MAXIPARTS LIMITED — Major Shareholding Notification 2021

Oct 17, 2021

603 Page 1 of 2 15 July 2001

Form 603

Corporations Act 2001

Section 671B

Notice of initial substantial holder

To Company Name/Scheme

ACN/ARSN

MaxiPARTS Limited (ASX: MXI)

ACN: 006 797 173

1. Details of substantial holder (1)

Name

Wilson Asset Management Group (refer entities listed in Annexure A)

ACN/ARSN (if applicable)

The holder became a substantial holder on

14/10/2021

2. Details of 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 on the date the substantial holder became a substantial holder are as follows:

Class of securities (4)	Number of securities	Person's votes (5)	Voting power (6)
Ordinary Shares	1,903,095	1,903,095	5.14%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest Nature of relevant interest (7) Class and number of securities	Holder of relevant interest Nature of relevant interest (7) Class and number of securities	Holder of relevant interest Nature of relevant interest (7) Class and number of securities
WAM Microcap Limited Management of portfolio of WAM Microcap Limited 1,903,095 ordinary shares

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest Registered holder of securities Person entitled to be registered asholder(8) Class and number of securities	Holder of relevant interest Registered holder of securities Person entitled to be registered asholder(8) Class and number of securities	Holder of relevant interest Registered holder of securities Person entitled to be registered asholder(8) Class and number of securities	Holder of relevant interest Registered holder of securities Person entitled to be registered asholder(8) Class and number of securities
WAM Microcap Limited Citigroup Pty Limited WAM Microcap Limited 1,903,095 ordinary shares

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest Date of acquisition Consideration (9) Class and number of securities	Holder of relevant interest Date of acquisition Consideration (9) Class and number of securities	Holder of relevant interest Date of acquisition Consideration (9) Class and number of securities	Holder of relevant interest Date of acquisition Consideration (9) Class and number of securities	Holder of relevant interest Date of acquisition Consideration (9) Class and number of securities
Cash Non-cash
Annexure B

603 Page 2 of 2 15 July 2001

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable) Nature of association n/a

7. Addresses

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

Name Address Refer Annexure A

Signature

print name Martyn McCathie capacity Head of Operations sign here date 18 / 10 / 202 1

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 7 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 total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.

• (6) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (7) 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, 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.

• (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) 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.

Annexure A

Wilson Asset Management Group

1. Details of Wilson Asset Management Group

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Name ACN / ARSN
Wilson Asset Management (International) Pty Limited (ACN 081 047 118)
MAM Pty Limited (ACN 100 276 542)
WAM Capital Limited (ACN 086 587 395)
WAM Research Limited (ACN 100 504 541)
WAM Active Limited (ACN 126 420 719)
Botanical Nominees Pty Limited as trustee of the Wilson Asset Management Equity Fund (ACN 081 032 000)
WAM Leaders Limited (ACN 611 053 751)
WAM Microcap Limited (ACN 617 838 418)
WAM Global Limited (ACN 624 572 925)
WAM Strategic Value Limited (ACN 649 096 220)
WAM Alternative Assets Limited (ACN 168 941 704)
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7. Addresses

Name Wilson Asset Management (International) Pty Limited MAM Pty Limited WAM Capital Limited WAM Research Limited WAM Active Limited Botanical Nominees Pty Limited WAM Leaders Limited WAM Microcap Limited WAM Alternative Assets Limited WAM Strategic Value Limited WAM Global Limited Citigroup Pty Limited

Address Level 26,1 Farrer Place, Sydney, NSW 2000 Level 26,1 Farrer Place, Sydney, NSW 2000 Level 26,1 Farrer Place, Sydney, NSW 2000 Level 26,1 Farrer Place, Sydney, NSW 2000 Level 26,1 Farrer Place, Sydney, NSW 2000 Level 26,1 Farrer Place, Sydney, NSW 2000 Level 26,1 Farrer Place, Sydney, NSW 2000 Level 26,1 Farrer Place, Sydney, NSW 2000 Level 26,1 Farrer Place, Sydney, NSW 2000 Level 26,1 Farrer Place, Sydney, NSW 2000 Level 26,1 Farrer Place, Sydney, NSW 2000 Level 21, 2 Park Street, Sydney NSW 2000

Signed: _____

Date: 18/10/2021

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ANNEXURE B
Consideration given in Number of Securities Class of Securities Persons votes
Date of Change Persons whose relevant interest changed Nature of Change relation to change (9) affected affected affected
27-Jul-21 WAM Microcap Limited On Market Purchase (996,040.76) 320,000 Ordinary Shares 320,000
28-Jul-21 WAM Microcap Limited On Market Purchase (527,175.52) 165,636 Ordinary Shares 165,636
29-Jul-21 WAM Microcap Limited On Market Purchase (877,002.12) 269,479 Ordinary Shares 269,479
30-Jul-21 WAM Microcap Limited On Market Purchase (279,019.62) 80,000 Ordinary Shares 80,000
09-Aug-21 WAM Microcap Limited On Market Purchase (501,316.66) 143,922 Ordinary Shares 143,922
11-Aug-21 WAM Microcap Limited On Market Purchase (31,566.22) 9,151 Ordinary Shares 9,151
12-Aug-21 WAM Microcap Limited On Market Purchase (655,854.64) 186,865 Ordinary Shares 186,865
13-Aug-21 WAM Microcap Limited On Market Purchase (193,908.70) 54,000 Ordinary Shares 54,000
16-Aug-21 WAM Microcap Limited On Market Purchase (713,789.78) 192,910 Ordinary Shares 192,910
17-Aug-21 WAM Microcap Limited On Market Purchase (100,635.28) 29,326 Ordinary Shares 29,326
18-Aug-21 WAM Microcap Limited On Market Purchase (163,883.39) 45,779 Ordinary Shares 45,779
19-Aug-21 WAM Microcap Limited On Market Purchase (364,550.52) 100,000 Ordinary Shares 100,000
20-Aug-21 WAM Microcap Limited On Market Purchase (357,238.48) 100,000 Ordinary Shares 100,000
23-Aug-21 WAM Microcap Limited On Market Purchase (345,928.32) 96,738 Ordinary Shares 96,738
24-Aug-21 WAM Microcap Limited On Market Purchase (71,537.84) 20,000 Ordinary Shares 20,000
25-Aug-21 WAM Microcap Limited On Market Purchase (71,477.74) 20,000 Ordinary Shares 20,000
13-Oct-21 WAM Microcap Limited On Market Purchase (35,064.52) 9,546 Ordinary Shares 9,546
14-Oct-21 WAM Microcap Limited On Market Purchase (212,958.22) 59,743 Ordinary Shares 59,743
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Signed: _____ Date: 18/10/2021