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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 / /