POINTERRA LIMITED — Major Shareholding Notification 2023

Mar 13, 2023

Form 605 Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme Pointerra Limited

ACN/ARSN ACN 078 388 155

1. Details of substantial holder (1)

Name Capital B Asset Management Pty Ltd as trustee for Capital [b] Trust ACN/ARSN (if applicable) ACN 643 649 263 The holder ceased to be a substantial holder on 13 / 03 / 2023 The previous notice was given to the company on 20 / 07 / 2020 The previous notice was dated 17 / 07 / 2020

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 of change	Person whose relevant interest changed	Nature of change (4)	Consideration given in relation to change (5)	Class (6) and number of securities affected	Person’s votes affected
23 / 08 / 2022	Capital B Asset Management Pty Ltd (ACN 643 649 263) as trustee for Capital [b] Trust	Disposal of 4,859,060 fully paid ordinary shares	$1,810,254.38 (being an average price of approximately $0.373 per fully paid ordinary share)	4,859,060 fully paid ordinary shares	4,859,060
01 / 03 / 2023	Capital B Asset Management Pty Ltd (ACN 643 649 263) as trustee for Capital [b] Trust	Disposal of 961,316 fully paid ordinary shares	$121,805.41 (being an average price of approximately $0.127 per fully paid ordinary share)	961,316 fully paid ordinary shares	961,316
02 / 03 / 2023	Capital B Asset Management Pty Ltd (ACN 643 649 263) as trustee for Capital [b] Trust	Disposal of 6,970,000 fully paid ordinary shares	$766,491.84 (being an average price of $0.11 per fully paid ordinary share)	6,970,000 fully paid ordinary shares	6,970,000
10 / 03 / 2023	Capital B Asset Management Pty Ltd (ACN 643 649 263) as trustee for Capital [b] Trust	Disposal of 2,612,806 fully paid ordinary shares	$269,906.57 (being an average price of approximately $0.103 per fully paid ordinary share)	2,612,806 fully paid ordinary shares	2,612,806
13 / 03 / 2023	Capital B Asset Management Pty Ltd (ACN 643 649 263) as trustee for Capital [b] Trust	Disposal of 1,000,000 fully paid ordinary shares	$95,000 (being an average price of $0.095 per fully paid ordinary share)	1,000,000 fully paid ordinary shares	1,000,000

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:

have become associates (3) of, ceased to be associates of, or interests in the company or scheme are as follows:	have changed the nature of their association (7) with, the substantial holder
Name and ACN/ARSN(if applicable)	Nature of association
Capital B Asset Management PtyLtd(ACN 643 649 263)	Current trustee for Capital [b] Trust(appointed 29 October 2020)
Bevan Andrew Slattery	Former trustee for Capital [b] Trust(resigned 29 October 2020)

4. Addresses

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

f persons named in this form are as follows:
Name	Address
Capital B Asset Management Pty Ltd (ACN 643 649 263) as trustee for Capital [b] Trust	14 Church Street, Fortitude Valley, Queensland 4006
Bevan Andrew Slattery	14 Church Street, Fortitude Valley, Queensland 4006

Signature

print name sign here	Bevan Andrew Slattery capacity Sole director and company secretary
	date 14 March 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 4 of the form.

• (2) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (3) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (4) 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.

• (5) Details of the consideration must include any and all benefits, moneys 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.

• (6) The voting shares of a company constitute one class unless divided into separate classes.

• (7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.