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GLOBAL MASTERS FUND LIMITED Capital/Financing Update 2021

Nov 23, 2021

64981_rns_2021-11-23_26f15e5a-6929-4ff8-b8b5-993f5f57ed67.pdf

Capital/Financing Update

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24 November 2021

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The Manager Company Announcements Office ASX Ltd 20 Bridge Street SYDNEY NSW 2000

ISSUE OF GLOBAL MASTERS FUND CONVERTIBLE NOTES

Dear Sir,

Global Masters Fund Limited is pleased to announce the successful issue of the GFL listed unsecured convertible notes (GFL Notes). The GFL Notes were issued today, 24 November 2021 and are expected to begin trading on a normal settlement basis on the ASX from 29 November 2021 under the ASX code ‘GFLGA’.

The GFL Notes were fully subscribed, with Shareholders receiving their full application value. Distribution of notes is outlined below and the Top 20 holders are detailed in appendix A to this letter.

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Number of +securities held Number of holders Total percentage of
+securities held
1 – 1,000 7 0.21%
1,001 – 5,000 22 2.15%
5,001 – 10,000 32 8.75%
10,001 – 100,000 91 68.69%
100,001 and over 1 20.20%
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Thank you to the Shareholders and Investors who supported the Note Offer. We would encourage you to sign up to our newsletter at globalmastersfund.com.au to keep up to date with the Company’s performance.

Yours sincerely

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Mr Scott Barrett Company Secretary GLOBAL MASTERS FUND LIMITED

Authorised for announcement by the Board.

Global Masters Fund Limited C/- EC Pohl & Co Pty Ltd
ABN 84 109 047 618 Level 12
Tel:
+61 1800 352 474
Corporate Centre One
Fax:
+61 7 5574 1457
2 Corporate Court
Email: [email protected] Bundall Qld 4217
www.globalmastersfund.com.au Australia

Top 20 Holdings Global Masters Fund Limited

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24-11-2021

Security Classes Unsecured Convertible Notes

Holder Name Securities %
CITICORP NOMINEES PTY LIMITED 651,569 20.199%
NAMBIA PTY LTD 80,645 2.500%
HONEST ENDEAVOUR PTY LTD 80,019 2.481%
NETWEALTH INVESTMENTS LIMITED 62,903 1.950%
CAMLEE CORP PTY LTD 50,000 1.550%
MCCARRUMS PTY LTD 50,000 1.550%
MRS JANET MARIKA DENCH & MR ROGER HENRY DENCH 50,000 1.550%
FELLAGUN PTY LTD 50,000 1.550%
MRS CARMEL ELIZABETH WHITING 45,000 1.395%
MR PHILIP WILLIAM COOPER 44,215 1.371%
HUIC NOMS PTY LTD 43,764 1.357%
NETWEALTH INVESTMENTS LIMITED 35,479 1.100%
TOXTETH PTY LTD 35,000 1.085%
PW AND VJ COOPER PTY LIMITED

32,258 1.000%
ENGELBERT INVESTMENTS PTY LTD

32,258 1.000%
VALJEAN PTY LTD 31,000 0.961%

Boardroom Pty Limited ABN 14 003 209 836 | boardroomlimited.com.au | [email protected]

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Top 20 Holdings as at 24-11-2021

Global Masters Fund Limited

Holder Name Securities Securities Securities %
MURWILL PTY LTD 30,000 0.930%
J BARLOW CONSULTANTS PTY LTD 30,000 0.930%
ABBAWOOD NOMINEES PTY LTD 30,000 0.930%
MR PETER HARVEY & MS CAROLYN DOUGLAS 30,000 0.930%
MR MICHAEL ANDREW HENDERSON & MRS ELIZABETH MARY HENDERSON 30,000 0.930%
MR LINTON JOHN KIRK & MRS CATHERINE MARIE KIRK 30,000 0.930%
PINDAN INVESTMENTS PTY LTD 30,000 0.930%
ABBAWOOD NOMINEES PTY LTD 30,000 0.930%
VAL GARDENA PTY LTD 30,000 0.930%
DCS SUPER FUND PTY LTD 30,000 0.930%
ROSERICH PTY LTD 30,000 0.930%
MR RICHARD THOMAS HADLEY 30,000 0.930%
CELLAR STOCKS PTY LTD 30,000 0.930%
BURROWS MANAGEMENT PTY LTD 30,000 0.930%
TOTALS 1,794,110 55.617%
Total Securities of Top 20 Holdings : 1,794,110 Total Securities: 3,225,806

Boardroom Pty Limited ABN 14 003 209 836 | boardroomlimited.com.au | [email protected]

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