CLUEY LTD — Major Shareholding Notification 2020

Dec 15, 2020

Form 603

Corporations Act 2001

Section 671B

Notice of initial substantial holder

To Company Name/Scheme Cluey Limited ACN/ARSN: 644 675 909

1. Details of substantial holder (1)

Name Allectus Capital Limited (and associates as listed in Annexure A)

ACN/ARSN (if applicable) N/a

The holder became a substantial holder on 09/12/2020

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)
Ordinary Shares	7,072,820	7,072,820	5.92%

3. Details in relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following 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
Allectus Capital Limited	Registered Holder	7,072,820 Ordinary shares
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
Allectus Capital Limited	Automic Group	Allectus Capital Limited	7,072,820 Ordinary shares
See Annexure B

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

6. Associates

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

Name and CAN/ARSN (if applicable)	Nature of association
See Annexure A

6. Addresses

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

Name	Address
Allectus Capital Limited, ICM Limited, Duncan Saville, Somers Isles Private Trust Company Limited, Union Mutual, General Provincial Life Pension Fund Limited, Vix Limited (and associates as listed in Annexure A)	34 Bermudiana Road, Hamilton HM11, Bermuda
UIL Limited	Claredon House, 2 Church Street, HM11, Bermuda
ICM Investment Management	The Cottage, Ridge Court, The Ridge, Epsom, Surrey, KT18 7EP
Signature Print Name Ricardo Gouveia Signature	Capacity Notifications Administrator Date 14 December 2020

Annexure 'A'

This is Annexure A of 1 page referred to in Form 603 Notice of initial substantial holder signed by me and dated 14 December 2020.

Print Name Ricardo Gouveia Capacity Notifications Administrator Signature Date 14 December 2020 Details in relevant interests	Print Name Ricardo Gouveia Capacity Notifications Administrator Signature Date 14 December 2020 Details in relevant interests	Print Name Ricardo Gouveia Capacity Notifications Administrator Signature Date 14 December 2020 Details in relevant interests
Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities
Allectus Capital Limited	Beneficial Owner	7,072,820 Ordinary shares
UIL Limited	Relevant interest under section 608(3)(a) of the Corporations act by having voting power of above 20% in Allectus Capital Limited Relevant interest under section 608(3)(b) of the Corporations Act by having control over Allectus Capital Limited.	7,072,820 Ordinary shares
Vix Limited	Relevant interest under section 608(3)(a) of the Corporations act by having voting power of above 20% in Allectus Capital Limited Relevant interest under section 608(3)(b) of the Corporations Act by having control over Allectus Capital Limited.	7,072,820 Ordinary shares
ICM Limited	Relevant interest under sections 608(3)(a) of the Corporations Act as investment manager for Allectus Capital Limited. Relevant interest under section 608(3)(b) of the Corporations Act as Co-Investment Manager of UIL Limited which has control over Allectus Capital Limited.	7,072,820 Ordinary shares
ICM Investment Management Limited	Relevant interest under section 608(3)(b) of the Corporations Act as Co-Investment Manager of UIL Limited which has control over Allectus Capital Limited.	7,072,820 Ordinary shares
General Provincial Life Pension Fund Limited	Relevant interest under section 608(3)(a) of the Corporations act by having voting power of above 20% in Allectus Capital Limited Relevant interest under section 608(3)(b) of the Corporations Act by having control over UIL Limited.	7,072,820 Ordinary shares
Union Mutual Pension Fund Limited	Relevant interest under section 608(3)(b) of the Corporations Act by having common control over UIL Limited.	7,072,820 Ordinary shares
Somers Isles Private Trust Company Limited	Relevant interest under section 608(3)(b) of the Corporations Act by having control over ICM Limited, Union Mutual Pension Fund Limited and General Provincial Life Pension Fund Limited	7,072,820 Ordinary shares
Duncan Saville	Relevant interest under section 608(3)(b) of the Corporations Act by having control over ICM Limited and Somers Isles Private Trust Company Limited.	7,072,820 Ordinary shares

Annexure 'B'

This is Annexure B of 1 page referred to in Form 603 Notice of initial substantial holder signed by me and dated 14 December 2020.

Print Name Ricardo Gouveia Capacity Notifications Administrator Signature Date 14 December 2020 Details of present registered holders	Print Name Ricardo Gouveia Capacity Notifications Administrator Signature Date 14 December 2020 Details of present registered holders	Print Name Ricardo Gouveia Capacity Notifications Administrator Signature Date 14 December 2020 Details of present registered holders	Print Name Ricardo Gouveia Capacity Notifications Administrator Signature Date 14 December 2020 Details of present registered holders
Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Class and number of securities
UIL Limited	JP Morgan Nominees Australia Pty Limited HSBC Custody Nominees (Australia) Limited Allectus Capital Limited	Allectus Capital Limited	7,072,820 Ordinary shares
Vix Limited	HSBC Custody Nominees (Australia) Limited Allectus Capital Limited	Allectus Capital Limited	7,072,820 Ordinary shares
ICM Limited	JP Morgan Nominees Australia Pty Limited HSBC Custody Nominees (Australia) Limited Allectus Capital Limited	Allectus Capital Limited	7,072,820 Ordinary shares
ICM Investment Management Limited	JP Morgan Nominees Australia Pty Limited HSBC Custody Nominees (Australia) Limited Allectus Capital Limited	Allectus Capital Limited	7,072,820 Ordinary shares
General Provincial Life Pension Fund Limited	JP Morgan Nominees Australia Pty Limited HSBC Custody Nominees (Australia) Limited Allectus Capital Limited	Allectus Capital Limited	7,072,820 Ordinary shares
Union Mutual Pension Fund Limited	JP Morgan Nominees Australia Pty Limited HSBC Custody Nominees (Australia) Limited Allectus Capital Limited	Allectus Capital Limited	7,072,820 Ordinary shares
Somers Isles Private Trust Company Limited	JP Morgan Nominees Australia Pty Limited HSBC Custody Nominees (Australia) Limited Allectus Capital Limited	Allectus Capital Limited	7,072,820 Ordinary shares
Duncan Saville	JP Morgan Nominees Australia Pty Limited HSBC Custody Nominees (Australia) Limited Allectus Capital Limited	Allectus Capital Limited	7,072,820 Ordinary shares