UNIVERSAL STORE HOLDINGS LIMITED — Major Shareholding Notification 2023

Jan 26, 2023

Form 603

Corporations Act 2001 Section 671B Notice of initial substantial holder

To: Company Name/Scheme: UNIVERSAL STORE HOLDINGS LIMITED

ACN/ARSN: 628 836 484

1. Details of substantial holder

Name Superannuation and Investments HoldCo Pty Ltd ACN 644 660 882 and its related bodies corporate listed in annexure A

The holder became a substantial holder on: 24/01/2023

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 or an associate had a relevant interest in on the date the substantial holder became a substantial holder are as follows:

Class of securities	Number of securities	Person's votes	Voting power (%)
Fully paid Ordinaryshares	0	0	0.00%
	For the Securities (if any) listed bel	ow see NOTE 1 at the end of this form
Class of securities	Number of securities	Person's votes	Voting power (%)
Fully paid Ordinary shares	3,918,904	3,918,904	5.11%
Class of securities	Number of securities	Person's votes	Voting power (%)
GRAND TOTAL	3,918,904	3,918,904	5.11%

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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	Class and number of securities
Colonial First State Investments Limited (Note 1) ACN 002 348 352	Relevant interest under paragraph 608(1)(b) and/or 608(1)(c) of the Corporations Act 2001 (Cth), being a relevant interest arising from having the residual power to control the exercise of the right to vote attached to securities and/or to control the exercise of the power to dispose of securities in its capacity as a responsible entity of a managed investment scheme (which managed investment scheme is not managed by either Colonial First State Investments Limited or a related body corporate). In addition, if any OTC derivatives, warrants or other securities (other than ordinary shares or ordinary units (as applicable)) are referred to below in this row, the relevant interest in respect of those securities arises under subsection 608(8) being a residual accelerated relevant interest held in the same capacity. Colonial First State Investments Limited has authorised the manager of each such managed investment scheme to exercise the powers referred to in paragraph 608(1)(b) and/or 608(1)(c) of the Corporations Act 2001 (Cth) in relation to those securities managed by the manager to the exclusion of Colonial First State Investments Limited except for provisions allowing Colonial First State Investments Limited to terminate the agreement with the manager or to exercise those powers where the agreement is terminated.	3,918,904 Fully paid Ordinary shares

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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 interest	Registered holder of securities	Person entitled to be registered as holder	Class and number of securities
Colonial First State Investments Limited (Note 1) ACN 002 348 352	Citibank N A Hong Kong		3,918,904 Fully paid Ordinary shares

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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 relevant interest	Date of acquisition	Consideration		Class and number of securities
		Cash	Non-cash
See annexure B to this notice

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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
Colonial First State Investments Limited (Note 1) ACN 002 348 352	An indirect wholly-owned subsidiary, and therefore related body corporate, of Superannuation and Investments HoldCo Pty Ltd

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7. Addresses

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

Name	Address
Colonial First State Investments Limited(Note 1)ACN 002348352	Level 15,400 George Street,Sydney,NSW,2000,Australia

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NOTE 1--(This note is relevant to section 2,3,4 and 5)

8. Signature

The relevant interests in these securities:

are/were held by Colonial First State Investments Limited (CFS) as responsible entity of the specified registered managed investment schemes and relate(d) to holdings in connection with the Colonial First State First Choice product range. Decisions to buy/sell those securities and exercise voting rights in relation to those securities are made by managers to whom CFS has outsourced those functions. By instrument dated 29 October 2001 the Australian Securities and Investments Commission (“ASIC”) has granted certain relief to CFS and its related bodies corporate for these holdings from the applicable provisions of Chapter 6 of the Corporations Act in relation to the acquisition of or increase in voting power of such securities (the Manager Relief). These managers are not associates of, other than by virtue of an agreement in accordance with the terms of the Manager Relief, the Commonwealth Bank of Australia group.

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Dated the 2 7 day of January 2023

Larissa Cibas - Director Secretariat & Deputy Group Company Secretary

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Annexure A

This is annexure A referred to in Form 603, Notice of initial substantial holder dated 24/01/2023

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Larissa Cibas Director Secretariat & Deputy Group Company Secretary Dated the 2 7 /01/2023

SCHEDULE

Avanteos Investments Limited Colonial First State Investments Limited Superannuation and Investments FinCo Pty Ltd Superannuation and Investments HoldCo Pty Ltd Superannuation and Investments Management Pty Ltd Superannuation and Investments MidCo Pty Ltd Superannuation and Investments Services Pty Ltd Superannuation And Investments US LLC

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Annexure B

This is annexure B referred to in Form 603, Notice of initial substantial holder dated 24/01/2023

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Larissa Cibas Director Secretariat & Deputy Group Company Secretary Dated the 2 7 /01/2023

Holder of relevant interest	Date of acquisition	Consideration cash	Consideration non-cash	Class and number of securities affected
Colonial First State Investments Limited (Note 1) ACN 002 348 352	Tuesday, 27 September 2022	16,084.75		3,230 Ordinary shares
Colonial First State Investments Limited (Note 1) ACN 002 348 352	Thursday, 13 October 2022	22,457.97		5,186 Ordinary shares
Colonial First State Investments Limited (Note 1) ACN 002 348 352	Friday, 14 October 2022	85,868.07		19,382 Ordinary shares
Colonial First State Investments Limited (Note 1) ACN 002 348 352	Friday, 14 October 2022	102,093.70		23,020 Ordinary shares
Colonial First State Investments Limited (Note 1) ACN 002 348 352	Tuesday, 08 November 2022	175,295.00		35,059 Ordinary shares
Colonial First State Investments Limited (Note 1) ACN 002 348 352	Wednesday, 16 November 2022	157,765.63		30,352 Ordinary shares
Colonial First State Investments Limited (Note 1) ACN 002 348 352	Wednesday, 30 November 2022	179,671.04		35,971 Ordinary shares
Colonial First State Investments Limited (Note 1) ACN 002 348 352	Monday, 12 December 2022	146,044.23		28,942 Ordinary shares
Colonial First State Investments Limited (Note 1) ACN 002 348 352	Tuesday, 13 December 2022	41,370.48		8,055 Ordinary shares
Colonial First State Investments Limited (Note 1) ACN 002 348 352	Monday, 16 January 2023	43,885.86		7,972 Ordinary shares
Colonial First State Investments Limited (Note 1) ACN 002 348 352	Monday, 16 January 2023	38,112.49		6,777 Ordinary shares
Colonial First State Investments Limited (Note 1) ACN 002 348 352	Tuesday, 24 January 2023	949,836.60		166,638 Ordinary shares

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