Announcement PDF Form 603 Corporations Act 2001 Section 671B Notice of initial substantial shareholder FINDI LIMITED To Company Name/Scheme ACN/ARSN 057 335 672 1. Details of substantial shareholder(1) NICHOLAS SMEDLEY Name ACN/ARSN (if applicable) The holder became a substantial holder on 18 December 2023 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 the substantial holder became a substantial holder are as follows: Class of securities (4) ORDINARY Number of securities 2,477,649 Person's votes (5) Voting power (6) 2,477,649 5.08% 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) REFER ANNEXURE A Class and number of securities 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 REFER ANNEXURE A 101112.1 Registered holder of securities Person entitled to be registered as holder (8) Class and number of securities 5. Consideration The consideration paid for each relevant interest referred to in 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) HSBC Nominees Pty Ltd Conversion of options to ordinary shares More Capital Holdings Pty Ltd Conversion of options to ordinary shares $75,761 Ordinary shares – 84,179 More Investments Group Pty Ltd Conversion of options to ordinary shares $74,240 Ordinary shares – 82,489 Cash $375,000 Non-cash - Class and number of securities Ordinary shares - 416,666 6. Associates The reason the persons named in paragraph 3 above are associates of the substantial holder are as follows: Name of ACN/ARSN (if applicable) REFER ANNEXURE A Nature of association 7. Addresses The addresses of persons named in this form are as follows: Name REFER ANNEXURE A NICHOLAS SMEDLEY Address 36 Thomas Street, Hampton VIC 3188 Signature Print Name ______NICHOLAS SMEDLEY______________________________________ Sign here ______ 101112.1 _________________________________________________________________ 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 name group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of the form. (2) See the definition of "associate" in section 9 of the Corporations Act 2001. (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 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 (eg, if the relevant interest arises because of an option) write "unknown". (9) 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 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. 101112.1 ANNEXURE A 1. Details of substantial shareholder Substantial shareholder The Rock Butterfly P/L <PJ Smedley Super Fund a/c> ACN 656 926 260 n/a More Investments Group (Bear Superfund) 618 007 971 n/a HSBC Nominees Pty Ltd n/a n/a More Capital Holdings Pty Ltd (More Capital Holdings Trust) 624 541 448 n/a Even More Capital Pty Ltd 638 665 906 n/a 3. Details of relevant interest Holder of relevant interest Address of registered holder Nature of relevant interest (7) The Rock Butterfly P/L <PJ Smedley Super Fund a/c> equity Class and number of securities 1,110,980 Ordinary Shares More Investments Group (Bear Superfund) equity 164,978 ordinary Shares HSBC Nominees Pty Ltd equity 833,333 ordinary shares More Capital Holdings Pty Ltd (More Capital Holdings Trust) equity Even More Capital Pty Ltd equity 4. Details of present registered holders Holder of relevant interest Registered holder of securities 168,358 Ordinary Shares 200,000 ordinary shares Person entitled to be registered as holder (8) NICHOLAS SMEDLEY (for all holdings) Class and number of securities 1,110,980 Ordinary Shares The Rock Butterfly P/L <PJ Smedley Super Fund a/c> The Rock Butterfly P/L <PJ Smedley Super Fund a/c> More Investments Group (Bear Superfund) More Investments Group (Bear Superfund) HSBC Nominees Pty Ltd HSBC Nominees Pty Ltd More Capital Holdings Pty Ltd (More Capital Holdings Trust) More Capital Holdings Pty Ltd (More Capital Holdings Trust) 168,358 Ordinary Shares Even More Capital Pty Ltd Even More Capital Pty Ltd 200,000 ordinary shares 101112.1 164,978 ordinary Shares 833,333 ordinary shares 6. Associates Name of ACN/ARSN (if applicable) The Rock Butterfly P/L <PJ Smedley Super Fund a/c> Nature of association Interest in Findi Limited held by all entities More Investments Group (Bear Superfund) HSBC Nominees Pty Ltd More Capital Holdings Pty Ltd (More Capital Holdings Trust) Even More Capital Pty Ltd 7. Address of persons named in this form are as follows: Substantial shareholder Address of registered holder The Rock Butterfly P/L <PJ Smedley 36 Thomas Street Hampton for all entities, except HSBC Nominees who act as custodian Super Fund a/c> for interest held in Findi Limited More Investments Group (Bear Superfund) HSBC Nominees Pty Ltd More Capital Holdings Pty Ltd (More Capital Holdings Trust) Even More Capital Pty Ltd 101112.1