26 Nov

Change in substantial holding - Andrew Coleman

604 page 1/3 15 July 2001 Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To: Company Name/Scheme Teaminvest Private Group Limited ACN/ARSN 6 29 045 736 1. Details of substantial holder (1) Name Andrew Joseph Coleman CBM Supe ACN/ARSN (if applicable) N/A CBM Supe There was a change in the interests of the substantial holder on 12 / 11 / 202 1 The previous notice was given to the company on 12 / 11 / 20 19 The previous notice was dated 12 / 11 / 20 19 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 substan tial 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 of scheme, are as follows: Class of securities (4) Previous notice Present notice Person’s votes Voting power (5) Person’s votes Voting power (5) Fully paid ordinary shares 10 , 982 , 744 9 . 89 % 6 , 796 , 536 5 . 16 % 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 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 0 4 / 03 /20 20 – 27 / 10 /202 1 Andrew Joseph Coleman Mr Coleman acquired securities in the Company in his personal name. Please refer to the various Appendix 3Ys lodged on ASX. Ord 1,346,536 Ord 1,346,536 12 /11/2021 Andrew Joseph Coleman Mr Coleman controls 35% of the voting power in Wealth Winning Investments Pty Ltd ( WWI ). WWI held a controlling interest in Diversified Growth Management Pty Ltd ( DGM ), the manager of the Teaminvest Diversified Growth Fund ( TDGF ). DGM has the power to control the votes attached to the securities held by One Funds Management Limited ATF TDGF . WWI has disposed of its controlling interest in DGM . As a result of th is disposal, Mr Coleman no longer has a relevant interest in the secu rities held by One Funds Management Limited ATF TDGF. WWI received nil consideration for the disposal of its controlling interest in DGM . Please refer to the Company’s announcement lodged on ASX on 12 November 2021 for further details. Ord 5,625,448 Ord 5,625,448 604 page 3/3 15 July 2001 6. 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 N/A 7. Addresses The addresses of persons named in this form are as follows: Name Address Andrew Joseph Coleman 58 Burraneer Avenue, St Ives NSW, 2075 Wealth Winning Investments Pty Ltd Level 3, Suite 302, 80 Mount Street, North Sydney NSW 2060 Diversified Growth Management Pty Ltd Level 3, Suite 302, 80 Mount Street, North Sydney NSW 2060 One Funds Management Limited Level 16, Governor Macquarie Tower, 1 Farrer Place, Sydney NSW 2000 Signature print name Andrew Joseph Coleman capacity Self sign here date / / 2021 4. Present relevant interest 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 Andrew Joseph Coleman Andrew Joseph Coleman Andrew Joseph Coleman Holder of the securities in accordance with s608(1)(a) of the Corporations Act 2001 (Cth) Ord 6,796,536 Ord 6,796,536 1 1 26 604 page 3/3 15 July 2001 DIRECTIONS (1) If there are a number of substantial holders with similar or related relevant issues (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 es sentially similar, they may be referred to thro ughout the form as a specifically named group if the membership of each group, with the names and addresses of members is cle arly 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 unless divided 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 by which the relevant interest was acquired. If subsection 671B(4) applies, a c opy 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 o r arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; an d (b) any qualification of the power of a person to exercise, control the exercise of, the voting powers or disposal of the securit ies to which the relevant 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 conditional on the happe ning or not of a conti ngency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if th ey are not paid directly to the person from whom the relevant interest was acquired. (8) If the substantial holder in unable to determine the identity of the person (eg. If the relevant interest arises because of an optio n) write “unknown”. (9) Give details, if appropriate, of the present association and any change in that association since the l ast substantial holding notice.

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