LawFinance : Change in substantial holding - Form 604

604	page 1/ 2 15 July 2001

Form 604

Corporations Act 2001

Section 671B

N otice of change of interests of substantial holder

ToCompany Name/ Scheme

A CN / A RSN

LAWFINANCE LTD

088 749 008

1. Details of substantial holder(1)

N ame

ACN/ ARSN (if applicable)

EGP Capital Pty Ltd/EGP Concentrated Value Fund

32145120681/619879631

There w as a change in the interests of the substantial holder on

The previous notice w as given to the company on

The previous notice w as dated

14/12 /2020

21/05/2020

21/05/2020

2. Previous and present voting pow er

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 w hen last required, and w hen now required, to give a substantial holding notice to the company or scheme, are as follow s:

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting pow er (5)	Person's votes	Voting pow er (5)
FPO's	97,000,000	10.0%	129,500,000	11.07%

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 w as last required to give a substantial holding notice to the company or scheme are as follow s:

	Date of	Person w hose	Nature of	Considerat ion	Class and	Person's votes
	change	relevant interest	change (6)	given in relation	number of	af f ect ed
		changed		to change (7)	securities
			Placement		af f ect ed
	14/12/2020	EGPCVF	$800,000	32,000,000	32,000,000
			Participation		FPO's

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follow s:

Holder of	Regist ered	Person entitled	Nature of	Class and	Person's votes
relevant	holder of	to be registered	relevant	number of
interest	securities	as holder (8)	interest (6)	securities

EGP Capital	National Nominees EGPCVF	Fund Manager of	129,500,000	129,500,000
Pty Ltd	Ltd	(ARSN 619879631)EGPCVF

604	page 2/ 2 15 July 2001

5. Changes in association

The persons w ho have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) w ith, the substantial holder in relation to voting interests in the company or scheme are as follow s:

Name and ACN/ ARSN (if applicable)	Nature of association

6. Addresses

The addresses of persons named in this form are as follow s:

N ame	Address
EGP Capital Pty Ltd	16.02, 56 Pitt Street, Sydney, NSW, 2000
National Nominees Ltd	GPO Box 1406, Melbourne, VIC, 3001

Signature

print name	Erik Anthony Hansen	capacity Chief Investment Officer
sign here		dat e 18/ 12 / 2020

DI RECTI ON S

1. If there are a number of substantial holders w ith 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, w ith 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 w hich 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 w ith a w ritten statement certifying this contract, scheme or arrangement; and

(b)	any qualification of the pow er of a person to exercise, control the exercise of, or influence the exercise of, the voting pow ers or disposal of the securities to
	w hich the relevant interest relates (indicating clearly the particular securities to w hich 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 w hom a relevant interest w as acquired has, or may, becom`e 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 w hom the relevant interest w as 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) w rite "unknow n".
3. Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

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