22 Nov

Becoming a substantial holder

603 Page 1 of 3 15 July 2001 Form 603 Corporations Act 2001 Section 671B Notice of initial substantial holder To Company Name/Scheme Tiss ue Repair Lt d ACN/ARSN 158 411 566 1. Details of substantial holder (1) Name Tony Charara and Spark Capital Pty Limi t e d ACN/ARSN (if applicable) 123 370 114 The holder became a substantial holder on 18 / 11 / 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 substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows: Class of securities (4) Number of securities Person's votes (5) Voting power (6) Ordinary shares 4,895,336 4,895,336 8.10% 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 Spark Capital Pty Ltd Spark Capital Pty Ltd has a "relevant interst" pursuant to section 608(1)(a) of the Corporations Act 2001 (Cth) as the holder of the shares. 4,822,260 ordinary shares Tony Charara Tony Charara has a "relevant interest" in 73,076 ordinary shares pursuant to section 608(1)(a) of the Corporations Act 2001 (Cth) as the holder of the shares. Tony Charara has a "relevant interest" in 4,822,260 ordinary shares pursuant to sections 608(1)(b) and 608(c) of the Corporations Act 2001 (Cth) as he has the power to exercise voting rights and power to dispose of the shares. 4,895,336 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: Hol de r of relevant interes t Registered holder of securities Person entitled to be registered as holder (8) Class and number of securities Spark Capital Pty Ltd Tony Charara Spark Capital Pty Ltd Spark Capital Pty Ltd 4,822,260 ordinary shares 603 Page 2 of 3 15 July 2001 Tony Charara Tony Charara Tony Charara 73,076 ordinary shares 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 Consideration (9) Class and number of securities Cash Non - cash Spark Capital Pty Ltd Acquired prior to the 4 month period 4,822,260 ordinary shares Tony Charara 19 November 2021 and 22 November 2021 $49,364.53 73 ,0 76 ordinary shares 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 N/A N/A 7. Addresses The addresses of persons named in this form are as follows: Name Address Spark Capital Pty Ltd Level 12, 255 Pitt Street, Sydney NSW 2000 Tony Charara Level 12, 255 Pitt Street, Sydney NSW 2000 Signa ture print name Tony Charara capacity Director of Spark Capital Pty Ltd sign here date / / DIRECTIONS (1) If there are a number of substantial holders with similar or related relevant interests (eg. a cor poration 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 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 7 of the form. (2) See the definition of "associate" in section 9 of the Corporations Act 2001. (3) See the defin ition 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 total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the 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 rel evant agreement or other circumstances by which the relevant interest was acquired. If s ubsection 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 stat ement certifying this contract, scheme or 22 11 2021 603 Page 3 of 3 15 July 2001 arrangement; and (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exer cise of, the voting powers or disposal of the securities 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. (8) If the substantial holder is unable to determine the identity of the person ( eg. if the relevant interest arises because of an option) write "unknown". (9) Details of the consideration must include any and all benefits, money and othe r, 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 happening or not of a contingency. 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.
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