DURATEC LIMITED — Major Shareholding Notification 2023

Sep 14, 2023

604 GUIDE page 1/1 13 March 2000

Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

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Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder
ToCompany Name/Scheme Duratec Limited ACN/ARSN 141 614 075 1. Details of substantial holder (1) Name Dencort Pty Ltd as trustee for the Harcourt Family Account (Dencort), Robert Philip Harcourt (RP Harcourt) & Denise Dorothy Harcourt (DD Harcourt) ACN/ARSN (if applicable) 125 614 075 There was a change in the interests of the substantial holder on 08/09/2023 The previous notice was given to the company on 05/11/2020 The previous notice was dated 03/11/2020 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 26,553,389 11.18% 23,953,389 9.68% 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 are 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 10/03/2022 Dencort, RP Harcourt & DD Harcourt On market purchase $32,846 98,048 ordinary shares Dencort, RP Harcourt & DD Harcourt 01/04/2022 Dencort, RP Harcourt & DD Harcourt On market purchase $654 1,952 ordinary shares Dencort, RP Harcourt & DD Harcourt 08/09/2023 Dencort, RP Harcourt & DD Harcourt Sale $3,645,000 2,700,000 ordinary shares Dencort, RP Harcourt & DD Harcourt					Duratec Limited
					141 614 075
	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
	10/03/2022		Dencort, RP Harcourt & DD Harcourt			On market purchase	$32,846	98,048 ordinary shares		Dencort, RP Harcourt & DD Harcourt
	01/04/2022		Dencort, RP Harcourt & DD Harcourt			On market purchase	$654	1,952 ordinary shares		Dencort, RP Harcourt & DD Harcourt
	08/09/2023		Dencort, RP Harcourt & DD Harcourt			Sale	$3,645,000	2,700,000 ordinary shares		Dencort, RP Harcourt & DD Harcourt
4. Present relevant interests Particulars of each relevant interest of the Holder of relevant interest Registered holder of securities Dencort Dencort RP Harcourt Dencort						substantial holder in votingsecurities after the change are as follows:				Person’s votes 23,953,389
		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
		Dencort		Dencort		Dencort	Pursuant to section 608(1)(a) of the Corporations Act 2001 (Cth) (Corporations Act) - registered holder		23,953,389 ordinary shares	23,953,389
		RP Harcourt		Dencort		Dencort	Pursuant to section 608(1)(b) and (c) of the Corporations Act – power to exercise the voting rights and dispose of securities, and section 608(3) as the holder of more than 20% of the voting power in Dencort.		23,953,389 ordinary shares	23,953,389

DD Harcourt	Dencort	Dencort	Pursuant to section 608(1)(b) and (c) of the Corporations Act – power to exercise the voting rights and dispose of securities, and section 608(3) as the holder of more than 20% of the voting power in Dencort.	23,953,389 ordinary shares	23,953,389

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	Nature of association
N/A
of persons named in this form are as follows:
Name		Address
Dencort Pty Ltd as trustee for the Harcourt Family Trust		38 Devon Road, Swanbourne, Western Australia 6010
Robert Phillip Harcourt		38 Devon Road, Swanbourne, Western Australia 6010
Denise Dorothy Harcourt		38 Devon Road, Swanbourne, Western Australia 6010

6. Addresses

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

Signature

print name Robert Philip Harcourt capacity Director sign here date 15 / 09 / 2023

604 GUIDE page 1/1 13 March 2000

DIRECTIONS

• (1) 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 is clearly set out in paragraph 6 of the form.

• (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) 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 arrangement; and

• (b) any qualification of the power of a person to exercise, control the exercise of, or influence 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 on 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.