ATOMOS LIMITED — Major Shareholding Notification 2022

Mar 21, 2022

604 Page 1 of 2 15 July 2001

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Atomos Ltd (ASX:AMS)

ACN/ARSN 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)

There was a change in the interests of the substantial holder on

substantial holder on 18 / 03 / 2022 The previous notice was given to the company on 19 / 01 / 2022 The previous notice was dated 19 / 01 / 2022

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 relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

ompany or scheme, are as follows:
Class of securities (4)	Previous notice		Present notice
	Person’s votes	Voting power(5)	Person’s votes	Voting power(5)
Ordinary Shares	13,911,935	6.26%	16,716,134	7.52%

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 substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
Refer to Annexure B

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 and number of securities	Person's votes
Refer to Annexure C

604 Page 2 of 2 15 July 2001

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 interests in the company or scheme are as follows:

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

6. Addresses

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

Name	Address
Refer to Annexure A

Signature

print name sign here	Martyn McCathie capacity Head of Operations
	date 22/03/2022

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 6 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 person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (6) 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.

• (7) 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.

• (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) 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

1. Details of Wilson Asset Management Group
Name	ACN / ARSN
Wilson AssetManagement (International)PtyLimited	(ACN081047 118)
MAM PtyLimited	(ACN 100276 542)
WAMCapital Limited	(ACN086 587395)
WAM Research Limited	(ACN 100 504541)
WAM ActiveLimited	(ACN 126420719)
Botanical NomineesPtyLimited as trustee oftheWilson AssetManagementEquityFund	(ACN081032000)
WAM LeadersLimited	(ACN611053751)
WAM MicrocapLimited	(ACN617838418)
WAMGlobal Limited	(ACN624572925)
WAMStrategicValueLimited	(ACN649 096220)
WAM Alternative Assets Limited	(ACN 168 941 704)

6. Addresses

Name	Address
Wilson AssetManagement (International)PtyLimited	Level 26,1 Farrer Place,Sydney,NSW 2000
MAM PtyLimited	Level 26,1 Farrer Place, Sydney, NSW 2000
WAMCapital Limited	Level 26,1 Farrer Place,Sydney,NSW 2000
WAM Research Limited	Level 26,1 Farrer Place,Sydney,NSW 2000
WAM ActiveLimited	Level 26,1 Farrer Place,Sydney,NSW 2000
Botanical NomineesPtyLimited	Level 26,1 Farrer Place,Sydney,NSW 2000
WAM LeadersLimited	Level 26,1 Farrer Place,Sydney,NSW 2000
WAM MicrocapLimited	Level 26,1 Farrer Place,Sydney,NSW 2000
WAM AlternativeAssetsLimited	Level 26,1 Farrer Place,Sydney,NSW 2000
WAMStrategicValueLimited	Level 26,1 Farrer Place,Sydney,NSW 2000
WAMGlobal Limited	Level 26,1 Farrer Place,Sydney,NSW 2000
CitigroupPtyLimited	Level 21, 2 Park Street, Sydney NSW 2000

Signed: _____

Date: 22/03/2022

ANNEXURE B

ANNEXURE B
Date of Change	Persons whose relevant interest changed	Nature of Change	Consideration given in relation to change (9)	Number of Securities affected	Class of Securities affected	Persons votes affected
24-Jan-22	WAM MicrocapLimited	On MarketPurchase	(132,709.52)	156,244	Ordinary Shares	156,244
09-Feb-22	WAM MicrocapLimited	On MarketPurchase	(19,163.71)	21,066	Ordinary Shares	21,066
11-Feb-22	WAMCapital Limited	On MarketPurchase	(79,616.79)	88,930	Ordinary Shares	88,930
11-Feb-22	WAM ActiveLimited	On MarketPurchase	(6,914.20)	7,723	Ordinary Shares	7,723
11-Feb-22	Botanical Nominees Pty Limited as trustee of the Wilson AssetManagementEquityFund	On MarketPurchase	(2,996.49)	3,347	Ordinary Shares	3,347
15-Feb-22	WAM MicrocapLimited	On MarketPurchase	(81,845.35)	91,614	Ordinary Shares	91,614
15-Feb-22	WAMCapital Limited	On MarketPurchase	(33,038.67)	36,982	Ordinary Shares	36,982
15-Feb-22	WAM ActiveLimited	On MarketPurchase	(2,869.51)	3,212	Ordinary Shares	3,212
15-Feb-22	Botanical Nominees Pty Limited as trustee of the Wilson AssetManagementEquityFund	On MarketPurchase	(1,243.57)	1,392	Ordinary Shares	1,392
18-Feb-22	WAM MicrocapLimited	On MarketPurchase	(97,960.57)	99,602	Ordinary Shares	99,602
22-Feb-22	WAM MicrocapLimited	On MarketPurchase	(85,136.24)	90,000	Ordinary Shares	90,000
24-Feb-22	WAM MicrocapLimited	On MarketPurchase	(93,053.29)	100,000	Ordinary Shares	100,000
03-Mar-22	WAMCapital Limited	On MarketPurchase	(139,488.58)	154,732	Ordinary Shares	154,732
03-Mar-22	WAM ActiveLimited	On MarketPurchase	(18,412.83)	20,425	Ordinary Shares	20,425
03-Mar-22	Botanical Nominees Pty Limited as trustee of the Wilson AssetManagementEquityFund	On MarketPurchase	(6,240.07)	6,922	Ordinary Shares	6,922
10-Mar-22	WAMCapital Limited	On MarketPurchase	(40,371.40)	44,418	Ordinary Shares	44,418
10-Mar-22	WAM ActiveLimited	On MarketPurchase	(3,547.42)	3,903	Ordinary Shares	3,903
10-Mar-22	Botanical Nominees Pty Limited as trustee of the Wilson AssetManagementEquityFund	On MarketPurchase	(1,526.04)	1,679	Ordinary Shares	1,679
15-Mar-22	WAM MicrocapLimited	On MarketPurchase	(109,680.68)	125,000	Ordinary Shares	125,000
16-Mar-22	WAM MicrocapLimited	On MarketPurchase	(133,269.54)	150,000	Ordinary Shares	150,000
18-Mar-22	WAM MicrocapLimited	On MarketPurchase	(678,847.90)	797,329	Ordinary Shares	797,329
18-Mar-22	WAMCapital Limited	On MarketPurchase	(604,835.49)	710,399	Ordinary Shares	710,399
18-Mar-22	WAM ActiveLimited	On MarketPurchase	(53,150.50)	62,427	Ordinary Shares	62,427
18-Mar-22	Botanical Nominees Pty Limited as trustee of the Wilson Asset Management Equity Fund	On Market Purchase	(22,862.71)	26,853	Ordinary Shares	26,853

Signed: _____ Date: 22/03/2022

ANNEXURE C

Holder of Relevant Interest	Registered Holder of Securities	Nature of relevent interest(7)	Person entitled to be registered as holder(8)	Class and Number of Securities
Botanical Nominees Pty Limited as trustee of the Wilson Asset Management Equity Fund	Citigroup Pty Limited	Management of portfolio of Botanical Nominees Pty Limited as trustee of the Wilson Asset Management Equity Fund	Botanical Nominees Pty Limited as trustee of the Wilson Asset Management Equity Fund	285,480 ordinary shares
WAM Active Limited	Citigroup Pty Limited	Management of portfolio of WAM Active Limited	WAM Active Limited	663,667 ordinary shares
WAM Capital Limited	Citigroup Pty Limited	Management of portfolio of WAM Capital Limited	WAM Capital Limited	7,552,299 ordinary shares
WAM Microcap Limited	Citigroup Pty Limited	Management of portfolio of WAM Microcap Limited	WAM Microcap Limited	8,214,688 ordinary shares

Signed: _____

Date: 22/03/2022