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PYC THERAPEUTICS LIMITED Major Shareholding Notification 2020

Jun 15, 2020

65640_rns_2020-06-15_90ed5337-da39-4615-8487-a02e556a0f68.pdf

Major Shareholding Notification

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Form 604Corporations Act 2001Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme PYC THERAPEUTICS LIMITED
ACN/ARSN ACN 098 391 961
1.Details of substantial holder (1)Name AUSTRALIAN LAND PTY LTD
ACN/ARSN (if applicable) ACN 008 808 517
There was a change in the interests of thesubstantial holder on 15/06/2020
The previous notice was given to the company on 28/11/2019
The previous notice was dated 28/11/2019
2.Previous and present voting powerThe 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 arelevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:
Previous notice Present notice
Class of securities (4) Person's votes Voting power (5) Person's votes Voting power (5)
ORDINARY 794,663,760 27.11% 882,563,760 30.11%

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 ofChange Person whoserelevant interestchanged Nature ofchange (6) Considerationgiven in relationto change (7) Class andnumber ofsecuritiesaffected Person's votesaffected
15/06/2020 AUSTRALIANLAND PTY LTD Purchase 7,032,000 Ordinary87,900,000 87,900,000

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
AUSTRALIANLAND PTY LTD AUSTRALIANLAND PTY LTD AUSTRALIANLAND PTY LTD As trustee forThe SouthdownTrust Ordinary723,379,497 723,379,497
AUSTRALIANLAND PTY LTD AUSTRALIANLAND PTY LTD AUSTRALIANLAND PTY LTD As trustee forThe TribeSuperannuationFund Ordinary36,000,000 36,000,000
DELARGEINVESTMENTSPTY LTD DELARGEINVESTMENTSPTY LTD DELARGEINVESTMENTSPTY LTD As trustee forThe QueensgateTrust Ordinary30,796,066 30,796,066
RUNCTONPTY LTD RUNCTONPTY LTD RUNCTONPTY LTD As trustee forThe GoodwoodTrust Ordinary30,796,066 30,796,066
STOCKBRIDGESTOCKBRIDGESTOCKBRIDGEAs trustee forOrdinaryCORPORATIONCORPORATIONCORPORATIONThe30,796,06530,796,065PTY LTDPTY LTDPTY LTDAscot Trust PAGHAMPTY LTD PAGHAMPTY LTD PAGHAMPTY LTD As trustee forTheAintree Trust Ordinary30,796,066 30,796,066

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
AUSTRALIAN LAND PTY LTD 33B WALTERS DRIVE OSBORNE PARK WESTERN AUSTRALIA 6017
Signature
print name ALAN WILLIAM TRIBE capacity DIRECTOR
sign here date 15/06/2020
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 andtrustee 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 membersis clearly 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 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 copyof 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.

GUIDE This guide does not form part of the prescribed form and is included by ASIC to assist you in completing and lodging form 604.

Signature This form must be signed by either a director or a secretary of the substantial holder.
Lodging period Nil
Lodging Fee Nil
Other forms to becompleted Nil
Additional information (a)If additional space is required to complete a question, the information may be included on a separate piece ofpaper annexed to the form.
(b)This notice must be given to a listed company, or the responsible entity for a listed managed investment scheme.A copy of this notice must also be given to each relevant securities exchange.
(c)The person must give a copy of this notice:
(i)within 2 business days after they become aware of the information; or
(ii)by 9.30 am on the next trading day of the relevant securities exchange after they become aware of theinformation if:
(A)a takeover bid is made for voting shares in the company or voting interests in the scheme; and
(B)the person becomes aware of the information during the bid period.
Annexures To make any annexure conform to the regulations, you must
1use A4 size paper of white or light pastel colour with a margin of at least 10mm on all sides
2show the corporation name and A.C.N or ARBN
3number the pages consecutively
4print or type in BLOCK letters in dark blue or black ink so that the document is clearly legible when photocopied
5identify the annexure with a mark such as A, B, C, etc
6endorse the annexure with the words:This is annexure (mark) of (number) pages referred to in form (form number and title)
7sign and date the annexure.
The annexure must be signed by the same person(s) who signed the form.
Information in this guide is intended as a guide only. Please consult your accountant or solicitor for further advice.