VERIS LIMITED — Major Shareholding Notification 2019

Aug 18, 2019

603 page 1/2 15 July 2001

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme VERIS LIMITED

ACN/ARSN 122 958 178

1. Details of substantial holder (1)

Name ACN/ARSN (if applicable)

~~Craig Graeme Chapman and related bodies corporate~~

The holder became a substantial holder on 15 8 19 / /

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 (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

Class of securities(4)	Number of securities	Person's votes(5)	Voting power(6)
ORDINARY	19,800,000	19,800,000	5.33%

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:

der are as follows:
Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities
See Annexure A

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph3 above are as follows:

Holder of relevant Registered holder of Person entitled to be registered Class and number interest securities as holder (8) of securities See Annexure B

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 (9)	Consideration (9)	Class and number of securities
See Annexure C		Cash	Non-cash

603 page 2/2 15 July 2001

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
See Annexure D

7. Addresses

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

Name	Address
Craig Graeme Chapman	66 Sunset Rd, Kenmore, QLD, 4069

Signature

print name Craig Chapman capacity Trustee sign here date 19/ 8/2019

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 7of 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 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 associate has a relevant interest in.

• (6) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (7) Include details of:

• (a) any relevant agreement or other circumstances by which the relevant interest was acquired. 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.

• (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) 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.

Annexure A
Holder of relevant interest	Nature of relevant interest	Class and number of securities
CraigGraeme Chapman	Relevant interestpursuant	Ordinary17,000,000
	to Section 608 of the
	Corporations Act 2001
CraigGraeme & Joanne	Relevant interestpursuant	Ordinary2,800,000
Chapman	to Section 608 of the
	Corporations Act 2001
Annexure B
Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder	Class and number of securities
CraigGraeme Chapman	CraigGraeme Chapman	CraigGraeme Chapman	Ordinary17,000,000
CraigGraeme & Joanne	CraigGraeme & Joanne	CraigGraeme & Joanne	Ordinary1,300,000
Chapman	Chapman	Chapman
CraigGraeme & Joanne	CraigGraeme & Joanne	CraigGraeme & Joanne	Ordinary1,500,000
Chapman	Chapman	Chapman
Annexure C
Holder of relevant interest	Date of acquisition	Consideration(Cash)	Class and number of securities
CraigGraeme Chapman	15-08-19	60,132.00 $	Ordinary1000000
	01-07-19	48,057.60 $	Ordinary1000000
	27-06-19	51,061.20 $	Ordinary1000000
	27-06-19	34,421.06 $	Ordinary674310
	25-06-19	16,640.14 $	Ordinary325690
	25-06-19	51,061.20 $	Ordinary1000000
CraigGraeme & Joanne	15-08-19	27,032.40 $	Ordinary450000
Chapman	28-06-19	24,968.32 $	Ordinary489306
	27-06-19	3,115.34 $	Ordinary60694
CraigGraeme & Joanne	15-08-19	16,513.96 $	Ordinary275012
Chapman	14-08-19	12,264.46 $	Ordinary204241
	12-08-19	7,264.77 $	Ordinary120747
	28-06-19	20,429.95 $	Ordinary400000

Annexure D

Nature of Association 78699036224 Trustee & Beneficiary 15611603720 Joint Trustee & Beneficiary 59706728238 Joint Trustee & Member

Name ABN Nampac Discretionary Trust Weevchook Family Trust Chappo's Super Fund