BLACKWALL LIMITED — Major Shareholding Notification 2021

Aug 24, 2021

604 page 1/2 15 July 2001

Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To:Company Name/Scheme BLACKWALL LIMITED ACN/ARSN 146 935 131 1. Details of substantial holder (1) Name J R(Seph)GLEW ACN/ARSN (if applicable) There was a change in the interests of the substantial holder on 23 / 08 / 21 The previous notice was given to the company on 11 / 05 / 17 The previous notice was dated 11 / 05 / 17	BLACKWALL LIMITED	BLACKWALL LIMITED
	146 935 131
	J R(Seph)GLEW
		23 / 08 / 21 11 / 05 / 17 11 / 05 / 17

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 of scheme, are as follows:

Class of securities (4)	Previousnotice	Previousnotice	Present notice	Present notice
	Person’svotes	Voting power(5)	Person’svotes	Voting power(5)
ORD	8,895,638	15.05%	10,462,770	16.11%

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 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 A

4. Present relevant interest

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 (BWF ORD)	Person’s votes
SEE ANNEXURE B

604 page 2/2 15 July 2001

6. 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 andACN/ARSN(ifapplicable) Nature ofassociation
N/A
7. Addresses
The addresses of persons named in this form are as follows:
Name Address
J R (SEPH) GLEW and each holder of Relevant Interests LEVEL 1, 50 YEO STREET, NEUTRAL BAY NSW 2089
Signature
print name J R(Seph)Glew capacity
sign here date	25	/	08	/	21
DIRECTIONS
(1) If there are a number of substantial holders with similar or related relevant issues (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 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, 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 in 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.

604 GUIDE page 1/1 13 March 2000

ANNEXURE A

This is Annexure A of 1 page referred to in Form 604: "Notice of change of interests of substantial holder" dated 25 August 2021.

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JR (Seph) Glew

Date	Person whose relevant interest changed	Nature of Change	Class and Number of securities affected	Consideration given in relation to change	Person's votes affected
15/5/19	JR (Seph) Glew	Off-market trade	8,000 ORD	$6,800	8,000.00
15/5/19	JR (Seph) Glew	Off-market trade	(8,000) ORD	($6,800)	(8,000.00)
7/6/19	JR (Seph) Glew	On market acquisition	5,644 ORD	$4,741	5,644.00
11/6/19	JR (Seph) Glew	On market acquisition	6,655 ORD	$5,590	6,655.00
21/6/19	JR (Seph) Glew	On market acquisition	4,483 ORD	$3,923	4,483.00
25/6/19	JR (Seph) Glew	On market acquisition	677 ORD	$592	677.00
3/7/19	JR (Seph) Glew	On market acquisition	5,528 ORD	$4,754	5,528.00
12/7/19	JR (Seph) Glew	On market acquisition	1,375 ORD	$1,183	1,375.00
7/2/20	JR (Seph) Glew	Off Market Transfer	75,000 ORD	$45,000	75,000.00
4/3/20	JR (Seph) Glew	On market acquisition	4,800 ORD	$2,184	4,800.00
6/3/20	JR (Seph) Glew	On market acquisition	27,250 ORD	$12,399	27,250.00
9/3/20	JR (Seph) Glew	On market acquisition	15,720 ORD	$7,153	15,720.00
11/3/20	JR (Seph) Glew	On market acquisition	50,000 ORD	$20,000	50,000.00
12/3/20	JR (Seph) Glew	On market acquisition	20,000 ORD	$8,000	20,000.00
20/3/20	JR (Seph) Glew	Off Market Transfer	125,000 ORD	$48,750	125,000.00
23/9/20	JR (Seph) Glew	On market disposal	(170,000) ORD	($71,400)	(170,000.00)
24/9/20	JR (Seph) Glew	On market acquisition	220,000 ORD	$92,400	220,000.00
13/4/21	JR (Seph) Glew	Off Market Transfer	675,000 ORD	$303,750	675,000.00
23/8/21	JR(Seph)Glew	Option exercise	500,000 ORD	$275,000	500,000.00

604 GUIDE page 1/1 13 March 2000

ANNEXURE B

This is Annexure B of 1 page referred to in Form 604: "Notice of change of interests of substantial holder" dated 25 August 2021.

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Holder of relevant interest Registered Holder Person Entitled to be registered holder			Nature of relevant interest Balance Class Votes
JR (Seph) Glew	Sao Investments Pty Limited	Sao Investments Pty Limited	Director and holds an interest in the shares of the company	2,225,000	ORD	2,225,000
JR (Seph) Glew	Valview Pty Ltd	Valview Pty Ltd	Director and holds an interest in the shares of the company	176,667	ORD	176,667
JR (Seph) Glew	Bin 24 Business Advisors Pty Limited	Bin 24 Business Advisors Pty Limited	Director and holds an interest in the shares of the company	1,950,000	ORD	1,950,000
JR (Seph) Glew	IPUT Nominees Pty Limited	IPUT Nominees Pty Limited	Director and holds an interest in the shares of the company	25,103	ORD	25,103
JR (Seph) Glew	Freymas Project Management Ltd	Freymas Project Management Ltd	Director and holds an interest in the shares of the company	8,000	ORD	8,000
JR (Seph) Glew	Seno Management Pty Limited A/C>	Seno Management Pty Limited	Director of the trustee and beneficiary of the superfund	6,070,000	ORD	6,070,000
JR (Seph) Glew	Seno Management Services Pty Limited	Seno Management Services Pty Limited	Director of the trustee and beneficiary of the trust	8,000	ORD	8,000
			TOTAL 10,462,770 ORD 10,462,770