26 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 PlaySide Studios Limited (ASX:PLY) ACN/ARSN 154 789 554 1. Details of substantial holder (1) Name Gerry Sakkas ACN/ARSN (if appli cable) There was a change in the interests of the substantial holder on 24 / 11 / 2021 The previous notice was given to the company on 17 / 12 / 2020 The previous notice was d ated 17 / 12 / 2020 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) h ad 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: Class of securities (4) Previous notice Present notice Per son’s votes Voting power (5) Person’s vot es Voting power (5) Fully paid oridinary shares (Shares) 79,166,667 21.60% (based on 3 66,528,201 Shares on issue) 79,659,417 * 19.87% (based on 400,889,741 Shares on issue) * Calculated after the 33,333,334 Shares Issued 24/11/2021 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 fol lows : Date of change Person whose relevant inte rest changed Nature of change (6) Consideration given in relation to change (7) Class and number of securities affected Person's votes affected 6 th Sept 2 021 Ger r y Sakkas Vesting of Perfomance Rights NIL 492,750 Fully p aid o rdinar y shares 492,750 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 Registere d holder of securities Person entitled to be registered as holder (8) Nature of relevant interest (6) Class and number of securities Person's votes 604 Page 2 of 3 15 July 2001 Gerry Sakkas Gerry Sakkas Gerry Sakkas A rel eva nt interest a rising pursuant to Section 608(1)(a) of the Corporations Act 2001 (Cth) by virtue of being registered hol der of the Shares 79,659,417 79,659,417 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 appl icable) Nature of association N /A 6. Addresses The addresses of persons named in this form are as follows: Name A ddress Gerry Sakkas 2/312 Beaconsfield Parade, Middle Park, Vic 3206 Signature print name Gerry Sakkas capacity Shareholder sign here date 26 / 11 / 2021 DIRECTIO NS (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 th e relevant 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 divide d 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 intere st 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, together wi th a written statement certifying this 604 Page 3 of 3 15 July 2001 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 r elevant 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. (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 conting ency. Details must be included of any benefit 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 was acquired. (8) If th e substantia l holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown". (9) Give details, if appropriate, of the present association and any change in that association since the l ast substant ial holding notice.
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