SUPERLOOP LIMITED — Major Shareholding Notification 2019

Oct 21, 2019

Form 604 Corporations Act 2001Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	Superloop Limited
ACN/ARSN	169 263 094
1. Details of substantial holder (1)
Name	Bevan Andrew Slattery
ACN/ARSN (if applicable)	N/A
There was a change in the interests of thesubstantial holder onThe previous notice was given to the companyonThe previous notice was dated		21/10/201902/10/201902/10/2019

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)
ORD	64.567.689	21.41%	64.567.689	19.8%

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 interestchanced	Nature ofchange $(6)$	Considerationgiven in relationto change (7)	Class andnumber ofsecuritiesaffected	Person's votesaffected
	1 October 2019 Bevan Andrew Slattery	Dilution in voting poweras a result of the issue ofnew shares throughSuperloop's RetailEntitiement Offer on 21October 2019.	Nil	64.567.689ordinary shares	Total number of sharesunchanged but votingpower reduced to 19.8%

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
Bevan Andrew Slattery	Bevan Andrew Slattery	Bevan Andrew Slattery	Direct	60,007,894 ordinaryshares	60,007.894
Bevan Andrew Slattery	Jodie Ann Slattery	Jodie Ann Slatterv	Indirect	3,398,300 ordinaryshares	3.398.300
Bevan Andrew Slattery	Bevan Andrew Slatteryas trustee for the CapitalB Trust	Bevan Andrew Slattery	Indirect	1.161.495 ordinaryshares	1,161,495

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 (ifapplicable).___________________	--------------------------------------______________________---------------------------------------Nature of association
Jodie Ann Slatterv---------------------------------------_______________________________________	______________---------------------------------pouse
Capital B Trust_	---------------------------------------THE R. P. LEWIS CO., LANSING MICH. 49-14039-1-120-2 ===================================The property of the property of the propertyrusteeTHE R. P. LEWIS CO., LANSING, MICH.CONTRACTOR______________________________________--------------------

6. Addresses

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

Name	Address
Bevan Andrew Slattery	Level 17, 333 Ann Street, Brisbane QLD 4000
Jodie Ann Slattery	Level 17, 333 Ann Street, Brisbane QLD 4000
Capital B Trust	Level 17, 333 Ann Street, Brisbane QLD 4000

Signature

• 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 ann $(1)$ is 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:
  • any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy $(a)$ 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 of the $(b)$ 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 m $(7)$ 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.