LGI LIMITED — Major Shareholding Notification 2024

Jun 19, 2024

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder	Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder	Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder	Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder	Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder	Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder	Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder	Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder	Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder	Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder	Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder	Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder	Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder	Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder
ToCompany Name/Scheme LGI Limited (“LGI”) ACN/ARSN 138 085 551 1. Details of substantial holder(1) Name Blakin Technologies Pty Ltd - Mr Adam James Bloomer ACN/ARSN (if applicable) N/A There was a change in the interests of the substantial holder on 19/06/24 The previous notice was given to the company on 6/10/22 The previous notice was dated 6/10/22 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 relevantinterest (3)in when lastrequired, andwhen now required, to give a substantial holdingnotice to the company orscheme, are asfollows: Class of securities (4) Previous notice Present notice Person’svotes Voting power(5) Person’svotes Voting power(5) FullyPaid OrdinaryShares(Shares) 17,593,232 19.93% 16,539,232 18.71% 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 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 19/06/2024 Blakin Technologies PtyLtd Off market sale $3,000,000.00 1,000,000 Shares 1,000,000 Shares 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 Adam Bloomer Blakin Technologies Pty Ltd Blakin Technologies Pty Ltd Relevant interest under section 608(2) of the Corporations Act as controller of Blakin Technologies PtyLtd 16,539,232 Shares 16,539,232 Shares				LGI Limited (“LGI”)
				138 085 551
				Blakin Technologies Pty Ltd - Mr Adam James Bloomer
				N/A
	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
	19/06/2024		Blakin Technologies PtyLtd		Off market sale		$3,000,000.00		1,000,000	Shares	1,000,000 Shares
	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
	Adam Bloomer	Blakin Technologies Pty Ltd				Blakin Technologies Pty Ltd		Relevant interest under section 608(2) of the Corporations Act as controller of Blakin Technologies PtyLtd		16,539,232 Shares		16,539,232 Shares

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
of persons named in this form are:
Name		Address
Blakin Technologies Pty Ltd ACN 145 281 116		85 YUNDAH ST, SHORNCLIFFE, QLD, 4017, AUSTRALIA

6. Addresses

The addresses of persons named in this form are:

Signature

print name Adam Bloomer date 20/06/2024

sign here

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 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 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).

• (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.