COMMS GROUP LTD — Major Shareholding Notification 2023

Jul 13, 2023

603 page 1/2 15 July 2001

Form603

CorporationsAct 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme COMMS GROUP LIMITED (CCG) ACN/ARSN 619 196 539

1. Details of substantial holder (1)

1. Details of substantial holder (1) PETER MCGRATH Name ACN/ARSN (if applicable) N/A Theholder became a substantial holder on 13/03/2023

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 become a substantial holder are as follows:

Class of securities(4)	Number of securities	Person's votes(5)	Voting power(6)
ORDINARY	21,156,067	21,156,067	5.55%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

der are as follows:
Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities
Mr Peter McGrath and Mrs Janice	Trustee and beneficiary of super fund	ORDINARY: 16,108,867
McGrath (McGrath Super Fund A/C)	holding shares
Japem Pty td (McGrath InvestmentAccount)	Director of entity holding shares	ORDINARY: 5,047,200

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 relevantinterest	Registered holder ofsecurities	Person entitled to beregistered Sholder (8)	Class andnumber ofsecurities
Mr Peter McGrath and Mrs JaniceMcGrath (McGrath Super Fund	Mr Peter McGrath and Mrs JaniceMcGrath (McGrath Super Fund	PETER MCGRATH	ORD: 16,108,867
Japem Pty td (McGrathInvestment Account)	Japem Pty td (McGrath InvestmentAccount)	PETER MCGRATH	ORD: 5,047,200

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to th e daythat the substantial holder became a substantial holder Isa follows:

Holder of relevant	Date of acquisition		Consideration (9)	Consideration (9)	Class and
interest					number of
					securities
			Cash	Non-cash
Mr Peter McGrath and Mrs Janice	13/03/2023	0		$172,800	2,700,000
McGrath (McGrath Super Fund

603 page 2/2 15 July 2001

6. Associates

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

Name and ACN/ARSN (if applicable) Nature of association Japem Pty td (McGrath Investment Director of entity holding shares Account) Mr Peter McGrath and Mrs Janice Trustee and beneficiary of super fund holding shares McGrath (McGrath Super Fund A/C)

7. Addresses

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

Name Address

Japem Pty td (McGrath Investment PO Box 479, Hawthorn Business Centre, Hawthorn VIC 3122 Account) Mr Peter McGrath and Mrs Janice PO Box 479, Hawthorn Business Centre, Hawthorn VIC 3122 McGrath (McGrath Super Fund A/C)

Signature

print name PETER MCGRATH

capacity BENEFICIAL SHAREHOLDER

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sign here

date 14 JULY 2023

DIRECTIONS

• (1) If thereareanumber of substantial holders withsimilaror relatedrelevant interests (eg. acorporationandits relatedc orporations, or the manager andtrusteeof an equity trust), thenamescouldbeincludedinanannexure to theform. If therelevant interestsof agroupof personsareess entiallysimilar, theymaybereferredto throughout theformasaspecificallynamedgroupif themembershipof eachgroup, with thenames andaddressesof members is clearlyset out inparagraph7of the form.

• (2) See thedefinitionof "associate" in section9 of theCorporationsAct 2001.

• (3) See thedefinitionof "relevant interest" in sections608and671B(7)of theCorporationsAct 2001.

• (4) Thevotingsharesof acompanyconstituteoneclassunlessdividedintoseparateclasses.

• (5) Thetotal number of votesattachedtoall thevotingsharesin thecompanyor votinginterests in thescheme(if any)that t hepersonor anassociatehasa relevant interest in.

• (6) Theperson'svotesdividedbythetotal votesin thebodycorporateor schememultipliedby100.

• (7) Includedetailsof:

  • (a) anyrelevant agreement orother circumstancesbywhichtherelevant interest wasacquired. If subsection671B(4)applies, a copyof anydocument settingout the termsof anyrelevant agreement, anda statement by thepersongiving full andaccurate details of anycontract, scheme or arrangement, must accompany this form, together witha writtenstatement certifyingthiscontract, schemeor arrangement; and

  • (b) anyqualificationof thepower of apersontoexercise, control theexerciseof, or influencetheexerciseof, thevotingpo wersor disposal of thesecuritiesto whichtherelevant interest relates(indicatingclearly theparticular securitiestowhichthequalificationapplies).

  • See thedefinitionof "relevant agreement" in section9 of theCorporationsAct 2001.

• (8) If thesubstantial holder isunable todeterminetheidentityof theperson(eg. if therelevant interest arisesbecauseof anoption)write "unknown".

• (9) Detailsof theconsiderationmust includeanyandall benefits,moneyandother, that anypersonfromwhoma relevant intere st wasacquiredhas, ormay, become entitledto receivein relationto that acquisition. Detailsmust beincludedevenif thebenefit isconditional onthehappen ingor not of acontingency. Detailsmust be includedof anybenefit paidonbehalf of thesubstantial holder or itsassociate inrelationto theacquisitions, evenif they arenot paiddirectly to thepersonfromwhom therelevant interest wasacquired.

603GUIDE page1/1 13 March2000

GUIDE This guide does not form part of the prescribed form and is included by ASIC to assist you in completing and lodging form 603.

Signature

This form must be signed by either a director or a secretary of the substantial holder.

Lodgingperiod

Nil

LodgingFee

Nil

Otherformstobe completed

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Additionalinformation

• (a) If additional space is required to complete a question, the information may be included on a separate piece of paper annexed to the form.

• (b) This notice must be given to a listed company, or the responsible entity for a listed managed investment scheme. A copy of this notice must also be given to each relevant securities exchange.

• (c) The person must give a copy of this notice:

  • (i) within 2 business days after they become aware of the information; or

  • (ii) by 9.30 am on the next trading day of the relevant securities exchange after they become aware of the information if:

    • (A) a takeover bid is made for voting shares in the company or voting interests in the scheme; and

    • (B) the person becomes aware of the information during the bid period.

Annexures

To make any annexure conform to the regulations, you must

• 1 use A4 size paper of white or light pastel colour with a margin of at least 10mm on all sides

• 2 show the corporation name and ACN or ARBN

• 3 number the pages consecutively

• 4 print or type in BLOCK letters in dark blue or black ink so that the document is clearly legible when photocopied

• 5 identify the annexure with a mark such as A, B, C, etc

• 6 endorse the annexure with the words:

This is annexure (mark) of (number) pages referred to in form (form number and title)

• 7 sign and date the annexure

The annexure must be signed by the same person(s) who signed the form.

Informationinthisguideisintendedasaguideonly.Pleaseconsultyouraccountantorsolicitorforfurtheradvice.