TERRACOM LIMITED — Major Shareholding Notification 2021

Nov 3, 2021

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4 November 2021

BY ASX ONLINE - 6 pages

Manager Company Announcements ASX Limited Level 10 20 Bond Street SYDNEY 2000

Dear Sir/Madam,

Change of interests of substantial holder Terracom Limited [ASX:TER]

Following is a Form 604 Notice of change of interests of substantial holder dated 4 November 2021 in accordance with section 671B of the Corporations Act.

Yours sincerely,

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AVEE WAISLITZ Secretary

TIGA TRADING PTY LTD ABN 95 118 961 210 Level 39, 55 Collins St. Melbourne VIC 3000 Australia

Notice of change of interests of substantial holder

Form 604

Corporations Act 2001 Section 671B

To:

company name/scheme TERRACOM LIMITED

ABN 35 143 533 537

1. Details of substantial holder

Name ACN (if applicable) 118 961 210

TIGA Trading Pty Ltd and each of the entities listed in the attached Annexure ‘A’ to this notice.

There was a change in the interests of the substantial holder on 20-Oct-21 The previous notice was given to the company on 08-Oct-21 The previous notice was dated 08-Oct-21

2. Previous and present voting power

The total number of shares votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate had a relevant interest 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	Previous Notice	Previous Notice	Present Notice	Present Notice
	Person’s votes	Voting power	Person’s votes	Voting power
FullyPaid OrdinaryShares	46,102,922	6.12%	81,798,146	10.85%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, relevant interests 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 are as follows:

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Date of Person whose relevant Nature of change Consideration Class and Person’s
Change interest changed given in number of votes
relation to securities affected
Change affected
Tiga Trading Pty Ltd Agreement to jointly
[and each of the Thorney nominate Mark Lochtenberg
Investment Group entities as a Director of the 34,889,833
20-Oct-21 $Nil 34,889,833
listed in Annexure ‘A’ Company as notified to the ordinary shares
(together ‘Thorney Company on 14 October
Investment Group’)] 2021, see Annexure ‘B’
80,391
1-Nov-21 Tiga Trading Pty Ltd On market purchase $14,341.75 80,391
ordinary shares
625,000
2-Nov-21 Tiga Trading Pty Ltd On market purchase $112,250.00 625,000
ordinary shares
100,000
3-Nov-21 Tiga Trading Pty Ltd On market purchase $18,000.00 100,000
ordinary shares
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4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

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Holder of Registered Person Nature of relevant interest Number and Person’s
relevant holder of entitled to be class of votes
interest securities registered as securities
holder
Thorney Investment Group is taken under
UBS Nominees TIGA Trading section 608(3)(b) of the 2001 (Cth) (the Act ) to have a relevant Corporations Act 46,908,313 ordinary 46,908,313
Pty Ltd Pty Ltd interest as it holds all the issued capital in shares
Tiga Trading Pty Ltd.
Gleneagle Gleneagle
14,364,394
Securities Securities
Thorney ordinary 14,364,394
Investment (Aust) Pty (Aust) Pty shares
Limited Limited
Group 4F Investments 4F Investments Agreement to jointly nominate Mark
Lochtenberg as a Director of the
Pty Ltd ATF Pty Ltd ATF 4,629,470
Terracom Limited as notified to the
Bart Bart ordinary 4,629,470
Company on 20 October 2021, see
Superannuation Superannuation shares
Annexure ‘B’.
Fund Fund
15,895,969
Frederick Bart Frederick Bart ordinary 15,895,969
shares
Tiga Trading Pty Ltd and each of the
entities listed in Annexure “A” are
‘associates’ pursuant to section
12(2)(a)(iii) of the Act by virtue of them
46,908,313
UBS Nominees TIGA Trading being commonly controlled by Mr Alex
ordinary 46,908,313
Pty Ltd Pty Ltd Waislitz who, pursuant to section 50AA of shares
the Act , has the capacity to determine the
outcome of decisions about the financial
and operating policies of each of those
entities.
Mr Alex Gleneagle Gleneagle
14,364,394
Waislitz Securities Securities
ordinary 14,364,394
(Aust) Pty (Aust) Pty shares
Limited Limited
4F Investments 4F Investments Agreement to jointly nominate Mark
Lochtenberg as a Director of the
Pty Ltd ATF Pty Ltd ATF Terracom Limited as notified to the 4,629,470
Bart Bart ordinary 4,629,470
Superannuation Superannuation Company on 20 October 2021, see shares
Annexure ‘B’
Fund Fund
15,895,969
Frederick Bart Frederick Bart ordinary 15,895,969
shares
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5. Changes in association

The persons who have become associates of, ceased to be associates of, or have changed the nature of their association with, the substantial holder in relation to voting interests in the company or scheme are as follows:

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Name Nature of association
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Name Nature of association	Name Nature of association
Gleneagle Securities (Aust) Pty Limited, 4F Investments Pty Ltd ATF Bart Superannuation Fund Frederick Bart,	Agreement between the parties listed in the adjacent column to jointly nominate Mark Lochtenberg as a Director of the Terracom Limited as notified to the Company on 20 October 2021, see Annexure ‘B’.

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6. Addresses

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

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Name Address
TIGA Trading Pty Ltd Level 39, 55 Collins Street, Melbourne 3000
Thorney Investment Group and each of the entities listed
See Annexure ‘A’ to this notice
in Annexure ‘A’ to this notice
Alex Waislitz Level 39, 55 Collins Street, Melbourne 3000
Gleneagle Securities (Aust) Pty Limited Level 27, 25 Bligh St, Sydney, NSW, 2000
4F Investments Pty Ltd ATF Bart Superannuation Fund Level 12, Suite 3, 75 Elizabeth Street, Sydney, NSW, 2000
Frederick Bart Level 12, Suite 3, 75 Elizabeth Street, Sydney, NSW, 2000
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Signature

Print name Sign here	AVEE WAISLITZ CapacitySECRETARY
	Date 4 November 2021

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ANNEXURE ‘A’

This is Annexure A referred to in the Form 604 Notice of change of interests of substantial holder signed by me and dated 4 November 2021.

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AVEE WAISLITZ Secretary

SUBSTANTIAL HOLDERS - ENTITY DETAILS

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Entity Address
Thorney Investment Group
Jamahjo Pty Ltd, ACN 117 488 696 as trustee for the Halex Family c/- Wilson Pateras, Ground Floor, 40 River Boulevard,
Trust Richmond 3121
Thistle Custodians Pty Ltd, ACN 078 027 193 Level 39, 55 Collins Street, Melbourne 3000
Thistle Holdings Pty Ltd, ACN 075 051 464 Level 39, 55 Collins Street, Melbourne 3000
Thorney Alpha Pty Ltd, ACN 162 820 537 Level 39, 55 Collins Street, Melbourne 3000
Thorney Beta Pty Ltd, ACN 162 828 677 Level 39, 55 Collins Street, Melbourne 3000
Thorney Holdings Proprietary Limited, ACN 006 262 835 Level 39, 55 Collins Street, Melbourne 3000
Thorney International Pty Ltd, ACN 132 886 698 Level 39, 55 Collins Street, Melbourne 3000
Thorney Investment Group Australia Pty Ltd,
Level 39, 55 Collins Street, Melbourne 3000
ACN 117 488 892
Thorney Management Services Pty Ltd, ACN 164 880 148 Level 39, 55 Collins Street, Melbourne 3000
Thorney Omega Pty Ltd, ACN 163 964 636 Level 39, 55 Collins Street, Melbourne 3000
TIGA Property Pty Ltd, ACN 117 811 453 Level 39, 55 Collins Street, Melbourne 3000
TIGA (Ballarat) Pty Ltd, ACN 117 812 030 Level 39, 55 Collins Street, Melbourne 3000
TIGA Finance Pty Ltd, ACN 118 521 412 Level 39, 55 Collins Street, Melbourne 3000
TIGA (Hawthorn) Pty Ltd, ACN 126 952 663 Level 39, 55 Collins Street, Melbourne 3000
TIGA Tails Pty Ltd, ACN 080 534 416 Level 39, 55 Collins Street, Melbourne 3000
TIGA Trading Pty Ltd, ACN 118 961 210 Level 39, 55 Collins Street, Melbourne 3000
Other associates
Early Force Pty Ltd, ACN 103 134 363 as trustee for the Alex
Level 39, 55 Collins Street, Melbourne 3000
Waislitz Property Investment Trust
Jamah Investments Pty Ltd, ACN 093 388 928 as trustee for the c/- Wilson Pateras, Ground Floor, 40 River Boulevard,
Jamah Investment Trust Richmond 3121
Jasforce Pty Ltd, ACN 017 167 713 as trustee for the Alex Waislitz c/- Wilson Pateras, Ground Floor, 40 River Boulevard,
Retirement Plan Richmond 3121
Thorney Opportunities Ltd, ACN 080 167 264 Level 39, 55 Collins Street, Melbourne 3000
Thorney Technologies Ltd , ACN 096 782 188 Level 39, 55 Collins Street, Melbourne 3000
c/- Wilson Pateras, Ground Floor, 40 River Boulevard,
Two Towers Pty Ltd, ACN 134 730 546 Richmond 3121
c/- Wilson Pateras, Ground Floor, 40 River Boulevard,
Urban Land Nominees Pty Ltd, ACN 004 753 066 Richmond 3121
Waislitz Charitable Corporation Pty Ltd, ACN 163 623 612 as
Level 39, 55 Collins Street, Melbourne 3000
trustee for the Waislitz Family Foundation
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ANNEXURE ‘B’

This is Annexure B referred to in the Form 604 Notice of change of interests of substantial holder signed by me and dated 4 November 2021.

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AVEE WAISLITZ Secretary

Agreement to jointly nominate a Director of Terracom Limited

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