Agrimin : Change in substantial holding from SVW

For personal use only

22 March 2022

Alex Pismiris

Company Secretary

Agrimin Limited

2C Loch Street

Nedlands, Perth WA 6009

Total Pages: 7 (including covering letter)

Dear Mr Pismiris

Notice of Change of Interests of Substantial Holder for Agrimin Limited ("the Company")

Please find attached a copy of the above Notice (Form 604) that we have lodged with the ASX Company Announcements Platform today.

The Notice is in relation to a change of substantial interest of Seven Group Holdings Limited (SGH) and its subsidiaries (together SGH Group) identified on 22 March 2022, as a result of the relevant interest of the relevant interest of Australian Capital Equity Pty Ltd and its subsidiary Wroxby Pty Limited in the Company.

SGH and its subsidiaries do not have any direct shareholding in the Company and are only required to give this notice as associates of Wroxby Pty Ltd

Yours faithfully

Warren Coatsworth

Company Secretary

Cc Company Announcement Office

ASX Limited

Level 6, 20 Bridge Street

SYDNEY NSW 2000

Seven Group Holdings Limited | ABN 46 142 003 469

Level 30, 175 Liverpool Street, Sydney NSW 2000 Australia | Postal Address: PO Box 745, Darlinghurst NSW 1300 Australia|

Telephone [phone] | Facsimile [phone]

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

ToCompany Name/Scheme	Agrimin Limited (the Company)
only
122 162 396
ACN/ARSN
1. Details of substantial holder (1)
Name	Seven Group Holdings Limited (SGH) and SGH's subsidiaries as set out in Annexure A (SGH Group)
ACN/ARSN(if applicable)	142 003 469
There was a change in the interests of the
substantial holder on		23/02/2022
The previous notice was given to the company on	05/01/2022
use
The previous notice was dated		05/01/2022

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 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 shares	31,147,824	14.76%	31,147,824	13.00%
3. Changes in relevant interests
personalParticulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

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:
		Person		Consideration	Class and
	Date of	whose	Nature of	number of	Person's votes
	given in relation
	change	relevant	change (6)	securities	affected
	to change (7)
		interest		affected
			Change in the nature of	46,662,048 Series 1 Convertible
			relevant interest from a	Notes issued by BCI Minerals
			relevant interest pursuant	Limited.
	24 December 2021	BCI Minerals	to section 608(2)(b)(ii) of		31,147,824	31,147,824
	Limited (BCI)	the Corporations Act to a	Refer to Annexure A of BCI
			relevant interest pursuant	Minerals Form 604 filing dated 18
			to section 608(1) of the	March 2022 for a summary of these
			Corporations Act.	securities.

4. Present relevant interests

For	Holder of
relevant
interest
SGH Group

Associates which control or are under common control with SGH

Registered	Person entitled	Nature of	Class and
holder of	to be registered	relevant	number of	Person's votes
securities	as holder (8)	interest (6)	securities
		No relevant interest.
		SGH Group has voting power only
		in these shares in the Company by
		virtue of the relevant interest of
		associates which control, or are
		under common control with, SGH,
BCI	BCI	which is disclosed in the Notice of	Nil	Nil
Change of Interests of Substantial
		Holder lodged by Wroxby Pty Ltd
		and others dated 21 March 2022
		(Wroxby SHN).
		SGH Group became aware of its
		substantial holding in these shares
		on 22 March 2022
BCI	BCI	As disclosed in Wroxby SHN.	31,147,824 ordinary	31,147,824
shares

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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

only
	6. Addresses
	The addresses of persons named in this form are as follows:
			Name	Address
		Seven Group Holdings Limited	Level 30, 175 Liverpool Street, Sydney, NSW 2015
		SGH Group (see Annexure A)	See Annexure A

Signature

usepersonal(1)

(2)

(3)

(4)

(5)

(6)

(7)

(8)

(9) For

print name	Warren Coatsworth	capacity	Company Secretary
sign here
	date	22 March 2022

DIRECTIONS

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 7 of the form.

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

See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

The voting shares of a company constitute one class unless divided into separate classes.

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.

The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

Include details of:

1. 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
2. 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).

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.'"

Details of the consideration must include any and all benefits, moneys 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.

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Annexure 'A'

This is Annexure 'A' of 4 pages referred to in the Form 604 (Notice of initial substantial holder), signed by me and dated 22 March 2022.

Warren Coatsworth

Company Secretary

SGH Group entities

only	Entity	ACN
C7 Pty. Limited	082 901 442
Direct Target Access Pty. Limited	072 507 227
Industrial Investment Holdings Pty Limited	166 596 710
use	Kimlin Holdings Pty. Limited	112 288 445
Manooka Holdings Pty. Limited	092 680 245
Miltonstar Pty. Limited	074 811 144
	Network Investment Holdings Pty. Limited	078 448 512
	Point Pty. Limited	009 643 501
	Realtime Reporters Pty. Limited	009 371 055
	Seven Custodians Pty. Limited	089 327 551
	Seven Entertainment Pty. Limited	085 598 429
	Seven Media Group Pty. Limited	116 850 607
personal	Seven (National) Pty. Limited	153 299 159
Seven Network (United States) Inc	N/A
SGH Energy NTP66 Pty Limited	123 243 470
	Seven Network Limited	052 816 789
	Seven Network Nominees Pty. Limited	060 667 861
	Seven Network Investments Pty. Limited	078 267 759
	Seven Network International Limited	065 640 075
	SGH Productions Pty. Limited	091 398 471
	Seven Resources Pty. Limited	093 422 032
	Seven (WAN) Pty. Limited	122 263 129
	SGH Communications Pty. Limited	063 582 990
	SGH Energy (No 1) Pty Limited	168 933 355
	SGH Energy (No 2) Pty Limited	168 935 644
	SMG Executives Pty. Limited	128 792 003
	SMG FINCO Pty. Limited	122 728 321
	SNZ Pty. Limited	124 503 028
	Specialised Investments Pty Limited	163 941 884
	Tallglen Pty. Limited	058 439 786
	WesTrac Holdings Pty. Limited	009 336 109
	SGH Energy Pty Limited	058 818 278
	SGH Energy Aust. Pty Limited	090 835 608
For	SGH Energy VICP56 Pty Limited	125 036 142
SGH Energy WA377P Pty Limited	123 243 274
SGH Energy WA Pty Limited	113 911 274
	SGH Energy VICP54 Pty Limited	108 405 009
	All companies listed above have a registered office located at Level 30, 175 Liverpool Street, Sydney,
	NSW, 2000 except Seven Network (United States) Inc: 1013 Centre Road, City of Wilmington, Delaware,
	USA
	Entity	ACN
	Allight Holdings Pty. Ltd	070 926 555
	AllightPrimax FZCO	N/A
	AllightSykes Pty. Ltd	053 434 807
	Allight Sykes SA (Proprietary) Limited	N/A
	FGW Pacific Pty. Ltd	085 531 353
	Hebburn Pty Limited	652 977 690
	National Hire Facilitation Pty. Limited	128 890 442
	National Hire Group Limited	076 688 938
	PT Allightsykes	N/A
99213323.1

For personal use only

Primax USA Inc (incorporated in the USA)	N/A
Pump Rentals Pty. Ltd	057 090 561
Sitech Solutions Pty. Limited	137 343 090
Sitech (WA) Pty. Ltd	139 286 454
Sykes Group Pty. Limited	004 093 752
Sykes Fleet Services Pty. Limited	074 656 027
Sykes New Zealand Limited (incorporated in New Zealand)	N/A
WA Regional Asset Holdings Pty Limited	133 869 191
Warrah Engineering Pty Ltd	650 935 050
WesTrac Pty. Ltd	009 342 572
WesTrac Machinery Distribution Pty Limited	155 500 413

All companies registered in Australia listed above have a registered office located at 12 Hoskins Road, Landsdale, WA, 6065, except:

• Hebburn Pty Limited, 128 Great Eastern Highway, South Guildford, WA, 6055
• Sitech (WA) Pty Ltd: 128 Great Eastern Highway, South Guildford, WA, 6055
• WA Regional Asset Holdings Pty Limited: 327 Victoria Road, Malaga, WA, 6090
• Sitech Solutions Pty Limited: 33 Allison Street, Bowen Hills, QLD, 4006
• Allight Sykes SA (Proprietary) Limited: 2 Eglin Road, Sunning Hill, South Africa, 2157
• PT Allightsykes: JI Proklamsi #38 RT 32, Balikpapan, Indonesia
• AllightPrimax FZCO: Plot No. S50119, Jebel Ali Free Zone South, Dubai, UAE

Entity	ACN
All Hire Pty Limited	066 054 500
Allplant Services Pty Limited	007 691 910
Australian Highway Plant Services Pty Limited	060 383 511
Coates Fleet Pty Limited	073 603 559
Coates Hire Group Pty Limited	126 730 240
Coates Group Holdings Pty Limited	126 069 341
Coates Hire Holdco SPV Pty Limited	607 858 328
Coates Hire Access SPV Pty Limited	607 868 333
Coates Hire Limited	073 603 586
Coates Hire Operations Pty Limited	074 126 971
Coates Hire Overseas Investments Pty Limited	086 464 379
Coates Hire (NZ) Limited	N/A
Coates Hire Traffic Solutions Pty Limited	114 055 640
DWB (NH) Pty Limited	003 620 951
Nahi Pty Limited	077 777 238
National Hire Equipment Pty Limited	080 468 293
National Hire Finance Pty Limited	117 581 530
National Hire Operations Pty Limited	080 468 319
National Hire Properties Pty Limited	101 354 107
National Hire Trading Pty Limited	080 468 328
Ned Finco Pty Limited	128 290 844
PT Coates Hire Indonesia	N/A
PT Coates Services Indonesia	N/A
True Blue Hire Australia Pty Limited	080 468 266

All companies registered in Australia listed above have a registered office located at Level 6, 241 O'Riordan Street, Mascot NSW 2020 except:

• Coates Hire (NZ) Limited of Bell Gulley, Level 22, Vero Centre, 48 Shortland Street, Auckland, NZ
• PT Coates Hire Indonesia of Gedung World Trade Centre 5 Lt. 3A, JI.Jend. Surdiman Kav. 29-31, Karet, Setiabudi, Jakarta, 12920 Indonesia
• PT Coates Services Indonesia of WISMA GKBI Lt. 39 S3901 JI. Jend. Surdiman No. 28, Bendungan Hiliar, Tnar Abung, Jakarta Pusat, DKI Jakarta Raya, Indonesia

Entity	ACN
Boral Limited	008 421 761
Allen's Asphalt Pty Ltd	103 076 508
Alsafe Premix Concrete Pty Ltd	003 290 999
Barnu Pty. Ltd.	050 051 360
Bayview Pty Limited	004 428 148
Bayview Quarries Proprietary Limited	004 258 262
Bitumax Pty. Limited	007 591 835

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