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ATOMOS LIMITED Major Shareholding Notification 2019

Dec 23, 2019

64380_rns_2019-12-23_9e871e58-21de-456c-ab23-1d50988e5d50.pdf

Major Shareholding Notification

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Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Atomos Ltd ACN/ARSN: 25 139 730 500 1. Details of substantial holder (1) Name: Perennial Value Management Limited (PVM) ACN/ARSN (if applicable) 22 090 879 904 There was a change in the interest of the substantial holder on 20 December 2019 The previous notice was given to the company on 17 December 2019 The previous notice was dated 13 December 2019

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 relavant 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)
Ordinary 17,350,875 9.29 22,607,148 12.11

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 & number of
securities affected
Person's votes affected
16/12/2019 National Asset Servicing Bought on market
41,947.44
$
30,679 30,679
19/12/2019 National Asset Servicing Bought on market 229,040.67
$
157,558 157,558
20/12/2019 BNP Paribas Securities Services Bought on market 3,093,188.83
$
2,161,936 2,161,936
20/12/2019 National Asset Servicing Bought on market 2,274,842.22
$
1,610,585 1,610,585
20/12/2019 Northern Trust Bought on market 1,829,887.39
$
1,295,515 1,295,515

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 & number of
securities (Ord)
Person's votes
Perennial Value Management
Limited
National Asset Servicing National Asset Servicing 6732691 6,732,691 6,732,691
Perennial Value Management
Limited
Northern Trust Northern Trust 4377591 4,377,591 4,377,591
Perennial Value Management
Limited
BNP Paribas Securities Services BNP Paribas Securities
Services
5902722 5,902,722 5,902,722
Perennial Value Management
Limited
Citicorp Nominees Pty Limited Citicorp Nominees Pty
Limited
5594144 5,594,144 5,594,144

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 & ACN Nature of association

Not applicable

6. Addresses

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

Name Address
Perennial Value Management Ltd Level 27, 88 Phillip St
SydneyNSW 2000
Atomos Ltd Atomos Ltd29 Nott Street,Port Melbourne,Vic 3207
Signature
Print Name Bill Anastasopoulos Capacity Company Secretary
Sign Here Date 24/12/2019