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ATOMOS LIMITED Major Shareholding Notification 2020

Jan 1, 2020

64380_rns_2020-01-01_aadf6903-3af7-41b2-8c31-a69fff1fb710.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: Australian Securities & Investments Commission 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 1 January 2020 The previous notice was given to the company on 24 December 2019 The previous notice was dated 20 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

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 22,607,148 12.11 24,502,997 13.12

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
23/12/2019
BNP Paribas Securities
Services
Buy On the Market
269,826.11
$
189,768 189,768
23/12/2019 National Asset Servicing BuyOn the Market 404,628.37
$
284,638 284,638
23/12/2019 Northern Trust BuyOn the Market 592,274.33
$
416,545 416,545
24/12/2019 BNP Paribas Securities
Services
Buy On the Market 919,992.63
$
647,112 647,112
24/12/2019 National Asset Servicing BuyOn the Market 129,370.94
$
90,998 90,998
24/12/2019 Northern Trust BuyOn the Market 98,504.63
$
69,287 69,287
30/12/2019 National Asset Servicing BuyOn the Market 51,918.24
$
37,245 37,245
31/12/2019 National Asset Servicing BuyOn the Market 223,979.51
$
160,256 160,256

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 7,305,828 7,305,828 7,305,828
Perennial Value Management
Limited
Northern Trust Northern Trust 4,863,423 4,863,423 4,863,423
Perennial Value Management
Limited
BNP Paribas Securities Services BNP Paribas Securities
Services
6,739,602 6,739,602 6,739,602
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
SydneyNSW 2000
Atomos Ltd Atomos Ltd29 Nott Street,Port Melbourne,Vic 3207

Signature

Print Name Bill Anastasopoulos Capacity Company Secretary
Sign Here Date 2/01/2020

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