Corporations Law Form

Form 603 Corporations Act 2001 Notice of initial substantial holder Section 671B LNK To: Company Name/Scheme The Secretary Link Administration Holdings Limited Level 12 680 George Street Sydney NSW 2000 PH: (02) 8280 7100 ACN 120 964 098 1. Details of substantial shareholder Name National Australia Bank Limited and its associated entities listed in Annexure A ACN (if applicable) (ACN 004 044 937) The holder became a substantial holder on 22/08/2019 2. Details of 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 had a relevant interest in on the date the substantial holder became a substantial holder are as follows: Class of securities Number of Persons’ votes Voting power securities Fully paid ordinary 27,247,165 27,247,165 5.103% shares 3. Details of relevant interests The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows: Holder of relevant interest Nature of relevant interest Class and number of securities MLC Investments Limited Power to control the voting and /or disposal of securities Fully paid ordinary pursuant to its position as the responsible entity or trustee shares of various managed investment schemes and trusts 5,680,137 MLC Wealth Management Power to exercise voting rights pursuant to position held as Fully paid ordinary Limited the Registrable Superannuation Entity licensee for the shares superannuation products it issues. 412,885 National Australia Bank Power to control the voting and /or disposal of securities Fully paid ordinary Limited pursuant to securities lending agreements. shares 1,465,500 Antares Capital Partners Power to control the voting and /or disposal of securities Fully paid ordinary Limited pursuant to its position as the responsible entity or trustee shares of various managed investment schemes or trusts. 12,894,663 Antares Capital Partners Power to control the voting and /or disposal of securities Fully paid ordinary Limited pursuant to its position as an investment manager in shares accordance with investment mandates and as an 2,966,828 investment manager of Antares Capital Partners Limited trusts. JBWere Limited Power to control the voting and /or disposal of securities Fully paid ordinary pursuant to position as investment manager for various shares client portfolios. 1,153,979 OneVue Limited Power to control the voting and /or disposal of securities Fully paid ordinary pursuant to position held as manager of model portfolios shares offered on the OneVue platform. 52,735 JBWere (NZ) Pty Limited Power to control the voting and/or acquisition or disposal of Fully paid ordinary securities pursuant to its position as the entity performing a shares discretionary investment management services to its clients. 53,280 National Australia Bank Power to control the voting and /or disposal of securities Fully paid ordinary Limited pursuant to securities lending agreements. shares 2,450,883 Bank of New Zealand Powers to control the disposal and/or voting of securities, Fully paid ordinary contained in an investment management contract for Bank shares of New Zealand’s discretionary investment management, 116,275 portfolio custody and execution service. TOTAL 27,247,165 4. Details of present registered holders The persons registered as holders of the securities referred to in paragraph 3 above are as follows: Holder of relevant interest Registered holder of securities Person entitled to be Class and number of registered as holder securities MLC Investments Limited National Nominees Limited Fully paid ordinary shares (ACN 004 278 899) 5,680,137 MLC Wealth Management Navigator Australia Limited Fully paid ordinary shares Limited (ACN 006 302 987) 412,885 National Australia Bank National Nominees Limited Fully paid ordinary shares Limited (ACN 004 278 899) 1,465,500 Antares Capital Partners National Nominees Limited Fully paid ordinary shares Limited (ACN 004 278 899) 12,894,663 Antares Capital Partners UBS Nominees Pty Limited Fully paid ordinary shares Limited (ACN 001 450 522) 2,632,414 Antares Capital Partners Citicorp Nominees Pty Limited Fully paid ordinary shares Limited (ACN 000 809 030) 334,414 JBWere Limited Invia Custodian Pty Limited Fully paid ordinary shares (ACN 006 127 984) 1,153,979 OneVue Limited Citicorp Nominees Pty Limited Fully paid ordinary shares (ACN 000 809 030) 52,735 JBWere (NZ) Pty Limited JBWere (NZ) Nominees Limited Fully paid ordinary shares (NZBN 9429031839822) 53,280 National Australia Bank National Nominees Limited Fully paid ordinary shares Limited (ACN 004 278 899) 2,450,883 Bank of New Zealand FNZ Custodians Limited Fully paid ordinary shares (NZBN 9429036641093) 116,275 TOTAL 27,247,165 5. Consideration The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows: Holder of relevant Class and number Date of acquisition Consideration interest of securities Fully paid ordinary Cash Non-cash shares Antares Capital Partners 21/08/2019 $2,608,792.57 526,682 Limited Antares Capital Partners 21/08/2019 $15,444.26 3,118 Limited Antares Capital Partners 21/08/2019 $25,940.23 5,237 Limited MLC Wealth Management 14/08/2019 $7,998.36 1,648 Limited MLC Wealth Management 15/08/2019 $3,007.91 639 Limited MLC Wealth Management 15/08/2019 $8,006.72 1,687 Limited MLC Wealth Management 16/08/2019 $2,005.75 425 Limited MLC Wealth Management 16/08/2019 $5,003.90 1,068 Limited MLC Wealth Management 16/08/2019 $5,009.24 1,068 Limited MLC Wealth Management 16/08/2019 $5,614.00 1,200 Limited MLC Wealth Management 16/08/2019 $6,010.02 1,293 Limited MLC Wealth Management 16/08/2019 $10,000.12 2,141 Limited MLC Wealth Management 16/08/2019 $10,004.14 2,145 Limited MLC Wealth Management 19/08/2019 $3,009.80 634 Limited MLC Wealth Management 19/08/2019 $3,010.38 641 Limited MLC Wealth Management 19/08/2019 $19,661.19 4,200 Limited MLC Wealth Management 19/08/2019 $30,015.96 6,329 Limited MLC Wealth Management 21/08/2019 $15,002.88 3,042 Limited MLC Wealth Management 22/08/2019 $3,609.65 727 Limited MLC Wealth Management 22/08/2019 $20,008.12 4,048 Limited No consideration directly National Australia Bank 13/08/2019 to 22/08/2019 Refer to Appendix 1 referable to the securities Limited - Securities Lending Table provided by NAB JBWere Limited 14/08/2019 $25,007.45 5,135 JBWere Limited 22/08/2019 $543,649.24 110,010 No consideration directly National Australia Bank 21/08/2019 - Stock borrow referable to the securities 1,926,736 Limited (refer Appendix 2) provided by NAB No consideration directly National Australia Bank 22/08/2019 - Stock borrow referable to the securities 520,568 Limited (refer Appendix 2) provided by NAB No consideration directly National Australia Bank 14/08/2019 - Stock borrow referable to the securities 2,310,900 Limited (refer Appendix 2) provided by NAB No consideration directly National Australia Bank 19/08/2019 - Stock borrow referable to the securities 138,640 Limited (refer Appendix 2) provided by NAB No consideration directly National Australia Bank 20/08/2019 - Stock borrow referable to the securities 97,060 Limited (refer Appendix 2) provided by NAB No consideration directly National Australia Bank 13/08/2019 - Stock return referable to the securities 1,149,644 Limited (refer Appendix 2) provided by NAB No consideration directly National Australia Bank 16/08/2019 - Stock return referable to the securities 21,800 Limited (refer Appendix 2) provided by NAB No consideration directly National Australia Bank 21/08/2019 - Stock return referable to the securities 2,524,799 Limited (refer Appendix 2) provided by NAB No consideration directly National Australia Bank 22/08/2019 - Stock return referable to the securities 1 Limited (refer Appendix 2) provided by NAB Bank of New Zealand 14/08/2019 $7,030.64 1,442 Bank of New Zealand 16/08/2019 $9,642.15 1,980 6. Associates The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows: Name and ACN/ARSN (if Nature of association applicable MLC Investments Limited MLC Investments Limited is a wholly owned subsidiary of MLC Holdings Limited whose ultimate parent is National Australia Bank Limited. MLC Wealth Management MLC Wealth Management Limited is a wholly owned Limited subsidiary of National Wealth Management Holdings Limited whose ultimate parent is National Australia Bank Limited. Antares Capital Partners Antares Capital Partners Limited is a wholly owned subsidiary Limited of National Wealth Management Holdings Limited whose ultimate parent is National Australia Bank Limited. OneVue Limited JBWere Limited is a subsidiary of National Wealth Management Holdings Limited whose ultimate parent is National Australia Bank Limited JBWere Limited JBWere Limited is a wholly owned subsidiary of National Wealth Management Holdings Limited whose ultimate parent is National Australia Bank Limited. JBWere (NZ) Pty Limited JBWere (NZ) Pty Limited is a wholly owned subsidiary of National Wealth Management Holdings Limited whose ultimate parent is National Australia Bank Limited. Bank of New Zealand Bank of New Zealand is a wholly owned subsidiary of National Australia Group (NZ) Limited whose ultimate parent is National Australia Bank Limited. 7. Addresses The addresses of persons named in this form are

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