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MACH7 TECHNOLOGIES LIMITED Major Shareholding Notification 2023

Jul 16, 2023

65285_rns_2023-07-16_f6eee5c7-13f4-49c7-b794-169ce603c845.pdf

Major Shareholding Notification

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604 page 1/2 15 July 2001

604
page 1/2 15 July 2001
604
page 1/2 15 July 2001
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
ACN/ARSN
007 817 192
1. Details of substantial holder (1)
Name
The entities named in Section 4 below (each a “Substantial Holder”)
ACN/ARSN (if applicable)
There was a change in the interests of the
substantial holder on
See Attachment A
The previous notice was given to the company on
30
/
01
/
23
The previous notice was dated
30
/
01
/
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 of scheme, are as follows:
Class of securities (4)
Previousnotice
Presentnotice
Person’s
votes
Voting power (5)
Person’s votes
Voting power (5)
FPO
34,344,226
14.34%
31,608,994
13.17%
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 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
Various –
see
Attachment
A
JM Financial
Group Limited
and No Plan B
Pty Ltd
On-market trading (refer Attachment A).
Mach7 Technologies Limited

007 817 192
The entities named in Section 4 below (each a “Substantial Holder”)

604 page 2/2 15 July 2001

4. Present relevant interest

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

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4. Present relevant interest
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
JM Financial
Group
Limited
Sandhurst
Trustees Ltd
a/c>
JM Financial Group
Limited
Power to exercise a
vote attached to the
securities and
dispose of the
securities which are
held in client
discretionary
investment
accounts managed
by JM Financial
Group (see section
608(1)(b) and
608(1)(c)
31,608,994
FPO
31,608,994
FPO
No Plan B
Pty Ltd
Sandhurst
Trustees Ltd
a/c>
JM Financial Group
Limited
Relevant interest
under section
608(3)(a)
31,608,994
FPO
31,608,994
FPO
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 andACN/ARSN(ifapplicable)
Nature ofassociation
N/A
6. Addresses
The addresses of persons named in this form are as follows:
Name
Address
EachSubstantial Holder
Level8,140Bourke Street,Melbourne
SandhurstTrusteesLimited
Level5,120Harbour Esplanade,DocklandsVIC 3008
Signature
print name
Lee Mitchell
capacity
Company Secretary
sign here
date
17
/
07/
2023
DIRECTIONS
(1)
If there are a number of substantial holders with similar or related relevant issues (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.

604 page 2/2 15 July 2001

(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 by which the relevant interest was acquired. 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, 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 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 in 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.

604 page 1/2 15 July 2001

Attachment A

Attachment A
Nature of Change Trade Date Number of fully paid
ordinary securities
affected
Consideration Given Votes affected
On-market Sale 30/01/2023 11,293 8202.85 11293
On-market Purchase 30/01/2023 11,293 8202.85 11293
On-market Purchase 31/01/2023 25,378 18364 25378
On-market Sale 07/02/2023 65,656 47928.88 65656
On-market Sale 08/02/2023 65,507 47881.75 65507
On-market Sale 09/02/2023 1,351 999.74 1351
On-market Sale 10/02/2023 17,486 12677.35 17486
On-market Sale 27/02/2023 947 617.4 947
On-market Purchase 27/02/2023 947 617.4 947
On-market Sale 07/03/2023 1,000 590 1000
On-market Sale 09/03/2023 17,600 10296.49 17600
On-market Sale 10/03/2023 25,000 14500 25000
On-market Sale 13/03/2023 2 1.18 2
On-market Sale 21/03/2023 6,514 3746.55 6514
On-market Purchase 21/03/2023 6,414 3623.91 6414
On-market Sale 30/03/2023 17,354 10552.71 17354
On-market Sale 11/04/2023 47,864 29650.69 47864
On-market Sale 27/04/2023 1,582 958.41 1582
On-market Purchase 27/04/2023 1,582 958.41 1582
On-market Sale 02/05/2023 15,609 10145.85 15609
On-market Sale 03/05/2023 84,391 53333.09 84391
On-market Sale 30/05/2023 256,444 148487.49 256444
On-market Sale 31/05/2023 115,276 63354.79 115276
On-market Purchase 31/05/2023 977 534.57 977
On-market Sale 01/06/2023 13,472 7444.47 13472
On-market Sale 02/06/2023 44,490 24601.95 44490
On-market Sale 08/06/2023 76,163 42503.75 76163
On-market Sale 09/06/2023 46,310 26615.33 46310
On-market Sale 14/06/2023 50,000 30000 50000
On-market Purchase 16/06/2023 50,000 27277.9 50000
On-market Sale 20/06/2023 16,092 8850.6 16092
On-market Sale 21/06/2023 32,699 18128.39 32699
On-market Sale 22/06/2023 50,000 28500 50000
On-market Sale 27/06/2023 20,988 11653.27 20988
On-market Sale 28/06/2023 24,012 13521.71 24012
On-market Sale 29/06/2023 50,208 28997.73 50208
On-market Sale 04/07/2023 800,000 603750 800000
On-market Sale 05/07/2023 856,513 746100.92 856513