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NOVIQTECH LIMITED Major Shareholding Notification 2021

Jun 29, 2021

65456_rns_2021-06-29_9f112efe-8928-48a5-984e-6538756ac897.pdf

Major Shareholding Notification

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Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme ___ Tymlez Group Limited _____

ACN/ARSN ___ 622 817 421 _____________

1. Details of substantial holder (1)

Name 10 Bolivianos Pty Ltd, Freedom Trader Pty Ltd and Mr Niv Dagan

ACN/ARSN (if applicable) 620 725 902, 156 168 366

There was a change in the interests of the substantial holder on 25-28/06/21 The previous notice was given to the company on 24/06/21 The previous notice was dated 24/06/21

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 or scheme, are as follows:

Class of securities (4) Previous notice Previous notice Present notice Present notice
Person's
votes
Voting power (5) Person's
votes
Voting power (5)
Ordinary Fully Paid
Shares (ORD)
48,686,875 7.88% 48,686,875 5.68%

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 are as follows:

Date of
change
Person whose
relevant interest
changed
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
25-
28/06/21
10 Bolivianos Pty
Ltd /Freedom Trader
Pty Ltd / Mr Niv Dagan
Dilution of
interest following
the issue of
shares by the
Company
N/A 48,686,875
ORD
48,686,875
4.
Present relevant interests
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
10 Bolivianos Pty
Ltd
10 Bolivianos Pty
Ltd
10 Bolivianos Pty Ltd Pursuant to s 608(1)(a)
of the_Corporations Act_
2001(Cth) – registered
holder.
47,490,243
ORD
47,490,243
Freedom Trader
PtyLtd
Freedom Trader
PtyLtd
Freedom Trader Pty
Ltd
Pursuant to s 608(1)(a)
of the_Corporations Act_
1,131,632
ORD
1,131,632
2001(Cth) – registered
holder.
Mr Niv Dagan Mr Niv Dagan Mr Niv Dagan Pursuant to s 608(1)(a)
of the_Corporations Act_
2001(Cth) – registered
holder.
65,000 ORD 65,000

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 N/A N/A

6. Addresses

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

Name Address
10 Bolivianos Pty Ltd 24 Omar Street, Caulfield South VIC 3162
Freedom Trader Pty Ltd 24 Omar Street, Caulfield South VIC 3162
Mr Niv Dagan 24 Omar Street, Caulfield South VIC 3162

Signature

==> picture [65 x 26] intentionally omitted <==

print name NIV DAGAN capacity DIRECTOR

date 30/6/2021