14 Jan

Ceasing to be a substantial holder

605 Page 1 of 2 15 July 2001 Form 605 Corporations Act 2001 Section 671B Notice of ceasing to be a substantial holder To Company Name/Scheme Hiremii Limited ACN/ARSN 642 994 214 1. Details of substantial holder (1) Name C O'Brien Consulting Services Pty Ltd, Cono r and Ilona O'Brien ("O'Brien") ACN/ARSN (if applicable) 144 794 589 The holder ceased to be a substantial holder on 1 2 / 01 / 2022 The previous notice was given to the company on 12 / 05 / 2021 The previous notice was dated 10 / 05 / 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 change Person whose relevant interest changed Nature of change (4) Consideration given in relation to change (5) Class (6) and number of securities affected Person's votes affected 12/01/2021 O'Brien Dilu tion due to share placement N/A 4,120,425 4,120,425 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 O'Brien 170 Lake Street, Perth, WA 6000 Signature print name Conor O'Brien capacity Director and Individual sign here date 14 / 01 / 2022 605 Page 2 of 2 15 July 2001 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 th e 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 ) appli es, 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 certifyi ng this c ontract, 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 cle arly 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 per son 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 benefi t is conditional on the happening or not of a contingency. Details must be included of any b enefit 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 w as acquired. (6) The voting shares of a company constitute one class unles s divided into separate classes. (7) Give details, if appropriate, of the present association and any change in that association since the last substantial holdin g notice.
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