IDENTITII LIMITED — Major Shareholding Notification 2024

Dec 5, 2024

604 Page 1 of 3 15 July 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of a substantial holder

To Company Name/Scheme Identitii Limited

ACN/ARSN 603 107 044

1. Details of substantial holder (1)

Name Cameron Beavis

ACN/ARSN (if applicable)

There was a change in the interests of the 26/11/2024 substantial holder on The previous notice was given to the 15/07/2024 Company on The previous notice was dated 15/07/2024

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:

as follows:
Class of securities (4)	Previous Notice		Present Notice
	Person's votes (5)	Voting power (6)	Person's votes (5)	Voting power (6)
Ordinary Shares (ORD)	223,227,905	37.13%	223,227,905	28.83%

3. Changes of 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:

follows:
Date of Change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Persons votes affected
26/11/24	Change in voting power (%) due to issue of n			ew shares (dilution) only

604 Page 2 of 3 15 July 2001

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest	Class and number of securities	Persons Votes
The Schindler Superannuation Fund	Mr. Cameron Beavis	Mr. Cameron Beavis	Cameron Beavis holds a relevant interest in securities pursuant to section 608(1)(b) of the Corporations Act 2001(Cth)	22,012,515 ORD	22,012,515
The Reginald Hector Trust	Beauvais Capital Pty Ltd	Beauvais Capital Pty Ltd	Cameron Beavis holds a relevant interest in securities pursuant to section 608(1)(b) of the Corporations Act 2001(Cth)	201,215,390 ORD	201,215,390

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

7. Addresses

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

Name	Address
Cameron Beavis	68 Markwell Street, Hamilton QLD 4007
Beauvais Capital Pty Ltd	68 Markwell Street, Hamilton QLD 4007
The Schindler Superannuation Fund	68 Markwell Street, Hamilton QLD 4007
The Reginald Hector Trust	68 Markwell Street, Hamilton QLD 4007

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Signature

print name Cameron Beavis

sign here

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date 5 / December / 2024

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DIRECTIONS
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604 Page 3 of 3 15 July 2001

• (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 6 of the form

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

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

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

• (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (6) 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.

• (7) 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.

• (8) If the substantial holder is unable to determine the identity of the person ( eg. if the relevant interest arises because of an option) write "unknown".

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