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SUPPLY NETWORK LIMITED Major Shareholding Notification 2023

Oct 5, 2023

65827_rns_2023-10-05_1382b4b3-0e24-4195-8d6e-0a5843910e08.pdf

Major Shareholding Notification

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SUPPLY NETWORK LIMITED ABN 12 003 135 680 1 Turnbull Close Pemulwuy NSW 2145 PO Box 3405 Wetherill Park NSW 2164 Telephone: 02 8624 8077

ASX Release

  • 6 October 2023

Form 604 Notice of change of interests of substantial holder

Please find attached Form 604, Notice of Change of Interests of substantial holders for PW & LJ McKenzie Superannuation Fund.

Authorised by the Board of Supply Network Limited

Robert Coleman

Chief Financial Officer/Secretary Telephone: + 61 2 8624 8077

604 Page 1 of 2 15 July 2001

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme

ACN/ARSN

Supply Network Limited
12 003 135 680

1. Details of substantial holder (1)

Name PW & LJ MCKENZIE SUPERANUATION FUND

ACN/ARSN (if applicable)

078 889 826

There was a change in the interests of the substantial holder on

substantial holder on 03 / 10 / 2023 The previous notice was given to the company on 06 / 10 / 2009 The previous notice was dated 06 / 10 / 2009

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)
Ordinary Shares 2,661,997 10.18% 4,752,508 11.32%

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
SEE
ANNEXURE_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
PW & LJ
MCKENZIE
SUPERANUATION
FUND

PW & LJ
MCKENZIE
SUPERANUATION
FUND

PETER
MCKENZIE
4,752,508 11.32%

604 Page 2 of 2 15 July 2001

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

6. Addresses

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

Name Address
PETER MCKENZIE 41b Young St Nagambie 3608

Signature

print name PETER MCKENZIE capacity TRUSTEE sign here date 05 / 10 / 2023

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 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:

  • (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.

  • (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.

  • (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.

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Class &
Consideration Number of Person's
Date of Person whose relevant given in relation Securities votes
change interest changed Nature of change to change affected affected
22/12/2009 PW & LJ Superannuation Fund Dividend Reinvestment 106479 313176 313176
31/3/2010 PW & LJ Superannuation Fund Dividend Reinvestment 29751 87505 87505
24/9/2010 PW & LJ Superannuation Fund Dividend Reinvestment 61254 161193 161193
10/12/2010 PW & LJ Superannuation Fund Dividend Reinvestment 128954 299894 299894
31/3/2011 PW & LJ Superannuation Fund Dividend Reinvestment 70475 160171 160171
21/11/2013 PW & LJ Superannuation Fund On Market purchase 71131 38534 38534
30/9/2014 PW & LJ Superannuation Fund Dividend Reinvestment 186122 93061 93061
31/3/2015 PW & LJ Superannuation Fund Dividend Reinvestment 152621 84321 84321
21/5/2015 PW & LJ Superannuation Fund Dividend Reinvestment 974963 573507 573507
27/12/2019 PW & LJ Superannuation Fund On Market purchase 12801 3012 3012
10/1/2020 PW & LJ Superannuation Fund On Market purchase 7114 1674 1674
8/3/2022 PW & LJ Superannuation Fund On Market purchase 4144 471 471
3/10/2022 PW & LJ Superannuation Fund Dividend Reinvestment 895707 94285 94285
6/4/2023 PW & LJ Superannuation Fund Dividend Reinvestment 914562 83141 83141
19/4/2023 PW & LJ Superannuation Fund On Market disposal -13 -1 -1
3/10/2023 PW & LJ Superannuation Fund Dividend Reinvestment 1303668 96,568 96568
4/10/2023 PW & LJ Superannuation Fund On Market disposal -14 -1 -1
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This is the Annexure "A" referred to in Form 604 "Notice of Change of Interest in Substantial Holder".

Peter McKenzie

PW & LJ McKenzie Superannuation Fund

Date: 05 October 2023