23 Nov

Becoming a substantial holder - Gary Crispe

Form 603 Corporations Act 2001 Section 671B Notice of initial substantial holder To Company Name/Scheme RAS Technology Holdings Limited ACN/ARSN 650 066 158 1. Details of substantial holder (1) Name Gary Crispe ACN/ARSN (if applicable) 650 066 158 The holder became a substantial holder on 19 November 2021 2. Details of voting power The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substan tial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are a s follows: Class of securities (4) Number of securities Person's votes (5) Voting power (6) Fully Paid Ordinary Shares (FPOs) 28,770,857 28,770,857 63. 38 % 3. Details of relevant interests The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows: Holder of relevant interest Nature of relevant interest (7) Class and number of securities Gary Crispe Direct holding under section 608(1)(a) of the Corporations Act 2001 (Cth) ( Act ) 12, 065,124 fully paid ordinary shares Gary Crispe has voting power in RAS Technology Holdings Limited above 20% and is therefore deemed to have the same relevant interest as RAS Technology Holdings Limited pursuant to section 608(3)(a) of the Act (excluding shares directly held by Gary Crispe as noted above, and which are subject to escrow) Details of RA S Technology Holdings Limited 's relevant interest is set out in the Form 603 lodged by it on or around the same date of this Form 603. 16, 705,733 fully paid ordinary shares 4. Details of present registered holders The persons registered as holders of the securities referred to in paragraph 3 above are as follows: Holder of relevant interest Registered holder of securities Person entitled to be registered as holder (8) Class and number of securities Gary Crispe Gary Crispe Gary Crispe 12,065,124 FPOs Various (See Annexure A of Form 603 lodged by RAS Technology Holdings Limited on or around the date of this Form 603) but excluding Gary Crispe as he is noted above. 16,705,733 FPOs 5. Consideration The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows: Holder of relevant interest Date of acquisition C onsideration (9) Class and number of securities N/A 6. Associates The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows: Name and ACN/ARSN (if applicable) Nature of association 7. Addresses The addresses of persons named in this form are as follows: Name Address Gary Crispe C/ - JM Corporate Services, Level 21, 459 Collins Street, Melbourne VIC 3000 RAS Technology Holdings Limited Signature print name Gary Crispe capacity Ind ividual sign here date 22 November 2021 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 the form as a specifically named group if the membership of eac h group, with the names and addresses of members is clearly set out in paragraph 7 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) o f the Corporations Act 2001. (4) The voting shares of a company constitute one class unless divided into separate classes. (5) The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that t he person or an associate has a relevant interest in. (6) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. (7) Include details of: (a) any relevant agreement or other circumstances by which the relevant interest was acquired. 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 and accurate details of any contract, scheme or arrangement, must accompany this form, together 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 powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qu alification applies). See the definition of "relevant agreement" in section 9 of the Corporations Act 2001. (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of a n option) writ e "unknown". (9) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interes t was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or it s associate in relation to the acquisitions, even if they are not paid directly to t he person from whom the relevant interest was acquired.
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