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COMMS GROUP LTD Major Shareholding Notification 2019

Oct 21, 2019

64618_rns_2019-10-21_d1faa8a7-9609-47e7-8982-ef0a4985e2a1.pdf

Major Shareholding Notification

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Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial shareholder

CommsChoice Group Limited
To Company Name/Scheme
ACN/ARSN
619 196 539
1. Details of substantial shareholder(1) Grant Ellison and GJFE Investments Pty Ltd (Ellison Investments A/C)
Name
ACN/ARSN (if applicable)
There was a change in the interests of the substantial
holder on 17 October 2019
The previous notice was given to the company on 6 April
2018
The previous notice was dated 6 April 2018

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 r

Class of securities (4) Previous notice Present Notice
Person's votes Voting power (5) Person's votes Voting power (5)
Ordinary 21.845.510 21.23% 26.778.261 14.07%
Based on 102,889,129
ordinary shares
Based on 190,375,310
ordinary shares

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

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
17/10/2019 Grant Ellison Dilution following issue of
shares to raise new capital
and issue of retention
shares to vendors
Not applicable Ordinary: 545,116 545,116
17/10/2019 GJFE
Investments Pty
Ltd
Dilution following issue of
shares to raise new capital
and issue of retention
shares to vendors
Not applicable Ordinary;
4,285,651
4.268.651

4. Present relevant interests

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
Grant Ellison Grant Ellison Grant Ellison Relevant interest in ordinary
shares pursuant to section
608(3) of the Corporations Act
Ordinary:
3.021.726
3,021,726
GJFF
GJFE
Investments Ptv
Investments Pty
Ltd
Ltd
GJFE Investments Pty
Ltd
Relevant interest in ordinary
shares pursuant to section
608(3) of the Corporations Act
Ordinary;
23,756,535
23,756,535
Grant Ellison GJFE
Investments Ptv
Ltd
GJFE Investments Pty
Ltd
Relevant interest in ordinary
shares pursuant to section
608(3) of the Corporations Act.
as the controller of GJFE
Investments Pty Ltd
As above As Above
---------------------- ---------------------------------------------- ----------------------------- ---------------------------------------------------------------------------------------------------------------------------------------------------- ---------- ----------

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 fo

Name and ACN/ARSN (if applicable) Nature of association
Not applicable Not applicable

6. Addresses

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

Name Address
Grant Ellison 12 Arana Street, Manly Vale NSW 2093
GJFE Investments Pty Ltd 12 Arana Street, Manly Vale NSW 2093
Signature
print name Grant Ellison Capacity Shareholder
sign here dataZ110120
DIRECTIONS
(1) is clearly set out in paragraph 6 of the form. 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
(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) arrangement; and any relevant agreement or other circumstances because of which the change in relevant interest occurred. 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
(b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers of 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 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 is 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.