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ATOMOS LIMITED Major Shareholding Notification 2020

Jan 30, 2020

64380_rns_2020-01-30_ca0c37fd-62ad-4081-8cc4-266698b07e5a.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 Source: 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 29 January 2020 The previous notice was given to the company on 3 January 2020 The previous notice was dated 1 January 2020

Australian Securities & Investments Commission

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

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 24,502,997 13.12 26,388,675 14.13

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

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
7/01/2020
BNP Paribas Securities
Services
Buy On the Market
229,163.71
$
169,515 169,515
7/01/2020 National Asset Servicing BuyOn the Market 470,282.07
$
347,873 347,873
7/01/2020 Northern Trust BuyOn the Market 505,126.74
$
373,648 373,648
10/01/2020 National Asset Servicing BuyOn the Market 109,119.80
$
73,074 73,074
16/01/2020 National Asset Servicing BuyOn the Market 180,455.55
$
130,385 130,385
28/01/2020 National Asset Servicing BuyOn the Market 152,140.98
$
101,825 101,825
29/01/2020 BNP Paribas Securities
Services
Buy On the Market 198,395.89
$
134,586 134,586
29/01/2020 National Asset Servicing BuyOn the Market 402,598.33
$
273,111 273,111
29/01/2020 Northern Trust BuyOn the Market 415,202.05
$
281,661 281,661

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 8,232,096 8,232,096 8,232,096
Perennial Value Management
Limited
Northern Trust Northern Trust 5,518,732 5,518,732 5,518,732
Perennial Value Management
Limited
BNP Paribas Securities Services BNP Paribas Securities
Services
7,043,703 7,043,703 7,043,703
Perennial Value Management
Limited
Citicorp Nominees Pty Limited Citicorp Nominees Pty
Limited
5,594,144 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

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 Sydney NSW 2000

Atomos Ltd Atomos Ltd29 Nott Street, Port Melbourne, Vic 3207

Signature

Print Name Bill Anastasopoulos Capacity Company Secretary
Sign Here Date 31/01/2020

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