INGHAMS GROUP LIMITED — Major Shareholding Notification 2021

Dec 1, 2021

605 page 1/2 15 July 2001

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/ Scheme Inghams Group Limited ACN/ ARSN 162 709 506 1. Details of substantial holder (1) Name Vinva Investment Management Limited ACN/ ARSN (if applicable) 142 528 783 The holder ceased to be a substantial holder on 30/11/2021 The previous notice was given to the company on 24/11/2021 The previous notice was dated 22/11/2021

2. 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:

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Date of Person whose relevant Consideration given in Class (6) and number of Person's votes
change interest changed Nature of change (4) relation to change (5) securities affected affected
23/11/2021 - Vinva Investment
30/11/2021 Management Limited
Transfer out 195,416
shares 195,416 shares 195,416 shares
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3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

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Name and ACN/ ARSN (if applicable) Nature of association
N/A
4. Addresses
The addresses of persons named in this form are as follows:
Name Address
Vinva Investment Management Limited Level 13, 10 Bridge Street, Sydney, NSW 2000
Signature
Print name Robert Cochrane Capacity Chief Operating Officer
Sign here Date / /
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605 page 2/2 15 July 2001

DIRECTIONS

• (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 4 of the form.

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

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

• (4) 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.

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

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

Details of relevant interests

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Holder of relevant interest Nature of relevant interest Class and number of securities
Vinva Investment Management Limited Power to (or to control) exercise vote and/or Fully paid ordinary shares 18,534,743
dispose of the securities as discretionary
investment managers or advisers of
superannuation funds, pooled superannuation
trusts, managed investment schemes and
investment management agreements.
Details of present registered holders
Holder of relevant interest Registered holder of securities Persons entitled to be a registered holder Class and number of
securities
Vinva Investment Management Limited JP Morgan Nominees Australia Ltd JP Morgan Nominees Australia Ltd 6,418,615 FPO
1
Vinva Investment Management Limited National Nominees Ltd National Nominees Ltd 2,171,037 FPO
2
Vinva Investment Management Limited Cogent Nominees Limited Cogent Nominees Limited 1,312,351 FPO
3
Vinva Investment Management Limited Northern Trust Northern Trust 2,326,409 FPO
4
Vinva Investment Management Limited State Street Australia Limited State Street Australia Limited 5,845,765 FPO
5
Vinva Investment Management Limited HSBC Custody Nominees Limited HSBC Custody Nominees Limited 460,566 FPO
6
7
8
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18,534,743