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NOVIQTECH LIMITED Major Shareholding Notification 2023

Apr 25, 2023

65456_rns_2023-04-25_76c8ac6d-4966-49ed-8289-03158b30b356.pdf

Major Shareholding Notification

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604 Page 1 of 4 15 July 2001

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

substantial holder on 24 / 04 / 2023 The previous notice was given to the company on 18 / 07 / 2023 The previous notice was dated 14 / 07 / 2023

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 Present notice
Person’s votes Voting power(5) Person’s votes Voting power(5)
Ordinary Fully Paid
Shares (ORD)
126,068,206 12.74% 152,995,365 14.0%

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
Nature of
change (6)
Consideration given in
relation to change (7)
Class and number
of securities
affected
Person's votes
affected
20/4/2023 10 BOLIVIANOS PTY LTD On Market share
Purchase
$18,130.512 2,266,314 2,266,314
17/4/2023 10 BOLIVIANOS PTY LTD On Market share
Purchase
$7,970.004 1,328,334 1,328,334
13/4/2023 10 BOLIVIANOS PTY LTD On Market share
Purchase
$14,295.000 2,382,500 2,382,500
13/03/2023 10 BOLIVIANOS PTY LTD On Market share
Purchase
$3,204.045 246,465 246,465
10/03/2023 Niv Dagan On Market share
Purchase
2600 200,000 200,000
1/03/2023 10 BOLIVIANOS PTY LTD On Market share
Purchase
$4,900.000 306,250 306,250
14/02/2023 10 BOLIVIANOS PTY LTD On Market share
Purchase
$990.000 55,000 55,000
7/02/2023 10 BOLIVIANOS PTY LTD On Market share
Purchase
$9,839.000 500,000 500,000
27/01/2023 10 BOLIVIANOS PTY LTD On Market share
Purchase
$6,400.002 304,762 304,762
20/01/2023 10 BOLIVIANOS PTY LTD On Market share
Purchase
$492.932 22,406 22,406

604 Page 2 of 4 15 July 2001

16/01/2023 10 BOLIVIANOS PTY LTD On Market share
Purchase
$11,000 500,000 500,000
10/01/2023 10 BOLIVIANOS PTY LTD On Market share
Purchase
$2,709 129,000 129,000
03/01/2023 10 BOLIVIANOS PTY LTD On Market share
Purchase
15,130 605,200 605,200
03/01/2023 10 BOLIVIANOS PTY LTD On Market share
Purchase
23000 920,000 920,000
03/01/2023 10 BOLIVIANOS PTY LTD On Market share
Purchase
16,600 664,000 664,000
28/02/2023 Niv Dagan On Market share
Purchase
7500 500,000 500,000
29/12/2022 10 BOLIVIANOS PTY LTD On Market share
Purchase
31,399.99 1,308,333 1,308,333
23/12/2022 Niv Dagan On Market share
Purchase
43,600 2,000,000 2,000,000
23/12/2022 Niv Dagan On Market share
Purchase
11,000 500,000 500,000
23/12/2022 Niv Dagan On Market share
Purchase
14985 749250 749250
23/12/2022 Niv Dagan On Market share
Purchase
3796.13 223,302 223,302
20/12/2022 Niv Dagan On Market share
Purchase
15.90 935 935
16/12/2022 10 BOLIVIANOS PTY LTD On Market share
Purchase
3299.99 194,117 194,117
16/12/2022 Niv Dagan On Market share
Purchase
25,500 1,500,000 1,500,000
16/12/2022 Niv Dagan On Market share
Purchase
13,187.97 775,763 775,763
15/12/2022 10 BOLIVIANOS PTY LTD On Market share
Purchase
2700 150,000 150,000
25/11/2022 10 BOLIVIANOS PTY LTD On Market share
Purchase
25200 1200000 1200000
14/09/2022 10 BOLIVIANOS PTY LTD On Market share
Purchase
11500 500000 500000
09/09/022 10 BOLIVIANOS PTY LTD On Market share
Purchase
15000 576,923 576,923
24/08/2022 10 BOLIVIANOS PTY LTD On Market share
Purchase
9200 418182 418182
17/08/2022 10 BOLIVIANOS PTY LTD On Market share
Purchase
11500 500000 500000
22/07/2022 10 BOLIVIANOS PTY LTD On Market share
Purchase
10003.08 400123 400123

4. 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
10
Bolivianos
Pty Ltd
10
Bolivianos
Pty Ltd
10 Bolivianos
Pty Ltd
Registered
holder
pursuant to
s608(1)(a) of
the
Corporations
138,362,313
ORD
138,362,313
Act 2001
(Cth).
Freedom
Trader Pty
Ltd
Freedom
Trader Pty
Ltd
Freedom Trader
Pty Ltd
Registered
holder
pursuant to
s608(1)(a) of
the
Corporations
Act 2001
5,628,703
ORD
5,628,703

604 Page 3 of 4 15 July 2001

Mr Niv
Dagan
Mr Niv Dagan Mr Niv Dagan Registered
holder
pursuant to
s608(1)(a) of
the
Corporations
Act 2001
6,738,035
ORD
6,738,035

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 Victoria 3162
Freedom Trader Pty Ltd,
Niv Dagan
24 Omar Street, Caulfield South Victoria 3162

Signature

re
print name
sign here
Niv Dagan
capacity
Director
date
26/04/2023

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

604 Page 3 of 4 15 July 2001

  • (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, 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.

  • (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.