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BEAMTREE HOLDINGS LIMITED Major Shareholding Notification 2026

Mar 4, 2026

64544_rns_2026-03-04_fe563db2-a940-4271-a951-3623eb8c8eb4.pdf

Major Shareholding Notification

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Beamtree Holdings Limited (ASX: BMT) ASX Announcement

Sydney, 5 March 2026

Statement Regarding New Substantial Shareholder

Beamtree Holdings Limited (“ Beamtree ” or “ the Company ”) ( ASX:BMT ), a leading provider of AI decision support and data insights solutions, notes the lodgement of the attached Form 603 – Notice of Initial Substantial Holder by Jakeco Pty Ltd trading as Di Marco Family Office, confirming their position as a substantial holder in the Company following a recent acquisition of 18,460,494 BMT shares.

Mr Adrian di Marco, director of the Di Marco Family Office, and founder of Australia's largest ERP Saas companies, TechnologyOne, said “ We are pleased to become a major shareholder in Beamtree and are excited by the strategic direction of the business. Our decision to invest was driven by a number of compelling factors that included:

  • Beamtree’s position as a provider of market-leading AI-enabled healthcare products supporting clinical decision support and health system optimisation;

  • Emma Gray’s transition to Executive Chair, with a mandate to bring a stronger shareholder and operational focus to the Company;

  • The addition of Stuart MacDonald to the Board, bringing significant SaaS sales and marketing experience;

  • The strategic review currently being undertaken by the Company; and

  • The recently announced simplification strategy to streamline operations, support greater scale, predictability and growth, and enhance focus on core products and markets.”

Ms Gray, Beamtree Chair, said “We are pleased to welcome Adrian to the Beamtree share register as a substantial holder and look forward to his contribution as we scale the business”

-ENDS-

This announcement has been authorised for release by the Chair of Beamtree Holdings Limited.

For further information:

Emma Gray | Executive Chair | [email protected]

About Beamtree

A leading provider of AI decision support and data insights solutions, Beamtree supports healthcare providers globally. They believe in creating a better future for health by turning data into insights and action through automation. They help solve real-world problems in healthcare by developing smart tools that aim to improve patient outcomes. Their solutions and services offer customers an unrivalled range of analytics across four key product segments:

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Suite 2, Level 10, 5 Blue Street North Sydney, NSW 2060 AUSTRALIA ABN 42 627 071 121

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  • Diagnostic Technology: Enabling the effective delivery of diagnostic services as they underpin the future of health and personalised medicine.

  • Clinical Decision Support: Combining human and artificial expertise together to enhance decisions that improve care, value and experience.

  • Coding Assistance and Data Quality: Digitising and automating workflows with data, classification, coding & technical expertise to improve information standardisation, quality and timeliness.

  • Analytics and Knowledge Networks: Combining data analytics solutions with peer-to-peer alliances that accelerate innovation and knowledge diffusion.

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Suite 2, Level 10, 5 Blue Street North Sydney, NSW 2060 AUSTRALIA ABN 42 627 071 121

603 Page 1 of 3 15 July 2001

Form 603

Corporations Act 2001

Section 671B

Notice of initial substantial holder

To Company Name/Scheme Beamtree Holdings Limited

ACN/ARSN 627 071 121

1. Details of substantial holder (1)

Jakeco Pty Ltd ACN 091 847 317 trading as Di Marco Family Office (and Name others named in Annexure A)

ACN/ARSN (if applicable) 091 847 317

The holder became a substantial holder on 03 / 03 / 2026

2. Details of 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 on the date the substantial holder became a substantial holder are as follows:

Class of securities (4) Number of securities Person's votes (5) Voting power (6)
Fully Paid Ordinary
Shares
18,460,494 18,460,494 6.3516%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest Nature of relevant interest (7) Class and number of securities
Jakeco Pty Ltd trading as Di
Marco Family Office
Holder of the securities 18,460,494, Fully Paid
Ordinary Shares
See Annexure A See Annexure A See Annexure A

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant
interest
Registered holder of
securities
Person entitled to be
registered as holder (8)
Class and number of securities
Jakeco Pty Ltd
trading as Di Marco
Family Office
Unknown (on-market
purchase)
Jakeco Pty Ltd
trading as Di Marco
Family Office
18,460,494, Fully Paid
Ordinary Shares
See Annexure A See Annexure A See Annexure A See Annexure A

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant
interest
Date of acquisition Consideration (9) Class and number of securities
Cash Non-cash
Jakeco Pty Ltd
trading as Di Marco
Family Office
3 March 2026 $2,676,771.63
-

18,460,494, Fully
Paid Ordinary Shares

1

603 Page 2 of 3 15 July 2001

See
See Annexure
See Annexure A See Annexure A Annexure See Annexure A
A
A

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable) Nature of association
Jakeco Pty Ltd ACN 091
847 317
All shares in Jakeco Pty Ltd are owned by Di Marco
Investments Pty Ltd (as trustee for the Di Marco Family
Trust). Adriano Di Marco is a director of both Jakeco Pty
Ltd and Di Marco Investments Pty Ltd.
See Annexure A See Annexure A

7. Addresses

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

Name Address
Jakeco Pty Ltd trading as
Di Marco Family Office
Level 23, 480 Queen Street, Brisbane City Qld 4000
See Annexure A See Annexure A

Signature

print name
sign here
Adrian Di Marco
capacity
Director
date
05/03/2026

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 7 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 total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.

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

  • (7) Include details of:

  • (a) any relevant agreement or other circumstances by which the relevant interest was acquired. 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.

  • (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) 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

2

603 Page 3 of 3 15 July 2001

relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

3

ANNEXURE A

This is Annexure A of 2 pages referred to in Form 603, Notice of initial substantial holder, relating to Beamtree Holdings Limited ACN 627 071 121

3. Details of relevant interests

Holder of relevant
interest
Nature of relevant interest Class and number of
securities
Di Marco Investments Pty
Ltd ACN 070 000 814 as
trustee for the Di Marco
Family Trust
Power to control the exercise
of a right to vote attached to
the securities and/or power to
control the exercise of a
power to dispose of the
securities, as the owner of all
of the shares in Jakeco Pty Ltd
(trading as Di Marco Family
Ofice)
18,460,494, Fully Paid Ordinary
Shares (note these are the
same securities as disclosed
for Jakeco Pty Ltd trading as Di
Marco Family Ofice in part 3 of
the Form 603)
Adriano Di Marco Power to control the exercise
of a right to vote attached to
the securities and/or power to
control the exercise of a
power to dispose of the
securities, as a director of
Jakeco Pty Ltd and Di Marco
Investments Pty Ltd, a
shareholder of Di Marco
Investments Pty Ltd, a person
who is able to exert a
controlling practical infuence
on decisions of Jakeco Pty Ltd
and Di Marco Investments Pty
Ltd, and a person who as a
matter of practice is able to
control the decisions of
Jakeco Pty Ltd and Di Marco
Investments PtyLtd
18,460,494, Fully Paid Ordinary
Shares (note these are the
same securities as disclosed
for Jakeco Pty Ltd trading as Di
Marco Family Ofice in part 3 of
the Form 603)

4. Details of present registered holders

Holder of
relevant
interest
Registered
holder of
securities
Person entitled to be
registered as holder
Class and number
of securities
Di Marco
Investments Pty
Ltd ACN 070 000
814 as trustee
for the Di Marco
Family Trust
Unknown (on-
market
purchase)
Jakeco Pty Ltd trading as Di
Marco Family Ofice
18,460,494, Fully
Paid Ordinary Shares
(note these are the
same securities as
disclosed for Jakeco
Pty Ltd trading as Di
Marco Family Ofice
in part 4 of the Form
603)

Signature:

Print name: Adrian Di Marco Capacity: Director
Sign here: _____ Date 5 March 2026

4

Adriano Di Marco Unknown (on-
market
purchase)
Jakeco Pty Ltd trading as Di
Marco Family Ofice
18,460,494, Fully
Paid Ordinary Shares
(note these are the
same securities as
disclosed for Jakeco
Pty Ltd trading as Di
Marco Family Ofice
in part 4 of the Form
603)

5. Consideration

Holder of
relevant
interest
Date of
acquisition
Consideration Class and number of
securities
Cash Non-Cash
Di Marco
Investments
Pty Ltd ACN
070 000 814 as
trustee for the
Di Marco
Family Trust
3 March 2026 Nil – all
consideration
provided by
Jakeco Pty Ltd
Nil – all
consideration
provided by
Jakeco Pty Ltd
18,460,494, Fully Paid
Ordinary Shares (note
these are the same
securities as disclosed
for Jakeco Pty Ltd
trading as Di Marco
Family Ofice in part 5
of the Form 603)
Adriano Di
Marco
3 March 2026 Nil – all
consideration
provided by
Jakeco Pty Ltd
Nil – all
consideration
provided by
Jakeco Pty Ltd
18,460,494, Fully Paid
Ordinary Shares (note
these are the same
securities as disclosed
for Jakeco Pty Ltd
trading as Di Marco
Family Ofice in part 5
of the Form 603)

6 Associates

Name and ACN/ARSN(if applicable) Nature of association
Di Marco Investments Pty Ltd ACN 070
000 814
Di Marco Investments Pty Ltd (as trustee for the Di
Marco Family Trust) owns all shares in Jakeco Pty
Ltd
Adriano Di Marco Director of both Jakeco Pty Ltd and Di Marco
Investments Pty Ltd. See also the “nature of
relevant interest” of Adriano Di Marco in part 3 of
the form 603

7 Addresses

Name Address
Di Marco Investments PtyLtd Level 23,480Queen Street,Brisbane City Qld 4000
Adriano Di Marco Level 23,480Queen Street,Brisbane City Qld 4000

Signature:

Print name: Adrian Di Marco Capacity: Director
Sign here: _____ Date 5 March 2026

5