Easton Investments : Change in substantial holding from HUB

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

ToCompany Name/Scheme	Easton Investments Limited
ACN/ARSN	111 695 357

1. Details of substantial holder (1)

Name

ACN/ARSN (if applicable)

HUB24 Limited ACN 124 891 685 (HUB24) and each of the entities listed in Annexure A (each a Group Entity, and together Group Entities)

As above or set out in Annexure A

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

04 / 02 / 2021

03 / 02 / 2021

03 / 02 / 2021

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)
					24.78%
			21.30%		(based	on
Fully Paid Ordinary shares	8,013,116		(based on 37,612,804	9,320,404	37,612,804
			ordinary shares on issue)		ordinary
				shares	on
					issue)

3. Change 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	Person whose	Nature of	Consideration	Class and	Person's
	number of
	relevant interest	given in relation	votes
	change	change (6)	securities
	changed	to change (7)	affected
			affected
			Increase in relevant interest due to
	4 February 2021	HUB24	acquisition of relevant interests in ordinary	$1.20 cash per ordinary	1,307,288 fully paid	1,307,288
	shares of Easton as a result of	share	ordinary shares
			acceptances of the proportional off-
			market takeover offer
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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	Person entitled	Nature of	Class and	Person's
relevant	holder of	to be registered	relevant	number of
votes
interest	securities	as holder (8)	interest (6)	securities
			Has a relevant interest
			by virtue of section	3,333,333 fully
			608(1)(a) of the
HUB24	HUB24	HUB24	paid ordinary	3,333,333
Corporations Act 2001
			shares
			(Cth) as the registered
			holder of the shares
			Relevant interest under
			section 608(1) and / or
			section 608(8)
			Corporations Act
	Persons who have		pursuant to acceptances	5,987,071 fully	5,987,071
		of the takeover offers.
		fully paid
HUB24	accepted HUB24's	HUB24, pursuant to the takeover offer		paid ordinary
The ordinary shares	ordinary
	takeover offer		shares
		shares
			which are the subject of
			acceptances of the
			takeover offers have not
			yet been transferred into
			the name of HUB24.

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5. Associates

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

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
HUB24 Limited	Level 2, 7 Macquarie Pl Sydney, NSW 2000
Each entity listed in Annexure A	Level 2, 7 Macquarie Pl Sydney, NSW 2000

Signature

print name	Kitrina Shanahan	capacity	Secretary, HUB24
Limited
sign here		date	5 February 2021

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 6 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:
7. 1. 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
   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).

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

1. 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 on 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.
2. 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'".

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ANNEXURE A

This is "Annexure A" of 1 page referred to in Form 604 - Notice of change of interests of substantial holder signed by me.

Signature:
Print Name:	Kitrina Shanahan
Capacity:	Secretary
	HUB24 Limited ACN 124 891 685
Date:	5 February 2021

Name	Interest Held	Address
HUB24 Custodial Services Limited (formerly ANZIEX Ltd)	100%	Level 2, 7 Macquarie Pl Sydney, NSW 2000
HUB24 Share Ownership Trust	100%	Level 2, 7 Macquarie Pl Sydney, NSW 2000
HUB24 Management Services Pty Ltd	100%	Level 2, 7 Macquarie Pl Sydney, NSW 2000
HUB24 Administration Pty Ltd	100%	Level 2, 7 Macquarie Pl Sydney, NSW 2000
HUB24 Services Pty Ltd	100%	Level 2, 7 Macquarie Pl Sydney, NSW 2000
Firstfunds Ltd	100%	Level 2, 7 Macquarie Pl Sydney, NSW 2000
HUBConnect Pty Ltd (formerly ConnectHUB Pty Ltd)	100%	Level 2, 7 Macquarie Pl Sydney, NSW 2000
Marketsplus Australia Pty Ltd	100%	Level 2, 7 Macquarie Pl Sydney,	NSW 2000
Agility Applications Pty Ltd	100%	Level 2, 7 Macquarie Pl Sydney,	NSW 2000
HUB24 International Nominees Pty Ltd (formerly ANZIEX Nominees Ltd)	100%	Level 2, 7 Macquarie Pl Sydney, NSW 2000
HUB24 Nominees Pty Ltd (formerly Kardinia Nominees Pty Ltd)	100%	Level 2, 7 Macquarie Pl Sydney, NSW 2000
AT Pty Ltd*	100%	Level 2, 7 Macquarie Pl Sydney, NSW 2000
Investorfirst Securities Ltd	100%	Level 2, 7 Macquarie Pl Sydney,	NSW 2000
Researchfirst Pty Ltd	100%	Level 2, 7 Macquarie Pl Sydney, NSW 2000
Captain Starlight Nominees Pty Ltd	100%	Level 2, 7 Macquarie Pl Sydney, NSW 2000
Findlay & Co Stockbrokers Ltd	100%	Level 2, 7 Macquarie Pl Sydney, NSW 2000
HTH Nominees Pty Ltd	100%	Level 2, 7 Macquarie Pl Sydney, NSW 2000

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