALVIN KWOK
capacity
COMPANY SECRETARY
date
31/05/2021

DIRECTIONS

  • (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 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 interest in.

  • (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) 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) 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.

Atlas Arteria Ltd

Atlas Arteria Ltd Atlas Arteria Ltd Atlas Arteria Ltd Atlas Arteria Ltd Atlas Arteria Ltd
Annexure A - Part 1
Holder of relevant interest Nature of relevant interest Number of
securities
Class of securities
Pinnacle Investment Management Group Limited
Pinnacle Investment Management Limited
Ariano Pty Limited (ACN 605 250 799)
Next Financial Limited (ACN 081 722 894)
Next Financial Nominees Pty Ltd (ACN 093 252 576)
Next Financial Nominees No. 2 Pty Ltd (ACN 132 819 115)
Investment Solutions Client Services Pty Ltd (ACN 117 898 334)
Priority Funds Management Pty Ltd (ACN 120 826 575)
Priority Investment Management Pty Ltd (ACN 116 943 456
PNI Option Plan Managers Pty Ltd (ACN 125 030 766)
Pinnacle RE Services Limited (ACN 130 508 379)
Pinnacle Services Administration Pty Ltd (ACN 126 175 148)
Pinnacle Investment Management (UK) Limited (Company Number 11026111)
POSH Nominees Pty Limited (ACN 620 094 251)
Relevant interest by virtue of section 608(3)
of the Corporations Act as it or its associates holds directly or
indirectly above 20% voting power in one or more affiliated
investment managers (see Annexure A – Part 2) and Pinnacle
Fund Services Limited, who each in turn hold relevant
interests in the securities the subject of this notice.
50,800,319
Ordinary fully paid
Pinnacle Fund Services Limited (ACN 082 494 362) Relevant interest held through the power to control voting
and/or disposal of securities in its capacity as responsible
entity or trustee of registered or unregistered schemes and/or
relevant interest by virtue of section 608(3)
of the Corporations Act as it or its associates holds directly or
indirectly above 20% voting power in one or more affiliated
investment managers (see Annexure A – Part 2) who each in
turn hold relevant interests in the securities the subject of this
notice.
50,800,319
Ordinary fully paid

This is Annexure "A - Part 1" as mentioned in form 603 Notice of initial substantial holder

==> picture [138 x 44] intentionally omitted <==

Calvin Kwok Company Secretary Date: 31/05/2021

Atlas Arteria Ltd Annexure A - Part 2

Affiliated Investment Managers in which Pinnacle has over 20% voting power Antipodes Partners Limited (ACN 602 042 035) Hyperion Asset Management Limited (ACN 080 135 897) Metrics Credit Partners Pty Limited (ACN 150 646 996) Palisade Investment Partners Limited (ACN 124 326 361) Plato Investment Management Limited (ACN 120 730 136) Resolution Capital Limited (ACN 108 584 167) Solaris Investment Management Limited (ACN 128 512 621) Two Trees Investment Management Pty Limited (ACN 616 424 170) Riparian Capital Partners Pty Ltd (ACN 630 179 752)

This is Annexure "A - Part 2" as mentioned in form 603 Notice of initial substantial holder

==> picture [139 x 45] intentionally omitted <==

Calvin Kwok Company Secretary Date: 31/05/2021

Atlas Arteria Ltd

Atlas Arteria Ltd Atlas Arteria Ltd Atlas Arteria Ltd Atlas Arteria Ltd Atlas Arteria Ltd
Annexure B
Holder of relevant interest Registered holder of securities Person entitled to be
registered as holder
Number of
securities
Class of
securities
Pinnacle Investment Management
Group Limited (and its subsidiaries
listed in Annexure A)
BNP Paribas Securities Services BNP Paribas Securities
Services
8,095,726 Ordinary fully paid
Pinnacle Investment Management
Group Limited (and its subsidiaries
listed in Annexure A)
Citibank Citibank 8,707,637 Ordinary fully paid
Pinnacle Investment Management
Group Limited (and its subsidiaries
listed in Annexure A)
HSBC HSBC 5,896,588 Ordinary fully paid
Pinnacle Investment Management
Group Limited (and its subsidiaries
listed in Annexure A)
JP Morgan Chase Bank JP Morgan Chase Bank 7,409,559 Ordinary fully paid
Pinnacle Investment Management
Group Limited (and its subsidiaries
listed in Annexure A)
NAB Custodial Services NAB Custodial Services 8,631,974 Ordinary fully paid
Pinnacle Investment Management
Group Limited (and its subsidiaries
listed in Annexure A)
Northern Trust Northern Trust 5,884,273 Ordinary fully paid
Pinnacle Investment Management
Group Limited (and its subsidiaries
listed in Annexure A)
RBC Investor Services Trust RBC Investor Services Trust 4,387,672 Ordinary fully paid
Pinnacle Investment Management
Group Limited (and its subsidiaries
listed in Annexure A)
State Street State Street 1,786,890 Ordinary fully paid

This is Annexure "B" of 1 page as mentioned in form 603 Notice of initial substantial holder

==> picture [138 x 44] intentionally omitted <==

Calvin Kwok Company Secretary Date: 31/05/2021

Atlas Arteria Ltd Atlas Arteria Ltd Atlas Arteria Ltd Atlas Arteria Ltd Atlas Arteria Ltd Atlas Arteria Ltd
Annexure C
Holder of relevant interest Trade Date Consideration Number of
securities
Class of Securities
Cash Non-cash
Pinnacle Investment Management
Group Limited (and its
subsidiaries listed in Annexure A)

29/01/2021
407,753.86
$
64,510 ORDINARY FULLY PAID
As above 5/02/2021 100,427.34
-$
16,018
-
ORDINARY FULLY PAID
As above 5/02/2021 100,438.38
$
16,018 ORDINARY FULLY PAID
As above 9/02/2021 10,669.13
-$
1,750
-
ORDINARY FULLY PAID
As above 9/02/2021 45,029.82
-$
7,386
-
ORDINARY FULLY PAID
As above 10/02/2021 234,421.25
-$
38,514
-
ORDINARY FULLY PAID
As above 12/02/2021 33,556.91
$
5,649 ORDINARY FULLY PAID
As above 12/02/2021 33,553.21
-$
5,649
-
ORDINARY FULLY PAID
As above 22/02/2021 82,945.75
-$
14,528
-
ORDINARY FULLY PAID
As above 24/02/2021 7,931.02
$
1,398 ORDINARY FULLY PAID
As above 1/03/2021 2,361,369.29
$
404,191 ORDINARY FULLY PAID
As above 2/03/2021 25,312.26
$
4,578 ORDINARY FULLY PAID
As above 2/03/2021 57,867.65
$
10,466 ORDINARY FULLY PAID
As above 2/03/2021 20,673.34
$
3,739 ORDINARY FULLY PAID
As above 2/03/2021 251,425.13
$
45,473 ORDINARY FULLY PAID
As above 2/03/2021 44,691.78
$
8,083 ORDINARY FULLY PAID
As above 2/03/2021 109,675.38
$
19,836 ORDINARY FULLY PAID
As above 2/03/2021 266,724.17
$
48,240 ORDINARY FULLY PAID
As above 2/03/2021 39,770.88
$
7,193 ORDINARY FULLY PAID
As above 2/03/2021 23,520.82
$
4,254 ORDINARY FULLY PAID
As above 2/03/2021 3,527.57
$
638 ORDINARY FULLY PAID
As above 2/03/2021 329,512.72
$
59,596 ORDINARY FULLY PAID
As above 2/03/2021 641,326.77
$
115,991 ORDINARY FULLY PAID
As above 2/03/2021 292,318.42
$
52,869 ORDINARY FULLY PAID
As above 2/03/2021 2,156.35
$
390 ORDINARY FULLY PAID
As above 2/03/2021 60,668.25
$
10,987 ORDINARY FULLY PAID
As above 2/03/2021 434,775.88
$
78,634 ORDINARY FULLY PAID
As above 2/03/2021 296,736.17
$
53,668 ORDINARY FULLY PAID
As above 2/03/2021 12,374.14
$
2,238 ORDINARY FULLY PAID
As above 2/03/2021 248,284.59
$
44,905 ORDINARY FULLY PAID
As above 2/03/2021 32,693.62
$
5,913 ORDINARY FULLY PAID
As above 2/03/2021 89,284.04
$
16,148 ORDINARY FULLY PAID
As above 2/03/2021 35,314.41
$
6,387 ORDINARY FULLY PAID
As above 2/03/2021 69,274.19
$
12,529 ORDINARY FULLY PAID
As above 9/03/2021 25,609.36
$
4,564 ORDINARY FULLY PAID
As above 9/03/2021 58,558.12
$
10,436 ORDINARY FULLY PAID
As above 9/03/2021 20,918.43
$
3,728 ORDINARY FULLY PAID
As above 9/03/2021 254,404.64
$
45,339 ORDINARY FULLY PAID
As above 9/03/2021 45,226.00
$
8,060 ORDINARY FULLY PAID
As above 9/03/2021 110,972.02
$
19,777 ORDINARY FULLY PAID
As above 9/03/2021 269,885.84
$
48,098 ORDINARY FULLY PAID
As above 9/03/2021 40,243.28
$
7,172 ORDINARY FULLY PAID
As above 9/03/2021 23,796.95
$
4,241 ORDINARY FULLY PAID
As above 9/03/2021 3,568.70
$
636 ORDINARY FULLY PAID
As above 9/03/2021 333,421.06
$
59,421 ORDINARY FULLY PAID
As above 9/03/2021 648,931.29
$
115,650 ORDINARY FULLY PAID
As above 9/03/2021 295,786.98
$
52,714 ORDINARY FULLY PAID
As above 9/03/2021 2,177.13
$
388 ORDINARY FULLY PAID
As above 9/03/2021 439,932.22
$
78,403 ORDINARY FULLY PAID
As above 9/03/2021 300,253.46
$
53,510 ORDINARY FULLY PAID
As above 9/03/2021 12,524.12
$
2,232 ORDINARY FULLY PAID
As above 9/03/2021 251,228.71
$
44,773 ORDINARY FULLY PAID
As above 9/03/2021 33,083.44
$
5,896 ORDINARY FULLY PAID
As above 9/03/2021 90,345.38
$
16,101 ORDINARY FULLY PAID
As above 9/03/2021 35,731.90
$
6,368 ORDINARY FULLY PAID
As above 9/03/2021 70,100.28
$
12,493 ORDINARY FULLY PAID
As above 15/03/2021 963,487.86
$
158,617 ORDINARY FULLY PAID
As above 17/03/2021 69,026.22
-$
11,322
-
ORDINARY FULLY PAID
As above 19/03/2021 501,606.95
$
86,722 ORDINARY FULLY PAID
As above 22/04/2021 510,509.62
$
84,475 ORDINARY FULLY PAID
As above 22/04/2021 772,737.04
-$
128,007
-
ORDINARY FULLY PAID
As above 14/05/2021 1,109,540.28
-$
178,476
-
ORDINARY FULLY PAID
As above 19/05/2021 9,127.34
$
1,555 ORDINARY FULLY PAID
As above 19/05/2021 20,766.89
$
3,538 ORDINARY FULLY PAID
As above 19/05/2021 8,241.01
$
1,404 ORDINARY FULLY PAID
As above 19/05/2021 93,527.31
$
15,934 ORDINARY FULLY PAID
As above 19/05/2021 18,859.24
$
3,213 ORDINARY FULLY PAID
As above 19/05/2021 47,509.11
$
8,094 ORDINARY FULLY PAID
As above 19/05/2021 72,783.90
$
12,400 ORDINARY FULLY PAID
As above 19/05/2021 15,542.89
$
2,648 ORDINARY FULLY PAID
As above 19/05/2021 8,481.67
$
1,445 ORDINARY FULLY PAID
As above 19/05/2021 8,616.58
-$
1,476
-
ORDINARY FULLY PAID
As above 19/05/2021 933.28
$
159 ORDINARY FULLY PAID
As above 19/05/2021 118,790.36
$
20,238 ORDINARY FULLY PAID
As above 19/05/2021 198,406.55
$
33,802 ORDINARY FULLY PAID
As above 19/05/2021 84,435.18
$
14,385 ORDINARY FULLY PAID
As above 19/05/2021 363.91
$
62 ORDINARY FULLY PAID
As above 19/05/2021 167,684.70
$
28,568 ORDINARY FULLY PAID
As above 19/05/2021 141,594.02
$
24,123 ORDINARY FULLY PAID
As above 19/05/2021 4,296.59
$
732 ORDINARY FULLY PAID
As above 19/05/2021 105,959.27
$
18,052 ORDINARY FULLY PAID
As above 19/05/2021 25,362.84
$
4,321 ORDINARY FULLY PAID
As above 19/05/2021 12,772.40
$
2,176 ORDINARY FULLY PAID
As above 19/05/2021 18,495.33
$
3,151 ORDINARY FULLY PAID
As above 20/05/2021 9,248.99
$
1,555 ORDINARY FULLY PAID
As above 20/05/2021 21,043.66
$
3,538 ORDINARY FULLY PAID
As above 20/05/2021 8,350.85
$
1,404 ORDINARY FULLY PAID
As above 20/05/2021 94,773.81
$
15,934 ORDINARY FULLY PAID
As above 20/05/2021 19,110.60
$
3,213 ORDINARY FULLY PAID
As above 20/05/2021 48,142.28
$
8,094 ORDINARY FULLY PAID
As above 20/05/2021 73,753.94
$
12,400 ORDINARY FULLY PAID
As above 20/05/2021 15,750.04
$
2,648 ORDINARY FULLY PAID
As above 20/05/2021 8,594.71
$
1,445 ORDINARY FULLY PAID
As above 20/05/2021 945.72
$
159 ORDINARY FULLY PAID
As above 20/05/2021 120,373.56
$
20,238 ORDINARY FULLY PAID
As above 20/05/2021 201,050.85
$
33,802 ORDINARY FULLY PAID
As above 20/05/2021 85,560.51
$
14,385 ORDINARY FULLY PAID
As above 20/05/2021 368.77
$
62 ORDINARY FULLY PAID
As above 20/05/2021 169,919.55
$
28,568 ORDINARY FULLY PAID
As above 20/05/2021 143,481.15
$
24,123 ORDINARY FULLY PAID
As above 20/05/2021 4,353.86
$
732 ORDINARY FULLY PAID
As above 20/05/2021 107,371.45
$
18,052 ORDINARY FULLY PAID
As above 20/05/2021 25,700.87
$
4,321 ORDINARY FULLY PAID
As above 20/05/2021 12,942.63
$
2,176 ORDINARY FULLY PAID
As above 20/05/2021 18,741.83
$
3,151 ORDINARY FULLY PAID
As above 24/05/2021 110,671.84
$
18,257 ORDINARY FULLY PAID
As above 26/05/2021 135,778.90
$
22,332 ORDINARY FULLY PAID
As above 26/05/2021 308,937.74
$
50,812 ORDINARY FULLY PAID
As above 26/05/2021 122,597.43
$
20,164 ORDINARY FULLY PAID
As above 26/05/2021 1,391,496.67
$
228,864 ORDINARY FULLY PAID
As above 26/05/2021 280,568.40
$
46,146 ORDINARY FULLY PAID
As above 26/05/2021 706,886.92
$
116,264 ORDINARY FULLY PAID
As above 26/05/2021 1,083,160.84
$
178,151 ORDINARY FULLY PAID
As above 26/05/2021 231,247.31
$
38,034 ORDINARY FULLY PAID
As above 26/05/2021 126,160.32
$
20,750 ORDINARY FULLY PAID
As above 26/05/2021 13,880.68
$
2,283 ORDINARY FULLY PAID
As above 26/05/2021 1,767,417.95
$
290,693 ORDINARY FULLY PAID
As above 26/05/2021 2,951,969.13
$
485,520 ORDINARY FULLY PAID
As above 26/05/2021 1,256,234.57
$
206,617 ORDINARY FULLY PAID
As above 26/05/2021 49,731.93
$
8,275 ORDINARY FULLY PAID
As above 26/05/2021 2,494,855.32
$
410,337 ORDINARY FULLY PAID
As above 26/05/2021 2,106,664.57
$
346,490 ORDINARY FULLY PAID
As above 26/05/2021 63,925.28
$
10,514 ORDINARY FULLY PAID
As above 26/05/2021 1,576,523.70
$
259,296 ORDINARY FULLY PAID
As above 26/05/2021 377,362.24
$
62,066 ORDINARY FULLY PAID
As above 26/05/2021 190,030.89
$
31,255 ORDINARY FULLY PAID
As above 26/05/2021 275,187.58
$
45,261 ORDINARY FULLY PAID
As above 28/05/2021 48,407.04
-$
7,914
-
ORDINARY FULLY PAID

This is Annexure "C" as mentioned in form 603 Notice of initial substantial holder

==> picture [138 x 44] intentionally omitted <==

Calvin Kwok Company Secretary Date: 31/05/2021

Atlas Arteria Ltd
Annexure D
Atlas Arteria Ltd
Annexure D
Atlas Arteria Ltd
Annexure D
Name ACN Nature of Association
Pinnacle Investment Management
GroupLimited
100 325 184 Related body corporate of each other entity listed in
Annexure D.
Pinnacle Investment Management
Limited
109 659 109 Related body corporate of each other entity listed in
Annexure D.
Pinnacle Fund Services Limited 082 494 362 Related body corporate of each other entity listed in
Annexure D.
Ariano Pty Limited 605 250 799 Related body corporate of each other entity listed in
Annexure D.
Next Financial Limited 081 722 894 Related body corporate of each other entity listed in
Annexure D.
Next Financial Nominees Pty Ltd 093 252 576 Related body corporate of each other entity listed in
Annexure D.
Next Financial Nominees No. 2 Pty
Ltd
132 819 115 Related body corporate of each other entity listed in
Annexure D.
Investment Solutions Client
Services PtyLtd
117 898 334 Related body corporate of each other entity listed in
Annexure D.
Priority Funds Management Pty Ltd 120 826 575 Related body corporate of each other entity listed in
Annexure D.
Priority Investment Management Pty
Ltd

116 943 456
Related body corporate of each other entity listed in
Annexure D.
PNI Option Plan Managers Pty Ltd 116 943 456 Related body corporate of each other entity listed in
Annexure D.
Pinnacle RE Services Limited 130 508 379 Related body corporate of each other entity listed in
Annexure D.
Pinnacle Services Administration
PtyLtd
126 175 148 Related body corporate of each other entity listed in
Annexure D.
Pinnacle Investment Management
(UK) Limited
Company
Number
11026111
Related body corporate of each other entity listed in
Annexure D.
POSH Nominees Pty Limited 620 094 251 Related body corporate of each other entity listed in
Annexure D.

This is Annexure "D" as mentioned in form 603 Notice of initial substantial holder

==> picture [139 x 44] intentionally omitted <==

Calvin Kwok Company Secretary Date: 31/05/2021

Atlas Arteria Ltd
Annexure E
Atlas Arteria Ltd
Annexure E
Name Address
Pinnacle Investment Management Group Limited Level 19, 307 Queen St, Brisbane QLD 4000, Australia
Pinnacle Fund Services Limited Level 19, 307 Queen St, Brisbane QLD 4000, Australia
Pinnacle Investment Management Limited Level 19, 307 Queen St, Brisbane QLD 4000, Australia
Pinnacle Investment Management Group Limited Level 19, 307 Queen St, Brisbane QLD 4000, Australia
Pinnacle Investment Management Limited Level 19, 307 Queen St, Brisbane QLD 4000, Australia
Pinnacle Fund Services Limited Level 19, 307 Queen St, Brisbane QLD 4000, Australia
Ariano Pty Limited Level 19, 307 Queen St, Brisbane QLD 4000, Australia
Next Financial Limited Level 19, 307 Queen St, Brisbane QLD 4000, Australia
Next Financial Nominees Pty Ltd Level 19, 307 Queen St, Brisbane QLD 4000, Australia
Next Financial Nominees No. 2 Pty Ltd Level 19, 307 Queen St, Brisbane QLD 4000, Australia
Investment Solutions Client Services Pty Ltd Level 19, 307 Queen St, Brisbane QLD 4000, Australia
Priority Funds Management Pty Ltd Level 19, 307 Queen St, Brisbane QLD 4000, Australia
Priority Investment Management Pty Ltd Level 19, 307 Queen St, Brisbane QLD 4000, Australia
PNI Option Plan Managers Pty Ltd Level 19, 307 Queen St, Brisbane QLD 4000, Australia
Pinnacle Investment Management(UK)Limited 7th Floor, Dashwood House, 69 Old Broad Street, London EC2M 1QS, United Kingdom
Pinnacle RE Services Limited Level 19, 307 Queen St, Brisbane QLD 4000, Australia
Pinnacle Services Administration PtyLtd Level 19, 307 Queen St, Brisbane QLD 4000, Australia
POSH Nominees PtyLimited Level 19, 307 Queen St, Brisbane QLD 4000, Australia

This is Annexure "E" as mentioned in form 603 Notice of initial substantial holder

==> picture [136 x 44] intentionally omitted <==

Calvin Kwok Company Secretary Date: 31/05/2021