LASERBOND LIMITED — Major Shareholding Notification 2020

Nov 2, 2020

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3 November 2020

Dear Shareholder,

Subsequent to Gregory Hooper move to a technical consulting role and retire from the Board (as announced 30 June 2020), attached you will find the ASIC Form 405 related to his ceasing as a substantial shareholder of LaserBond.

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Matthew Twist Company Secretary

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LaserBond Limited: ABN 24 057 636 692 P : +61 2 4631 4500 1300 527 372 F : +61 2 4631 4555 E : info@laserbond.com.au W : www.laserbond.com.au 2/57 Anderson Road, Smeaton Grange NSW 2567 Australia

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 LaserBond Limited ACN/ARSN 057 636 692

1. Details of substantial holder(1)

Name Mr Gregory John Hooper & Mr Gregory John Hooper (Grendy Super Fund A/C) ACN/ARSN (if applicable) ABN 57 946 700 234

The holder ceased to be a substantial holder on 2/ 11 /20 The previous notice was given to the company on 13/12/07 – Through the IPO Disclosure documents The previous notice was dated 13/12/07

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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 relevant Natu Consideration Class (6) and Person's votes change interest changed re given in relation number of affected of to change(5) securities chan affected REFER TO ANNEXURE A

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:

Name and ACN/ARSN (if applicable)

Nature of association

4. Addresses

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

Name

Address

Mr Gregory John Hooper 116 Loralyn Ave St Georges Basin NSW 2540 Mr Gregory John Hooper (Grendy Super Fund 116 Loralyn Ave St Georges Basin NSW 2540 A/C)

Signature

print name Gregory John Hooper

sign here

capacity Director date 3 / 11 /20

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.

• (5) 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 ncluded 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.

• (6) 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.

Annexure A

Date ofChange	Person whoserelevantInterest changed	Nature of change (4)	Considerationgiven inrelation tochange (5)	Class (6) and numberofSecurities affected	Person’svotesaffected
22/7/20	Mr Gregory JohnHooper	Sale of shares onmarket	18,823.50	40,974 ordinaryshares	40,974
22/7/20	Mr Gregory JohnHooper	Sale of shares onmarket	179.86	391 ordinary shares	391
1/10/20	Mr Gregory JohnHooper	Sale of shares onmarket	14,897.50	23,500 ordinaryshares	23,500
2/10/20	Mr Gregory JohnHooper	Sale of shares onmarket	7,903.08	12,372 ordinaryshares	12,372
2/10/20	Mr Gregory JohnHooper	Sale of shares onmarket	5,767.92	9028 ordinary shares	9,028
12/10/20	Mr Gregory JohnHooper	Sale of shares onmarket	12,715.00	18,200 ordinaryshares	18,200
12/10/20	Mr Gregory JohnHooper	Sale of shares onmarket	26,172.80	36,900 ordinaryshares	36,900
14/10/20	Mr Gregory JohnHooper	Sale of shares onmarket	20,054.46	28,200 ordinaryshares	28,200
14/10/20	Mr Gregory JohnHooper	Sale of shares onmarket	31,769.39	45,901 ordinaryshares	45,901
19/10/20	Mr Gregory JohnHooper	Sale of shares onmarket	18,881.27	25,899 ordinaryshares	25,899
19/10/20	Mr Gregory JohnHooper	Sale of shares onmarket	25,479.70	34,000 ordinaryshares	34,000
19/10/20	Mr Gregory JohnHooper	Sale of shares onmarket	18,950	25,300 ordinaryshares	25,300
20/10/20	Mr Gregory JohnHooper	Sale of shares onmarket	23,531	31,200 ordinaryshares	31,200
20/10/20	Mr Gregory JohnHooper	Sale of shares onmarket	19,744.19	26,000 ordinaryshares	26,000
20/10/20	Mr Gregory JohnHooper	Sale of shares onmarket	21,927.44	28,500 ordinaryshares	28,500
20/10/20	Mr Gregory JohnHooper	Sale of shares onmarket	42,353.84	55,000 ordinaryshares	55,000
20/10/20	Mr Gregory JohnHooper	Sale of shares onmarket	1,173.92	1,512 ordinaryshares	1,512
21/10/20	Mr Gregory JohnHooper	Sale of shares onmarket	39,488.38	52,000 ordinaryshares	52,000
22/10/20	Mr Gregory JohnHooper	Sale of shares onmarket	61,804.52	85,700 ordinaryshares	85,700
2/11/20	Mr Gregory JohnHooper	Sale of shares offmarket	29,250	45,000 ordinaryshares	29,250
21/10/20	Mr Gregory JohnHooper(Grendy SuperFund A/C)	Sale of shares offmarket	2,716,461	3,936,900 ordinaryshares	3,936,900