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BLACKWALL LIMITED Major Shareholding Notification 2024

Oct 16, 2024

64590_rns_2024-10-16_0919bc1b-dcb9-41f7-a393-44cbefd1aba9.pdf

Major Shareholding Notification

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page 1/2 15 July 2001

604

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

WOTSO PROPERTY (stapled entity comprising Ostow Limited (ACN 636 701 267), WOTSO To: Company Name/Scheme Property Trust (ARSN 109 684 773) and Planloc Limited (ACN 062 367 560)) ACN/ARSN As above 1. Details of substantial holder (1) Name BlackWall Limited ACN/ARSN (if applicable) 146 935 131 There was a change in the interests of the 15 / 10 / 24 substantial holder on The previous notice was given to the company on 10 / 04 / 24 The previous notice was dated 10 / 04 / 24

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)
ORD Securities 45,805,162 28.23% 40,966,105 25.26%

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
21/06/2024 BlackWall Limited On-market disposal $27,000.00 (30,000) ORD (30,000)
26/06/2024 BlackWall Limited On-market
acquisition
$761.51 852 ORD 852
27/06/2024 BlackWall Limited On-market
acquisition
$26,233.19 29,148 ORD 29,148
15/10/2024 BlackWall Limited Transfer of WOT
securities to
BlackWall Limited
shareholders as a
dividend in specie
$0.00 (4,839,057)
ORD
(4,839,057)

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
Person’s votes
BlackWall
Limited
Pelorus
Private
Equity
Limited
Pelorus Private
Equity Limited
BlackWall Limited
has a relevant
interest in the
registered holder
25,236,105 ORD 25,236,105
BlackWall
Limited
SAO
Investments
Pty Ltd
SAO
Investments Pty
Ltd
BlackWall Limited
has a relevant
interest in the
registered holder
15,730,000 ORD 15,730,000

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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
Not applicable
6.Addresses
The addresses of persons named in this form are as follows:
Name and ACN/ARSN (if applicable) Nature of association
Not applicable
6.Addresses
The addresses of persons named in this form are
Name Address
Pelorus Private Equity Limited Level 1, 50 Yeo Street, Neutral Bay 2089
SAO Investments Pty Ltd Level 1, 50 Yeo Street, Neutral Bay 2089
Signature
print name
David Vlotman
capacity
Company Secretary
sign here
date
17-10-2024
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 Act2001.
(3)
See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act2001.
(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 schememultiplied 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.
David Vlotman
capacity
Company Secretary
date
17-10-2024
604
page2/2 15 July2001
604
page2/2 15 July2001
604
page2/2 15 July2001
604
page2/2 15 July2001
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page2/2 15 July2001
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
Not applicable
6.Addresses
The addresses of persons named in this form are as follows:
Name and ACN/ARSN (if applicable) Nature of association
Not applicable
6.Addresses
The addresses of persons named in this form are
Name Address
Pelorus Private Equity Limited Level 1, 50 Yeo Street, Neutral Bay 2089
SAO Investments Pty Ltd Level 1, 50 Yeo Street, Neutral Bay 2089
Signature
print name
David Vlotman
capacity
Company Secretary
sign here
date
17-10-2024
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 Act2001.
(3)
See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act2001.
(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 schememultiplied 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.
David Vlotman
capacity
Company Secretary
date
17-10-2024

page 1/2 15 July 2001

604

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

WOTSO PROPERTY (stapled entity comprising Ostow Limited (ACN 636 701 267), WOTSO To: Company Name/Scheme Property Trust (ARSN 109 684 773) and Planloc Limited (ACN 062 367 560)) ACN/ARSN As above 1. Details of substantial holder (1) Name Joseph Glew

ACN/ARSN (if applicable) There was a change in the interests of the 15 / 10 / 24 substantial holder on The previous notice was given to the company on 21 / 11 / 23 The previous notice was dated 21 / 11 / 23

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)
ORD Securities 34,512,656 21.24% 36,854,835 22.72%

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
Person’s votes
See
annexure B

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604

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604
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page2/2 15 July2001
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
Not applicable
6.Addresses
The addresses of persons named in this form are as follows:
Name and ACN/ARSN (if applicable) Nature of association
Not applicable
6.Addresses
The addresses of persons named in this form are
Name Address
Joseph Glew and each holder of
Relevant Interests
PO Box 612, Neutral Bay NSW 2089
Signature
print name
Joseph Glew
capacity
sign here
date
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 Act2001.
(3)
See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act2001.
(4)
The voting shares of a company constitute one class unless divided into separate classes.
(5)
The person’svotes 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.
����������
Joseph Glew
capacity
date
����������

This is Annexure “A” referred to in Form 604 Notice of Change of Interests of Substantial Holder in WOTSO Property (stapled entity compromising Ostow Limited, WOTSO Property Trust and Planloc Limited) dated 17 October 2024.

Annexure A

Date of
change
Person whose
relevant
interest
changed
Nature of change Consideration
given in relation
to the change
Class and number
of securities
affected (WOT
Ord)
Persons
votes
affected
23/11/2023 Joseph Glew On-market acquisition $4,571.40 4,010 ORD 4,010
24/11/2023 Joseph Glew On-market acquisition $21.66 19 ORD 19
27/11/2023 Joseph Glew On-market acquisition $11,666.58 9,929 ORD 9,929
28/11/2023 Joseph Glew On-market acquisition $16,252.14 13,773 ORD 13,773
28/11/2023 Joseph Glew On-market acquisition $5,791.44 4,908 ORD 4,908
22/12/2023 Joseph Glew On-market disposal $120,000.00 (100,000) ORD (100,000)
27/12/2023 Joseph Glew On-market acquisition $94,400.00 80,000 ORD 80,000
27/12/2023 Joseph Glew On-market acquisition $7,547.70 6,364 ORD 6,364
28/12/2023 Joseph Glew On-market acquisition $52.80 44 ORD 44
5/1/2024 Joseph Glew On-market acquisition $32.40 27 ORD 27
8/1/2024 Joseph Glew On-market acquisition $4,278.00 3,565 ORD 3,565
16/1/2024 Joseph Glew On-market acquisition $17,550.00 15,000 ORD 15,000
16/1/2024 Joseph Glew On-market acquisition $11,772.86 9,977 ORD 9,977
17/1/2024 Joseph Glew On-market acquisition $2.36 2 ORD 2
18/1/2024 Joseph Glew On-market acquisition $24.78 21 ORD 21
4/3/2024 Joseph Glew On-market acquisition $6,000.00 5,000 ORD 5,000
2/4/2024 Joseph Glew Off-market acquisition $29,500.00 25,000 ORD 25,000
8/4/2024 Joseph Glew Receipt of WOT securities
from BlackWall Limited as a
dividend in specie
$0.00 825,307 ORD 825,307
9/4/2024 Joseph Glew On-market acquisition $9,708.66 8,298 ORD 8,298
10/4/2024 Joseph Glew On-market acquisition $7.02 6 ORD 6
23/4/2024 Joseph Glew Off-market acquisition $155,571.60 129,643 ORD 129,643
27/5/2024 Joseph Glew Reconciliation to exclude
holdings not falling within
definition of notifiable interest
of a director
$0.00 (111,744) ORD (111,744)
15/10/2024 Joseph Glew Receipt of WOT securities
from BlackWall Limited as a
dividend in specie
$0.00 1,413,030 ORD 1,413,030

This is Annexure “B” referred to in Form 604 Notice of Change of Interests of Substantial Holder in WOTSO Property ( stapled entity compromising Ostow Limited, WOTSO Property Trust and Planloc Limited) dated 17 October 2024.

Annexure B

Holder of
Relevant
Interest
Registered holder
of securities
Person entitled to
be registered as
holder
Nature of relevant
interest
Class and
number of
securities
Person’s
votes
Joseph Glew Seno
Management Pty
Limited Super Fund\
A/C>
Seno Management
Pty Limited Super Fund A/C>
Director of the trustee and
beneficiary of the fund
2,307,795 ORD 2,307,795
Joseph Glew Seno
Management Pty
Limited Trust>
Seno Management
Pty Limited Trust>
Director of the trustee and
beneficiary of the trust
6,756,875 ORD 6,756,875
Joseph Glew Alerik Pty Limited
A/C>
Alerik Pty Limited
A/C>
Relevant interest above
20% in registered holder
4,257,914 ORD 4,257,914
Joseph Glew Seno Management
Services Ltd
Seno Management
Services Ltd
Controls registered holder 2,416 ORD 2,416
Joseph Glew PRSC Pty Ltd PRSC Pty Ltd Controls registered holder 3,746,073 ORD 3,746,073
Joseph Glew Freymas Project
Management
Freymas Project
Management
Controls registered holder 2,416 ORD 2,416
Joseph Glew Jagar Holdings Pty
Ltd
Jagar Holdings Pty
Ltd
Controls registered holder 19,522,888 ORD 19,522,888
Joseph Glew RPSSC Fund Pty
Ltd
RPSSC Fund Pty Ltd Controls registered holder 40,000 ORD 40,000
Joseph Glew Seno Investments
Pty Ltd
Seno Investments Pty
Ltd
Controls registered holder 218,458 ORD 218,458