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MACH7 TECHNOLOGIES LIMITED Major Shareholding Notification 2023

Jul 30, 2023

65285_rns_2023-07-30_4faa5aa7-d50e-4c39-bf88-290a2633cc44.pdf

Major Shareholding Notification

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July 31, 2023

ASX Company Announcement

Attn: Company Announcements Officer

Dear Sir/Madam,

Please find attached for lodgment Form 604 Notice of change of interests of substantial holder from Microequities Asset Management Pty Limited in respect of its interest in Mach7 Technologies Limited (ASX:M7T).

Kind Regards,

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C. Gil (CEO & Chief Investment Officer) Microequities Asset Management Pty Ltd

MICROEQUITIES ASSET MANAGEMENT | CAR 462438 OF AFSL 287526 | +61 (2) 9009 2900 | [email protected]

604 page 1/2 15 July 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme

Mach7 Technologies Limited (ASX: M7T)

ACN/ARSN ABN 26 007 817 192

1. Details of substantial holder(1)

Name

Microequities Asset Management Pty Ltd (Microequities)

ACN/ARSN (if applicable) 134 984 768

There was a change in the interests of the substantial holder on 27 07 23/ / The previous notice was given to the company on 14 04 23/ / The previous notice was dated 14 04 23/ /

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) Previous notice Previous notice Present notice Present notice
Person's votes Voting power (5) Person's votes Voting power (5)
ORDINARY 13979116
5.83%
16684772
6.95%

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
SEE ANNE XURE A

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
SEE ANNE XURE A

604 page 2/2 15 July 2001

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

6. Addresses

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

Signature

Name Address SEE ANNEXURE A print name Mr. C. GIL capacity DIRECTOR sign here date 31 07 2023/ /

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 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, becom`e 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.

“ANNEXURE A”

THIS IS “ANNEXURE A” OF 1 PAGES REFERRED TO IN FORM 604 NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER

Mach7 Technologies Limited (M7T) ABN 26 007 817 192

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
Consideration given
in relation to change
Class and
number of
securities
affected
Persons votes
affected
14/04/2023-
31/07/2023
MICROEQUITIES ASSET
MANAGEMENT PTY LTD
On Market
Purchases
$2,160,176.17 Ordinary
2,705,656
2,705,656

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
Nature of
relevant
interest
Class and
number of
securities
Person's
votes
MICROEQUITIES
ASSET MANAGEMENT
PTY LTD
JP MORGAN CHASE
BANK
JP MORGAN CHASE
BANK
AS TRUSTEE &
INVESTMENT
MANAGER
Ordinary
15,768,392
15,768,392
MICROEQUITIES
ASSET MANAGEMENT
PTY LTD
MICROEQUITIES ASSET
MANAGEMENT PTY
LTD
MICROEQUITIES ASSET
MANAGEMENT PTY
LTD
AS TRUSTEE &
INVESTMENT
MANAGER
Ordinary
916,380
916,380

6. Addresses

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

Name
MACH7 TECHNOLOGIES LIMITED
MICROEQUITIES ASSET MANAGEMENT PTY LIMITED
JP MORGAN CHASE BANK
Address
LEVEL 4,96 -100 ALBERT ROAD SOUTH MELBOURNE VIC 3205
SUITE 3105, LEVEL 31, GOVERNOR MACQUARIE TOWER,
1 FARRER PLACE SYDNEY NSW 2000
85 CASTLEREAGH STREET SYDNEY NSW 2000

Signature: _______ Name: Mr. C. Gil Capacity: Director Date: 31/07/2023

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