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AUCYBER LIMITED Major Shareholding Notification 2021

Dec 2, 2021

64740_rns_2021-12-02_f241e776-a75e-475d-8af3-0c71cc9e4a73.pdf

Major Shareholding Notification

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DocuSign Envelope ID: 54BF5C4B-BD96-4806-896C-2169869EF1ED

Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Sovereign Cloud Holdings Limited ACN/ARSN ACN 622 728 189

1. Details of substantial holder (1)

Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
ToCompany Name/Scheme
Sovereign Cloud Holdings Limited
ACN/ARSN
ACN 622 728 189
1. Details of substantial holder (1)
Name
NEXTDC Limited and its related bodies corporate (see Annexure A)
ACN/ARSN (if applicable)
ACN 143 582 521
There was a change in the interests of the
substantial holder on
01/12/2021
The previous notice was given to the company on
24/11/2021
The previous notice was dated
24/11/2021
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, togive a substantial holdingnotice to the companyor scheme, are as follows:
Class of securities (4)
Previous notice
Present notice
Person’s votes
Voting power(5)
Person’s votes
Voting power(5)
Fully paid ordinary shares (Shares) 24,889,265
19.99% (based on
124,446,329 Shares on
issue)
24,889,265
18.8% (based on
132,417,074 Shares
on issue)
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 togive a substantial holdingnotice to the companyor 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
01/12/2021
NEXTDC
Ventures
Holdings No. 1
Pty Ltd
Decrease in voting power due to the
issuance of new shares pursuant to the
institutional component of Sovereign
Cloud Holdings Limited's Entitlement
Offeron01/12/2021.
N/A
24,889,265
Shares
24,889,265
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in votingsecurities 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
NEXTDC
Ventures
Holdings No. 1
Pty Ltd
NEXTDC
Ventures
Holdings No. 1
Pty Ltd
NEXTDC
Ventures
Holdings No.
1 Pty Ltd
Relevant interest under section
608(1)(a) as the registered holder of
Shares
24,889,265
Shares
24,889,265
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
NEXTDC Limited and its related bodies corporate (see Annexure A)
ACN 143 582 521
Name
and
ACN/ARSN
(if
applicable)
Nature of association

DocuSign Envelope ID: 54BF5C4B-BD96-4806-896C-2169869EF1ED

6. Addresses

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

Name Address NEXTDC Limited and its related bodies 20 Wharf Street, Brisbane, Queensland 4000 corporate

Signature

Michael Helmer
print name
capacity
Company secretary
sign here
date
03/12/2021
DIRECTIONS
er of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and
trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar,
ed to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members
paragraph 6 of the form.
f "associate" in section 9 of the Corporations Act 2001.
f "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
of a company constitute one class unless divided into separate classes.
divided by the total votes in the body corporate or scheme multiplied by 100.
  • (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 on 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.

DocuSign Envelope ID: 54BF5C4B-BD96-4806-896C-2169869EF1ED

Annexure A

This is Annexure A of 1 page referred to in the accompanying Form 604

print name sign here

Michael Helmer
capacity Company secretary
date 03/12/2021

NEXTDC Limited Related Bodies Corporate

NEXTDC Limited Related Bodies Corporate
Company name Company registration number
NEXTDC Holdings No. 1 Pty Limited as trustee of NEXTDC Holdings Trust No. 1 ACN 630 679 293
NEXTDC Holdings No. 2 Pty Limited as trustee of NEXTDC Holdings Trust No. 2 ACN 630 679 300
NEXTDC Holdings No. 3 Pty Limited as trustee of NEXTDC Holdings Trust No. 3 ACN 630 679 319
NEXTDC Holdings No. 3 Pty Limited as trustee of NEXTDC Holdings Trust No. 4 ACN 630 679 319
Horsley Park Developments Pty Ltd ACN 652 190 728
NEXTDC KK (Japan) 0100-01-204198
NEXTDC PTE. LTD. (Singapore) 201809696G
NEXTDC SDN. BHD. (Malaysia) 202101038165 (1438465T)
NEXTDC Share Plan Pty Ltd ACN 153 214 325
ONEDC Software Pty Ltd ACN 158 340 624
AXON Systems Pty Ltd ACN 603 950 170