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EPX LIMITED Major Shareholding Notification 2021

May 12, 2021

64865_rns_2021-05-12_e623bd50-ec4f-4a94-840a-4f3ea99a9f73.pdf

Major Shareholding Notification

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Form 603 Corporations Act 2001 Section 671B

Notice of initial substantial holder

To: EP&T Global Ltd ACN/ARSN: 645 144 314 Source: Australian Securities & Investments Commission Name: Perennial Value Management Limited ACN: 22 090 879 904 The holder became a substantial shareholder on: 11 May 2021

2. Details of Voting Power

The total number of votes attached to all the voting shares in the company or voting interest in the scheme that the substantial holder or an

Class of securities Number of securities Person’s votes Voting Power(%)
Ordinary 27,141,660 27,141,660 14.61

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder

Holder of relevant interest Nature of relevenat interest Class & number of securities(Ord)
Perennial Value Management Investment Manager 27,141,660
Limited
4. Details of present registered holders
The persons registered as holders of the securities referred to paragraph 3 above are as follows:
Holder of relevant interest Registered holder of securities Person entitled to be registered as Class & number of
holder securities (Ord)
Perennial Value Management
Limited
National Asset Servicing National Asset Servicing 27,141,660

5. Consideration

The consideration paid for each relevant interest referred to paragraph 3 above, and acquired in the four months prior to the day that the

Holder of relevant interest Date of acquisition Consideration Consideration Class & and number of
securities
Cash Non-cash
BNP Paribas Securities Services 28/04/2021 734,041.00
$
0 3,670,205
National Asset Servicing 28/04/2021 1,475,525.00
$
0 7,377,625
National Asset Servicing 28/04/2021 2,718,766.00
$
0 13,593,830
National Asset Servicing 12/05/2021 500,000.00
$
0 2,500,000
6. Associates
The reasons the persons above in paragraph 3 above are associates of the substantial holder are as follows:
Name & ACN
Not applicable
Nature of association
Name & ACN Nature of association
Not applicable

7. Addresses

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

Name Address
Perennial Value Management
Limited
Level 27, 88 Phillip St
SydneyNSW 2000
EP&T Global Ltd 407 Pacific Hwy,Artarmon NSW 2064

Signature

Print Name Bill Anastasopoulos Capacity Company Secretary Sign Here Date 13/05/2021