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PREDICTIVE DISCOVERY LIMITED Major Shareholding Notification 2021

May 26, 2021

65537_rns_2021-05-26_668aee61-59c0-49a5-b65e-130b6a53f2dd.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 PREDICTIVE DISCOVERY LIMITED
ACN/ARSN 111 271 71877
1. Details of substantial holder (1)
Name CAPITAL DI LIMITED
ACN/ARSN (if applicable) N.A.
There was a change in the interests of the substantial holder
The previous notice was given to the company on
The previous notice was dated
25 / 05 / 2021
16/06/2020
16/06/2020

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 SHARES 93,500,000 11.35% 111,000,000 8.75%

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
Refer to Appendix 1

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
CAPITAL DI LIMITED CAPITAL DI LIMITED CAPITAL DI LIMITED REGISTERED
SHAREHOLDER
ORDINARY SHARES
111,000,000
111,000,000

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

6. Addresses

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

Name Address
CAPITAL DI LIMITED THE CORE BUILDING, 9TH FLOOR, CYBERCITY EBENE, MAURITIUS
$\sim$

Signature

print name JAMIE PHILLIP BOYTON Capacity DIRECTOR
sign here date 27 / 05 / 2021

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.
  • See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
  • See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
  • $(4)$ 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
  • $(b)$ 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 on 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.

APPENDIX 1

Notice of change of interests of substantial holder

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
RELEVEANT INTEREST
CHANGED
NATURE OF
CHANGE (6)
CONSIDERATION
GIVEN IN
RELATION TO
CHANGE (7)
CLASS AND NUMBER
OF SECURITIES
AFFECTED
PERSON'S
VOTES
AFFECTED
08-07-20 CAPITAL DI LIMITED OFF MARKET
TRANSFER
AUD40,000.00 ORDINARY SHARES
500,000
500,000
14-10-20 CAPITAL DI LIMITED ON MARKET
SALE
AUD 63,000.00 ORDINARY SHARES
1,000,000
1,000,000
15-10-20 CAPITAL DI LIMITED ON MARKET
SALE
AUD 9,883.00 ORDINARY SHARES
156,873
156,873
16-10-20 CAPITAL DI LIMITED ON MARKET
SALE
AUD 630.00 ORDINARY SHARES
10,000
10,000
19-10-20 CAPITAL DI LIMITED ON MARKET
SALE
AUD 50,820.75 ORDINARY SHARES
833,127
833,127
19-10-20 CAPITAL DI LIMITED ON MARKET
SALE
AUD 61,000.00 ORDINARY SHARES
1,000,000
1,000,000
30-10-20 CAPITAL DI LIMITED SHARES
PURCHASED
THROUGH
PLACEMENT
AUD 1,176,000.00 ORDINARY SHARES
21,000,000
21,000,000
$22 - 03 - 21$ CAPITAL DI LIMITED ON MARKET
PURCHASE
AUD 16,143.13 ORDINARY SHARES
227,368
227,368
$26 - 03 - 21$ CAPITAL DI LIMITED ON MARKET
PURCHASE
AUD 21,900.00 ORDINARY SHARES
300,000
300,000
30-03-21 CAPITAL DI LIMITED ON MARKET
PURCHASE
AUD 14,600.00 ORDINARY SHARES
200,000
200,000
31-03-21 CAPITAL DI LIMITED ON MARKET
PURCHASE
AUD 95,415.33 ORDINARY SHARES
1,272,632
1,272,632
22-04-21 CAPITAL DI LIMITED ON MARKET
SALE
AUD 95,000.00 ORDINARY SHARES
1,000,000
1,000,000
27-04-21 CAPITAL DI LIMITED ON MARKET
SALE
AUD 97,250.00 ORDINARY SHARES
1,000,000
1,000,000
25-05-21 CAPITAL DI LIMITED DILUTION TO
8.75%
RESULTING
FROM ISSUE OF
249,669,873
FULLY PAID
ORDINARY
SHARES BY
PREDICTIVE
DISCOVERY
NOT APPLICABLE ORDINARY SHARES
111,000,000
111,000,000