FELIX GROUP HOLDINGS LTD — Major Shareholding Notification 2021

Jan 14, 2021

Form 603 Corporations Act 2001 Section 671B

Notice of initial substantial holder

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To: Felix Group Holdings Ltd
ACN/ARSN: 65 159 858 509 Source: Australian Business Register
Name: Perennial Value Management Limited
ACN: 22 090 879 904
The holder became a substantial shareholder on: 13 January 2021
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2. Details of Voting Power

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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 associate had
Class of securities Number of securities Person’s votes Voting Power (%)
Ordinary 17,131,603 17,131,603 13.02
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 became a
Holder of relevant interest Nature of relevenat interest Class & number of securities (Ord)
Perennial Value Management Investment Manager 17,131,603
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 17,131,603
National Asset Servicing National Asset Servicing
Limited
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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 substantial

Holder of relevant interest	Date of acquisition			Consideration				Class & and	number of
				Cash		Non-cash		securities
BNP Paribas Securities Services		12/01/2021		$	3,108,473.28				8,634,648
							0
National Asset Servicing		12/01/2021		$	3,058,903.80		0		8,496,955
6. Associates
The reasons the persons above in paragraph 3 above are associates of the substantial					holder are as follows:
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	Level 27, 88 Phillip St
Limited	Sydney NSW 2000
Felix Group Holdings Ltd	Unit 4, 34 Navigator Place, HENDRA,			QLD, AUSTRALIA, 4011

Signature

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Print Name Bill Anastasopoulos Capacity Company Secretary
Sign Here Date 15/01/2021
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