READCLOUD LIMITED — Major Shareholding Notification 2020

Jun 29, 2020

Form 604

$\sim$

$\sim$ 100

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	Readcloud Limited
ACN/ARSN	44 136 815 891
1. Details of substantial holder (1)
Name	Amity Agency Pty Ltd
ACN/ARSN (if applicable)	124 680 235
There was a change in the interests of thesubstantial holder on		30 June 2020
The previous notice was given to the company on		3 April 2020
The previous notice was dated		3 April 2020	$\mathbf{r} = \mathbf{r} \times \mathbf{r}$

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)
Fully Paid Ordinary Shares("FPOs")	13,738,275	14.03%	12,414,974	12.66%

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 whose relevantinterest changed	Nature of change (6)	Considerationgiven inrelation tochange $(7)$	Class andnumber ofsecuritiesaffected	Person's votesaffected
05/06/20	Amity Agency Pty Ltd	Dilution of 0.02%following issue ofshares by thecompany	Nil	13,738,275FPOs	13,738,275FPOS
06/05/2020to.30/06/2020	Amity Agency Pty Ltd	Dillution of 1.35%following sale ofshares	$380,217	1.323.301FPOs	1,323,301 FPOs

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	Registered holder of	Person entitled to be	Nature of relevant	Class and number	Person's votes
interest	securities	registered as holder	interest (6)	of securities
Amity Agency Pty$-td$	Amity Agency Pty	Amity Agency Pty_td	RegisteredHolder	12.414.974FPOs	12.414.974

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
N/A

6. Addresses

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

Name		Address
Unit 14, 32 Northcote Street, Naremburn, NSW, 2065Amity Agency Pty Ltd
STATISTICS OF THE CONSUMING OF THE CONSUMING OF TAXABLE PROPERTY.Signature
print name	Jeremy LeBard	Peter Williams	capacity	Directors

sign here

t name	Jeremy LeBard	Peter Williams	capacity	Directors
in here		$\cdot$ .	date	$\sim$June 2020

$\approx 2-100$

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the $(1)$ 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. $(3)$
• The voting shares of a company constitute one class unless divided into separate classes. $(4)$
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
• Include details of: $(6)$
  • any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) $(a)$ any reporter 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
  • any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal $(b)$ 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.

• 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 $(7)$ 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.
• 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". $(8)$
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$