23 Nov

Change in substantial holding

604 Page 1 of 3 15 July 2001 Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To Company Name/Scheme BIR FINANCIAL LIMITED ACN/ARSN 074 009 091 1. Details of substantial holder (1) Name WAGE RING TEC NOLO GIES P TY LTD ACN/ARSN (if appli cable) 654 456 523 There was a change in the interests of the substantial holder on 19 / 11 / 2021 The previous notice was given to the company on 29 / 10 / 2021 The previous notice was dated 29 / 10 / 2021 2. Previous and present voting power The total number of votes attached to all the voting shares in the company or voting in terests 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 noti ce to the company or scheme, are as follows: Class of securities (4) Previou s notice Present notice Per son’s votes Voting power (5) Person’s votes Voting power (5) Fully pai d ordinary shares 20,185,797 20,185,797 12,185,797 12.01 Fully paid or dinary shares NA NA 8,000,000 7.89 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 vot ing 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 fol lows : Date of change Person whose relevant interest changed Nature of change (6) Consideratio n given in relation to change (7) Class and number of securities affected Person's votes affected 19/11/21 WAGERING TECNOLOGIES PTY LTD Off - market transfer NIL 8,000,000 8,0 00,000 19/11/21 VASILIOS ARGYROS Off - market transfer NIL 8,000,000 8,000,000 4. Present relevant interests Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows: Holder of r elevant interest Registered holder of securities Person enti t led to be registered as holder (8) Nature of relevant interest (6) Class and number of securities Person's votes WAGERING TECNOLOGIES PTY LTD WAGERING TECNOLOGIES PTY LTD WAGERING TECNOLOGIES PTY LTD DIRECT OWNERSHIP 12,185,797 fu lly paid ordinar y s hares 12,185,797 VASILIOS ARGYROS VASILIOS ARGYROS VASILIOS ARGYROS Taken under section 608(2)(b)(ii)of 8,000,000 f ully paid ordinary 8,000,000 604 Page 2 of 3 15 July 2001 the Corporati o ns Act to have a relevant interest in securities in BIR shares 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 co mpany or scheme are as follows: Name and ACN/ARSN (if applicable) Nature of association VASILIOS ARGYROS Wagering Technologies Pty L t d and Vasilios Argyros are associates by virtue of s.608(2)(b)(ii) of the Corporations Act 6. Addresses The addresses of persons named in this form are as follows: Name A ddress WAGERING TECHNOLOGIES PTY LTD ACN 654 456 523 SUITE 104/109 OXFORD STREET, BONDI JUNCTOIN NSW 2022 VASILIOS ARG YROS 4 ROBDON COURT,DONVALE VIC 3111 Signature print name T OMAS Z MURMYLO capacity DIRECTOR sign here date / / DIRECTIO NS (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related co rporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If th e releva nt 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 u nless di vided 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 rel evant in terest 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 an d accurate details of any contract, scheme or arrangement, must accompany this form, togethe r 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 pow ers 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. 604 Page 3 of 3 15 July 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 cond itional 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 relati on to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired. (8) If th e substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an opt ion) write "unknown". (9) Give details, if appropriate, of the present association and any change in that association since the l ast substantial holding notice.
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