BEAM COMMUNICATIONS HOLDINGS LIMITED — Director's Dealing 2021

Jun 21, 2021

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22 June 2021

The Manager Market Announcements Platform Australian Securities Exchange

Change of Interest of Substantial Shareholder and Director

Attached are a Substantial Shareholder Notice (Form 604) and a Change of Director’s Interest Notice (Appendix 3Y) received by the Company from:

• David Paul James Stewart

Yours faithfully

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Dennis Payne Company Secretary

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 Beam Communications Holdings Limited

ACN/ARSN 39 010 568 804

1. Details of substantial holder (1)

Name David Paul James Stewart

(David Paul James Stewart is a beneficiary of super fund Rooke Lane ACN/ARSN (if applicable) Pty Limited <Stewart 1986 Super Fund A/C> and owner of Glenayr Pty Ltd <Big White A/C>)

There was a change in the interests of the substantial holder on 17 / 06 / 2021 The previous notice was given to the company on 29 / 10 / 2020 The previous notice was dated 29 / 10 / 2020

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:

Class of securities (4)	Previous notice		Present notice
	Person’s votes	Voting power(5)	Person’s votes	Voting power(5)
Ordinary Shares	10,905,000	16.50%	10,905,000	14.53%

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
XX/06/2021	David Paul James Stewart	Dilution due to Beam Communications Holdings Limited issuing new shares on 8/12/2020 pursuant to a placement, as announced on 12/10/2020, and off-market transfer on 17/06/2021 between existing holdings	Nil	N/A	N/A

604 Page 2 of 3 15 July 2001

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
David Paul James Stewart	Glenayr Pty Ltd <Big White A/C>)	Glenayr Pty Ltd <Big White A/C>)	INDIRECT	NIL	NIL
David Paul James Stewart	Rooke Lane Pty Limited <Stewart 1986 Super Fund A/C>	Rooke Lane Pty Limited <Stewart 1986 Super Fund A/C>	INDIRECT	10,905,000 ordinary shares	10,905,000

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
Glenayr Pty Ltd <Big White A/C>) and Rooke Lane Pty Ltd <Stewart 1986 Super Fund A/C>	PO Box 1, Lane Cove. NSW. 1595
David Paul James Stewart	PO Box 1, Lane Cove. NSW. 1595

Signature

print name David Paul James Stewart capacity Director sign here date 22 / 06 / 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 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.

604 Page 3 of 3 15 July 2001

• (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.

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	BEAM COMMUNICATIONS HOLDINGS LIMITED
ABN	39 010 568 804

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	DAVID PAUL JAMES STEWART
Date of last notice	29 OCTOBER 2020

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	INDIRECT
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	David Paul James Stewart is: a beneficiary of super fund Rooke Lane Pty Limited and owner of Glenayr Pty Ltd A/C>
Date of change	17 JUNE 2021
No. of securities held prior to change	9,700,000 INDIRECT (GLENAYR P/L) 1,205,000 INDIRECT (ROOKE LANE P/L). IN TOTAL 10,905,000
Class	ORDINARY SHARES
Number acquired	NIL
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	NIL

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	10,905,000 INDIRECT (ROOKE LANE P/L).
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	OFF-MARKET TRANSFER BETWEEN HOLDINGS

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	NIL
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed NO above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011