CVC LIMITED — Major Shareholding Notification 2020

Jul 7, 2020

605 page 1/2 15 July 2001

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Form 605 Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To: Company Name/Scheme

Universal Biosensors Inc. (ASX:UBI)

ACN/ARSN

1. Details of substantial holder (1)

Name	Name		CVC Limited("CVC")	CVC Limited("CVC")	CVC Limited("CVC")	CVC Limited("CVC")
ACN/ARSN (if applicable)			002 700 361
The holder ceased to be		a
substantial holder on				07	/	07	/	20
The previous notice was		given to the company on		06	/	03	/	19
The previous notice was		dated		06	/	03	/	19
2. Changes in relevant interest
Particulars of each change in, or change in nature of, a relevant interest (2) of the substantial holder or an associate (3) 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			are as follows:
	Date of	Person whose	relevant interest			Nature of	change (4)		Consideration	Class (6) and number	Person’s votes
	change	changed							given in	of securities affected	affected
									relation to
									changes (5)
	07/07/2020	CVC Limited				On-market disposal			$5,244,453.56	23,820,765	23,820,765
3. Changes in association
The persons who have become associates (3) of, ceased to					be associates of, or have changed the nature of their association (7), with, the substantial holder in relation to voting
interests in the company		or scheme are as follows:

	Date of		Person whose relevant interest	Person whose relevant interest	Nature of	change (4)	Consideration	Class (6) and number	Person’s votes	Person’s votes	Person’s votes
	change		changed				given in	of securities affected	affected
							relation to
							changes (5)
	07/07/2020		CVC Limited		On-market disposal		$5,244,453.56	23,820,765	23,820,765
3. Changes in association
The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7), 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
4. Addresses
The addresses of persons named in this form are as follows:
		Name			Address
		CVC Limited			Level 40 Governor PhilipTower,1 Farrer Place,SydneyNSW 2000
Signature
			print name	John Hunter				capacity	Secretary
			sign here					date	08		/	07		/	20

605 page 2/2 15 July 2001

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 4 of the form.

• (2) See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.

• (3) See the definition of “associate” in Section 9 of the Corporations Act 2001

• (4) 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

  • 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.

• (5) 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.

• (6) The voting shares of a company constitute one class unless divided into a separate class.

• (7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.