POINTERRA LIMITED — Major Shareholding Notification 2017

Jul 17, 2017

FORM 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To: Pointerra Limited ACN: 078 388 155

1. Details of substantial holder

Name: Cartovista Pty Ltd ACN: 076 361 101

There was a change in the interests of the substantial holder on: 30 June 2017

The previous notice was given to the company on: 8 June 2017 The previous notice was dated: 6 June 2017

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 shareholder or an associate had a relevant interest in when last required, and when now required, to give a substantial shareholder notice to the company or scheme, are as follows:

Class of securities	Previous notice	Previous notice	Present notice	Present notice
	Person’s votes	Voting power	Person’s votes	Voting power
Ordinary fully paid shares	25,428,093	7.8%	42,003,900	11.2%

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	Consideration given in relation to change	Class and number of securities affected	Person’s votes affected
30/6/17	Cartovista Pty Ltd	Conversion of performance shares	Nil – Satisfaction of performance milestone	16,575,807 ordinary shares	16,575,807

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	Nature of relevant interest	Class and number of securities	Persons votes
Cartovista Pty Ltd	Cartovista Pty Ltd	Cartovista Pty Ltd	Relevant interest pursuant to sec 608(1) of Corporations Act	40,837,233 Ordinary shares	40,837,233
Shane Raymond Douglas	Shane Raymond Douglas	Shane Raymond Douglas	Relevant interest pursuant to sec 608(1) of Corporations Act	1,166,667 Ordinary shares	1,166,667

5. Changes in association

The persons who have become associates of, ceased to be associated of, or have changed the nature of their association with, the substantial holder in relation to voting interests in the company or scheme are as follows:

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Name and A.C.N Nature of association
N/A
6. Addresses
The addresses of persons named in this form are as follows:
Name Address
Cartovista Pty Ltd Level 5, 45 St Georges Terrace, Perth WA 6000
Shane Raymond Douglas 44 Margaret Street, Cottesloe WA 6011
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Signature Print name: Shane Douglas Capacity: Director Sign here: Date: 18 July 2017