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SELECT HARVESTS LIMITED Major Shareholding Notification 2022

Sep 26, 2022

65792_rns_2022-09-26_14f1ecf5-3844-4b4c-931c-3db69c49b636.pdf

Major Shareholding Notification

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603 Page 1 of 3 15 July 2001

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme SELECT HARVESTS LIMITED
000 721 380ACN/ARSN
1. Details of substantial holder (1)
Name Commonwealth Superannuation Corporation as trustee for ARIAInvestments Trust

The holder became a substantial holder on 23/09/2022

2. Details of 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 oran associate (2) had a relevant interest (3) in on the date the substantial holder

Class of securities (4)Number of securities Person's votes (5) Voting power (6)
6.069.020ORDINARY FULLY PAID 6,069,020 5.0178%
.

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest Nature of relevant interest (7) Class and number of securities
Commonwealth SuperannuationCorporation Holder of securities ORDINARY - 6,069,020

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant Registered holder of Person entitled to be Class and number of securities
interest securities registered as holder (8)
CommonwealthSuperannuationCorporation HSBC CUSTODYNOMINEES(AUSTRALIA) LIMITED<nt-comnwlth super<br="">CORP A/C CommonwealthSuperannuationCorporation ORDINARY - 6,069,020

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevantinterest Date of acquisition Consideration (9) Class and number of securities
Cash Non-cash
CommonwealthSuperannuationCorporation Please seeAnnexure A Please seeAnnexure Please see Annexure A

603 Page 2 of 3 15 July 2001

. ____________ _______________________________________
_______________________________________ where the property of the control and control and control ______

6 Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable) _______________________________________---------Nature of association.
N/A N/A---------------------------------------------
__________________________ Product of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of th

7. Addresses

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

Name Address
CommonwealthSuperannuationCorporation 7 London Circuit, Canberra ACT 2601

Signature

print name PETER ZORBAS MATTHEW BEARDMORE capacity AUTHORISED SIGNATORIES
sign here Lorbas date 27/09/2022

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 7 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.
  • The voting shares of a company constitute one class unless divided into separate classes. $(4)$
  • The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an $(5)$ associate has a relevant interest in.
  • The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(6)$
  • $(7)$ Include details of:
    • any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of $(a)$ 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 $(b)$ 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.

  • $(8)$ 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".
  • Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was $(9)$ 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.

603 Page 3 of 3 15 July 2001

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$\begin{array}{c} 1 \ 1 \ 2 \end{array}$

Annexure A

To Company: SELECT HARVESTS LIMITED
ACN/ARSN: 000 721 380
Substantial Holder Name Commonwealth Superannuation Corporation as trustee for ARIAInvestments Trust
ACN/ARSN: ABN 48 882 817 243
Trade Date Number of securities Nature of change Cash consideration Class of securities
16/06/2022 -154,142.00 Share Sale -$ 1,038,648.72 Ordinary Fully Paid
17/06/2022 -150,858.00 Share Sale -$ 1,016,520.28 Ordinary Fully Paid
23/06/2022 $-81,000.00$ Share Sale ۰$ 545,798.98 Ordinary Fully Paid
27/06/2022 252,016.00 Share Purchase $ 1,323,084.00 Ordinary Fully Paid
4/07/2022 -81,137.00 Share Sale -$ 381,343.90 Ordinary Fully Paid
13/07/2022 19,028.00 Share Purchase $ 97,817.99 Ordinary Fully Paid
15/07/2022 1,200.00 Share Purchase Ś 6,161.42 Ordinary Fully Paid
18/07/2022 25,069.00 Share Purchase $ 126,465.43 Ordinary Fully Paid
18/07/2022 8,517.00 Share Purchase $ 43,729.89 Ordinary Fully Paid
19/07/2022 12,390.00 Share Purchase $ 61,361.94 Ordinary Fully Paid
27/07/2022 24,780.00 Share Purchase $ 116,645.20 Ordinary Fully Paid
28/07/2022 20,388.00 Share Purchase $ 96,140.69 Ordinary Fully Paid
1/08/2022 54,615.00 Share Purchase $ 251,325.23 Ordinary Fully Paid
20/09/2022 68,206.00 Share Purchase $ 363,284.51 Ordinary Fully Paid
21/09/2022 26,012.00 Share Purchase $ 138,127.56 Ordinary Fully Paid
23/09/2022 84,330 Share Purchase $ 445,159.26 Ordinary Fully Paid

This is Annexure A of 1 page referred to in Form 603 Notice of Initial Substantial Holder.

÷,

Signature: ter forbas
Name: Peter Zorbas Matthew Beardmore
Capacity: Authorised Signatory Authorised Signatory
Date: 27 September 2022

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