ATOMOS LIMITED — Major Shareholding Notification 2021

Sep 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 09 / 09 / 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	11,197,227	11,197,227	5.08%

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:

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Holder of relevant Registered holder of Person entitled to be Class and number of securities
interest securities registered as holder (8)
Annexure C
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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 09/09/2021

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

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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)
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4. 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: 09/09/2021

ANNEXURE B

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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 (9) affected affected affected
10-May-21 WAM Capital Limited On Market Purchase (125,742.55) 135,465 Ordinary Shares 135,465
10-May-21 WAM Active Limited On Market Purchase (11,422.79) 12,306 Ordinary Shares 12,306
Botanical Nominees Pty Limited as trustee of the
10-May-21 Wilson Asset Management Equity Fund On Market Purchase (5,074.63) 5,467 Ordinary Shares 5,467
11-May-21 WAM Capital Limited On Market Purchase (44,157.18) 49,328 Ordinary Shares 49,328
11-May-21 WAM Active Limited On Market Purchase (4,011.28) 4,481 Ordinary Shares 4,481
Botanical Nominees Pty Limited as trustee of the
11-May-21 Wilson Asset Management Equity Fund On Market Purchase (1,782.29) 1,991 Ordinary Shares 1,991
13-May-21 WAM Capital Limited On Market Purchase (129,336.65) 142,332 Ordinary Shares 142,332
13-May-21 WAM Active Limited On Market Purchase (11,749.46) 12,930 Ordinary Shares 12,930
Botanical Nominees Pty Limited as trustee of the
13-May-21 Wilson Asset Management Equity Fund On Market Purchase (5,219.56) 5,744 Ordinary Shares 5,744
17-May-21 WAM Capital Limited On Market Purchase (65,143.24) 69,826 Ordinary Shares 69,826
17-May-21 WAM Active Limited On Market Purchase (5,892.42) 6,316 Ordinary Shares 6,316
Botanical Nominees Pty Limited as trustee of the
17-May-21 Wilson Asset Management Equity Fund On Market Purchase (19,912.60) 21,344 Ordinary Shares 21,344
18-May-21 WAM Capital Limited On Market Purchase (68,319.25) 73,380 Ordinary Shares 73,380
18-May-21 WAM Active Limited On Market Purchase (4,868.37) 5,229 Ordinary Shares 5,229
19-May-21 WAM Capital Limited On Market Purchase (128,744.88) 137,822 Ordinary Shares 137,822
19-May-21 WAM Active Limited On Market Purchase (12,952.77) 13,866 Ordinary Shares 13,866
16-Jun-21 WAM Microcap Limited On Market Purchase (97,831.16) 100,000 Ordinary Shares 100,000
18-Jun-21 WAM Capital Limited On Market Purchase (115,082.22) 117,742 Ordinary Shares 117,742
18-Jun-21 WAM Active Limited On Market Purchase (10,452.42) 10,694 Ordinary Shares 10,694
Botanical Nominees Pty Limited as trustee of the
18-Jun-21 Wilson Asset Management Equity Fund On Market Purchase (4,867.50) 4,980 Ordinary Shares 4,980
21-Jun-21 WAM Capital Limited On Market Purchase (82,361.23) 86,046 Ordinary Shares 86,046
21-Jun-21 WAM Active Limited On Market Purchase (7,480.33) 7,815 Ordinary Shares 7,815
Botanical Nominees Pty Limited as trustee of the
21-Jun-21 Wilson Asset Management Equity Fund On Market Purchase (3,484.13) 3,640 Ordinary Shares 3,640
28-Jun-21 WAM Capital Limited On Market Purchase (41,966.77) 44,126 Ordinary Shares 44,126
28-Jun-21 WAM Active Limited On Market Purchase (3,811.88) 4,008 Ordinary Shares 4,008
Botanical Nominees Pty Limited as trustee of the
28-Jun-21 Wilson Asset Management Equity Fund On Market Purchase (1,774.69) 1,866 Ordinary Shares 1,866
29-Jun-21 WAM Capital Limited On Market Purchase (168,113.64) 176,503 Ordinary Shares 176,503
29-Jun-21 WAM Active Limited On Market Purchase (15,269.03) 16,031 Ordinary Shares 16,031
Botanical Nominees Pty Limited as trustee of the
29-Jun-21 Wilson Asset Management Equity Fund On Market Purchase (7,111.13) 7,466 Ordinary Shares 7,466
30-Jun-21 WAM Capital Limited On Market Purchase (190,513.46) 176,503 Ordinary Shares 176,503
30-Jun-21 WAM Active Limited On Market Purchase (17,303.51) 16,031 Ordinary Shares 16,031
Botanical Nominees Pty Limited as trustee of the
30-Jun-21 Wilson Asset Management Equity Fund On Market Purchase (8,058.64) 7,466 Ordinary Shares 7,466
06-Jul-21 WAM Microcap Limited On Market Sale 711,232.47 598,649 Ordinary Shares 598,649
06-Jul-21 WAM Capital Limited On Market Sale 241,947.75 203,649 Ordinary Shares 203,649
Botanical Nominees Pty Limited as trustee of the
06-Jul-21 Wilson Asset Management Equity Fund On Market Sale 18,766.64 15,796 Ordinary Shares 15,796
06-Aug-21 WAM Capital Limited On Market Purchase (148,710.91) 134,773 Ordinary Shares 134,773
06-Aug-21 WAM Active Limited On Market Purchase (10,288.27) 9,324 Ordinary Shares 9,324
Botanical Nominees Pty Limited as trustee of the
06-Aug-21 Wilson Asset Management Equity Fund On Market Purchase (2,707.78) 2,454 Ordinary Shares 2,454
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 Purchase (326,763.27) 250,000 Ordinary Shares 250,000
19-Aug-21 WAM Microcap Limited On Market Sale 2,933,516.00 2,254,511 Ordinary Shares 2,254,511
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
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Signed: _____ Date: 09/09/2021

ANNEXURE C

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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 242,311 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 560,262 ordinary
Limited shares
WAM Capital Limited Citigroup Pty Limited Management of portfolio of WAM Capital WAM Capital Limited 6,218,710 ordinary
Limited shares
WAM Microcap Limited Citigroup Pty Limited Management of portfolio of WAM WAM Microcap Limited 4,175,944 ordinary
Microcap Limited shares
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Signed: _____

Date: 09/09/2021