Angel Seafood : Change in substantial holding - Halman

604 page 1/2 15 July 2001

		Form 604
		Corporations Act 2001
		Section 671B
		Notice of change of interests of substantial holder
	To: Company Name/Scheme	Angel Seafood Holdings Limited
	ACN/ARSN	615 035 366
	1. Details of substantial holder (1)
	Name	Isaac Lee Halman; and
only	Angel Oysters Pty Ltd (ACN 147 593 799) ATF Halman Family Trust; and
		Mr Isaac Lee Halman & Mrs Kady Jennifer Huxley Halman ATF Halman Super Fund

ACNARSN (if applicable)	See above
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
use2. Previous and present voting power

10/02/22

23/12/20

23/12/20

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	23,270,210	14.96%	56,997,272	35.28%

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:

personal	Date of change	Person whose relevant	Nature of change (6)	Consideration given in	Class and	Person's votes affected
		interest changed		relation to change (7)	number of
					securities
					affected
	25/02/21	Angel Oysters Pty Ltd	Exercise of options	$124,950	1,500,000	1,500,000
		ATF Halman Family			ordinary
		Trust			shares
For
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
	Holder of	Registered holder of	Person entitled to be	Nature of relevant	Class and	Person's votes
	relevant	securities	registered as holder (8)	interest (6)	number of
	interest				securities
	Angel Oysters	Angel Oysters Pty Ltd	Angel Oysters Pty Ltd	Registered holder with	22,516,109	22,516,109
	Pty Ltd ATF	ATF Halman Family	ATF Halman Family	relevant interest under
	Halman Family	Trust	Trust	s608(1) & s608(2) of
	Trust			the Corporations Act.

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For personal use only

				604	page 2/2	15 July 2001
Mr Isaac Lee	Mr Isaac Lee Halman	Mr Isaac Lee Halman	Registered holder	1,254,099		1,254,099
Halman &	& Mrs Kady Jennifer	& Mrs Kady Jennifer
Mrs Kady	Huxley Halman ATF	Huxley Halman ATF
Jennifer	Halman Super Fund	Halman Super Fund
Huxley
Halman ATF
Halman
Super Fund
Isaac Lee	Isaac Lee Halman	Isaac Lee Halman	Registered holder	1,000,002		1,000,002
Halman

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604

page 3/2

15 July 2001

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
Refer to Annexure 'A'

only
	6. Addresses
	The addresses of the persons named in this form are as follows:
			Name			Address
			Refer to Annexure 'B'
	Signature
use		print name Isaac Lee Halman	capacity Director
				sign here
					date 11/02/22
personal
			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 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 person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
(6)		Include details of:
			(a)	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 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 of the
For		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.
(7)		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.
(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)		Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

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Annexure A

This is annexure A of 1 page (including this page) referred to in Form 604 "Notice of change of interests of substantial holder"

___________________________
	Isaac Lee Halman
only	Director
Date: 11 February 2022
Name and ACN/ARSN (if applicable)	Nature of association	Class and number of securities	Person's votes
	Valley Vino Pty Ltd ABN 30 629 975	Refer attached Memorandum of	32,227,062 fully paid ordinary	32,227,062 fully paid
	462	Understanding	shares	ordinary shares
	Laguna Bay Agricultural No 1 Pty Ltd	Refer attached Memorandum of	32,227,062 fully paid ordinary	32,227,062 fully paid
	ABN 27 608 464 624	Understanding	shares	ordinary shares
use
Laguna Bay Agricultural No 1 Pty Ltd	Refer attached Memorandum of	32,227,062 fully paid ordinary	32,227,062 fully paid
ABN 27 608 464 624 and each entity	Understanding	shares	ordinary shares
	it controls
	Washington State Investment Board	Refer attached Memorandum of	32,227,062 fully paid ordinary	32,227,062 fully paid
		Understanding	shares	ordinary shares
	Laguna Bay Fund 1 Pty Ltd ABN 15	Refer attached Memorandum of	32,227,062 fully paid ordinary	32,227,062 fully paid
	604 926 927	Understanding	shares	ordinary shares
	Laguna Bay Group Pty Ltd ABN 90	Refer attached Memorandum of	32,227,062 fully paid ordinary	32,227,062 fully paid
personalFor	629 388 076	Understanding	shares	ordinary shares
Laguna Bay Group Pty Ltd ABN 90	Refer attached Memorandum of	32,227,062 fully paid ordinary	32,227,062 fully paid
629 388 076 and each entity it	Understanding	shares	ordinary shares
	controls
	McGavin LB Pty Ltd ACN 606 544	Refer attached Memorandum of	32,227,062 fully paid ordinary	32,227,062 fully paid
	236 ATF MLB Trust	Understanding	shares	ordinary shares
	McGavin Holdings (Aust) Pty Ltd 107	Refer attached Memorandum of	32,227,062 fully paid ordinary	32,227,062 fully paid
	036 082 ATF T&S McGavin Family	Understanding	shares	ordinary shares
	Trust

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Annexure B

This is annexure B of 1 page (including this page) referred to in Form 604 "Notice of change of interests of substantial holder"

___________________________
	Isaac Lee Halman
only	Director
Date: 11 February 2022
Name	Address
	Valley Vino Pty Ltd ABN 30 629 975 462	Level 1, 69 Robertson Street, Fortitude Valley, QLD 4006
	Laguna Bay Agricultural No 1 Pty Ltd ABN 27 608 464 624	Level 1, 69 Robertson Street, Fortitude Valley, QLD 4006
	Washington State Investment Board	c/o 490 Edward Street, Spring Hill QLD 4000
	Laguna Bay Fund 1 Pty Ltd ABN 15 604 926 927	Level 1, 69 Robertson Street, Fortitude Valley, QLD 4006
	Laguna Bay Group Pty Ltd ABN 90 629 388 076	Level 1, 69 Robertson Street, Fortitude Valley, QLD 4006
For personal use	McGavin LB Pty Ltd ACN 606 544 236 ATF MLB Trust	c/o 490 Edward Street, Spring Hill QLD 4000
McGavin Holdings (Aust) Pty Ltd 107 036 082 ATF T&S McGavin	c/o 490 Edward Street, Spring Hill QLD 4000
Family Trust
Isaac Lee Halman	c/- Angel Seafood Holdings Ltd, 48 Proper Bay Road, Port Lincoln SA 5606
Angel Oysters Pty Ltd ATF Halman Family Trust	19 Adelaide Place, Port Lincoln SA 5606
Mr Isaac Lee Halman and Mrs Kady Jennifer Huxley Halman ATF	PO Box 844, Port Lincoln SA 5606
Halman Super Fund

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