ATOMOS LIMITED — Major Shareholding Notification 2021

Dec 8, 2021

603 Page 1 of 2 15 July 2001

Form 603

Corporations Act 2001

Section 671B

Notice of initial substantial holder

To Company Name/Scheme

ACN/ARSN

Atomos Ltd(ASX:AMS)

ACN: 139 730 500

1. Details of substantial holder (1)

Name Wilson Asset Management Group (refer entities listed in Annexure A)

ACN/ARSN (if applicable)

The holder became a substantial holder on 07 / 12 / 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 Shares	11,507,749	11,507,749	5.18%

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
Annexure C

4. Details of present registered holders

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

==> picture [458 x 36] intentionally omitted <==

----- Start of picture text -----

Holder of relevant Registered holder of Person entitled to be Class and number of securities
interest securities registered as holder (8)
Annexure C
----- End of picture text -----

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
Annexure B

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
n/a

7. Addresses

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

Name	Address
Refer Annexure A

Signature

ure
print name sign here	Martyn McCathie capacity Head of Operations
	date 09/12/2021

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.

Annexure A

Wilson Asset Management Group

1. Details of Wilson Asset Management Group

==> picture [462 x 111] intentionally omitted <==

----- Start of picture text -----

Name ACN / ARSN
Wilson Asset Management (International) Pty Limited (ACN 081 047 118)
MAM Pty Limited (ACN 100 276 542)
WAM Capital Limited (ACN 086 587 395)
WAM Research Limited (ACN 100 504 541)
WAM Active Limited (ACN 126 420 719)
Botanical Nominees Pty Limited as trustee of the Wilson Asset Management Equity Fund (ACN 081 032 000)
WAM Leaders Limited (ACN 611 053 751)
WAM Microcap Limited (ACN 617 838 418)
WAM Global Limited (ACN 624 572 925)
WAM Strategic Value Limited (ACN 649 096 220)
WAM Alternative Assets Limited (ACN 168 941 704)
----- End of picture text -----

7. Addresses

Name Wilson Asset Management (International) Pty Limited MAM Pty Limited WAM Capital Limited WAM Research Limited WAM Active Limited Botanical Nominees Pty Limited WAM Leaders Limited WAM Microcap Limited WAM Alternative Assets Limited WAM Strategic Value Limited WAM Global Limited Citigroup Pty Limited

Address Level 26,1 Farrer Place, Sydney, NSW 2000 Level 26,1 Farrer Place, Sydney, NSW 2000 Level 26,1 Farrer Place, Sydney, NSW 2000 Level 26,1 Farrer Place, Sydney, NSW 2000 Level 26,1 Farrer Place, Sydney, NSW 2000 Level 26,1 Farrer Place, Sydney, NSW 2000 Level 26,1 Farrer Place, Sydney, NSW 2000 Level 26,1 Farrer Place, Sydney, NSW 2000 Level 26,1 Farrer Place, Sydney, NSW 2000 Level 26,1 Farrer Place, Sydney, NSW 2000 Level 26,1 Farrer Place, Sydney, NSW 2000 Level 21, 2 Park Street, Sydney NSW 2000

Signed: _____

Date: 09/12/2021

ANNEXURE B

==> picture [505 x 591] intentionally omitted <==

----- Start of picture text -----

Consideration given in Number of Securities Class of Securities Persons votes
Date of Change Persons whose relevant interest changed Nature of Change relation to change affected affected affected
09-Aug-21 WAM Capital Limited On Market Purchase (146,214.24) 132,848 Ordinary Shares 132,848
09-Aug-21 WAM Active Limited On Market Purchase (10,115.74) 9,191 Ordinary Shares 9,191
Botanical Nominees Pty Limited as trustee of the
09-Aug-21 Wilson Asset Management Equity Fund On Market Purchase (2,661.29) 2,418 Ordinary Shares 2,418
10-Aug-21 WAM Microcap Limited On Market Purchase (61,286.68) 55,674 Ordinary Shares 55,674
10-Aug-21 WAM Capital Limited On Market Purchase (37,357.20) 33,936 Ordinary Shares 33,936
10-Aug-21 WAM Active Limited On Market Purchase (2,584.71) 2,348 Ordinary Shares 2,348
Botanical Nominees Pty Limited as trustee of the
10-Aug-21 Wilson Asset Management Equity Fund On Market Purchase (680.30) 618 Ordinary Shares 618
11-Aug-21 WAM Microcap Limited On Market Purchase (17,679.21) 15,759 Ordinary Shares 15,759
11-Aug-21 WAM Capital Limited On Market Purchase (10,776.47) 9,606 Ordinary Shares 9,606
11-Aug-21 WAM Active Limited On Market Purchase (746.03) 665 Ordinary Shares 665
Botanical Nominees Pty Limited as trustee of the
11-Aug-21 Wilson Asset Management Equity Fund On Market Purchase (196.32) 175 Ordinary Shares 175
18-Aug-21 WAM Capital Limited On Market Purchase (142,224.91) 114,777 Ordinary Shares 114,777
18-Aug-21 WAM Active Limited On Market Purchase (13,204.28) 10,656 Ordinary Shares 10,656
Botanical Nominees Pty Limited as trustee of the
18-Aug-21 Wilson Asset Management Equity Fund On Market Purchase (5,659.15) 4,567 Ordinary Shares 4,567
19-Aug-21 WAM Microcap Limited On Market Sale 2,606,752.73 - 2,004,511 Ordinary Shares - 2,004,511
09-Sep-21 WAM Capital Limited On Market Purchase (423,553.15) 257,996 Ordinary Shares 257,996
09-Sep-21 WAM Active Limited On Market Purchase (11,308.06) 6,888 Ordinary Shares 6,888
Botanical Nominees Pty Limited as trustee of the
09-Sep-21 Wilson Asset Management Equity Fund On Market Purchase (8,430.15) 5,135 Ordinary Shares 5,135
14-Sep-21 WAM Microcap Limited On Market Purchase (59,100.19) 37,294 Ordinary Shares 37,294
14-Sep-21 WAM Capital Limited On Market Purchase (88,011.65) 55,538 Ordinary Shares 55,538
14-Sep-21 WAM Active Limited On Market Purchase (7,929.90) 5,004 Ordinary Shares 5,004
Botanical Nominees Pty Limited as trustee of the
14-Sep-21 Wilson Asset Management Equity Fund On Market Purchase (3,429.32) 2,164 Ordinary Shares 2,164
15-Sep-21 WAM Microcap Limited On Market Purchase (269,601.17) 179,450 Ordinary Shares 179,450
15-Sep-21 WAM Capital Limited On Market Purchase (859,027.88) 571,780 Ordinary Shares 571,780
15-Sep-21 WAM Active Limited On Market Purchase (65,514.06) 43,607 Ordinary Shares 43,607
Botanical Nominees Pty Limited as trustee of the
15-Sep-21 Wilson Asset Management Equity Fund On Market Purchase (31,635.51) 21,057 Ordinary Shares 21,057
20-Sep-21 WAM Microcap Limited On Market Purchase (60,386.23) 40,272 Ordinary Shares 40,272
22-Sep-21 WAM Microcap Limited On Market Purchase (27,079.10) 18,023 Ordinary Shares 18,023
05-Oct-21 WAM Microcap Limited On Market Purchase (52,596.11) 34,573 Ordinary Shares 34,573
05-Oct-21 WAM Capital Limited On Market Purchase (143,186.85) 94,121 Ordinary Shares 94,121
05-Oct-21 WAM Active Limited On Market Purchase (8,580.17) 5,640 Ordinary Shares 5,640
Botanical Nominees Pty Limited as trustee of the
05-Oct-21 Wilson Asset Management Equity Fund On Market Purchase (2,867.66) 1,885 Ordinary Shares 1,885
19-Oct-21 WAM Capital Limited On Market Purchase (747,330.27) 485,552 Ordinary Shares 485,552
19-Oct-21 WAM Active Limited On Market Purchase (63,461.63) 41,232 Ordinary Shares 41,232
Botanical Nominees Pty Limited as trustee of the
19-Oct-21 Wilson Asset Management Equity Fund On Market Purchase (23,465.66) 15,246 Ordinary Shares 15,246
20-Oct-21 WAM Capital Limited On Market Purchase (316,719.64) 201,554 Ordinary Shares 201,554
20-Oct-21 WAM Active Limited On Market Purchase (14,458.34) 9,201 Ordinary Shares 9,201
Botanical Nominees Pty Limited as trustee of the
20-Oct-21 Wilson Asset Management Equity Fund On Market Purchase (5,129.01) 3,264 Ordinary Shares 3,264
22-Oct-21 WAM Microcap Limited On Market Sale 2,502,396.60 - 1,716,803 Ordinary Shares - 1,716,803
22-Oct-21 WAM Capital Limited On Market Sale 4,255,085.64 - 2,919,259 Ordinary Shares - 2,919,259
22-Oct-21 WAM Active Limited On Market Sale 370,959.82 - 254,502 Ordinary Shares - 254,502
Botanical Nominees Pty Limited as trustee of the
22-Oct-21 Wilson Asset Management Equity Fund On Market Sale 159,512.93 - 109,436 Ordinary Shares - 109,436
27-Oct-21 WAM Microcap Limited On Market Purchase (529,511.37) 378,329 Ordinary Shares 378,329
28-Oct-21 WAM Microcap Limited On Market Purchase (310,407.38) 221,671 Ordinary Shares 221,671
29-Oct-21 WAM Microcap Limited On Market Purchase (138,187.63) 100,000 Ordinary Shares 100,000
01-Nov-21 WAM Microcap Limited On Market Purchase (278,799.26) 200,000 Ordinary Shares 200,000
02-Nov-21 WAM Microcap Limited On Market Purchase (162,197.02) 117,069 Ordinary Shares 117,069
03-Nov-21 WAM Microcap Limited On Market Purchase (41,750.98) 30,523 Ordinary Shares 30,523
05-Nov-21 WAM Microcap Limited On Market Purchase (70,192.81) 54,997 Ordinary Shares 54,997
05-Nov-21 WAM Capital Limited On Market Purchase (163,547.95) 128,142 Ordinary Shares 128,142
05-Nov-21 WAM Active Limited On Market Purchase (14,258.85) 11,172 Ordinary Shares 11,172
Botanical Nominees Pty Limited as trustee of the
05-Nov-21 Wilson Asset Management Equity Fund On Market Purchase (6,130.08) 4,803 Ordinary Shares 4,803
08-Nov-21 WAM Microcap Limited On Market Purchase (380,488.08) 300,000 Ordinary Shares 300,000
09-Nov-21 WAM Microcap Limited On Market Purchase (221,019.91) 167,468 Ordinary Shares 167,468
10-Nov-21 WAM Microcap Limited On Market Purchase (273,702.67) 211,152 Ordinary Shares 211,152
11-Nov-21 WAM Microcap Limited On Market Purchase (202,848.55) 160,471 Ordinary Shares 160,471
23-Nov-21 WAM Capital Limited On Market Purchase (596,913.48) 571,808 Ordinary Shares 571,808
23-Nov-21 WAM Active Limited On Market Purchase (56,445.90) 53,639 Ordinary Shares 53,639
Botanical Nominees Pty Limited as trustee of the
23-Nov-21 Wilson Asset Management Equity Fund On Market Purchase (26,002.83) 24,553 Ordinary Shares 24,553
24-Nov-21 WAM Microcap Limited On Market Sale 7,052.23 - 6,185 Ordinary Shares - 6,185
29-Nov-21 WAM Microcap Limited On Market Purchase (222,807.03) 200,000 Ordinary Shares 200,000
06-Dec-21 WAM Microcap Limited On Market Purchase (104,047.69) 104,283 Ordinary Shares 104,283
07-Dec-21 WAM Microcap Limited On Market Purchase (107,714.38) 110,170 Ordinary Shares 110,170
08-Dec-21 WAM Microcap Limited On Market Purchase (250,932.27) 245,671 Ordinary Shares 245,671
08-Dec-21 WAM Capital Limited On Market Purchase (49,285.35) 48,252 Ordinary Shares 48,252
08-Dec-21 WAM Active Limited On Market Purchase (4,330.80) 4,240 Ordinary Shares 4,240
Botanical Nominees Pty Limited as trustee of the
08-Dec-21 Wilson Asset Management Equity Fund On Market Purchase (1,876.34) 1,837 Ordinary Shares 1,837
----- End of picture text -----

Signed: _____ Date: 09/12/2021

ANNEXURE C

==> picture [505 x 106] intentionally omitted <==

----- Start of picture text -----

Person entitled to be Class and Number of
Holder of Relevant Interest Registered Holder of Securities Nature of relevent interest (7) registered as holder (8) Securities
Botanical Nominees Pty Citigroup Pty Limited Management of portfolio of Botanical Botanical Nominees Pty 207,684 ordinary
Limited as trustee of the Nominees Pty Limited as trustee of the Limited as trustee of the shares
Wilson Asset Management Wilson Asset Management Equity Fund Wilson Asset Management
Equity Fund Equity Fund
WAM Active Limited Citigroup Pty Limited Management of portfolio of WAM Active WAM Active Limited 479,495 ordinary
Limited shares
WAM Capital Limited Citigroup Pty Limited Management of portfolio of WAM Capital WAM Capital Limited 5,456,198 ordinary
Limited shares
WAM Microcap Limited Citigroup Pty Limited Management of portfolio of WAM WAM Microcap Limited 5,364,372 ordinary
Microcap Limited shares
----- End of picture text -----

Signed: _____

Date: 09/12/2021