14 Jan

Change in substantial holding

1 Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To Company Name/Scheme Bionomics Limited ACN/ARSN 075 582 740 1. Details of substantial holder (1) Name Evercore Group L.L.C. ACN/ARSN (if applicable) N/A There was a change in the interests of the substantial holder on 20/12/2021 The previous notice was given to the company on 14 /01/2022 The previous notice was dated 14 /01/2022 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: Previous notice Present notice Class of securities (4) Person’s votes Voting power (5) Person’s votes Voting power (5) Ordinary shares 287,960,738 28.30% 287,960,738 21.99% 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 interest changed Nature of change (6) Consideration given in relation to change (7) Class and number of securities affected Person’s votes affected 20/12/2021 Evercore Group L.L.C. Dilution of relevant interest following the issue of 291,960,000 ordinary shares by Bionomics Limited in connection with the public offering in the United States of America of American Depositary Shares, each representing Bionomics ordinary shares. N/A 287,960,738 ordinary shares 287,960,738 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 securities Person entitled to be registered as holder (8) Nature of relevant interest (6) Class and number of securities Person’s votes 2 Evercore Group L.L.C. HSBC Custody Nominees (Australia) Limited BNP Paribas Nominees Pty Ltd Bank of New York Mellon Errol De Souza Liz Doolin HSBC Custody Nominees (Australia) Limited BNP Paribas Nominees Pty Ltd Bank of New York Mellon Errol De Souza Liz Doolin Restriction on disposal of shares under lock up agreements (see Annexure A to the Form 603 lodged by Evercore L.L.C. dated 14 January 2022) in relation to the public offering in the United States of America of American Depositary Shares, each representing Bionomics ordinary shares, giving Evercore Group L.L.C a ‘relevant interest’ under section 608(1)(c) of the Corporations Act, notwithstanding that Evercore Group L.L.C has no right to acquire these shares or to control the voting rights attached to these shares. 287,960,738 Ordinary shares 287,960,738 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 Not applicable Not applicable 6. Addresses The addresses of persons named in this form are as follows: Name Address Evercore Group L.L.C. 55 East 52nd Street, New York, NY 10055 Signature print name capacity sign here date Gloria Tang Managing Director 14 January 2022
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