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PREDICTIVE DISCOVERY LIMITED Major Shareholding Notification 2024

Aug 14, 2024

65537_rns_2024-08-14_64d8e850-d186-4a66-a884-72ca501c8969.pdf

Major Shareholding Notification

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Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme
ACN/ARSN

1. Details of substantial holder (1)

Name
ACN/ARSN (if applicable)
The holder ceased to be a substantial holder on //
The previous notice was given to the company on //
The previous notice was dated //

2. Changes in relevant interests

The holder ceased to be a substantial holder on / /
The previous notice was given to the company on / /
The previous notice was dated / /
2. Changes in relevant interests
scheme are as follows: Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in votingsecurities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or
Date ofchange Person whoserelevant interestchanged Nature of change (4) Consideration given inrelation to change (5) Class (6) andnumber ofsecurities affected Person's votesaffected
substantial holder in relation to voting interests in the company or scheme are as follows:Name and ACN/ARSN (if applicable) Nature of 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
4. Addresses
The addresses of persons named in this form are as follows:
Name Address
Signature
print name capacity

3. Changes in association

Name and ACN/ARSN (if applicable) Nature of association

4. Addresses

Name Address
Signature
print name capacity
sign here date //

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, 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.
  • (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.

APPENDIX - 605

Notice of ceasing to be a substantial holder

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 OFCHANGE PERSON WHOSERELEVEANTINTERESTCHANGED NATURE OFCHANGE (4) CONSIDERATIONGIVEN IN RELATIONTO CHANGE (5) CLASS (6) ANDNUMBER OFSECURITIESAFFECTED PERSON'SVOTESAFFECTED
06/09/21 CAPITAL DI LIMITED ON MARKETPURCHASE AUD 112,200.00 ORDINARY SHARES1,020,000 1,020,000
30/11/21 CAPITAL DI LIMITED ON MARKET SALE AUD 234,664.26 ORDINARY SHARES1,020,000 -1,020,000
21/03/22 CAPITAL DI LIMITED ON MARKET SALE AUD 210,050.00 ORDINARY SHARES1,000,000 -1,000,000
06/06/22 CAPITAL DI LIMITED SHARESPURCHASEDTHROUGHPLACEMENT - T1 AUD 2,169,074.88 ORDINARY SHARES12,050,416 12,050,416
22/07/22 CAPITAL DI LIMITED SHARESPURCHASEDTHROUGHPLACEMENT - T2 AUD 2,150,925.12 ORDINARY SHARES11,949,584 11,949,584
02/11/22 CAPITAL DI LIMITED OPTIONSEXERCISED@$0.018 AUD 225,000.00 ORDINARY SHARES12,500,000 12,500,000
02/11/22 CAPITAL DI LIMITED OPTIONSEXERCISED@$0.018 AUD 8,640.00 ORDINARY SHARES480,000 480,000
10/11/22 CAPITAL DI LIMITED ON MARKET SALE AUD 361,031.22 ORDINARY SHARES1,980,000 -1,980,000
26/05/23 CAPITAL DI LIMITED SHARESPURCHASEDTHROUGHPLACEMENT AUD 3,750,000.00 ORDINARY SHARES25,000,000 25,000,000
01/05/24 CAPITAL DI LIMITED SHARESPURCHASEDTHROUGHPLACEMENT AUD 4,816,389.42 ORDINARY SHARES25,349,418 25,349,418
14/08/24 CAPITAL DI LIMITED SHARES SALE BYVIRTUE OF THESHARE SALEAGREEMENT AUD 47,323,377.78 ORDINARY SHARES225,349,418 -225,349,418