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WAM ACTIVE LIMITED Major Shareholding Notification 2021

Dec 12, 2021

66032_rns_2021-12-12_d431851e-b233-4688-973b-8f271d5a9893.pdf

Major Shareholding Notification

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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 Capitol Health Limited (ASX: CAJ) ACN/ARSN ACN 117 391 812

1. Details of substantial holder (1)

Name

Wilson Asset Management Group (refer entities listed in Annexure
A)

ACN/ARSN (if applicable)

There was a change in the interests of the substantial holder on 09 / 12 / 2021 The previous notice was given to the company on 22 / 03 / 2021 The previous notice was dated 22 / 03 / 2021

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:

e total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or
associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the
mpany or scheme, are as follows:
e total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or
associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the
mpany or scheme, are as follows:
e total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or
associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the
mpany or scheme, are as follows:
e total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or
associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the
mpany or scheme, are as follows:
e total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or
associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the
mpany 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
73,978,086
7.20%
90,493,880
8.73%

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
See
Annexure
B
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

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 holder Person entitled to be Nature of relevant Class and number Person's votes
relevant of securities registered as holder interest (6) of securities
interest (8)
See
Annexure
C
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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 N/A

6. Addresses

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

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Name Address
Refer to Annexure A
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Signature

print name Martyn McCathie capacity Head of Operations sign here date 13 / 12 / 2021

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.

Annexure A

Wilson Asset Management Group

1. Details of Wilson Asset Management Group

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Name ACN / ARSN
Wilson Asset Management (International) Pty Limited (ACN 081 047 118)
MAM Pty Limited (ACN 100 276 542)
WAM Capital Limited (ACN 086 587 395)
WAM Research Limited (ACN 100 504 541)
WAM Active Limited (ACN 126 420 719)
Botanical Nominees Pty Limited as trustee of the Wilson Asset Management Equity Fund (ACN 081 032 000)
WAM Leaders Limited (ACN 611 053 751)
WAM Microcap Limited (ACN 617 838 418)
WAM Global Limited (ACN 624 572 925)
WAM Strategic Value Limited (ACN 649 096 220)
WAM Alternative Assets Limited (ACN 168 941 704)
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6. Addresses

Name
Wilson Asset Management (International) Pty Limited
MAM Pty Limited
WAM Capital Limited
WAM Research Limited
WAM Active Limited
Botanical Nominees Pty Limited
WAM Leaders Limited
WAM Microcap Limited
WAM Alternative Assets Limited
WAM Strategic Value Limited
WAM Global Limited
Citigroup Pty Limited
Address
Level 26,1 Farrer Place, Sydney, NSW 2000
Level 26,1 Farrer Place, Sydney, NSW 2000
Level 26,1 Farrer Place, Sydney, NSW 2000
Level 26,1 Farrer Place, Sydney, NSW 2000
Level 26,1 Farrer Place, Sydney, NSW 2000
Level 26,1 Farrer Place, Sydney, NSW 2000
Level 26,1 Farrer Place, Sydney, NSW 2000
Level 26,1 Farrer Place, Sydney, NSW 2000
Level 26,1 Farrer Place, Sydney, NSW 2000
Level 26,1 Farrer Place, Sydney, NSW 2000
Level 26,1 Farrer Place, Sydney, NSW 2000
Level 21, 2 Park Street, Sydney NSW 2000

Signed: _____

Date: 13/12/2021

ANNEXURE B

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Consideration given in Number of Securities Class of Securities Persons votes
Date of Change Persons whose relevant interest changed Nature of Change relation to change (9) affected affected affected
29-Mar-21 WAM Active Limited On Market Purchase (136,224.40) 400,000 Ordinary Shares 400,000
30-Mar-21 WAM Capital Limited On Market Purchase (179,092.18) 525,874 Ordinary Shares 525,874
30-Mar-21 WAM Active Limited On Market Purchase (324,535.56) 952,944 Ordinary Shares 952,944
Botanical Nominees Pty Limited as trustee of the
30-Mar-21 Wilson Asset Management Equity Fund On Market Purchase (7,213.76) 21,182 Ordinary Shares 21,182
14-Apr-21 WAM Capital Limited On Market Purchase (322,628.52) 884,639 Ordinary Shares 884,639
14-Apr-21 WAM Active Limited On Market Purchase (29,076.86) 79,728 Ordinary Shares 79,728
Botanical Nominees Pty Limited as trustee of the
14-Apr-21 Wilson Asset Management Equity Fund On Market Purchase (12,995.38) 35,633 Ordinary Shares 35,633
21-Apr-21 WAM Capital Limited On Market Purchase (25,325.27) 72,280 Ordinary Shares 72,280
21-Apr-21 WAM Active Limited On Market Purchase (2,282.36) 6,514 Ordinary Shares 6,514
Botanical Nominees Pty Limited as trustee of the
21-Apr-21 Wilson Asset Management Equity Fund On Market Purchase (1,019.95) 2,911 Ordinary Shares 2,911
27-Apr-21 WAM Capital Limited On Market Purchase (32,820.99) 89,797 Ordinary Shares 89,797
27-Apr-21 WAM Active Limited On Market Purchase (2,902.46) 7,941 Ordinary Shares 7,941
Botanical Nominees Pty Limited as trustee of the
27-Apr-21 Wilson Asset Management Equity Fund On Market Purchase (1,300.82) 3,559 Ordinary Shares 3,559
28-Apr-21 WAM Capital Limited On Market Purchase (53,637.68) 147,397 Ordinary Shares 147,397
28-Apr-21 WAM Active Limited On Market Purchase (5,824.57) 16,006 Ordinary Shares 16,006
Botanical Nominees Pty Limited as trustee of the
28-Apr-21 Wilson Asset Management Equity Fund On Market Purchase (1,995.26) 5,483 Ordinary Shares 5,483
18-May-21 WAM Microcap Limited On Market Purchase (3,847.54) 10,670 Ordinary Shares 10,670
25-May-21 WAM Microcap Limited On Market Sale 1,922,898.30 5,313,314 Ordinary Shares 5,313,314
08-Jun-21 WAM Capital Limited On Market Purchase (156,314.20) 443,217 Ordinary Shares 443,217
08-Jun-21 WAM Active Limited On Market Purchase (13,833.21) 39,223 Ordinary Shares 39,223
Botanical Nominees Pty Limited as trustee of the
08-Jun-21 Wilson Asset Management Equity Fund On Market Purchase (6,193.07) 17,560 Ordinary Shares 17,560
09-Jun-21 WAM Capital Limited On Market Purchase (0.35) 1 Ordinary Shares 1
09-Jun-21 WAM Active Limited On Market Purchase (55,550.08) 157,732 Ordinary Shares 157,732
Botanical Nominees Pty Limited as trustee of the
09-Jun-21 Wilson Asset Management Equity Fund On Market Purchase (19,316.38) 54,848 Ordinary Shares 54,848
10-Jun-21 WAM Capital Limited On Market Purchase (49,563.59) 141,377 Ordinary Shares 141,377
10-Jun-21 WAM Active Limited On Market Purchase (4,546.99) 12,970 Ordinary Shares 12,970
Botanical Nominees Pty Limited as trustee of the
10-Jun-21 Wilson Asset Management Equity Fund On Market Purchase (2,019.67) 5,761 Ordinary Shares 5,761
11-Jun-21 WAM Capital Limited On Market Purchase (108,482.11) 305,080 Ordinary Shares 305,080
11-Jun-21 WAM Active Limited On Market Purchase (9,952.49) 27,989 Ordinary Shares 27,989
Botanical Nominees Pty Limited as trustee of the
11-Jun-21 Wilson Asset Management Equity Fund On Market Purchase (4,420.29) 12,431 Ordinary Shares 12,431
16-Jun-21 WAM Capital Limited On Market Purchase (183,591.00) 525,634 Ordinary Shares 525,634
16-Jun-21 WAM Active Limited On Market Purchase (17,318.12) 49,583 Ordinary Shares 49,583
Botanical Nominees Pty Limited as trustee of the
16-Jun-21 Wilson Asset Management Equity Fund On Market Purchase (8,656.09) 24,783 Ordinary Shares 24,783
24-Jun-21 WAM Microcap Limited On Market Purchase (3,912.45) 11,160 Ordinary Shares 11,160
24-Jun-21 WAM Capital Limited On Market Purchase (11,014.09) 31,417 Ordinary Shares 31,417
24-Jun-21 WAM Active Limited On Market Purchase (1,010.71) 2,883 Ordinary Shares 2,883
Botanical Nominees Pty Limited as trustee of the
24-Jun-21 Wilson Asset Management Equity Fund On Market Purchase (449.44) 1,282 Ordinary Shares 1,282
25-Jun-21 WAM Microcap Limited On Market Purchase (16,980.29) 47,753 Ordinary Shares 47,753
25-Jun-21 WAM Capital Limited On Market Purchase (47,800.68) 134,428 Ordinary Shares 134,428
25-Jun-21 WAM Active Limited On Market Purchase (4,386.51) 12,336 Ordinary Shares 12,336
Botanical Nominees Pty Limited as trustee of the
25-Jun-21 Wilson Asset Management Equity Fund On Market Purchase (1,951.10) 5,487 Ordinary Shares 5,487
06-Jul-21 WAM Microcap Limited On Market Sale 95,117.80 250,000 Ordinary Shares 250,000
07-Jul-21 WAM Microcap Limited On Market Sale 129,308.86 350,061 Ordinary Shares 350,061
12-Jul-21 WAM Capital Limited On Market Sale 3,067,933.52 8,419,189 Ordinary Shares 8,419,189
12-Jul-21 WAM Active Limited On Market Sale 287,542.62 789,090 Ordinary Shares 789,090
Botanical Nominees Pty Limited as trustee of the
12-Jul-21 Wilson Asset Management Equity Fund On Market Sale 124,579.94 341,879 Ordinary Shares 341,879
26-Aug-21 WAM Microcap Limited On Market Purchase (396,413.22) 1,000,405 Ordinary Shares 1,000,405
26-Aug-21 WAM Capital Limited On Market Purchase (526,338.16) 1,328,289 Ordinary Shares 1,328,289
26-Aug-21 WAM Active Limited On Market Purchase (30,167.91) 76,133 Ordinary Shares 76,133
Botanical Nominees Pty Limited as trustee of the
26-Aug-21 Wilson Asset Management Equity Fund On Market Purchase (934.76) 2,359 Ordinary Shares 2,359
27-Aug-21 WAM Microcap Limited On Market Purchase (550,929.57) 1,444,375 Ordinary Shares 1,444,375
27-Aug-21 WAM Capital Limited On Market Purchase (1,039,350.96) 2,724,872 Ordinary Shares 2,724,872
27-Aug-21 WAM Active Limited On Market Purchase (67,419.48) 176,754 Ordinary Shares 176,754
Botanical Nominees Pty Limited as trustee of the
27-Aug-21 Wilson Asset Management Equity Fund On Market Purchase (27,854.39) 73,026 Ordinary Shares 73,026
30-Aug-21 WAM Capital Limited On Market Purchase (426,394.39) 1,165,960 Ordinary Shares 1,165,960
30-Aug-21 WAM Active Limited On Market Purchase (36,116.41) 98,759 Ordinary Shares 98,759
Botanical Nominees Pty Limited as trustee of the
30-Aug-21 Wilson Asset Management Equity Fund On Market Purchase (16,321.66) 44,631 Ordinary Shares 44,631
31-Aug-21 WAM Microcap Limited On Market Purchase (50,767.46) 137,149 Ordinary Shares 137,149
02-Sep-21 WAM Capital Limited On Market Purchase (78,693.33) 215,243 Ordinary Shares 215,243
02-Sep-21 WAM Active Limited On Market Purchase (7,297.06) 19,959 Ordinary Shares 19,959
Botanical Nominees Pty Limited as trustee of the
02-Sep-21 Wilson Asset Management Equity Fund On Market Purchase (3,286.76) 8,990 Ordinary Shares 8,990
24-Sep-21 WAM Microcap Limited On Market Purchase (407,650.98) 1,094,325 Ordinary Shares 1,094,325
05-Oct-21 WAM Microcap Limited On Market Purchase (23,870.57) 63,550 Ordinary Shares 63,550
05-Oct-21 WAM Capital Limited On Market Purchase (53,796.87) 143,222 Ordinary Shares 143,222
05-Oct-21 WAM Active Limited On Market Purchase (4,771.86) 12,704 Ordinary Shares 12,704
Botanical Nominees Pty Limited as trustee of the
05-Oct-21 Wilson Asset Management Equity Fund On Market Purchase (2,091.07) 5,567 Ordinary Shares 5,567
14-Oct-21 WAM Microcap Limited On Market Purchase (7,611.54) 20,264 Ordinary Shares 20,264
14-Oct-21 WAM Capital Limited On Market Purchase (29,854.93) 79,482 Ordinary Shares 79,482
14-Oct-21 WAM Active Limited On Market Purchase (1,819.49) 4,844 Ordinary Shares 4,844
Botanical Nominees Pty Limited as trustee of the
14-Oct-21 Wilson Asset Management Equity Fund On Market Purchase (495.06) 1,318 Ordinary Shares 1,318
18-Oct-21 WAM Capital Limited On Market Purchase (66,931.56) 177,386 Ordinary Shares 177,386
18-Oct-21 WAM Active Limited On Market Purchase (5,933.76) 15,726 Ordinary Shares 15,726
Botanical Nominees Pty Limited as trustee of the
18-Oct-21 Wilson Asset Management Equity Fund On Market Purchase (2,598.99) 6,888 Ordinary Shares 6,888
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29-Oct-21 WAM Microcap Limited On Market Purchase (32,750.32) 97,747 Ordinary Shares 97,747
29-Oct-21 WAM Capital Limited On Market Purchase (74,140.63) 221,281 Ordinary Shares 221,281
29-Oct-21 WAM Active Limited On Market Purchase (6,572.71) 19,617 Ordinary Shares 19,617
Botanical Nominees Pty Limited as trustee of the
29-Oct-21 Wilson Asset Management Equity Fund On Market Purchase (2,879.10) 8,593 Ordinary Shares 8,593
01-Nov-21 WAM Capital Limited On Market Sale 485,236.36 1,419,090 Ordinary Shares 1,419,090
01-Nov-21 WAM Active Limited On Market Sale 43,017.46 125,806 Ordinary Shares 125,806
Botanical Nominees Pty Limited as trustee of the
01-Nov-21 Wilson Asset Management Equity Fund On Market Sale 18,841.98 55,104 Ordinary Shares 55,104
05-Nov-21 WAM Capital Limited On Market Purchase (294,413.91) 886,931 Ordinary Shares 886,931
05-Nov-21 WAM Active Limited On Market Purchase (26,100.65) 78,629 Ordinary Shares 78,629
Botanical Nominees Pty Limited as trustee of the
05-Nov-21 Wilson Asset Management Equity Fund On Market Purchase (11,432.25) 34,440 Ordinary Shares 34,440
08-Nov-21 WAM Capital Limited On Market Purchase (87,242.92) 272,185 Ordinary Shares 272,185
08-Nov-21 WAM Active Limited On Market Purchase (7,250.99) 22,622 Ordinary Shares 22,622
Botanical Nominees Pty Limited as trustee of the
08-Nov-21 Wilson Asset Management Equity Fund On Market Purchase (3,204.96) 9,999 Ordinary Shares 9,999
09-Nov-21 WAM Capital Limited On Market Purchase (218,470.41) 680,957 Ordinary Shares 680,957
09-Nov-21 WAM Active Limited On Market Purchase (18,157.29) 56,595 Ordinary Shares 56,595
Botanical Nominees Pty Limited as trustee of the
09-Nov-21 Wilson Asset Management Equity Fund On Market Purchase (8,025.85) 25,016 Ordinary Shares 25,016
10-Nov-21 WAM Capital Limited On Market Purchase (73,792.41) 223,245 Ordinary Shares 223,245
10-Nov-21 WAM Active Limited On Market Purchase (6,132.92) 18,554 Ordinary Shares 18,554
Botanical Nominees Pty Limited as trustee of the
10-Nov-21 Wilson Asset Management Equity Fund On Market Purchase (2,710.80) 8,201 Ordinary Shares 8,201
11-Nov-21 WAM Capital Limited On Market Purchase (72,963.93) 221,275 Ordinary Shares 221,275
11-Nov-21 WAM Active Limited On Market Purchase (6,064.31) 18,391 Ordinary Shares 18,391
Botanical Nominees Pty Limited as trustee of the
11-Nov-21 Wilson Asset Management Equity Fund On Market Purchase (2,680.48) 8,129 Ordinary Shares 8,129
12-Nov-21 WAM Capital Limited On Market Purchase (434,175.75) 1,331,676 Ordinary Shares 1,331,676
12-Nov-21 WAM Active Limited On Market Purchase (36,085.13) 110,678 Ordinary Shares 110,678
Botanical Nominees Pty Limited as trustee of the
12-Nov-21 Wilson Asset Management Equity Fund On Market Purchase (15,950.06) 48,921 Ordinary Shares 48,921
15-Nov-21 WAM Capital Limited On Market Purchase (99,845.85) 293,872 Ordinary Shares 293,872
15-Nov-21 WAM Active Limited On Market Purchase (8,298.29) 24,424 Ordinary Shares 24,424
Botanical Nominees Pty Limited as trustee of the
15-Nov-21 Wilson Asset Management Equity Fund On Market Purchase (3,668.04) 10,796 Ordinary Shares 10,796
16-Nov-21 WAM Microcap Limited On Market Purchase (239,868.07) 657,907 Ordinary Shares 657,907
17-Nov-21 WAM Microcap Limited On Market Purchase (400,029.84) 1,076,502 Ordinary Shares 1,076,502
18-Nov-21 WAM Microcap Limited On Market Purchase (9,552.86) 25,776 Ordinary Shares 25,776
23-Nov-21 WAM Capital Limited On Market Purchase (88,092.28) 243,485 Ordinary Shares 243,485
23-Nov-21 WAM Active Limited On Market Purchase (7,780.09) 21,504 Ordinary Shares 21,504
Botanical Nominees Pty Limited as trustee of the
23-Nov-21 Wilson Asset Management Equity Fund On Market Purchase (3,409.22) 9,423 Ordinary Shares 9,423
29-Nov-21 WAM Capital Limited On Market Purchase (62,213.14) 177,459 Ordinary Shares 177,459
29-Nov-21 WAM Active Limited On Market Purchase (5,494.60) 15,673 Ordinary Shares 15,673
Botanical Nominees Pty Limited as trustee of the
29-Nov-21 Wilson Asset Management Equity Fund On Market Purchase (2,407.77) 6,868 Ordinary Shares 6,868
30-Nov-21 WAM Capital Limited On Market Purchase (13,295.30) 37,924 Ordinary Shares 37,924
30-Nov-21 WAM Active Limited On Market Purchase (1,174.09) 3,349 Ordinary Shares 3,349
Botanical Nominees Pty Limited as trustee of the
30-Nov-21 Wilson Asset Management Equity Fund On Market Purchase (514.65) 1,468 Ordinary Shares 1,468
02-Dec-21 WAM Capital Limited On Market Purchase (70,816.51) 199,548 Ordinary Shares 199,548
02-Dec-21 WAM Active Limited On Market Purchase (6,254.14) 17,623 Ordinary Shares 17,623
Botanical Nominees Pty Limited as trustee of the
02-Dec-21 Wilson Asset Management Equity Fund On Market Purchase (2,740.77) 7,723 Ordinary Shares 7,723
08-Dec-21 WAM Microcap Limited On Market Purchase (36,059.40) 100,000 Ordinary Shares 100,000
09-Dec-21 WAM Microcap Limited On Market Purchase (944,502.27) 2,733,178 Ordinary Shares 2,733,178
09-Dec-21 WAM Capital Limited On Market Purchase (2,465,692.58) 7,135,162 Ordinary Shares 7,135,162
09-Dec-21 WAM Active Limited On Market Purchase (217,761.50) 630,153 Ordinary Shares 630,153
Botanical Nominees Pty Limited as trustee of the
09-Dec-21 Wilson Asset Management Equity Fund On Market Purchase (95,430.68) 276,155 Ordinary Shares 276,155
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Signed: _____ Date: 13/12/2021

ANNEXURE C

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Person entitled to be Class and Number of
Holder of Relevant Interest Registered Holder of Securities Nature of relevent interest (7) registered as holder (8) Securities
Botanical Nominees Pty Citigroup Pty Limited Management of portfolio of Botanical Botanical Nominees Pty 2,231,376 ordinary
Limited as trustee of the Nominees Pty Limited as trustee of the Limited as trustee of the shares
Wilson Asset Management Wilson Asset Management Equity Fund Wilson Asset Management
Equity Fund Equity Fund
WAM Active Limited Citigroup Pty Limited Management of portfolio of WAM Active WAM Active Limited 5,091,728 ordinary
Limited shares
WAM Capital Limited Citigroup Pty Limited Management of portfolio of WAM Capital WAM Capital Limited 57,653,194 ordinary
Limited shares
WAM Microcap Limited Citigroup Pty Limited Management of portfolio of WAM WAM Microcap Limited 25,517,582 ordinary
Microcap Limited shares
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Signed: _____

Date: 13/12/2021