National Tyre & Wheel : Ceasing to be a substantial holder

605 Page 1 / 2 15 July 2001

Form 605

Corporations Act 2001

Section 671B

Notice of ceasing to be a substantial holder

onlyToCompany Name/Scheme

ACN/ARSN

1. Details of substantial holder (1)

Name

ACN/ARSN (if applicable)

NATIONAL TYRE AND WHEEL LIMITED

095 843 020

National Tyre & Wheel Limited (NTAW)

and its subsidiaries which as at the date of this notice are as set out in Annexure A (together NTAW Group)

095 843 020

useThe holder ceased to be a substantial holder on

The previous notice was given to the company on The previous notice was dated

2. Changes in relevant interests

04/02/2022

06/08/2020

06/08/2020

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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		Person whose	from disposing of the relevant		Consideration	Class (6) and
	Date of	Nature of		number of	Person's votes
	relevant interest		given in relation
	change	change (4)		securities	affected
	changed		to change (5)
				affected
			Dilution of interests as a result of
	09/04/2021	NTAW Group	share issue announced by NTAW	N/A		N/A	N/A
			on 9 April 2021.
	31/05/2021	NTAW Group	Release of shares from voluntary	N/A		(218,579) fully paid	(218,579)
	restriction deeds.		ordinary shares
			Dilution of interests as a result of
	15/10/2021	NTAW Group	share issue announced by NTAW	N/A		N/A	N/A
			on 15 October 2021.
			NTAW entered into a voluntary
			restriction deed under which the
			relevant shareholder is restricted
For			shares for a voluntary restriction
		period, giving NTAW Group a
		technical relevant interest in the
			shares under section 608(1)(c) of
			the Corporations Act. NTAW			1,071,430 fully paid
	02/11/2021	NTAW Group	Group has no power to acquire or	N/A		1,071,430
			to exercise or control the exercise			ordinary shares
			of a right to vote attached to the
			shares and its relevant interest in
			the shares is qualified accordingly.
			Details of the relevant shareholder,
			number of shares and voluntary
			restriction period and a copy of the
			voluntary restriction deed are set
			out in Annexure B to this Form.
			Dilution of interests as a result of
	21/12/2021	NTAW Group	share issue announced by NTAW	N/A		N/A	N/A
			on 21 December 2021.

			NTAW entered into a voluntary
			restriction deed under which the
			relevant shareholder is restricted
			from disposing of the relevant
			shares for a voluntary restriction
			period, giving NTAW Group a
			technical relevant interest in the
only			shares under section 608(1)(c) of
		the Corporations Act. NTAW		1,394,222 fully paid
11/01/2022	NTAW Group	Group has no power to acquire or	N/A	1,394,222
		to exercise or control the exercise		ordinary shares
			of a right to vote attached to the
			shares and its relevant interest in
			the shares is qualified accordingly.
			Details of the relevant shareholder,
			number of shares and voluntary
			restriction period and a copy of the
			voluntary restriction deed are set
			out in Annexure C to this Form.
use			Dilution of interests as a result of
28/01/2022	NTAW Group	share issue announced by NTAW	N/A	N/A	N/A
		on 25 January 2022.
	04/02/2022	NTAW Group	Release of shares from voluntary	N/A	(11,315,903) fully	(11,315,903)
	restriction deeds.	paid ordinary shares

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in

	rel	tion to voting interests in the company or scheme are as follows:
			Name and ACN/ARSN (if applicable)		Nature of association
			N/A
4.	Addresses
	The addresses of persons named in this form are as follows:
			Name	Address
			NTAW Group	385 MacArthur Avenue, Hamilton QLD 4007
	Signature
personal	print name
	Hugh McMurchy		capacity	Company Secretary
For	sign here		date	09/02/2022

			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 4 of the form.
(2)	See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
only	See the definition of "associate" in section 9 of the Corporations Act 2001.
(3)
(4)	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
			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.
(5)	Details of the consideration must include any and all benefits, moneys 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.
(6)	The voting shares of a company constitute one class unless divided into separate classes.
(7)	Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
use
For personal

ANNEXURE 'A'

National Tyre & Wheel Limited

ACN 095 843 020

This is annexure A of 1 page referred to in form 605 Notice of Ceasing to be a Substantial Holder

For personal use only

	9 February 2022
____________________	___________________
Hugh McMurchy	Date
Secretary
Subsidiaries of National Tyre & Wheel Limited
Exclusive Tyre Distributors Pty Ltd ACN 159 029 357
Dynamic Wheel Co. Limited ACN 007 147 364
Integrated OE Pty Ltd ACN 117 639 040
Statewide Tyre Distribution Pty Ltd ACN 008 181 904
Tyres4U Pty Ltd ACN 642 540 690
Tyreright Operations Pty Ltd ACN 646 640 897
NTAW Logistics Pty Ltd ACN 652 502 415
Solid Plus Operations Pty Ltd ACN 654 841 380
Black Rubber Pty Ltd ACN 162 283 427
Black Rubber Sydney Pty Ltd ACN 616 484 596
NTAW Holdings (NZ) Limited
Exclusive Tyre Distributors (NZ) Limited
Tyres4U (NZ) Limited
Carters Tyre Service Limited
C.O. Tire & Retreading Co Limited
Tyre Distributor New Zealand Limited
Top Draw Tyres (Proprietary) Limited

For personal use only

ANNEXURE 'B'

National Tyre & Wheel Limited

ACN 095 843 020

This is annexure B of 27 pages referred to in form 605 Notice of Ceasing to be a Substantial Holder

	9 February 2022
____________________	___________________
Hugh McMurchy	Date
Company Secretary