POWERHOUSE VENTURES LIMITED — Major Shareholding Notification 2021

Jul 22, 2021

Form604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme		Powerhouse Ventures Limited
ACN/ARSN		ARBN 612 076 169
1. Details of substantial holder(1)		RAVEN INVESTMENT HOLDINGS PTY LTD <ravenINVESTMENT A/C>RAVEN INVESTMENT HOLDING PTY LTD <the< th=""></the<></raven
Name	Brendan Fogarty	RAVEN SUPERFUND A/C>
ACN/ARSN (if applicable)
There was a change in the interests of thesubstantial holder on	04/05/2024-	17/5/2021
The previous notice was given to the company on	8/41/2020
The previous notice was dated	10/10/2020
2. Previous and present voting power

The total number of votes attached toall 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, togive a substantial holding notice to the company or scheme, are as follows:

Classofsecurities(4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
FPO	3.452.883	224.	6.323.213	6.89%
			U

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 invoting securities of the companyor scheme, since the substantial holder was last required togive a substantial holding notice to the company or scheme are as follows:

Date ofchange	Person whoserelevant interestchanged	Nature ofchange(6)	Considerationgiven in relationto change $(7)$	Class andnumber ofsecuritiesaffected	Person's votesaffected
4/5/2021	Brendan Fogarty	Obthus Exercise.	$182,000	$2,600,000$ ORD $2,600,000$
	srendonTienth	hunसरा

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder ofrelevantinterest	Registeredholder ofsecurities	Person entitledto be registeredas holder (8)	Nature ofrelevantinterest(6)	Class andnumber ofsecurities	Person's votes
BrendanFogarty	RAVEN INVESTMENTHOLDING PTY LTD<the b="" raven<="">SUPERFUND A/C>	Brendan Fogarty	FPO	832,883 ORD	832,883
BrendanFogarty	RAVEN INVESTMENTHOLDING PTY LTD$<$ THE RAVEN	Brendan Fogarty	FPO	800,000 ORD	800,000
	SUPERFUND A/C>

BrendanFogarty	RAVEN INVESTMENTHOLDING PTY LTD<the b="" raven<="">SUPERFUND A/C>	Brendan Fogarty	FPO	1.090.330 ORD 1.090,330
BrendanFogarty	RAVEN INVESTMENTHOLDINGS PTY LTDKRAVEN INVESTMENTA/C	Brendan Fogarty	FPO	B,600,000 ORD 9,600,000	3.400,0000003,400,0000

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their associationi(B) 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

6. Addresses

The addresses of persons named in this formare as follows:

Name	Address
Brendan Fogarty	501/74 Eastern Road, South Melbourne, VIC 3205

Signature

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capacity SULE DIRECTOR date $20/07/201$

DIRECTIONS

BRENDAN FOGARTY

• $(1)$ If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related porations, 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 agroup of persons are eeandaly 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 learly 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 schememultiplied by 100.
• $(6)$ Includedetailsof:
  • $(a)$ any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection(4) applies, a copy of any document setting out the terms of any relevant agreement, and astatement by the persongiving full and accurate details of accordiact scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
  • any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the vargwearsor disposal of the securities to $(b)$ 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 intereras acquired has, or may, becom'e entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happrenor 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 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 becausen foption) write "unknown".

$(9)$ Give details, if appropriate, of the present association and any change in that association since the last substantial hgldbtice.