Announcement PDF ASX TO CROSS RELEASE: ST1 8 April 2024 BY ASX ONLINE - 4 pages Manager Company Announcements ASX Limited Level 10 20 Bond Street SYDNEY 2000 Dear Sir/Madam, Notice of ceasing to be a substantial holder Spirit Technology Solutions Ltd [ASX:ST1] Following is a Form 605 Notice of ceasing to be a substantial holder dated 8 April 2024 in accordance with section 671B of the Corporations Act. Yours sincerely, CRAIG SMITH ACIS, CPA Secretary THORNEY TECHNOLOGIES LTD ABN 66 096 782 188 Level 45, 55 Collins St. Melbourne VIC 3000 Australia Form 605 Corporations Act 2001 Section 671B Notice of ceasing to be a substantial holder To: company name/scheme ABN: SPIRIT TECHNOLOGY SOLUTIONS LIMITED 73 089 224 402 1. Details of substantial holder THORNEY TECHNOLOGIES LTD and each of the associated Name entities listed in the attached Annexure ‘A’ to this notice. ACN (if applicable) 096 782 188 The holder ceased to be a substantial holder on 04-Apr-24 The previous notice was given to the company on 03-Jun-22 The previous notice was dated 03-Jun-22 2. Changes in relevant interests Particulars of each change in, or change in the nature of, relevant interests 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 are as follows: Date of Change 07-Jun-22 08-Jun-22 15-Jun-22 24-Jun-22 27-Jun-22 28-Sep-22 29-Sep-22 30-Sep-22 23-Nov-22 24-Nov-22 25-Nov-22 30-Nov-22 01-Dec-22 02-Dec-22 06-Dec-22 07-Dec-22 08-Dec-22 06-Jan-23 23-Jan-23 25-Jan-23 30-Jan-23 01-Feb-23 03-Feb-23 06-Feb-23 13-Feb-23 15-Feb-23 16-Feb-23 17-Feb-23 20-Feb-23 Person whose relevant interest changed Coastal Estates Proprietary Limited Coastal Estates Proprietary Limited Jasforce Pty Ltd Jasforce Pty Ltd Jasforce Pty Ltd Jasforce Pty Ltd Jasforce Pty Ltd Jasforce Pty Ltd Jasforce Pty Ltd Jasforce Pty Ltd Jasforce Pty Ltd Jasforce Pty Ltd Jasforce Pty Ltd Jasforce Pty Ltd Jasforce Pty Ltd Jasforce Pty Ltd Coastal Estates Proprietary Limited Coastal Estates Proprietary Limited Thorney Technologies Ltd Thorney Technologies Ltd Thorney Technologies Ltd Thorney Technologies Ltd Thorney Technologies Ltd Thorney Technologies Ltd Thorney Technologies Ltd Thorney Technologies Ltd Thorney Technologies Ltd Thorney Technologies Ltd Thorney Technologies Ltd Nature of change Consideration given in relation to Change Number and class of securities affected Person’s votes affected Mkt Purchase $nil 931,912 ordinary shares 931,912 Mkt Purchase $nil 68,088 ordinary shares 68,088 Market Sale Market Sale Market Sale Mkt Purchase Mkt Purchase Mkt Purchase Mkt Purchase Mkt Purchase Mkt Purchase Mkt Purchase Mkt Purchase Mkt Purchase Mkt Purchase Mkt Purchase $nil $nil $nil $nil $nil $nil $nil $nil $nil $nil $nil $nil $nil $nil 1,672,532 ordinary shares 577,530 ordinary shares 422,470 ordinary shares 319,201 ordinary shares 541,973 ordinary shares 138,826 ordinary shares 55,000 ordinary shares 451,565 ordinary shares 103,510 ordinary shares 46,781 ordinary shares 88,667 ordinary shares 5,929 ordinary shares 14,194 ordinary shares 100,000 ordinary shares 1,672,532 577,530 422,470 319,201 541,973 138,826 55,000 451,565 103,510 46,781 88,667 5,929 14,194 100,000 Mkt Purchase $nil 41,210 ordinary shares 41,210 Mkt Purchase $nil 500,000 ordinary shares 500,000 Mkt Purchase Mkt Purchase Mkt Purchase Mkt Purchase Mkt Purchase Mkt Purchase Mkt Purchase Mkt Purchase Mkt Purchase Mkt Purchase Mkt Purchase $9,997.98 $1,998.49 $75.73 $20,427.81 $9,288.83 $23,211.18 $11,535.93 $10,565.09 $3,014.71 $3,168.12 $68.00 153,815 ordinary shares 30,746 ordinary shares 1,165 ordinary shares 314,274 ordinary shares 142,905 ordinary shares 357,095 ordinary shares 169,646 ordinary shares 155,369 ordinary shares 44,334 ordinary shares 46,590 ordinary shares 1,000 ordinary shares 153,815 30,746 1,165 314,274 142,905 357,095 169,646 155,369 44,334 46,590 1,000 Page 2|4 21-Feb-23 22-Feb-23 23-Feb-23 24-Feb-23 27-Feb-23 28-Feb-23 01-Mar-23 16-Mar-23 17-Mar-23 20-Mar-23 21-Mar-23 19-Feb-24 21-Feb-24 22-Feb-24 23-Feb-24 18-Mar-24 19-Mar-24 20-Mar-24 21-Mar-24 26-Mar-24 04-Apr-24 04-Apr-24 Thorney Technologies Ltd Thorney Technologies Ltd Thorney Technologies Ltd Thorney Technologies Ltd Thorney Technologies Ltd Thorney Technologies Ltd Thorney Technologies Ltd Thorney Technologies Ltd Thorney Technologies Ltd Thorney Technologies Ltd Thorney Technologies Ltd Tiga Trading Pty Ltd and each of the Thorney Investment Group entities listed in Annexure ‘A’ (together ‘Thorney Investment Group’) TIGA Trading Pty Ltd TIGA Trading Pty Ltd TIGA Trading Pty Ltd TIGA Trading Pty Ltd TIGA Trading Pty Ltd TIGA Trading Pty Ltd TIGA Trading Pty Ltd TIGA Trading Pty Ltd TIGA Trading Pty Ltd Thorney Technologies Ltd Mkt Purchase Mkt Purchase Mkt Purchase Mkt Purchase Mkt Purchase Mkt Purchase Mkt Purchase Mkt Purchase Mkt Purchase Mkt Purchase Mkt Purchase $1,923.45 $3,400.00 $269.28 $12,007.37 $3,909.32 $18,121.05 $6,157.70 $16,625.65 $16,100.50 $12,320.76 $15,795.38 28,286 ordinary shares 50,000 ordinary shares 3,960 ordinary shares 176,839 ordinary shares 57,490 ordinary shares 266,486 ordinary shares 91,906 ordinary shares 248,144 ordinary shares 240,306 ordinary shares 183,892 ordinary shares 235,752 ordinary shares 28,286 50,000 3,960 176,839 57,490 266,486 91,906 248,144 240,306 183,892 235,752 Mkt Purchase $nil 605,741 ordinary shares 605,741 Mkt Purchase Mkt Purchase Mkt Purchase Mkt Purchase Mkt Purchase Mkt Purchase Mkt Purchase Mkt Purchase Mkt Purchase Mkt Purchase $nil $nil $nil $nil $nil $nil $nil $nil $nil $14,700.00 22,478 ordinary shares 171,588 ordinary shares 195,569 ordinary shares 59 ordinary shares 74,027 ordinary shares 150,301 ordinary shares 19,743 ordinary shares 755,870 ordinary shares 700,000 ordinary shares 300,000 ordinary shares 22,478 171,588 195,569 59 74,027 150,301 19,743 755,870 700,000 300,000 3. 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 Nature of association 4. Addresses The addresses of persons named in this form are as follows: Name Address Thorney Technologies Ltd, ACN 096 782 188 Level 45, 55 Collins Street, Melbourne 3000 Tiga Trading Pty Ltd, ACN 118 961 210 Level 45, 55 Collins Street, Melbourne 3000 Thorney Investment Group See Annexure ‘A’ to this notice Each of the entities listed in Annexure ‘A’ to this notice See Annexure ‘A’ to this notice Thorney Opportunities Ltd, ACN 080 167 264 Level 45, 55 Collins Street, Melbourne 3000 Jasforce Pty Ltd, ACN 017 167 713 c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121 Coastal Estates Proprietary Limited, ACN 004 481 154 c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121 Urban Land Nominees Pty Ltd, ACN 004 753 066 c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121 Alex Waislitz Level 45, 55 Collins Street, Melbourne 3000 Signature Print name Sign here CRAIG SMITH ACIS, CPA Capacity SECRETARY Date: 8 April 2024 Page 3|4 ANNEXURE ‘A’ This is Annexure A referred to in the Form 604 Notice of change of interests of substantial holder signed by me and dated 6 April 2024. …....................................................... CRAIG SMITH Secretary SUBSTANTIAL HOLDERS - ENTITY DETAILS Associated Entities Thorney Investment Group Jamahjo Pty Ltd, ACN 117 488 696 as trustee for the Halex Family Trust Thistle Custodians Pty Ltd, ACN 078 027 193 Thistle Holdings Pty Ltd, ACN 075 051 464 Thorney Alpha Pty Ltd, ACN 162 820 537 Thorney Beta Pty Ltd, ACN 162 828 677 Thorney Holdings Proprietary Limited, ACN 006 262 835 Thorney International Pty Ltd, ACN 132 886 698 Thorney Investment Group Australia Pty Ltd, ACN 117 488 892 Thorney Management Services Pty Ltd, ACN 164 880 148 Thorney Omega Pty Ltd, ACN 163 964 636 TIGA Property Pty Ltd, ACN 117 811 453 TIGA (Ballarat) Pty Ltd, ACN 117 812 030 TIGA Finance Pty Ltd, ACN 118 521 412 TIGA (Hawthorn) Pty Ltd, ACN 126 952 663 TIGA Tails Pty Ltd, ACN 080 534 416 TIGA Trading Pty Ltd, ACN 118 961 210 Other associates Early Force Pty Ltd, ACN 103 134 363 as trustee for the Alex Waislitz Property Investment Trust Jamah Investments Pty Ltd, ACN 093 388 928 as trustee for the Jamah Investment Trust Jasforce Pty Ltd, ACN 017 167 713 as trustee for the Alex Waislitz Retirement Plan Thorney Opportunities Ltd, ACN 080 167 264 Thorney Technologies Ltd, ACN 096 782 188 58 Jarque Pty Ltd, ACN 617 756 377 Two Towers Pty Ltd, ACN 134 730 546 Urban Land Nominees Pty Ltd, ACN 004 753 066 Coastal Estates Proprietary Limited, ACN 004 481 154 Waislitz Charitable Corporation Pty Ltd, ACN 163 623 612 as trustee for the Waislitz Family Foundation Address c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121 Level 45, 55 Collins Street, Melbourne 3000 Level 45, 55 Collins Street, Melbourne 3000 Level 45, 55 Collins Street, Melbourne 3000 Level 45, 55 Collins Street, Melbourne 3000 Level 45, 55 Collins Street, Melbourne 3000 Level 45, 55 Collins Street, Melbourne 3000 Level 45, 55 Collins Street, Melbourne 3000 Level 45, 55 Collins Street, Melbourne 3000 Level 45, 55 Collins Street, Melbourne 3000 Level 45, 55 Collins Street, Melbourne 3000 Level 45, 55 Collins Street, Melbourne 3000 Level 45, 55 Collins Street, Melbourne 3000 Level 45, 55 Collins Street, Melbourne 3000 Level 45, 55 Collins Street, Melbourne 3000 Level 45, 55 Collins Street, Melbourne 3000 Level 45, 55 Collins Street, Melbourne 3000 c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121 c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121 Level 45, 55 Collins Street, Melbourne 3000 Level 45, 55 Collins Street, Melbourne 3000 Level 45, 55 Collins Street, Melbourne 3000 c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121 c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121 c/- Wilson Pateras, Ground Floor, 40 River Boulevard, Richmond 3121 Level 45, 55 Collins Street, Melbourne 3000 Page 4|4