XENITRA LIMITED — Major Shareholding Notification 2021

Mar 16, 2021

603 Page 1/2 15 July 2001

Form 603

Corporations Act 2001 Section 671B

Notice of initial 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) 003 220 371

The holder became a substantial holder on 17 March 2021

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	29,448,332	29,448,332	5.48%

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 (7)	Class and number of securities
Ilwella Pty Ltd	Direct Holding	21,569,444 ORD shares
Mr. Brian Joseph Flannery	Associate	2,737,500 ORD shares
Mrs Peggy Ann Flannery	Associate	2,737,500 ORD Shares
Maximus Flannery Pty Ltd	Associate	2,403,888 ORD Shares

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 (8)	Class and number of securities
Ilwella Pty Ltd	Ilwella Pty Ltd	Ilwella Pty Ltd	9,533,333 ORD shares
Ilwella Pty Ltd	HSBC Custody Nominees (Australia) Limited	Ilwella Pty Ltd	12,036,111 ORD shares
Mr. Brian Joseph Flannery	Mr. Brian Joseph Flannery	Mr. Brian Joseph Flannery	2,737,500 ORD shares
Mrs Peggy Ann Flannery	Mrs Peggy Ann Flannery	Mrs Peggy Ann Flannery	2,737,500 ORD Shares
Maximus Flannery Pty Ltd	Maximus Flannery Pty Ltd	Maximus Flannery Pty Ltd	625,000 ORD Shares
Maximus Flannery Pty Ltd	HSBC Custody Nominees (Australia) Limited	Maximus Flannery Pty Ltd	1,778,888 ORD Shares

603 Page 2/2 15 July 2001

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 ofsecurities
		Cash	Non-cash
Ilwella Pty Ltd	29/12/2020	$0.064 per ORD Share		200,000 ORD Shares
Ilwella Pty Ltd	30/12/2020	$0.064 per ORD Share		300,000 ORD Shares
Ilwella Pty Ltd	7/01/2021	$0.064 per ORD Share		700,000 ORD Shares
Ilwella Pty Ltd	17/03/2021	$0.06 per ORD Share		8,333,333 ORD Shares

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) Mr. Brian Joseph Flannery Mrs. Peggy Ann Flannery Maximus Flannery Pty Ltd ACN 165 834 408	Nature of association
	Director and Shareholder of Ilwella Pty Ltd
	Director of Ilwella Pty Ltd
	Associate of Ilwella Pty Ltd

7. Addresses

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

Name Ilwella Pty Ltd Mr. Brian Joseph Flannery Mrs. Peggy Ann Flannery	Address
	2206/56 Pitt Street, Sydney, NSW, 2000
	2206/56 Pitt Street, Sydney, NSW, 2000
	2206/56 Pitt Street, Sydney, NSW, 2000
Maximus Flannery Pty Ltd	2206/56 Pitt Street, Sydney, NSW, 2000

Signature

print name sign here	Quentin Flannery capacityDirector
	date 17 March 2021