ECS BOTANICS HOLDINGS LTD — Major Shareholding Notification 2021

Jul 8, 2021

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To	ECS Botanics Holdings Ltd
ACN/ARSN	009 805 298
1. Details of substantial holder(1)	and a share one because on the
Name	Harbour Capital Asset Management Pty Ltd (HCAM) 中国出版 正 四个 致热学的 计实际计算时 高山学 美洲山海绵
ACN/ARSN (if applicable)
There was a change in the interests of the substantial holder on	26/04/2021 : A TIBLE ALTER CHIEF (1) 4 . POST III I A MOUNT THREE IN FIGHT
The previous notice was given to the company on	15/03/2021
The previous notice was dated	EST OF A LUNG CAR IN CAR REAL 15/03/2021

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 (2) had a relevant interest (3) in when last required, and when now r follows:

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)		Person's votes Voting power (5)
Fully Paid Ordinary Shares (FPO)	74,859,007 FPO	9.66%	76.259,007 FPO 9.27%

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

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
26/04/2021	HCAM + A Banducci + G Banducci	Rights Issue	ECS issued rights issue shares	75,459,007 FPO	75.459.007

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 $(8)$	Nature of relevant interest $(6)$	Class and number of securities	Person's votes
HCAM	HCAM + A Banducci + G Banducci	HCAM	Registered Holder	75,459,007 FPO	75,459,007
Guv Banducci	Guv Banducci	Guy Banducci	Registered Holder	800,000 FPO	800,000

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

6. Addresses The add

Name	Address
HCAM	P.O Box 163 Highett 3190
Adrian Banducci	P.O.Box 163 Highett 3190
Guy Banducci	P.O Box 163 Highett 3190

Signature

DIRECTIONS

capacity Director

date 6 July 2021

$\mathcal{I}$

• 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 $(1)$ 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.
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$

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• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
• The voting shares of a company constitute one class unless divided into separate classes. $(4)$

Adrian Banducci

• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
• (6) Include details of:
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, $(a)$ 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
• 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 $(b)$ 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.

• 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.
• 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". $(8)$
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$