XENITRA LIMITED — Major Shareholding Notification 2021

Jun 29, 2021

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme Aumake Limited

ACN/ARSN 150 110 017

1. Details of substantial holder (1) Name Ilwella Pty Limited ACN/ARSN (if applicable) N/A

The holder ceased to be a substantial holder on 25/06/2021 The previous notice was given to the company on 17/03/2021 The previous notice was dated 17/03/2021

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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	Person whose relevant	Nature of change (4)		Consideration	Class (6) and number of	Person’s voted affected
	change	interest changed			given in relation to	securities affected
					change (5)
	23/06/2021	Mr BrianJoseph Flannery	On market sale		$0.025 pershare	1,200,000 ORDshares	1,200,000 ORDshares
	23/06/2021	MrsPeggyAnn Flannery	On market sale		$0.025 pershare	39,338 ORDshares	39,338 ORDshares
	24/06/2021	Mr Brian Joseph Flannery	On market sale		$0.023per share	1,498,162 ORD shares	1,498,162 ORD shares
	24/06/2021	MrsPeggyAnn Flannery	On market sale		$0.023 pershare	1,116,870 ORDshares	1,116,870 ORDshares
	25/06/2021	Mr BrianJoseph Flannery	On market sale		$0.024pershare	200,000 ORDshares	200,000 ORDshares
	25/06/2021	MrsPeggyAnn Flannery	On market sale		$0.025 pershare	1,420,630 ORDshares	1,420,630 ORDshares
3.	Changes in association
The persons who have become associates (3)			of, ceased to be associates of, or have changed the nature of their association (7) 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
4.	Addresses
The addresses of persons named in this form are as follows:
	Name		Address
	IlwellaPtyLtd		2206 / 56Pitt Street, Sydney,NSW,2000
	Mr BrianJoseph Flannery		2206 / 56Pitt Street, Sydney,NSW,2000
	Mrs PeggyAnn Flannery		2206 / 56 Pitt Street,Sydney,NSW,2000
	Maximus FlanneryPtyLtd		2206 / 56 Pitt Street,Sydney,NSW,2000
Signature
		print name Quentin Flannery		CapacityDirector
		sign here		date 30 June 2021

==> picture [128 x 58] intentionally omitted <==

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 4 of the form.

• (2) See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.

• (3) See the definition of “associate” in section 9 of the Corporations Act 2001.

• (4) 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.

• (5) 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.

• (6) The voting shares of a company constitute one class unless divided into separate classes.

• (7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.