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 Alastair Haldan e and Ha ldane Consulting Services Pty Ltd ACN/ARSN (if applicable) ACN 144 795 540 The holder ceased to be a substantial holder on 1 2 / 01 / 2022 The previous notice was given to the com pany on 12 / 05 / 2021 The previous no tice was dated 10 / 05 / 2021 2. Changes in relevant interests Particulars of each change in, or change in the nature of, a relevant inter est (2) of the substantial holder or an associate (3) in voting securi ties of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the com pany or scheme are as follows: Date of change Person whose r elevant 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 Haldane Dilu tion due to share placemen t N/A 3743824 3743824 3. Changes in association The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their associati on (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows: Name and ACN/ARSN (if appl icable) Nature of association N/A 4. Add resses The addresses of persons named in this form are as follows: Name Address Haldane 14 Dilkara Road, City Beach WA 6015 Signature print name Alastair Haldane capacity Director and Ind ividual 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 co rporations, 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 definitio n 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 set ting 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 inter est 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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