Damstra : Becoming a substantial holder from AEF

For personal use only

Form 603

Corporations Act 2001

Section 671B

Notice of initial substantial holder

onlyTo Company Name/Scheme

ACN/ARSN

1. Details of substantial holder (1) Name

ABN

Damstra Holdings Limited

610 571 607

National Nominees Ltd ACF Australian Ethical Investment Limited

51 004 278 899

use	10/12/2021
The holder became substantial on

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 th substantial holder became a substantial holder are as follows:

personal	Class of securities (4)	Number of securities	Person's votes (5)	Voting power (6)
Ordinary F/P	15,041,364	15,041,364	6.29%

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
National Nominees Ltd ACF
Australian Ethical Investment		15,041,364Ordinary F/P

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	Person entitled to be	Class and number of
			securities	registered as holder (8)	securities
	National Nominees Ltd	National Nominees Ltd	National Nominees Ltd
	ACF Australian Ethical	ACF Australian Ethical	ACF Australian Ethical
	Investment	Investment	Investment		15,041,364Ordinary F/P
5.	Consideration
For	The consideration paid for each relevant interest referred to 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
			Cash	Non-cash	securities
	Please refer to
	spreadsheet
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
only	National Nominees Ltd		Level 12, 500 Bourke St, MELBOURNE VIC 3000
Australian Ethical Investment Limited	GPO Box Centre Sydney,GPO Box 8, Sydney NSW 2001
Signature
		Print name:	Robert Bush
		Capacity:	Senior Fund Accounting Manager
use	Sign here:		Date: 14/12/2021
			DIRECTIONS
(1)	If there are a number of substantial holders with similar or related relevant interests (e.g. 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 essentially similar, they may be referred to throughout the form as a
		specifically named group, with the names and addresses is clearly set out ion paragraph 7 of the form.
(2)	See the definition of "associate" in section 9 of the Corporations Act 2001.
personal	option) write "unknown".
(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 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 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 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 (e.g. If the relevant interest arises because of an

1. Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant For 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.

r personal use only

r personal use only