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ECOGRAF LIMITED Major Shareholding Notification 2024

Jul 30, 2024

64830_rns_2024-07-30_cf2e971f-c089-4794-bcaf-b1e4705449e3.pdf

Major Shareholding Notification

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Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To: Company Name/Scheme: ECOGRAF LIMITED
ACN/ARSN 117 330 757
1.Details of substantial holder
Name Superannuation and Investments HoldCo Pty Ltd ACN 644 660 882 and its related bodies corporate listed in annexure A
There was a change in the interests of the 30/07/2024
substantial holder on
The previous notice was given to the company on 02/12/2021
The previous notice was dated 01/12/2021

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 had a relevant interest 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 Previous notice Present notice
Person’s votes Voting power(%) Person’s votes Voting power(%)
Fully paid Ordinaryshares 0
0.00

0

0.00
For the Securities (if any) listed below see NOTE 1 at the end of this form
Class of securities Previous notice Present notice
Person’s votes Voting power(%) Person’s votes Voting power(%)
Fully paid Ordinary shares 33,085,314
7.35 See note 1 at the end of this form
28,710,060
6.32 See note 1 at the end of this
form
Class of securities Previous notice Present notice
GRAND TOTAL Person’s votes Voting power(%) Person’s votes Voting power(%)
33,085,314
7.35

28,710,060

6.32

1

3. Changes in relevant interest

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 Consideration given in
relation to change
Class and number
of securities
affected
Person's votes
affected
See annexure B to this notice

2

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
Nature of relevant
interest
Class and number
of securities
Person's votes
Colonial First State
Investments Limited (Note
1) ACN 002 348 352
Citibank N A Hong Kong Relevant interest under paragraph
608(1)(b) and/or 608(1)(c) of the
Corporations Act 2001 (Cth), being a
relevant interest arising from having
the residual power to control the
exercise of the right to vote attached
to securities and/or to control the
exercise of the power to dispose of
securities in its capacity as a
responsible entity of a managed
investment scheme (which managed
investment scheme is not managed by
either Colonial First State Investments
Limited or a related body corporate).
In addition, if any OTC derivatives,
warrants or other securities (other than
ordinary shares or ordinary units (as
applicable)) are referred to below in
this row, the relevant interest in
respect of those securities arises
under subsection 608(8) being a
residual accelerated relevant interest
held in the same capacity. Colonial
First State Investments Limited has
authorised the manager of each such
managed investment scheme to
exercise the powers referred to in
paragraph 608(1)(b) and/or 608(1)(c)
of the Corporations Act 2001 (Cth) in
relation to those securities managed
by the manager to the exclusion of
Colonial First State Investments
Limited except for provisions allowing
Colonial First State Investments
Limited to terminate the agreement
with the manager or to exercise those
powers where the agreement is
terminated.
28,710,060 Fully paid
Ordinary shares
28,710,060

3

Name and ACN/ARSN (if applicable)

5. Changes in association

The persons who have become associates of, ceased to be associates of, or have changed the nature of their association with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Nature of association

4

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

Name Address Colonial First State Investments Limited (Note 1) ACN 002 348 352 Level 15, 400 George Street, Sydney, NSW, 2000, Australia

6. Addresses

5

Signature

NOTE 1--(This note is relevant to section 2,3,4 and 5) The relevant interests in these securities:

are/were held by Colonial First State Investments Limited (CFS) as responsible entity of the specified registered managed inv estment schemes and relate(d) to holdings in connection with the Colonial First State First Choice product range. Decisions to buy/sell those securities and exercise voting rights in relation to those securities are made by managers to whom CFS has outsourced those functions. By instrument dated 29 October 2001 the Australian Securities and Investments Commission (“ASIC”) has granted certain relief to CFS and its related bodies corporate for these holdings from the applicable provisions of Chapter 6 of the Corporations Act in relation to the acquisition of or increase in voting power of such securities (the Manager Relief). These managers are not associates of, other than by virtue of an agreement in accordance with the terms of the Manager Relief, the Commonwealth Bank of Australia group.

==> picture [133 x 45] intentionally omitted <==

Dated the 31 day of July 2024

6

Annexure A

This is annexure A referred to in Form 604, Notice of change of interest of substantial holder

==> picture [144 x 49] intentionally omitted <==

Superannuation and Investments HoldCo Pty Ltd ACN 644 660 882

Dated the 31/07/2024

SCHEDULE

Avanteos Investments Limited Colonial First State Investments Limited Superannuation and Investments FinCo Pty Ltd Superannuation and Investments HoldCo Pty Ltd Superannuation and Investments Management Pty Ltd Superannuation and Investments MidCo Pty Ltd Superannuation and Investments Services Pty Ltd Superannuation And Investments US LLC

7

Annexure B

This is annexure B referred to in Form 604, Notice of change of interest of substantial holder

==> picture [134 x 46] intentionally omitted <==

Superannuation and Investments HoldCo Pty Ltd ACN 644 660 882

Dated the 31/07/2024

Person's
Person whose relevant Consideration given in Class and number of votes
Date of change interest changed Nature of change relation to change securities affected affected
Friday,31 December 2021 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Purchase 113,849.00 170,000 Ordinary shares 170,000
Tuesday,04 January2022 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Purchase 120,003.00 170,000 Ordinary shares 170,000
Wednesday,05 January2022 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Purchase 140,240.00 200,000 Ordinary shares 200,000
Wednesday,05 January2022 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Purchase 134,192.43 190,506 Ordinary shares 190,506
Thursday,20 January2022 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Purchase 165,469.90 246,970 Ordinary shares 246,970
Friday,21 January2022 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Purchase 475,186.74 714,674 Ordinary shares 714,674
Friday,21 January2022 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Purchase 118,614.37 181,063 Ordinary shares 181,063
Tuesday,22 February2022 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Purchase 233,869.18 430,857 Ordinary shares 430,857
Wednesday,23 February2022 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Purchase 329,932.20 569,143 Ordinary shares 569,143
Monday, 28 March 2022 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 200,886.15 340,716 Ordinary shares 340,716
Tuesday,29 March 2022 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 245,798.04 443,839 Ordinary shares 443,839
Wednesday,30 March 2022 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 295,490.94 537,843 Ordinary shares 537,843
Thursday,31 March 2022 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 374,849.43 677,602 Ordinary shares 677,602
Friday,03 June 2022 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Purchase 86,658.79 220,002 Ordinary shares 220,002
Monday,06 June 2022 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Purchase 59,641.10 153,992 Ordinary shares 153,992
Tuesday,07 June 2022 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Purchase 141,014.59 362,133 Ordinary shares 362,133
Wednesday,08 June 2022 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Purchase 456,657.52 1,094,577 Ordinary shares 1,094,577
Thursday,09 June 2022 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Purchase 33,727.33 78,290 Ordinary shares 78,290
Thursday,11 August 2022 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 158,509.04 370,608 Ordinary shares 370,608
Thursday,11 August 2022 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 91,460.11 212,106 Ordinary shares 212,106
Friday,12 August 2022 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 22,034.43 54,406 Ordinary shares 54,406
Friday,12 August 2022 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 75,157.60 187,894 Ordinary shares 187,894
Monday,29 January2024 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 28,515.70 205,741 Ordinary shares 205,741
Tuesday,30 January2024 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 35,264.43 261,218 Ordinary shares 261,218

8

Tuesday,25 June 2024 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 21,964.54 168,958 Ordinary shares 168,958
Tuesday,25 June 2024 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 14,276.86 109,822 Ordinary shares 109,822
Wednesday,03 July2024 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 5,500.97 44,231 Ordinary shares 44,231
Wednesday,03 July2024 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 8,342.26 67,060 Ordinary shares 67,060
Friday,05 July2024 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 18,180.18 157,441 Ordinary shares 157,441
Friday,05 July2024 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 27,569.73 238,699 Ordinary shares 238,699
Monday,08 July2024 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 5,717.71 48,596 Ordinary shares 48,596
Monday,08 July2024 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 8,671.67 73,676 Ordinary shares 73,676
Thursday,11 July2024 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 6,407.64 53,397 Ordinary shares 53,397
Thursday,11 July2024 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 4,226.28 35,219 Ordinary shares 35,219
Friday,12 July2024 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 42,289.39 381,329 Ordinary shares 381,329
Friday,12 July2024 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 27,886.30 251,518 Ordinary shares 251,518
Monday,15 July2024 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 26,599.32 241,812 Ordinary shares 241,812
Monday,15 July2024 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 17,548.60 159,495 Ordinary shares 159,495
Tuesday,16 July2024 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 33,750.12 281,251 Ordinary shares 281,251
Tuesday,16 July2024 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 22,260.96 185,508 Ordinary shares 185,508
Wednesday,17 July2024 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 19,915.05 170,798 Ordinary shares 170,798
Wednesday,17 July2024 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 13,135.35 112,655 Ordinary shares 112,655
Thursday,18 July2024 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 7,589.04 63,242 Ordinary shares 63,242
Thursday,18 July2024 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 5,005.68 41,714 Ordinary shares 41,714
Friday,19 July2024 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 39,265.78 323,708 Ordinary shares 323,708
Friday,19 July2024 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 25,898.79 213,512 Ordinary shares 213,512
Wednesday,24 July2024 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 30,480.64 265,049 Ordinary shares 265,049
Wednesday,24 July2024 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 20,104.42 174,821 Ordinary shares 174,821
Thursday,25 July2024 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 15,712.87 135,807 Ordinary shares 135,807
Thursday,25 July2024 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 10,361.79 89,576 Ordinary shares 89,576
Friday,26 July2024 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 51,585.82 468,962 Ordinary shares 468,962
Friday,26 July2024 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 34,024.98 309,318 Ordinary shares 309,318
Monday,29 July2024 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 47,019.85 415,737 Ordinary shares 415,737
Monday,29 July2024 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 31,004.33 274,212 Ordinary shares 274,212
Tuesday,30 July2024 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 20,439.98 185,818 Ordinary shares 185,818
Tuesday,30 July2024 Colonial First State Investments
Limited (Note 1) ACN 002 348
352
Sale 13,480.17 122,547 Ordinary shares 122,547

9