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EVZ LIMITED Major Shareholding Notification 2022

Feb 16, 2022

64889_rns_2022-02-16_b732b956-a58a-43d9-b553-8c446805e782.pdf

Major Shareholding Notification

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DocuSign Envelope ID: BC32CB7C-4521-4BB5-A022-BD966008D7B0

Form 605

Corporations Act 2001

Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme EVZ LIMITED

ACN/ARSN 010 550 357

1. Details of substantial holder (1)

Name Bond Street Custodians

ACN/ARSN (if applicable) 008 607 065

The holder ceased to be a substantial holder on

27 May 2021

The previous notice was given to the company on 20 November 2018

The previous notice was dated 20 November 2018

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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 relevant
interest changed
Nature of Change (4) Consideration
given in relation
to change (5)
Class (6) and
number of
securities affected
Person’s
votes
affected
27/05/2021 Salter Brothers Asset
Management Pty Ltd
(ACN 119 833 760)
Transfer of shares to
Salter Brothers
Emerging Companies
Limited
- 9,861,456 FPOs 9,861,456

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) 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
N/A N/A

4. Addresses

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

The addresses of persons named in this form are as follows:
Name Address
Salter Brothers Asset Management Pty Ltd Level 9, 477 Collins Street Melbourne, VIC 3000
Bond Street Custodians GPO Box 4045, Sydney NSW 2001

DocuSign Envelope ID: BC32CB7C-4521-4BB5-A022-BD966008D7B0

Signature

print name Robert Salter

==> picture [88 x 37] intentionally omitted <==

sign here

capacity Director

date 16 February 2022

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 4 of the form.

  • (2) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

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

  • (4) 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.

  • (5) 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.

  • (6) The voting shares of a company constitute one class unless divided into separate classes.

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