ENEGEX LIMITED — Regulatory Filings 2021

Jul 8, 2021

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme		ENEGEX LIMITED
ACN/ARSN		160 818 986
1. Details of substantial holder (1)
Name	"ALBERS GROUP"
ACN/ARSN (if applicable)
There was a change in the interests of the substantial holder on		09/07/2021
The previous notice was given to the company on		12/10/2020
The previous notice was dated		12/10/2020

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)
ORDINARY SHARES (ORD)	41.514.025	30.98%	46,703,283	31.14%

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 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
09/07/2021	ERNEST GEOFFREY ALBERS		\$67,218.00	2,240,600 ORD	2,240,600
09/07/2021	ERNEST GEOFFREY ALBERS		\$6,234.36	207,812 ORD	207,812
09/07/2021	ERNEST GEOFFREY ALBERS & PAMELA JOY ALBERS	EXERCISE OF UNLISTED 3C OPTIONS	\$328.14	10,938 ORD	10,938
09/07/2021	500 CUSTODIAN PTY LTD (ALBERS) SUPER & PENSION FUND)		\$3,825.00	127,500 ORD	127,500
09/07/2021	ALBERS FAMILY CUSTODIAN PTY LTD (ALBERS) FAMILY TRUST)		\$625.02	20,834 ORD	20,834

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
09/07/2021	ALBERS CUSTODIAN COMPANY PTY LTD (LARSSON/ALBERS SUPER & PENSION FUND		\$4,939.53	164,651 ORD	164,651
09/07/2021	AURALANDIA PTY LTD.		\$25,000.02	833,334 ORD	833.334
09/07/2021	AUSTRALIS FINANCE PTY LTD	EXERCISE OF UNLISTED 3C OPTIONS	\$9,355.41	311,847 ORD	311,847
09/07/2021	GASCORP AUSTRALIA PTY LTD		\$23,750.01	791,667 ORD	791,667
09/07/2021	NATURAL RESOURCES GROUP PTY LTD		\$2,616.12	87,204 ORD	87,204
09/07/2021	SACROSANCT PTY LTD (SACROSANCT SUPER FUND)		\$11,786.13	392,871 ORD	392,871

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	Registered holder of	Person entitled to be	Nature of	Class and	Person's votes
interest	securities	registered as holder	relevant	number of
		(8)	interest (6)	securities
ERNEST GEOFFREY	ERNEST GEOFFREY	ERNEST GEOFFREY	REGISTERED	22,035,702	22,035,702
ALBERS	ALBERS	ALBERS	HOLDER	ORD
ERNEST GEOFFREY	ERNEST GEOFFREY	ERNEST GEOFFREY
ALBERS &	ALBERS &	ALBERS &	REGISTERED	98,438 ORD	98,438
PAMELA JOY	PAMELA JOY	PAMELA JOY	HOLDER
ALBERS	ALBERS	ALBERS
500 CUSTODIAN	500 CUSTODIAN	500 CUSTODIAN
PTY LTD (ALBERS	PTY LTD (ALBERS	PTY LTD (ALBERS	REGISTERED	1,147,500	1,147,500
SUPER & PENSION	SUPER & PENSION	SUPER & PENSION	HOLDER	ORD
FUND)	FUND)	FUND)
ALBERS	ALBERS	ALBERS
CUSTODIAN	CUSTODIAN	CUSTODIAN
COMPANY PTY LTD	COMPANY PTY LTD	COMPANY PTY LTD	REGISTERED	1,481,859	1,481,859
(LARSSON/ALBERS	(LARSSON/ALBERS	(LARSSON/ALBERS	HOLDER	ORD
SUPER & PENSION	SUPER & PENSION	SUPER & PENSION
FUND)	FUND)	FUND)
ALBERS FAMILY	ALBERS FAMILY	ALBERS FAMILY
CUSTODIAN PTY	CUSTODIAN PTY	CUSTODIAN PTY	REGISTERED	187.501 ORD	187,501
LTD (ALBERS	LTD (ALBERS	LTD (ALBERS	HOLDER
FAMILY TRUST)	FAMILY TRUST)	FAMILY TRUST)
AURALANDIA PTY	AURALANDIA PTY	AURALANDIA PTY	REGISTERED	7,500,001	7,500.001
LTD	LTD	LTD	HOLDER	ORD
AUSTRALIS	AUSTRALIS	AUSTRALIS	REGISTERED	2,806,618	2,806,618
FINANCE PTY LTD	FINANCE PTY LTD	FINANCE PTY LTD	HOLDER	ORD
CAPRICORN	CAPRICORN	CAPRICORN	REGISTERED	7,062 ORD	7.062
MINING PTY LTD	MINING PTY LTD	MINING PTY LTD	HOLDER
GASCORP	GASCORP	GASCORP	REGISTERED	7.145,482
AUSTRALIA PTY	AUSTRALIA PTY	AUSTRALIA PTY	HOLDER	ORD	7,145.482
LTD	LTD	LTD
GREAT MISSENDEN	GREAT MISSENDEN	GREAT MISSENDEN	REGISTERED	41,667 ORD	41,667
GROUP PTY LTD	GROUP PTY LTD	GROUP PTY LTD	HOLDER
NATURAL	NATURAL	NATURAL	REGISTERED
RESOURCES GROUP	RESOURCES GROUP	RESOURCES GROUP	HOLDER	784,832 ORD	784,832
PTY LTD	PTY LTD	PTY LTD
SACROSANCT PTY	SACROSANCT PTY	SACROSANCT PTY
LTD	LTD	LTD	REGISTERED	3,452,497	3,452,497
(SACROSANCT	(SACROSANCT	(SACROSANCT	HOLDER	0RD
SUPER FUND)	SUPER FUND)	SUPER FUND)
THE ALBERS	THE ALBERS	THE ALBERS
COMPANIES	COMPANIES	COMPANIES	REGISTERED	14,124 ORD	14,124
INCORPORATED	INCORPORATED	INCORPORATED	HOLDER
PTY LTD	PTY LTD	PTY LTD

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 addresses of persons named in this form are as follows:

Name	Address
ALL PERSONS	LEVEL 1, 10 YARRA STREET, SOUTH YARRA, VIC, 3141
_

Signature

print name	E. G. ALBERS	capacity	SUBSTANTIAL HOLDER
sign here	×	date	09/07/2021
	DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the $(1)$ 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.
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
• $(3)$ See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• The voting shares of a company constitute one class unless divided into separate classes. $(4)$
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
• Include details of: $(6)$
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) $(a)$ 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
• any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal $(b)$ 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.

• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired $(7)$ 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 identity 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. $(9)$