ATOMOS LIMITED — Major Shareholding Notification 2022

Jan 18, 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 17 / 01 / 2022 The previous notice was given to the company on 09 / 12 / 2021 The previous notice was dated 09 / 12 / 2021

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:

mpany 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	11,507,749	5.18%	13,911,935	6.26%

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
See 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
See 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 19/01/2022

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 Asset Management(International)PtyLimited	(ACN 081 047 118)
MAM PtyLimited	(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 PtyLimited as trustee of the Wilson Asset Management EquityFund	(ACN 081 032 000)
WAM Leaders Limited	(ACN 611 053 751)
WAM MicrocapLimited	(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)

6. Addresses

Name	Address
Wilson Asset Management(International)PtyLimited	Level 26,1 Farrer Place,Sydney,NSW 2000
MAM PtyLimited	Level 26,1 Farrer Place,Sydney,NSW 2000
WAM Capital Limited	Level 26,1 Farrer Place,Sydney,NSW 2000
WAM Research Limited	Level 26,1 Farrer Place,Sydney,NSW 2000
WAM Active Limited	Level 26,1 Farrer Place,Sydney,NSW 2000
Botanical Nominees PtyLimited	Level 26,1 Farrer Place,Sydney,NSW 2000
WAM Leaders Limited	Level 26,1 Farrer Place,Sydney,NSW 2000
WAM MicrocapLimited	Level 26,1 Farrer Place,Sydney,NSW 2000
WAM Alternative Assets Limited	Level 26,1 Farrer Place,Sydney,NSW 2000
WAM Strategic Value Limited	Level 26,1 Farrer Place,Sydney,NSW 2000
WAM Global Limited	Level 26,1 Farrer Place,Sydney,NSW 2000
CitigroupPtyLimited	Level 21, 2 Park Street, Sydney NSW 2000

Signed: _____

Date: 19/01/2022

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
13-Dec-21	WAM MicrocapLimited	On MarketPurchase	(15,499.83)	14,852	Ordinary Shares	14,852
13-Dec-21	WAMCapital Limited	On MarketPurchase	(30,771.11)	29,485	Ordinary Shares	29,485
13-Dec-21	WAM ActiveLimited	On MarketPurchase	(2,680.01)	2,568	Ordinary Shares	2,568
13-Dec-21	Botanical Nominees Pty Limited as trustee of the Wilson AssetManagementEquityFund	On MarketPurchase	(1,106.24)	1,060	Ordinary Shares	1,060
14-Dec-21	WAM MicrocapLimited	On MarketPurchase	(19,049.56)	18,116	Ordinary Shares	18,116
14-Dec-21	WAMCapital Limited	On MarketPurchase	(37,817.30)	35,964	Ordinary Shares	35,964
14-Dec-21	WAM ActiveLimited	On MarketPurchase	(3,293.40)	3,132	Ordinary Shares	3,132
14-Dec-21	Botanical Nominees Pty Limited as trustee of the Wilson AssetManagementEquityFund	On MarketPurchase	(1,359.63)	1,293	Ordinary Shares	1,293
15-Dec-21	WAM MicrocapLimited	On MarketPurchase	(67,560.56)	64,955	Ordinary Shares	64,955
15-Dec-21	WAMCapital Limited	On MarketPurchase	(134,120.54)	128,948	Ordinary Shares	128,948
15-Dec-21	WAM ActiveLimited	On MarketPurchase	(11,679.43)	11,229	Ordinary Shares	11,229
15-Dec-21	Botanical Nominees Pty Limited as trustee of the Wilson AssetManagementEquityFund	On MarketPurchase	(4,819.89)	4,634	Ordinary Shares	4,634
16-Dec-21	WAM MicrocapLimited	On MarketPurchase	(179,709.53)	170,870	Ordinary Shares	170,870
16-Dec-21	WAMCapital Limited	On MarketPurchase	(356,759.24)	339,211	Ordinary Shares	339,211
16-Dec-21	WAM ActiveLimited	On MarketPurchase	(31,068.18)	29,540	Ordinary Shares	29,540
16-Dec-21	Botanical Nominees Pty Limited as trustee of the Wilson AssetManagementEquityFund	On MarketPurchase	(12,820.62)	12,190	Ordinary Shares	12,190
17-Dec-21	WAM MicrocapLimited	On MarketPurchase	(103,221.57)	98,341	Ordinary Shares	98,341
17-Dec-21	WAMCapital Limited	On MarketPurchase	(357,261.19)	340,369	Ordinary Shares	340,369
17-Dec-21	WAM ActiveLimited	On MarketPurchase	(27,661.92)	26,354	Ordinary Shares	26,354
17-Dec-21	Botanical Nominees Pty Limited as trustee of the Wilson AssetManagementEquityFund	On MarketPurchase	(12,219.78)	11,642	Ordinary Shares	11,642
07-Jan-22	WAM MicrocapLimited	On MarketPurchase	(50,542.16)	45,438	Ordinary Shares	45,438
07-Jan-22	WAMCapital Limited	On MarketPurchase	(55,821.28)	50,184	Ordinary Shares	50,184
07-Jan-22	WAM ActiveLimited	On MarketPurchase	(4,869.79)	4,378	Ordinary Shares	4,378
11-Jan-22	WAM MicrocapLimited	On MarketPurchase	(120,432.23)	119,495	Ordinary Shares	119,495
12-Jan-22	WAM MicrocapLimited	On MarketPurchase	(74,960.83)	75,055	Ordinary Shares	75,055
12-Jan-22	WAMCapital Limited	On MarketPurchase	(22,942.18)	22,971	Ordinary Shares	22,971
12-Jan-22	WAM ActiveLimited	On MarketPurchase	(610.23)	611	Ordinary Shares	611
12-Jan-22	Botanical Nominees Pty Limited as trustee of the Wilson AssetManagementEquityFund	On MarketPurchase	(1,361.29)	1,363	Ordinary Shares	1,363
13-Jan-22	WAM MicrocapLimited	On MarketPurchase	(108,568.77)	109,176	Ordinary Shares	109,176
13-Jan-22	WAMCapital Limited	On MarketPurchase	(37,382.92)	37,592	Ordinary Shares	37,592
13-Jan-22	WAM ActiveLimited	On MarketPurchase	(994.44)	1,000	Ordinary Shares	1,000
13-Jan-22	Botanical Nominees Pty Limited as trustee of the Wilson AssetManagementEquityFund	On MarketPurchase	(2,219.58)	2,232	Ordinary Shares	2,232
14-Jan-22	WAM MicrocapLimited	On MarketPurchase	(107,276.24)	113,225	Ordinary Shares	113,225
14-Jan-22	WAMCapital Limited	On MarketPurchase	(71,927.43)	75,916	Ordinary Shares	75,916
14-Jan-22	WAM ActiveLimited	On MarketPurchase	(7,267.02)	7,670	Ordinary Shares	7,670
14-Jan-22	Botanical Nominees Pty Limited as trustee of the Wilson AssetManagementEquityFund	On MarketPurchase	(3,021.45)	3,189	Ordinary Shares	3,189
17-Jan-22	WAM MicrocapLimited	On MarketPurchase	(267,757.05)	289,585	Ordinary Shares	289,585
18-Jan-22	WAM MicrocapLimited	On MarketPurchase	(54,869.07)	57,973	Ordinary Shares	57,973
19-Jan-22	WAM Microcap Limited	On Market Purchase	(40,132.16)	42,380	Ordinary Shares	42,380

Signed: _____ Date: 19/01/2022

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	245,287 ordinary shares
WAM Active Limited	Citigroup Pty Limited	Management of portfolio of WAM Active Limited	WAM Active Limited	565,977 ordinary shares
WAM Capital Limited	Citigroup Pty Limited	Management of portfolio of WAM Capital Limited	WAM Capital Limited	6,516,838 ordinary shares
WAM Microcap Limited	Citigroup Pty Limited	Management of portfolio of WAM Microcap Limited	WAM Microcap Limited	6,583,833 ordinary shares

Signed: _____

Date: 19/01/2022