Announcement PDF ASX ANNOUNCEMENT ATOMOS LIMITED (ASX:AMS) 18 OCTOBER 2021 Change of Director’s Interests Atomos Limited (ASX: AMS, ‘Atomos’ or the ‘Company’) advises Chris Tait and Sir Hossein Yassaie, both Directors of Atomos, have lodged Appendix 3Y - Change of Director’s Interests. Both have used the proceeds from the sale of fully paid ordinary shares (shares) to exercise options granted in accordance with the Company’s employee option scheme along with funding associated tax obligations. A summary of both Director’s movements is outlined below: • • Sir Hossein Yassaie sold 750,000 shares and exercised 870,722 options resulting in a net increase of 120,722 shares; with a remaining balance of 1,954,579 shares. Chris Tait sold 636,260 shares (500,000 held personally and 136,260 held indirectly) and exercised 217,679 options, resulting in a net decrease of 418,581 shares; with a remaining balance of 894,882 shares. Atomos wishes to advise that despite the well-publicised global challenges with component supply, the Board remain comfortable with full year Broker consensus in relation to FY22. Authorised for ASX release by the Atomos Board of Directors. --ENDS-For further information please contact: James Cody Chris Tait Simon Hinsley Chief Financial Officer +61 407 048 514 james@atomos.com Non-Executive Chair +61 438 862 355 chris.tait@atomos.com Investor/Media Relations +61 401 809 653 simon@atomos.com About Atomos: Atomos is a global video technology company delivering award-winning, simple to use monitorrecorder content creation products. These products give content creators across the rapidly growing social, pro-video and entertainment markets a faster, higher quality and more affordable production system. Atomos’ range of products take images directly from the sensor of all major camera manufacturers, then enhance, record and distribute them in high-quality formats for content creation using the major video editing software programs. Since being founded in 2010, Atomos has established strategic relationships with key technology providers within the ecosystem including Apple, Adobe, Sony, Canon, Panasonic, Nikon and JVC Kenwood. Atomos is based in Australia with offices in the USA, UK, Germany, China and Japan and has a worldwide distribution partner network. For more information please visit www.atomos.com AUSTRALIA • USA • UK • GERMANY • CHINA • JAPAN | PG 1 Appendix 3Y Change of Director’s Interest Notice Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/09/01 Amended 01/01/11 Name of entity Atomos Limited ABN 25 139 730 500 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Sir Hossein Yassaie Date of last notice 3 September 2021 Part 1 - Change of director’s relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Direct or indirect interest Direct and Indirect Nature of indirect interest (including registered holder) HY Ventures Limited Sir Hossein Yassaie is the sole director and shareholder of HY Ventures Limited. Date of change 14 October 2021 Note: Provide details of the circumstances giving rise to the relevant interest. + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice No. of securities held prior to change Direct 1,054,091 Fully Paid Ordinary Shares. 612,990 Share Options with an exercise price of $0.36 and expiring on 12 April 2028 subject to the terms and conditions of the Atomos Employee Share and Option Plan. The options vested in full on the Company’s listing on the ASX and any shares issued on exercise will be held on escrow for a period of 18 months from the date of listing. 257,732 Share Options with an exercise price of $0.41 and expiring on 20 December 2028. The options vested in full on 30 June 2021, subject to the terms and conditions of the Atomos Long Term Incentive Plan. Class Indirect HY Ventures Limited 779,766 Fully Paid Ordinary Shares 1. Share Options 2. Fully Paid Ordinary Shares Number acquired 870,722 Fully Paid Ordinary Shares Number disposed 1. 870,722 Share Options comprising 612,990 Share Options with an exercise price of $0.36 and 257,732 Share Options with an exercise price of $0.41. 2. 750,000 Fully Paid Ordinary Shares. Value/Consideration $326,346.52 in total for 870,722 Share Options. No. of securities held after change Direct 1,174,813 Fully Paid Ordinary Shares. Note: If consideration is non-cash, provide details and estimated valuation Indirect HY Ventures Limited 779,766 Fully Paid Ordinary Shares Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback + See chapter 19 for defined terms. Appendix 3Y Page 2 1. Exercise of Share Options 2. On-market trade of Fully Paid Ordinary Shares. 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Part 2 – Change of director’s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. Detail of contract Nature of interest N/A N/A Name of registered holder (if issued securities) N/A Date of change N/A No. and class of securities to which N/A interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A N/A N/A N/A Part 3 – +Closed period Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director’s Interest Notice Rule 3.19A.2 Appendix 3Y Change of Director’s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/09/01 Amended 01/01/11 Name of entity Atomos Limited ABN 25 139 730 500 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director Christopher Tait Date of last notice 3 September 2021 Part 1 - Change of director’s relevant interests in securities In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Direct or indirect interest Direct and Indirect Nature of indirect interest (including registered holder) Jeli Investments Pty Ltd (The Jeli A/C) Mr Tait is the sole director of Jeli Investments Note: Provide details of the circumstances giving rise to the relevant interest. Date of change + See chapter 19 for defined terms. 01/01/2011 Halo Adapt Pty Ltd (ATF Adaptive Investment Trust) As Jeli Investments Pty Ltd holds over 20% of the voting power in Halo Adapt Pty Ltd (i.e. owns 25% of the shares in Halo Adapt Pty Ltd) and Chris Tait holds over 20% of the voting power in Jeli Investments Pty Ltd, pursuant to section 608(3)(a) of the Corporations Act, each of Jeli Investments and Chris Tait has a deemed relevant interest in the Atomos shares held by Halo Adapt. Jeli Investments also owns 25% of the units in the Adaptive Investment Trust. 11 October 2021 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice No. of securities held prior to change Direct 348,772 Fully Paid Ordinary Shares 153,246 Share Options with an Exercise Price of $0.36 and expiring on 12 April 2028, subject to the terms and conditions of the Atomos Employee Share and Option Plan. Any shares issued on exercise will be held on escrow for a period of eighteen months from the date of exercise. 64,433 Share Options with an Exercise Price of $0.41 and expiring on 20 December 2028. The options vested in full on 30 June 2021, subject to the terms and conditions of the Atomos Long Term Incentive Plan. Indirect Jeli Investments Pty Ltd 650,177 Fully Paid Ordinary Shares Mr Christopher Tait and Mrs Fiona Tait (Tait Super Fund A/C) 178,254 Fully Paid Ordinary Shares Halo Adapt Pty Ltd (ATF Adaptive Investment Trust) 545,041 Fully Paid Ordinary Shares. Class 1. Share Options 2. Fully Paid Ordinary Shares Number acquired 217,679 Fully Paid Ordinary Shares Number disposed 1. 217,679 Share Options, comprising 153,246 Share Options with an Exercise Price of $0.36 and 64,433 Share Options with an Exercise Price of $0.41. 2. 500,000 Fully Paid Ordinary Shares (indirect interest through Jeli Investments Pty Ltd). 3. 545,041 Fully Paid Ordinary Shares (Mr Tait holds an indirect interest through Halo Adapt Pty Ltd (ATF Adaptive Investment Trust). Value/Consideration 1. $81,586.09 in total for 217,679 Share Options. Note: If consideration is non-cash, provide details and estimated valuation + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Direct 566,451 Fully Paid Ordinary Shares No. of securities held after change Indirect Jeli Investments Pty Ltd 150,177 Fully Paid Ordinary Shares Mr Christopher Tait and Mrs Fiona Tait (Tait Super Fund A/C) 178,254 Fully Paid Ordinary Shares Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback 1. Exercise of Share Options 2. On-market trade of Fully Paid Ordinary Shares, held indirectly. Part 2 – Change of director’s interests in contracts Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. Detail of contract N/A Nature of interest N/A Name of registered holder (if issued securities) N/A Date of change N/A No. and class of securities to which N/A interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired N/A Interest disposed N/A Value/Consideration N/A Interest after change N/A Note: If consideration is non-cash, provide details and an estimated valuation + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Appendix 3Y Change of Director’s Interest Notice Part 3 – +Closed period Were the interests in the securities or contracts detailed No above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided? + See chapter 19 for defined terms. Appendix 3Y Page 4 01/01/2011