Announcement PDF Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To Company Name/Scheme ACN/ARSN: Atomos Ltd 25 139 730 500 Source: Australian Securities & Investments Commission 1. Details of substantial holder (1) Name: ACN/ARSN (if applicable) Perennial Value Management Limited (PVM) 22 090 879 904 29 January 2020 3 January 2020 1 January 2020 There was a change in the interest 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 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 relavant 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) Ordinary 13.12 14.13 24,502,997 26,388,675 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 change Person whose relevant interest changed 7/01/2020 BNP Paribas Securities Services 7/01/2020 National Asset Servicing 7/01/2020 Northern Trust 10/01/2020 National Asset Servicing 16/01/2020 National Asset Servicing 28/01/2020 National Asset Servicing 29/01/2020 BNP Paribas Securities Services 29/01/2020 National Asset Servicing 29/01/2020 Northern Trust Nature of change (6) Consideration given in Class & number of relation to change (7) securities affected Person's votes affected Buy On the Market $ 229,163.71 169,515 169,515 Buy On the Market Buy On the Market Buy On the Market Buy On the Market Buy On the Market Buy On the Market $ $ $ $ $ $ 470,282.07 505,126.74 109,119.80 180,455.55 152,140.98 198,395.89 347,873 373,648 73,074 130,385 101,825 134,586 347,873 373,648 73,074 130,385 101,825 134,586 Buy On the Market Buy On the Market $ $ 402,598.33 415,202.05 273,111 281,661 273,111 281,661 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 interest Registered holder of securities Person entitled to be Nature of relevant registered as holder (8) interest (6) Perennial Value Management Limited National Asset Servicing National Asset Servicing Northern Trust Northern Trust Perennial Value Management Limited Perennial Value Management Limited Perennial Value Management Limited BNP Paribas Securities Services Citicorp Nominees Pty Limited BNP Paribas Securities Services Citicorp Nominees Pty Limited Class & number of securities (Ord) Person's votes 8,232,096 8,232,096 8,232,096 5,518,732 5,518,732 5,518,732 7,043,703 7,043,703 7,043,703 5,594,144 5,594,144 5,594,144 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 & ACN Nature of association Not applicable 6. Addresses The addresses of persons named in this form as as follows: Name Perennial Value Management Ltd Level 27, 88 Phillip St Sydney NSW 2000 Address Atomos Ltd Atomos Ltd29 Nott Street, Port Melbourne, Vic 3207 Signature Print Name Sign Here Bill Anastasopoulos Capacity Date Company Secretary 31/01/2020