BLACKWALL LIMITED — Major Shareholding Notification 2023

Nov 14, 2023

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 9 / 11 / 23 The previous notice was given to the company on 23 / 08 / 21 The previous notice was dated 25 / 08 / 21	BLACKWALL LIMITED	BLACKWALL LIMITED
	146 935 131
	J R(Seph)GLEW
		9 / 11 / 23 23 / 08 / 21 25 / 08 / 21

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	10,462,770	16.11%	6,350,334	9.20%

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	Nature of	Consideration	Class and number of	Person’s
	relevant interest	change (6)	given in	securities affected	votes
	changed		relation to change(7)		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	Person entitled to be registered as holder (8)	Nature of relevant	Class and number of	Person’s votes
	securities		interest (6)	securities BWF ORD
				( )
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	15	/ 11	/	23
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 15 November 2023.

==> picture [95 x 43] intentionally omitted <==

JR(Seph)Glew	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
30/11/21	JR (Seph) Glew	Off Market Transfer	16,001 ORD	$9,521	16,001.00
29/12/21	JR (Seph) Glew	On market acquisition	3,896 ORD	$2,338	3,896.00
8/3/22	JR (Seph) Glew	Option exercise	100,000 ORD	$55,000	100,000.00
26/9/22	JR (Seph) Glew	On market acquisition	20,000 ORD	$13,000	20,000.00
25/11/22	JR (Seph) Glew	On market acquisition	11,000 ORD	$7,160	11,000.00
9/11/23	JR (Seph) Glew	Update to previously lodged notice based on reconciliation of shareholdings	(4,351,667) ORD	$0	(4,351.667.00)

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 15 November 2023.

==> picture [94 x 43] intentionally omitted <==

Holder of relevant interest Registered Holder Person Entitled to be registered holder			Nature of relevant interest Balance Class Votes
JR (Seph) Glew	Seno Management Pty Limited A/C>	Seno Management Pty Limited	Director of the trustee and beneficiary of the superfund	6,215,000	ORD	6,215,000
JR (Seph) Glew	Mrs Noni Ann Glew	Mrs Noni Ann Glew	Spouse of J R (Seph) Glew	31,000	ORD	31,000
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 Services Limited	Seno Management Services Limited	Director of the trustee and beneficiary of the trust	8,000	ORD	8,000
			TOTAL 6,262,000 ORD 6,262,000

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	Paul Tresidder
ACN/ARSN (if applicable)
There was a change in the interests of the
substantial holder on	9	/	11	/	23
The previous notice was given to the company on 10		/	05	/	17
The previous notice was dated	12	/	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)	Previous notice					Present notice
	Person’s votes				Voting power(5)	Person’s votes	Voting power(5)

Class of securities (4)	Previous notice	Previous notice	Present notice	Present notice
	Person’s votes	Voting power(5)	Person’s votes	Voting power(5)
ORD	7,806,663	13.20%	4,352,488	6.39%

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 and ACN/ARSN(if applicable)	Nature of association
N/A
dresses addresses of persons named in this form are as follows:
Name	Address
Paul Tresidder and each holder of Relevant Interests	LEVEL 1, 50 YEO STREET, NEUTRAL BAY NSW 2089

7. Addresses

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

Signature

print name Paul Tresidder capacity
sign here date 15 / 11	/	23
DIRECTIONS
of substantial holders with similar or related relevant issues (eg. A corporation and its related corporations, or the manager and trustee of an
es 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
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
associate” in Section 9 of the Corporations Act2001.
relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.
a company constitute one class unless divided into separate classes.
vided by thetotal votes in the body corporate or scheme multiplied by 100.
evant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document setting		out
ms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany
m, together with a written statement certifying this contract, scheme or arrangement; and
alification of the power of a person to exercise, control the exercise of, the voting powers or disposal of the securities to
he relevant interest relates (indicating clearly the particular securities to which the qualification applies).
relevant agreement” in section 9 of the Corporations Act 2001.
ration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become
elation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be
it 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
as acquired.
er in unable to determine the identity of the person (eg. If the relevant interest arises because of an option) write “unknown”.
riate, of the present association and any change in that association since the last substantial holding notice.

• (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 a n 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 15 November 2023.

Paul Tresidder

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
10/5/17	Paul Tresidder	Off Market Transfer	72,263 ORD	$ -	72,263 ORD
7/6/19	Paul Tresidder	On Market Transfer	5,644 ORD	$ 4,741	5,644 ORD
11/6/19	Paul Tresidder	On Market Transfer	6,655 ORD	$ 5,590	6,655 ORD
21/6/19	Paul Tresidder	On Market Transfer	4,483 ORD	$ 3,923	4,483 ORD
25/6/19	Paul Tresidder	On Market Transfer	677 ORD	$ 592	677 ORD
3/7/19	Paul Tresidder	On Market Transfer	5,528 ORD	$ 4,754	5,528 ORD
12/7/19	Paul Tresidder	On Market Transfer	1,375 ORD	$ 1,183	1,375 ORD
4/2/20	Paul Tresidder	Off Market Transfer	75,000 ORD	$ 67,500	75,000 ORD
20/3/20	Paul Tresidder	Off Market Transfer	125,000 ORD	$ 48,750	125,000 ORD
24/9/20	Paul Tresidder	On Market Transfer	(50,000) ORD	$ (21,000)	(50,000) ORD
13/4/21	Paul Tresidder	Off Market Transfer	675,000 ORD	$ 303,750	675,000 ORD
30/11/21	Paul Tresidder	Consolidation	(25,103) ORD	$ (14,811)	(25,103) ORD
14/4/22	Paul Tresidder	Off Market Transfer	1,000 ORD	$ 795	1,000 ORD
9/11/23	Paul Tresidder	Update to previously lodged notice based on reconciliation of shareholding	(4,351,667) ORD	$ -	(4,351,667) ORD

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 15 November 2023.

Paul Tresidder

Registered Holder of Securities	Person entitled to be **registered holder **	Nature of Relevant Interest	Class and Number	Person’s Votes
Lymkeesh Pty Ltd	Lymkeesh Pty Ltd	Shareholder and Director	Ordinary Shares 46,746	46,746
Lymkeesh Pty Ltd A/C>	Lymkeesh Pty Ltd A/C>	Director of trustee and beneficiary of trust	Ordinary Shares 4,304,742	4,304,742
Mrs Lynne Tresidder	Mrs Lynne Tresidder	Spouse of Paul Tresidder	Ordinary Shares 1,000	1,000