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RYDER CAPITAL LIMITED Major Shareholding Notification 2021

Nov 18, 2021

65742_rns_2021-11-18_7cf2755f-a032-4de4-9150-bfd5fb8732df.pdf

Major Shareholding Notification

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19 November 2021

Ryder Capital Limited

Private and Confidential

Manager ASX Announcements Office ASX Limited

Dear Sir/Madam,

Ryder Capital Limited

Notice of Ceasing to be a Substantial Holder in Vita Group Limited

Please find attached an ASIC Form 605 (Notice of Ceasing to be a Substantial Holder) issued by Ryder Capital Limited in relation to the ordinary shares in Vita Group Limited.

Regards,

==> picture [98 x 44] intentionally omitted <==

Claudia Rososinski Company Secretary

Level 25, 88 Phillip St, Sydney NSW 2000 T: +61 2 8211 2777 F: + 61 2 8211 0570 ACN 606 695 854

www.rydercapital.com.au

605 Page 1 of 2 15 July 2001

Form 605

Corporations Act 2001

Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme VITA GROUP LIMITED

ACN/ARSN 113 178 519

1. Details of substantial holder (1)

Name RYDER CAPITAL LTD ACN/ARSN (if applicable) 606 695 854

The holder ceased to be a substantial holder on 18 / 11 / 2021 The previous notice was given to the company on 30 / 04 / 2021 The previous notice was dated 30 / 04 / 2021

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 whoserelevant interestchanged Nature of change (4) Consideration given inrelation to change (5) Class (6) andnumber ofsecurities affected Person's votesaffected
18NOVEMBER2021 RYDERCAPITAL LTD ON MARKETTRADE $1,140,194.64 1,271,880FPO 1,271,880

3. Changes in 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 substantial holder in relation to voting interests in the company or scheme are as follows:

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

4. Addresses

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

Name Address
RYDER CAPITAL LTD LEVEL 25, 88 PHILLIP STREET SYDNEY NSW 2000

605 Page 2 of 2 15 July 2001

Signature

re
print namesign here CLAUDIA ROSOSINSKIcapacityCOMPANY SECRETARY
date19/11/2021

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 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.