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BAPCOR LIMITED — Major Shareholding Notification 2025
Sep 11, 2025
64494_rns_2025-09-11_e8ada767-fc37-427c-8997-b9e05f07f2ac.pdf
Major Shareholding Notification
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604 Page 1 of 3 15 July 2001
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme
BAPCOR LIMITED
ACN/ARSN 153 199 912
1. Details of substantial holder (1)
Name Australian Retirement Trust Pty LTD ATF Australian Retirement Trust ACN/ARSN (if applicable) 010 720 840
There was a change in the interests of the substantial holder on 10 / 09 / 2025 The previous notice was given to the company on 02 / 04 / 2025 The previous notice was dated 02 / 04 / 2025
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:
| cheme, 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 ordinaryshares |
32,737,432 |
9.645% |
36,258,188 |
10.683% |
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 toAnnexureA |
|||||
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
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Holder of Registered holder Person entitled to Nature of relevant Class and number Person's votes
relevant of securities be registered as interest (6) of securities
interest holder (8)
Australian Power to
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| 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 |
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 |
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 |
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 |
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 |
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 |
|---|---|---|---|---|---|
Australian |
Power to |
||||
RetirementTrust PtyLTD ATFAustralianRetirementTrust |
HSBC CustodyNominees(Australia)Ltd |
exercise votingrights pursuantto positionheld as trusteeof asuperannuation |
Fully paidordinaryshares36,258,188 |
36,258,188 |
604 Page 2 of 3 15 July 2001
fund
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:
| he persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the ubstantial holder in relation to voting interests in the company or scheme are as follows: |
he persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the ubstantial holder in relation to voting interests in the company or scheme are as follows: |
|---|---|
| Name and ACN/ARSN (if applicable) Nature of association |
|
Not ApplicableNot Applicable |
|
6. Addresses
The addresses of persons named in this form are as follows:
| he addresses of persons named in this form are as follows: | he addresses of persons named in this form are as follows: |
|---|---|
| Name Address |
|
Australian RetirementTrust Pty LTD ATFAustralian RetirementTrust266 George Street, Brisbane QLD 4000 |
|
Signature
| print name sign here |
Kristy Huxtablecapacity Company Secretary |
|---|---|
date12/09/2025 |
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.
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(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
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(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).
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See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
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(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
604 Page 3 of 3 15 July 2001
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acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
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(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".
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(9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
Page 1 of 1
Annexure A
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust ACN 010 720 840
This is Annexure A of 1 page referred to in Form 604, Notice of change of interests of substantial holder
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Kristy Huxtable
Company Secretary Date: 12/09/2025
Consideration Consideration Number of
Holder of Relevant Interest Purchase/Sale Trade Date
(Cash) (Non-Cash) Securities
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 2/04/2025 9,679.28 2,132
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 2/04/2025 9,679.28 2,132
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 7/04/2025 495,056.40 108,565
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 9/04/2025 12,721,147.93 2,915,154
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 15/04/2025 590,052.45 126,893
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 15/04/2025 590,052.45 126,893
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 17/04/2025 29,842.05 6,450
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 22/04/2025 54,314.78 12,060
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 23/04/2025 63,142.10 13,779
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 23/05/2025 1,587.23 307
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 4/06/2025 26,716.81 5,154
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 5/06/2025 24,866.96 4,823
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 6/06/2025 24,423.93 4,761
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 13/06/2025 36,629.25 6,977
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 13/06/2025 64,268.90 12,305
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 17/06/2025 38,817.13 7,805
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 27/06/2025 146,956.48 29,800
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 8/07/2025 281,324.30 54,501
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 15/07/2025 2,122.85 410
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 15/07/2025 138,289.65 26,448
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 28/07/2025 4,300,725.50 1,176,340
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 28/07/2025 5,995,090.69 1,632,614
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 29/07/2025 3,720.21 1,014
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 29/07/2025 101,541.18 27,489
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 30/07/2025 788,159.80 210,573
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 31/07/2025 447,633.30 117,269
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 1/08/2025 522,457.87 136,710
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 4/08/2025 414,051.59 108,236
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 4/08/2025 21,504.18 5,646
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 5/08/2025 96,419.35 25,445
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 5/08/2025 180,568.13 47,531
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 5/08/2025 662,075.17 174,132
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 6/08/2025 406,137.83 107,568
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 7/08/2025 22,632.47 5,929
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 11/08/2025 38,792.24 10,000
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 22/08/2025 832.68 213
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 27/08/2025 134,928.97 34,105
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 27/08/2025 144,946.23 37,035
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust SELL 4/09/2025 762,169.22 213,638
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 5/09/2025 825,619.58 236,631
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 8/09/2025 8,223.23 2,376
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 8/09/2025 399,898.04 115,037
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 8/09/2025 1,588,171.45 454,796
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 8/09/2025 1,333,160.08 383,541
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 9/09/2025 452,165.41 128,275
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 9/09/2025 68,092.30 19,429
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 9/09/2025 295,302.40 84,086
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 9/09/2025 201,771.38 57,554
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 9/09/2025 150,005.24 42,727
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 10/09/2025 192,992.71 55,025
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 10/09/2025 1,415,583.51 403,530
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 10/09/2025 1,815,101.79 517,909
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 10/09/2025 504,923.27 144,050
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 10/09/2025 1,178,059.13 337,045
Australian Retirement Trust Pty Ltd ATF Australian Retirement Trust BUY 10/09/2025 150,005.24 42,727
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