Apollo Tourism & Leisure : Change in substantial holding

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To: Company Name/Scheme:

APOLLO TOURISM & LEISURE LTD

ACN/ARSN

only1. Details of substantial holder

Name

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

2. Previous and present voting power

614 714 742

Superannuation and Investments HoldCo Pty Ltd ACN 644 660 882 and its related bodies corporate listed in annexure A

11/01/2022

02/12/2021

01/12/2021

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 had a relevant interest in when last required, and when now required, to give a substantial holding notice to the company or scheme are as follows:

use		Class of securities		Previous notice						Present notice
		Fully paid Ordinary shares	Person's votes	0		Voting power (%)	0.00		Person's votes
				For the Securities (if any) listed below see NOTE 1 at the end of this form
	Class of securities		Previous notice						Present notice
				Person's votes			Voting power (%)			Person's votes
		Fully paid Ordinary shares		12,200,494		6.55 See note 1 at the end of this form
For personal		Class of securities		Previous notice						Present notice
			GRAND TOTAL	Person's votes	12,200,494		Voting power (%)	6.55		Person's votes

	Voting power (%)
0	0.00

Voting power (%)

7.66 See note 1 at the end of this

14,260,132

form

	Voting power (%)
14,260,132	7.66

1

3. Changes in relevant interest

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	Person whose		Consideration given in	Class and number	Person's votes
relevant interest	Nature of change	of securities
change	relation to change	affected
changed		affected
See annexure B to this notice

For personal use only

2

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	Person entitled to be	Nature of relevant	Class and number
	relevant	Person's votes
	of securities	registered as holder	interest	of securities
	interest
				Relevant interest under paragraph
				608(1)(b) and/or 608(1)(c) of the
				Corporations Act 2001 (Cth), being a
				relevant interest arising from having
only				the residual power to control the
			exercise of the right to vote attached
			to securities and/or to control the
			exercise of the power to dispose of
			securities in its capacity as a
			responsible entity of a managed
			investment scheme (which managed
			investment scheme is not managed by
			either Colonial First State Investments
			Limited or a related body corporate).
			In addition, if any OTC derivatives,
			warrants or other securities (other than
			ordinary shares or ordinary units (as
Colonial First State			applicable)) are referred to below in
		this row, the relevant interest in		Fully paid
Investments Limited (Note	Citibank N A Hong Kong		14,178,978	14,178,978
	respect of those securities arises	Ordinary shares
1) ACN 002 348 352			under subsection 608(8) being a
			residual accelerated relevant interest
			held in the same capacity. Colonial
			First State Investments Limited has
use				authorised the manager of each such
			managed investment scheme to
			exercise the powers referred to in
			paragraph 608(1)(b) and/or 608(1)(c)
				of the Corporations Act 2001 (Cth) in
				relation to those securities managed
				by the manager to the exclusion of
				Colonial First State Investments
				Limited except for provisions allowing
				Colonial First State Investments
				Limited to terminate the agreement
				with the manager or to exercise those
				powers where the agreement is
				terminated.
				Relevant interest under paragraph
				608(1)(b) and/or 608(1)(c) of the
				Corporations Act 2001 (Cth), being a
				relevant interest arising from having
personal				the residual power to control the
			exercise of the right to vote attached
			to securities and/or to control the
			the power to control the exercise of
				exercise of the power to dispose of
				securities in its capacity as a
				responsible entity of a managed
				investment scheme (which managed
				investment scheme is not managed by
				either Colonial First State Investments
				Limited or a related body corporate).
				In addition, if any OTC derivatives,
				warrants or other securities (other than
				ordinary shares or ordinary units (as
	Colonial First State			applicable)) are referred to below in
	Investments Limited (Note	UBS Nominees Pty Ltd		this row, the relevant interest in	81,154	Fully paid	81,154
		respect of those securities arises	Ordinary shares
	1) ACN 002 348 352			under subsection 608(8) being a
				residual accelerated relevant interest
				held in the same capacity. Colonial
				First State Investments Limited has
				authorised the manager of each such
				managed investment scheme to
				exercise the powers referred to in
				paragraph 608(1)(b) and/or 608(1)(c)
				of the Corporations Act 2001 (Cth) in
				relation to those securities managed
				by the manager to the exclusion of
				Colonial First State Investments
				Limited except for provisions allowing
				Colonial First State Investments
				Limited to terminate the agreement
				with the manager or to exercise those
				powers where the agreement is
				terminated.
				Relevant interest under paragraph
				608(1)(b) and/or 608(1)(c) of the
				Corporations Act 2001 (Cth), being a
				relevant interest arising from having
For				the right to vote attached to securities
			and/or to control the exercise of the
			power to dispose of securities in its
			capacity as a responsible entity of a
Colonial First State			managed investment scheme (which
		managed investment scheme is		Fully paid
Investments Limited ACN	Citibank N A Hong Kong		14,178,978	14,178,978
	managed by Colonial First Statement	Ordinary shares
002 348 352			Investments Limited or a related body
			corporate). In addition, if any OTC
			derivatives, warrants or other
			securities (other than ordinary shares
			or ordinary units (as applicable)) are
			referred to below in this row, the
			relevant interest in respect of those
			securities arises under subsection
			608(8) being an accelerated relevant
			interest held in the same capacity.

3

Colonial First State

Investments Limited ACN UBS Nominees Pty Ltd 002 348 352

For personal use only

Relevant interest under paragraph 608(1)(b) and/or 608(1)(c) of the Corporations Act 2001 (Cth), being a relevant interest arising from having the power to control the exercise of the right to vote attached to securities and/or to control the exercise of the power to dispose of securities in its capacity as a responsible entity of a managed investment scheme (which managed investment scheme is managed by Colonial First Statement Investments Limited or a related body corporate). In addition, if any OTC derivatives, warrants or other securities (other than ordinary shares or ordinary units (as applicable)) are referred to below in this row, the relevant interest in respect of those securities arises under subsection 608(8) being an accelerated relevant interest held in the same capacity.

81,154	Fully paid	81,154
Ordinary shares

4

5. Changes in association

The persons who have become associates of, ceased to be associates of, or have changed the nature of their association 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

For personal use only

5