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MATRIX COMPOSITES & ENGINEERING LIMITED — Major Shareholding Notification 2026
May 11, 2026
65303_rns_2026-05-11_970f3939-72a9-4b4e-bd93-29aad26fabaa.pdf
Major Shareholding Notification
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Form604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme Matrix Composites & Engineering Limited (MCE,ASX)
ACN/ARSN 009 435 250
- Details of substantial holder(1)
Name Harvest Lane Asset Management and its associated entities
ACN/ARSN (if applicable) 158 314 697
There was a change in the interests of the substantial holder on 08/05/2026
The previous notice was given to the company on 06/05/2026
The previous notice was dated 04/05/2026
- 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 | Present notice | ||
|---|---|---|---|---|
| Person's votes | Voting power (5) | Person's votes | Voting power(5) | |
| Ordinary Shares | 19,054,907 | 8.48% | 23,411,693 | 10.42%* |
*Based on 224,685,996 shares on issue
- 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 |
|---|---|---|---|---|---|
| Please refer to Annexure A |
- 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 |
|---|---|---|---|---|---|
| Harvest Lane Asset Management Pty Ltd | Palm Beach Nominees Pty Ltd | Harvest Lane Asset Management Pty Ltd | Beneficial Owner | 12,106,635 | 12,106,635 |
| Harvest Lane Asset Management Pty Ltd | BNP Paribas Nominees Pty Ltd | BNP Paribas Nominees Pty Ltd | Beneficial Owner | 10,375,420 | 10,375,420 |
| Harvest Lane Asset Management Pty Ltd | BNP Paribas Nominees Pty Ltd | BNP Paribas Nominees Pty Ltd | Beneficial Owner | 929,638 | 929,638 |
- 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 ACNARSN (if applicable) | Nature of association |
|---|---|
| N/A | N/A |
- Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| Mr. Luke Cummings | Suite 1.03, Level 1, 139 Macquarie St, Sydney NSW 2000 |
Signature
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Luke Cummings
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capacity
Director
date
12/05/2026
ANNEXURE 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 |
|---|---|---|---|---|---|
| 05/05/2026 - 08/05/2026 | Harvest Lane Asset Management Pty Ltd | BUY | $0.39 | 4,356,786 | 4,356,786 |
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