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EPX LIMITED Major Shareholding Notification 2022

Dec 18, 2022

64865_rns_2022-12-18_328b8e07-847f-4b1f-8f05-321815feccfa.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/SchemeEP&T Global LimitedACN/ARSN:645 144 314Source:Australian Business Register1. Details of substantial holder (1)Name:Perennial Value Management Limited (PVM)ACN/ARSN (if applicable)22 090 879 90416 December 2022The previous notice was given to the company on2 December 2022The previous notice was dated1 December 20222. Previous and present voting powerThere was a change in the interest of the substantial holder onThe 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) hadwhen last required, and when now required to give a substantial holding notice to the company or scheme, are as follows: To Company Name/SchemeEP&T Global LimitedACN/ARSN:645 144 314Source:Australian Business Register1. Details of substantial holder (1)Name:Perennial Value Management Limited (PVM)ACN/ARSN (if applicable)22 090 879 90416 December 2022The previous notice was given to the company on2 December 2022The previous notice was dated1 December 20222. Previous and present voting powerThere was a change in the interest of the substantial holder onThe 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) hadwhen last required, and when now required to give a substantial holding notice to the company or scheme, are as follows: To Company Name/SchemeEP&T Global LimitedACN/ARSN:645 144 314Source:Australian Business Register1. Details of substantial holder (1)Name:Perennial Value Management Limited (PVM)ACN/ARSN (if applicable)22 090 879 90416 December 2022The previous notice was given to the company on2 December 2022The previous notice was dated1 December 20222. Previous and present voting powerThere was a change in the interest of the substantial holder onThe 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) hadwhen last required, and when now required to give a substantial holding notice to the company or scheme, are as follows:
Previous noticeClass of securities (4) Present notice
Person's votesVoting Power (%) (5) Person's votes Voting Power (%) (5)
Ordinary61,259,64615.76 61,259,646 14.41

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 relavant interest (3) in when last required, and when now required to give a substantial holding notice to the company or scheme, are as follows:

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 or scheme are as follows:

Date of change Person whose relevantinterest changed Nature of change (6) Consideration given inrelation to change (7) Class & number ofsecurities affected Person's votes affected
4. Present Relevant InterestsParticulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
Holder of relevant interest Registered holder ofsecurities Person entitled to beregistered as holder (8) Nature of relevantinterest (6) Class & number ofsecurities (Ord) Person's votes
Perennial Value ManagementLimited National Asset Servicing National Asset Servicing 55,091,622 55,091,622 55,091,622
Perennial Value ManagementLimited BNP Paribas Securities Services BNP Paribas SecuritiesServices 6,168,024 6,168,024 6,168,024
5. Changes in associationThe 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 interestsin the company or scheme are as follows:
Name & ACN Nature of association
Not applicable
6. AddressesThe addresses of persons named in this form as as follows:
Name Address
Perennial Value Management Ltd Level 27, 88 Phillip StSydney NSW 2000
EP&T Global Limited Level 8, 210 George Street, Sydney NSW 2000
SignaturePrint Name Bill Anastasopoulos Capacity Company Secretary
Sign Here Date 19/12/2022

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