Damstra : Notices of change of interests of substantial holders

604 Page 1 of 3 15 July 2001

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

only

ToCompany Name/Scheme DAMSTRA HOLDINGS LIMITED

ACN/ARSN

610 571 607

1. Details of substantial holder (1)

Johannes Risseeuw (Johannes), Risjef Pty Ltd ACN 117 480 216 <>

NameSuperannuation Fund>, Chocolate Pearl Pty Ltd

ACN 117 479 115 and Cindy Risseeuw

ACN/ARSN (if applicable)

use

There was a change in the interests of the substantial holder on

The previous notice was given to the company on

The previous notice was dated

2. Previous and present voting power

10/12/2021

27/10/2020

27/10/2020

For personal

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 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
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Fully paid ordinary	19,125,556	10.30%	19,831,828	8.29%
shares (Shares)

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 follows:

Date of	Person whose	Nature of change (6)	Consideration given in	Class and number	Person's votes
change	relevant interest		relation to change (7)	of securities	affected
	changed			affected
See	annexure	attached

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

	Holder of relevant	Registered holder of	Person entitled to be	Nature of relevant	Class and	Person's votes
	interest	securities	registered as holder	interest (6)	number of
			(8)		securities
	Johannes,	Risjef Pty Ltd	Risjef Pty Ltd	Relevant
	Cindy Risseeuw	interest
	and Risjef Pty	ACN 117 480	ACN 117 480	under	15,586,732
	Ltd ACN 117	216 <>	216 <>	section	15,586,732
	Shares
	480 216 <>	Superannuation	Superannuation	608(1)(a) or
	Superannuation	Fund>	Fund>	section
	Fund>			608(3) of

604 Page 2 of 3 15 July 2001

For personal use only

			the
			Corporations
			Act 2001
			(Cth).
			Relevant
Johannes,			interest
Chocolate	Chocolate	under
Cindy Risseeuw	section
and Chocolate	Pearl Pty Ltd	Pearl Pty Ltd	608(1)(a) or	4,245,096	4,245,096
Pearl Pty Ltd	ACN 117 479	ACN 117 479	section
Shares
ACN 117 479	115 <>	115 <>	608(3) of
115 <>	Trust>	Trust>	the
Trust>			Corporations
			Act 2001
			(Cth).

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 company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
N/A	N/A

6. Addresses

The addresses of persons named in this form are as follows:

Name

Address

See annexure attached

Signature

print name	Johannes Risseeuw	capacity	Director
sign here		date	10/12/2021

DIRECTIONS

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 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 6 of the form.
2. See the definition of "associate" in section 9 of the Corporations Act 2001.

1. See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
2. The voting shares of a company constitute one class unless divided into separate classes.
3. The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
4. Include details of:
5. 1. any relevant agreement or other circumstances because of which the change in relevant interest 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 and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this

604 Page 3 of 3 15 July 2001

contract, scheme or arrangement; and

For personal use only

1. 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.

1. 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 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.
2. 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".
3. Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

r personal use only

ANNEXURE A

This is Annexure A of three (3) pages referred to in Form 604 'Notice of change of interests of substantial holder'.

Company Name and ACN: DAMSTRA HOLDINGS LIMITED ACN 610 571 607

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 follows:

Date of	Person whose	Nature of change (6)	Consideration given in relation to	Class and number	Person's votes
change	relevant interest		change (7)	of securities	affected
	changed			affected
10	Risjef Pty Ltd ACN	Dilution in holding due to the	N/A	N/A	N/A
December	117 480 216	issue of 40,467,598 Shares
2021	C Risseeuw	(see Appendix 2A lodged on
	S/Fund A/C>	9/12/2021)
	Chocolate Pearl
	Pty Ltd ACN 117
	479 115 <>
	Trust>
10	Risjef Pty Ltd ACN	Increase in holding due to	$0.34 per Share	121,176 Shares	121,176
December	117 480 216	participation in Institutional
2021	C Risseeuw	Offer as announced to the
	S/Fund A/C>	market on 2 December 2021
10	Chocolate Pearl	Increase in holding due to	$0.34 per Share	320,000 Shares	320,000
December	Pty Ltd ACN 117	participation in Institutional
2021	479 115 <>	Offer as announced to the
	Trust>	market on 2 December 2021
18	Chocolate Pearl	Increase in holding due to	N/A	265,096 Shares	265,096
November	Pty Ltd ACN 117	issue of 265,096 Shares on
2021	479 115 <>	exercise of that number of
	Trust>	unlisted options (see Appendix
		3Y lodged on 18/11/2021)

1

r personal use only

15 October	Risjef Pty Ltd ACN	Dilution in holding due to the	N/A	N/A	N/A
2021	117 480 216	issue of 12,000,000 Shares
	C Risseeuw	(see Appendix 2A lodged on
	S/Fund A/C>	15/10/2021)
	Chocolate Pearl
	Pty Ltd ACN 117
	479 115 <>
	Trust>
3 December	Risjef Pty Ltd ACN	Dilution in holding due to the	N/A	N/A	N/A
2020	117 480 216	issue of 448,277 Shares (see
	C Risseeuw	Appendix 2A lodged on
	S/Fund A/C>	3/12/2020)
	Chocolate Pearl
	Pty Ltd ACN 117
	479 115 <>
	Trust>
26	Risjef Pty Ltd ACN	Dilution in holding due to the	N/A	N/A	N/A
November	117 480 216	issue of 684,930 Shares (see
2020	C Risseeuw	Appendix 2A lodged on
	S/Fund A/C>	26/11/2020)
	Chocolate Pearl
	Pty Ltd ACN 117
	479 115 <>
	Trust>

6. Addresses

The addresses of persons named in this form not already declared are as follows:

Name	Address
Risjef Pty Ltd ACN 117 480 216 <_j26_c superannuation="" fund="">	EL C Bailleu Limited, PO Box 48, Collins St West VIC 8007
Chocolate Pearl Pty Ltd ACN 117 479 115	PO BOX 108, Carlton South VIC 3053
Johannes Risseeuw	9 Black Street, Brighton VIC 3186
Cindy Risseeuw	9 Black Street, Brighton VIC 3186

2