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IDENTITII LIMITED — Major Shareholding Notification 2023
Sep 20, 2023
65097_rns_2023-09-20_323f3099-f01d-4257-8a39-83af34fe5b2e.pdf
Major Shareholding Notification
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604 page 1/2 15 July 2001
Form 604
Corporations Act 2001 Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme Identitii Limited
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----- Start of picture text ----- ACN/ARSN 603 107 044----- End of picture text -----
1. Details of substantial holder(1)
Name Cameron Beavis ACN/ARSN (if applicable)
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----- Start of picture text ----- There was a change in the interests of thesubstantial holder on 21 09 '23/ /The previous notice was given to the company on 05 09 '23/ /The previous notice was dated 05 09 '23/ /----- End of picture text -----
2. Previous and present voting power
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 relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:
| Class of securities (4) | Previous notice | Present notice | ||
|---|---|---|---|---|
| Person's votes | Voting power (5) | Person's votes | Voting power (5) | |
| Ordinary | 21,230,260 | 6.13% | 84,693,787 | 19.90% |
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 | Person whose | Nature of | Consideration | Class and | Person's votes | |
|---|---|---|---|---|---|---|
| change | relevant interest | change (6) | given in relation | number of | affected | |
| changed | to change (7) | securities | ||||
| affected | ||||||
| 21.09.23 | Beauvais Capital atf | Rights Issue | $600,785.32 | Ordinary | 60,078,532 | |
| The Reginald Hector Trust | 60,078,532 | |||||
| 14.09.23 | Schindler Investment Haus P/L atf | On Market Purchase | $ 14,000.00 | Ordinary | 1,000,000 | |
| The Schindler Superannuation Fund | 1,000,000 | |||||
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
| Holder of | Registered | Person entitled | Nature of | Class and | Person's votes | |
|---|---|---|---|---|---|---|
| relevant | holder of | to be registered | relevant | number of | ||
| interest | securities | as holder (8) | interest (6) | securities | ||
| Beauvais Capital | Westpac | Beauvais Capital P/L atfThe Reginal Hector Trust | As trustee & InvestmentManager | Ordinary70,668,532 | 70,668,757 | |
| SIH | CMC Markets | Schindler Investment Haus P/Latf The Schindler Superannuation | As Trustee & Investment Manager | Ordinary14,025,030 | 14,025,030 | |
| Fund |
604 page 2/2 15 July 2001
5. Changes in association
The 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 interests in the company or scheme are as follows:
Name and ACN/ARSN (if applicable) Nature of association N/A N/A
6. Addresses
The addresses of persons named in this form are as follows:
| NameBeauvais CapitalSchindler Investment Haus | Address |
|---|---|
| 68 Markwell Street, Hamilton Queensland | |
| 68 Markwell Street, Hamilton Queensland |
Signature
print name Cameron Beavis capacity Director sign here date 21 09 2023 / /