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NICK SCALI LIMITED Major Shareholding Notification 2021

Jun 8, 2021

65409_rns_2021-06-08_fd1c4803-a0c8-4f81-ad08-6d956e6a367f.pdf

Major Shareholding Notification

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Corporations Act 2001

Form 605

Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme Nick Scali Ltd
ACN/ARSN 000 403 896
1. Details of substantial holder (1)
Name First Sentier Investors Holdings Pty Limited ACN 630 725 558 and its related bodies corporate listed in annexure A
ACN/ARSN (if applicable) 630 725 558
The holder ceased to be a substantial holder on 07/06/2021
The previous notice was given to the company on 25/05/2021
The previous notice was dated 20/05/2021

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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 ofchange Person whoserelevant interestchanged Nature of change (4) Consideration given inrelation to change (5) Class (6) andnumber ofsecurities affected Person's votesaffected
See annexure B to
this notice

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) 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

4. Addresses

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

Name Address
First Sentier Investors Realindex Pty Ltd ACN 133 312 017 Level 5, Tower Three International Towers Sydney, 300 Barangaroo Avenue, BarangarooNSW 2000, Australia

Level 5, Tower Three International Towers Sydney, 300 Barangaroo Avenue, Barangaroo First Sentier Investors (Australia) IM Ltd ACN 114 194 311 NSW 2000, Australia Mitsubishi UFJ Financial Group 2-7-1, Marunouchi, Chiyoda-ku, Tokyo 100-8330, Japan

Signature

print name Rachel Lim capacity Company Secretary sign here date 09/06/2021

Annexure A

07/06/2021

This is Annexure A referred to in Form 605, Notice of ceasing to be a substantial holder dated

==> picture [100 x 40] intentionally omitted <==

Company Secretary

Rachel Lim Company Secretary SCHEDULE CFSIM (Company No. 00153197) First Sentier Infrastructure Managers (International) Limited (Company No. 298444) First Sentier Investors (Australia) IM Ltd (ACN 114 194 311) First Sentier Investors (Australia) Infrastructure Holdings Ltd (ACN 085 313 926) First Sentier Investors (Australia) Infrastructure Managers Pty Ltd (ACN 101 384 294) First Sentier Investors (Australia) RE Ltd (ACN 006 464 428) First Sentier Investors (Australia) Services Pty Limited (ACN 624 305 595) First Sentier Investors (Hong Kong) AMC Limited (CR NO. 0580652) First Sentier Investors (Hong Kong) Limited (CR No. 0206616) First Sentier Investors (Hong Kong) Nominees Limited (CR NO. 0206615) First Sentier Investors (Ireland) Limited (Company No. 629188) First Sentier Investors (Japan) Limited (Company No. 0104-01-093090) First Sentier Investors (Luxembourg) EDIF I Feeders MC S.A.R.L (Company No. B134314) First Sentier Investors (Luxembourg) EDIF I MC S.A.R.L (Company No. B128117) First Sentier Investors (Luxembourg) EDIF II GP S.Á.R.L (Company No. B204413) First Sentier Investors (Malta) Holdings Limited (Company Code C41260) First Sentier Investors (Malta) Limited (Company Code C41267) First Sentier Investors (Singapore) (COMPANY NO. 196900420D) First Sentier Investors (Singapore) Holdings Limited (Registration No. 199901706Z) First Sentier Investors (UK) Funds Limited (Company No. 02294743) First Sentier Investors (UK) IM Limited (Company No. SC047708) First Sentier Investors (UK) Services Limited (Company No. 03904320) First Sentier Investors (US) LLC (File Number 546 9442) First Sentier Investors Asia Holdings Limited (ACN 054 571 701) First Sentier Investors Europe Holdings Limited (Company No. 03904310) First Sentier Investors International IM Limited (Company No. SC079063) First Sentier Investors Realindex Pty Ltd (ACN 133 312 017) First Sentier Investors Strategic Investments Pty Limited (ACN 625 765 399) FSIB LTD (Registration No. 26193) Mitsubishi UFJ Financial Group, Inc (Registration No. 0100-01-073486) Mitsubishi UFJ Trust and Banking Corporation (Registration No. 0100-01-008770) SI Holdings Limited (Company No. SC109439)

Dated the 09/06/2021

Annexure B

This is Annexure B referred to in Form 605, Notice of ceasing to be substantial holder dated

07/06/2021

==> picture [99 x 40] intentionally omitted <==

Rachel Lim

Company Secretary

Dated the 09/06/2021

Date of change Person whose relevant interest Nature of change Consideration givenin relation to change Class and number of securities affected Class and number of securities affected Person's votesaffected
25/05/2021 First Sentier Investors (Australia) IMLtd ACN 114 194 311 Purchase 1,288,464.00 120,000 Fully Paid ordinary shares 120,000
25/05/2021 First Sentier Investors Realindex PtyLtd ACN 133 312 017 Purchase 10,034.70 930 Fully Paid ordinary shares 930
27/05/2021 First Sentier Investors (Australia) IMLtd ACN 114 194 311 Sale 1,288,464.00 120,000 Fully Paid ordinary shares 120,000
01/06/2021 First Sentier Investors (Australia) IMLtd ACN 114 194 311 Sale 993.75 91 Fully Paid ordinary shares 91
07/06/2021 First Sentier Investors (Australia) IMLtd ACN 114 194 311 Sale 359,689.34 32,572 Fully Paid ordinary shares 32,572
07/06/2021 First Sentier Investors Realindex PtyLtd ACN 133 312 017 Sale 49,128.30 4,446 Fully Paid ordinary shares 4,446