KEYBRIDGE CAPITAL LIMITED — Major Shareholding Notification 2021

Dec 20, 2021

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Corporations Act 2001 Section 671B

Form 604

Notice of change of interests of substantial holder

To Company Name/Scheme

KEYBRIDGE CAPITAL LIMITED

ACN/ARSN ACN 088 267 190

1. Details of substantial holder (1)

Name AUSTRALIAN STYLE GROUP PTY LTD & AUSTRALIAN STYLE HOLDINGS PTY LTD ACN/ARSN (if applicable) ACN 108 841 103 & 108 602 491

There was a change in the interests of the substantial holder on 17/12/2021 The previous notice was given to the company on 21/03/2014 The previous notice was dated 24/03/2014

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) Ordinary	Previous notice	Previous notice	Present notice	Present notice
	Person’s votes	Votingpower(5)	Person’s votes	Votingpower(5)
	36,044,842	21.85% (Based on 176,368,564 shares on issue)	42,406,815	19.92% (Based on 212,837,836 shares on issue)

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 change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person’s votes affected
22/03/2014-17/12/2015	AUSTRALIAN STYLE GROUP PTY LTD	ON MARKET DISPOSAL	Various consideration	-57,912	-57,912
31/03/2015	AUSTRALIAN STYLE GROUP PTY LTD	DRP participation	$5,030.52	26,324	26,324
17/12/2015	AUSTRALIAN STYLE HOLDINGS PTY LTD	Ceased to be trustee of The NFJB Superfund	N/A	-366,238 ORDINARY	-366,328
31/07/2020	AUSTRALIAN STYLE GROUP PTY LTD	Conversion of 5,627 CRPN	$5,627	81,668 ORDINARY	81,668
31/07/2020	AUSTRALIAN STYLE GROUP PTY LTD	Conversion of 56,626 CRPN	$56,626	821,857 ORDINARY	821,857
17/12/2021	AUSTRALIAN STYLE HOLDINGS PTY LTD ATF THE NB ASSETS DISCRETIONARY TRUST	OFF-MARKET PURCHASE	$416,445.69	5,856,274 ORDINARY	5,856,274

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 (6)	Class and number of securities	Person’s votes
AUSTRALIAN STYLE GROUP PTY LTD	AUSTRALIAN STYLE GROUP PTY LTD	AUSTRALIAN STYLE GROUP PTY LTD	HOLDER	33,690,093 ORDINARY	33,690,093
AUSTRALIAN STYLE GROUP PTY LTD	BNP PARIBAS NOMINEES PTY LTD	AUSTRALIAN STYLE GROUP PTY LTD	HOLDER	2,860,448 ORDINARY	2,860,448
AUSTRALIAN STYLE HOLDINGS PTY LTD ATF THE NB ASSETS DISCRETIONARY TRUST	AUSTRALIAN STYLE HOLDINGS PTY LTD ATF THE NB ASSETS DISCRETIONARY TRUST	AUSTRALIAN STYLE HOLDINGS PTY LTD ATF THE NB ASSETS DISCRETIONARY TRUST	HOLDER	5,856,274 ORDINARY	5,856,274

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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
AUSTRALIAN STYLE HOLDINGS PTY LTD ATF THE NFJB SUPERFUND ACN 108 602 491	Ceased association due to retirement as trustee.
AUSTRALIAN STYLE HOLDINGS PTY LTD ATF THE NB ASSETS DISCRETIONARY TRUST	RELATED BODY CORPORATE

6. Addresses

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

Name	Address
AUSTRALIAN STYLE GROUP PTY LTD	57-59 Stephenson St, CREMORNE, VIC, 3121
AUSTRALIAN STYLE HOLDINGS PTY LTD ATF THE NB ASSETS DISCRETIONARY TRUST	2 Jones St, Avenel, VIC, 3664
BNP PARIBAS NOMINEES PTY LTD	PO BOX R209, ROYAL EXCHANGE, NSW, 1225

Signature

	DIRECTOR –
print name DAYLE BOLTON capacity	AUSTRALIAN STYLE
	HOLDINGS PTY LTD
sign here date	21/12/2021
DIRECTIONS
er of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and
trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar,
ed to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members
paragraph 6 of the form.
f "associate" in section 9 of the Corporations Act 2001.
f "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
of a company constitute one class unless divided into separate classes.
divided by the total votes in the body corporate or scheme multiplied by 100.

(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 on 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.