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RLF AGTECH LTD — Major Shareholding Notification 2026
Apr 8, 2026
65711_rns_2026-04-08_8eb69a50-f231-42f7-ab2d-55910ec0bfae.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 RLF AGTECH LTD ACN/ARSN 622 055 216
1. Details of substantial holder (1)
Name
GAVIN BALL, OMNIUS PTY LTD, CAPITAL CORPORATION (HOLDINGS) PTY LTD,
RLF GLOBAL PTY LTD
ACN/ARSN (if applicable)
There was a change in the interests of the substantial holder on 09 / 05 / 2025 The previous notice was given to the company on 17 / 02 / 2025 The previous notice was dated 17 / 02 / 2025
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:
| ompany 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 ordinaryshares |
28,102,856 |
8.02% |
33,333,333 |
6.20% |
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 |
|---|---|---|---|---|---|
09/05/2025 |
GAVIN BALL |
Shares issuedin lieu ofDirector’s Fees– approved byShareholders on7 May 2025 |
$0.03 per share |
5,230,477 |
5,230,477 |
02/04/2026 |
GAVIN BALL |
Dilution dueto RLFissuingshares |
N/A |
N/A |
N/A |
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 |
|---|---|---|---|---|---|
GAVINBALL |
OMNIUS PTYLTD |
OMNIUS PTY LTD |
RELEVANTINTETERESTUNDER SECTION608(1) OF THECORPORATIONSACT 201 (CTH) |
8,320,913fully paidordinaryshares1,920,210listedoptions@$0.06 Exp.08/02/2027 |
8,320,913 |
GAVINBALL |
CAPITALCORPORATION(HOLDINGS)PTY LTD |
CAPITALCORPORATION(HOLDINGS) PTYLTD |
RELEVANTINTETERESTUNDER SECTION608(1) OF THECORPORATIONSACT 201 (CTH) |
1,101,388fully paidordinaryshares254,166listedoptions@$0.06 Exp.08/02/2027250,000unlistedoptions@$0.12 Exp.21/08/20273,333,333unlistedoptions@$0.54 Exp.20/04/2027 |
6,331,865 |
GAVINBALL |
RLF GLOBALPTY LTD |
RLF GLOBAL PTYLTD |
RELEVANTINTETERESTUNDER SECTION608(1) OF THECORPORATIONSACT 201(CTH) |
18,680,555fully paidordinaryshares |
18,680,555 |
GAVINBALL |
GAVINBALL |
GAVINBALL |
RELEVANTINTETERESTUNDER SECTION608(1) OF THECORPORATIONSACT 201(CTH) |
1,000,000Class A -PerformanceRights Exp.20/04/20271,000,000Class B–PerformanceRights Exp.20/04/2027 |
Nil |
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 GAVIN BALL OMNIUS PTY LTD 63 NORTH ROAD BASSENDEAN WA 6054 CAPITAL CORPORATION(HOLDINGS) PTY LTD RLF GLOBAL PTY LTD
Signature
print name GAVIN BALL capacity DIRECTOR sign here date 09 04 2026 / /
DIRECTIONS
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(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.
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(2) See the definition of "associate" in section 9 of the Corporations Act 2001.
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(3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
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(4) The voting shares of a company constitute one class unless divided into separate classes.
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(5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
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(6) Include details of:
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(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
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(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.
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(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 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.
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(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".
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(9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.