ATOMOS LIMITED — Major Shareholding Notification 2021

Sep 8, 2021

605 Page 1 of 2 15 July 2001

Form 605

Corporations Act 2001

Section 671B

Notice of ceasing to be a 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 ceased to be a substantial holder on 03 / 09 / 2021 The previous notice was given to the company on 06 / 04 / 2021 The previous notice was dated 06 / 04 / 2021

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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:

==> picture [452 x 172] intentionally omitted <==

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

Date of Person whose Nature of change (4) Consideration given Class (6) and Person's votes
change relevant interest in relation to change number of affected
changed (5) securities affected
Decrease in
the WAM
Group’s voting
power
as a
consequence of
1,869,497
03/09/2021 N/A AMS issuing N/A 1,869,497
Shares
1,869,497
shares under
the Company's
Employee
Incentive
Plan.
See
Annexure B
----- End of picture text -----

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
N/A	N/A

4. Addresses

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

Name Address

605 Page 2 of 2 15 July 2001

See Annexure A

Signature

print name Martyn McCathie capacity Head of Operations sign here 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 4 of the form.

• (2) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (3) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (4) Include details of:

• (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. 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.

• (5) 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.

• (6) The voting shares of a company constitute one class unless divided into separate classes.

• (7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Annexure A

Wilson Asset Management Group

1. Details of Wilson Asset Management Group

==> picture [499 x 120] 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 -----

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

==> picture [505 x 512] intentionally omitted <==

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

ANNEXURE B
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
----- End of picture text -----

Signed: _____ Date: 09/09/2021