ECS BOTANICS HOLDINGS LTD — Major Shareholding Notification 2021

Oct 25, 2021

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To ECS Botanics Holding Ltd

ACN/ARSN 009 805 298

1. Details of substantial holder(1)

Name Harbour Capital Asset Management Pty Ltd (HCAM)

ACN/ARSN (if applicable)

There was a change in the interests of the substantial holder on

25/10/2021

The previous notice was given to the company 26/04/2021 on 26/04/2021 The previous notice was dated

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	Previous notice	Present notice	Present notice
	Person’s votes	Voting power (5)	Person’s votes	Voting power (5)
FullyPaid Ordinary Shares (FPO)	75,459,007 FPO	8.74%	78,163,486FPO	8.62%

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 are as follows:

Date ofchange	Person whoserelevant interestchanged	Nature of change (6)	Considerationgiven in relationto change (7)	Class and numberof securitiesaffected	Person’s votesaffected
25/10/2021	HCAM + A Banducci+ G Banducci	Performance sharesissue	ECS issuedperformanceshares	2,704,479 FPO	78,163,486

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevantInterest	Registered holder ofsecurities	Personentitled to beregistered asholder(8)	Nature of relevantinterest (6)	Class andnumber ofsecurities	Person’svotes
HCAM	HCAM + A Banducci+GBanducci	HCAM	Registered Holder	78,163,486 FPO	78,163,486

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 andACN/ARSN(ifapplicable)Nature ofassociation
6. Addresses
The	addresses of persons named in this form are:
	NameAddress
	HCAMPOBOX HIGHETT VIC 3190
	Adrian BanducciPO BOX 163 HIGHETT VIC 3190
	GuyBanducciPOBOX 163HIGHETT VIC 3190
Signatureprint nameAdrian Banducci capacity Director
	sign here
	date 25 October 2021
	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 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 identify 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.