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MOTIO LTD Major Shareholding Notification 2021

Jun 27, 2021

65390_rns_2021-06-27_d440f967-7e01-4dcd-9651-ab724ef99ea3.pdf

Major Shareholding Notification

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604 page 1/2 15 July 2001

604
page 1/2 15 July 2001
Form 604
Corporations Act 2001
Section671B
Notice of change of interests of substantial holder
ToCompanyName/Scheme
Motio Limited
ACN/ARSN
147 799 951
1. Details of substantialholder(1)
Name
Swift Media Limited
ACN/ARSN(ifapplicable)
006 222 395
There was a changein the interests of the
substantial holder on
28 /06 /2021
The previous notice was given to the company on
14/ 04/2021
The previous notice was dated
14 /04 /2021
2. Previous and present votingpower
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 asfollows:
Class of securities (4)
Previousnotice
Presentnotice
Person's votes
Voting power (5)
Person's votes
Voting power (5)
ORD
15,000,000
6.71%
25,000,000
10.68%
3. Changesinrelevantinterests
Particulars of each changein,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 asfollows:
Dateof
change
Person whose
relevant interest
changed
Natureof
change (6)
Consideration
givenin relation
to change (7)
Class and
numberof
securities
affected
Person's votes
affected
28/06/2021 Swift Media Limited
Deferred consideration
shares issued
$1,000,000
10,000,000 10,000,000
4. Present relevantinterests
Particulars of each relevant interest of the substantial holder in voting securities after the change are asfollows:
Holderofrelevant
interest
Registered holder
ofsecurities
Personentitledto be
registeredasholder (8)
Natureof
relevant
interest (6)
Class and
numberof
securities
Person's
votes
Swift Media Limited
Swift Media Limited
Swift Media Limited
Direct
25,000,000
10.68%
Motio Limited
147 799 951
604
page 1/2 15 July 2001
Form 604
Corporations Act 2001
Section671B
Notice of change of interests of substantial holder
ToCompanyName/Scheme
Motio Limited
ACN/ARSN
147 799 951
1. Details of substantialholder(1)
Name
Swift Media Limited
ACN/ARSN(ifapplicable)
006 222 395
There was a changein the interests of the
substantial holder on
28 /06 /2021
The previous notice was given to the company on
14/ 04/2021
The previous notice was dated
14 /04 /2021
2. Previous and present votingpower
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 asfollows:
Class of securities (4)
Previousnotice
Presentnotice
Person's votes
Voting power (5)
Person's votes
Voting power (5)
ORD
15,000,000
6.71%
25,000,000
10.68%
3. Changesinrelevantinterests
Particulars of each changein,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 asfollows:
Dateof
change
Person whose
relevant interest
changed
Natureof
change (6)
Consideration
givenin relation
to change (7)
Class and
numberof
securities
affected
Person's votes
affected
28/06/2021 Swift Media Limited
Deferred consideration
shares issued
$1,000,000
10,000,000 10,000,000
4. Present relevantinterests
Particulars of each relevant interest of the substantial holder in voting securities after the change are asfollows:
Holderofrelevant
interest
Registered holder
ofsecurities
Personentitledto be
registeredasholder (8)
Natureof
relevant
interest (6)
Class and
numberof
securities
Person's
votes
Swift Media Limited
Swift Media Limited
Swift Media Limited
Direct
25,000,000
10.68%
Motio Limited
147 799 951

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

6. Addresses

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

Name Address
Swift Media Limited 1 Watts place, Bentley WA 6102

Signature

print name Stephen Hewitt-Dutton capacity Company Secretary sign here Date 28 / 06 / 2021

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.