ZIMI LIMITED — Major Shareholding Notification 2023

Nov 29, 2023

Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Zimi Ltd ACN/ARSN: 25 113 326 524

Source:

Australian Business Register

1. Details of substantial holder (1)

Name: Perennial Value Management Limited (PVM) ACN/ARSN (if applicable) 22 090 879 904 There was a change in the interest of the substantial holder on 28 November 2023 The previous notice was given to the company on 7 September 2023 The previous notice was dated 7 September 2023

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 relavant interest (3) in when last required, and when now required to give a substantial holding notice to the company or scheme, are as follows:

Ordinary Class of securities (4)	Previous notice Person's votes Voting Power (%) (5) Person's votes Voting Power (%) (5) 13,850,719 11.86 16,081,696 13.66 Present notice

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		Person whose relevant		Nature of change (6)		Consideration given in	Consideration given in	Class & number of	Class & number of		Person's votes	affected
		interest changed				relation to change (7)		securities affected
	21/11/2023	HSBC Nominees		Buy on the Market		$	1,897.80			49,942		49,942
	24/11/2023	HSBC Nominees		Buy on the Market		$	4,621.20		115,530			115,530
	27/11/2023	HSBC Nominees		Buy on the Market		$	42,620.20		1,065,505			1,065,505
	28/11/2023	HSBC Nominees		Buy on the Market		$	39,800.00		1,000,000			1,000,000
4. Present Relevant Interests
Particulars of each	relevant interest	of the substantial holder in voting securities after the change			are as follows:
Holder of relevant interest		Registered holder of		Person entitled to be		Nature of relevant		Class & number of			Person's votes
		securities		registered as holder (8)		interest (6)		securities (Ord)
Perennial Value Management Limited		HSBC Nominees		HSBC Nominees			16,081,696		16,081,696		16,081,696

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 & ACN Nature of association

Not applicable

6. Addresses

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

Name	Address
Perennial Value Management Ltd	Level 27, 88 Phillip St Sydney NSW 2000
Zimi Ltd	14 Millennium Circuit, Helensvale, Qld 4212
Signature Print Name	Bill Anastasopoulos Capacity	Company Secretary

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Sign Here Date 30/11/2023

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