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Perpetual Limited Major Shareholding Notification 2026

Mar 3, 2026

10538_rns_2026-03-03_3abe4048-9b17-4d0f-b744-2d69d07ac2a6.pdf

Major Shareholding Notification

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Form 603

Corporations Act 2001

Section 671B

Notice of initial substantial holder

To Company Name/Scheme Wagners Holding Company Limited (WGN)

ACN/ARSN

ACN 622 632 848

1. Details of substantial holder (1)

Name Perpetual Limited and its related bodies corporate ACN/ARSN (if applicable) ACN 000 431 827

The holder became a substantial holder on 02/03 / 2026

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 (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

follows:
Class of securities (4) Number of securities Person's votes (5) Voting power (6)
Ordinary 10,231,079 10,231,079 5.123%

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 (7) Class and number of securities
Refer to annexure B

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
registered as holder (8)
Class and number of
securities
Refer to annexure B

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
interest
Date of acquisition Consideration (9) Consideration (9) Class and number of
securities
Refer to annexure A Cash Non-cash

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

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 applicable) Nature of association
Perpetual Investment Management Limited (PIML) Related bodies corporate of Perpetual Limited
Pendal Group Limited (PDL) Related bodies corporate of Perpetual Limited
Pendal Institutional Limited (PIL) Related bodies corporate of Perpetual Limited
Pendal Fund Services Limited (PFSL) Related bodies corporate of Perpetual Limited

7. Addresses

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

Name Address
Perpetual Limited (PPT) Level 14, 123 Pitt Street Sydney, NSW 2000
Perpetual Investment Management Limited (PIML) Level 14, 123 Pitt Street Sydney, NSW 2000
Pendal Group Limited (PDL) Level 14, 123 Pitt Street Sydney, NSW 2000
Pendal Institutional Limited (PIL) Level 14, 123 Pitt Street Sydney, NSW 2000
Pendal Fund Services Limited (PFSL) Level 14, 123 Pitt Street Sydney, NSW 2000
Wagners Holdings Company Limited (WGN)
11 Ballera Court, 1511 Toowoomba Cecil Plains Road, WELLCAMP,
QLD 4350
Signature
print name Sylvie Dimarco
capacity
Company Secretary
sign here date
4/3/2026

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 7 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 total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.

  • (6) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

  • (7) Include details of:

  • (a) any relevant agreement or other circumstances by which the relevant interest was acquired. 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.

  • (8) 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".

  • (9) 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 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.

ANNEXURE A

This is annexure ‘A’ referred to in Form 603, Notice of initial substantial holder, lodged for Perpetual Limited ACN 000 431 827 Sylvie Dimarco – Company Secretary, Perpetual Limited 4/3/2026

Entity Custodian Date Transaction
Type
Consideration
(Cash)
Class (Ordinary)
and number
Person's vote
affected
PFSL Northern Trust Company Limited 2025-11-06 Sale -1,145,098.24 -366,080 -366,080
PFSL Northern Trust Company Limited 2025-11-07 Sale -205,291.42 -63,676 -63,676
PFSL Northern Trust Company Limited 2025-11-10 Sale -514,976.87 -161,455 -161,455
PFSL Northern Trust Company Limited 2025-11-11 Sale -193,927.72 -60,226 -60,226
PFSL Northern Trust Company Limited 2025-11-13 Sale -285,974.00 -84,110 -84,110
PFSL Northern Trust Company Limited 2025-11-13 Sale -151,897.37 -44,635 -44,635
PFSL Northern Trust Company Limited 2025-11-14 Sale -87,320.00 -24,886 -24,886
PFSL Northern Trust Company Limited 2025-11-17 Sale -55,967.84 -15,968 -15,968
PFSL Northern Trust Company Limited 2025-11-17 Sale -293,088.10 -83,620 -83,620
PFSL Northern Trust Company Limited 2025-11-18 Sale -342,227.02 -96,508 -96,508
PFSL Northern Trust Company Limited 2025-11-18 Sale -511,644.29 -144,749 -144,749
PFSL Northern Trust Company Limited 2025-11-19 Sale -133,734.19 -36,881 -36,881
PFSL Northern Trust Company Limited 2025-11-20 Sale -160,973.78 -44,966 -44,966
PFSL Northern Trust Company Limited 2025-11-21 Sale -135,406.60 -38,985 -38,985
PFSL Northern Trust Company Limited 2025-11-24 Sale -285,846.63 -81,935 -81,935
PFSL Northern Trust Company Limited 2025-11-25 Sale -95,418.05 -27,655 -27,655
PFSL Northern Trust Company Limited 2026-02-12 Sale -74,627.09 -19,212 -19,212
PFSL Northern Trust Company Limited 2026-02-12 Sale -4,564.91 -1,118 -1,118
PFSL Northern Trust Company Limited 2026-02-12 Sale -85,870.37 -21,870 -21,870
PFSL Northern Trust Company Limited 2026-02-13 Sale -156,596.68 -42,148 -42,148
PFSL Northern Trust Company Limited 2026-03-02 Purchase 4,194,172.40 953,221 953,221
PIL Citicorp Nominees Pty Ltd 2026-03-02 Purchase 394,578.80 89,677 89,677
PIL Citicorp Nominees Pty Ltd 2026-03-02 Purchase 507,689.60 115,384 115,384
PIL HSBC Custody Nominees
(Australia) Limited
2026-03-02 Purchase 1,008,563.60 229,219 229,219
PIL National Nominees Limited 2026-03-02 Purchase 494,995.60 112,499 112,499
PIML HSBC Custody Nominees
(Australia) Limited
2025-11-03 Purchase 146,710.50 52,025 52,025
PIML HSBC Custody Nominees
(Australia) Limited
2025-11-04 Sale -46,474.50 -15,000 -15,000
PIML HSBC Custody Nominees
(Australia) Limited
2025-11-04 Sale -573,500.00 -185,000 -185,000
PIML HSBC Custody Nominees
(Australia) Limited
2025-11-04 Sale -64,918.88 -20,804 -20,804
PIML HSBC Custody Nominees
(Australia) Limited
2025-11-04 Purchase 88,322.10 28,491 28,491
PIML HSBC Custody Nominees
(Australia) Limited
2025-11-04 Purchase 37,085.30 11,963 11,963
PIML HSBC Custody Nominees
(Australia) Limited
2025-11-05 Purchase 113,261.60 36,536 36,536
PIML HSBC Custody Nominees
(Australia) Limited
2026-01-29 Sale -42,870.83 -12,216 -12,216
PIML HSBC Custody Nominees
(Australia) Limited
2026-02-03 Purchase 226,808.01 64,350 64,350
PIML HSBC Custody Nominees
(Australia) Limited
2026-02-04 Purchase 69,331.86 18,891 18,891
PIML HSBC Custody Nominees
(Australia) Limited
2026-02-05 Purchase 207,470.44 55,463 55,463
PIML HSBC Custody Nominees
(Australia) Limited
2026-02-06 Purchase 98,204.25 25,880 25,880
PIML HSBC Custody Nominees
(Australia) Limited
2026-02-16 Sale -156,461.47 -42,020 -42,020
PIML HSBC Custody Nominees
(Australia) Limited
2026-02-17 Sale -244,182.18 -65,190 -65,190
PIML HSBC Custody Nominees
(Australia) Limited
2026-02-20 Purchase 35,441.76 9,426 9,426
PIML HSBC Custody Nominees
(Australia) Limited
2026-02-23 Purchase 36,242.97 9,426 9,426
PIML HSBC Custody Nominees
(Australia) Limited
2026-02-24 Sale -37,049.54 -9,130 -9,130
PIML HSBC Custody Nominees
(Australia) Limited
2026-02-24 Purchase 122,074.64 31,418 31,418
PIML National Nominees Pty Ltd 2025-11-07 Purchase 28,193.98 8,828 8,828
PIML National Nominees Pty Ltd 2026-02-03 Purchase 18,349.07 5,206 5,206
PIML National Nominees Pty Ltd 2026-02-04 Purchase 5,607.91 1,528 1,528
PIML National Nominees Pty Ltd 2026-02-05 Purchase 16,784.52 4,487 4,487
PIML National Nominees Pty Ltd 2026-02-06 Purchase 7,945.89 2,094 2,094

ANNEXURE B

This is annexure ‘B’ referred to in Form 603, Notice of initial substantial holder, lodged for Perpetual Limited ACN 000 431 827

Sylvie Dimarco – Company Secretary, Perpetual Limited 4/3/2026

Holder of relevant
interest
Registered holder securities Persons entitled to be registered holder Number of
securities
Number of
votes
PFSL Northern Trust Company Limited Northern Trust Company Limited 953,221 953,221
PFSL Northern Trust Company Limited Northern Trust Company Limited 2,571,712 2,571,712
PIL Citibank, N.A. Citibank, N.A. 89,677 89,677
PIL Citibank, N.A. Citibank, N.A. 115,384 115,384
PIL HSBC Custody Nominees (Australia)
Limited
HSBC Custody Nominees (Australia)
Limited
229,219 229,219
PIL National Nominees Limited National Nominees Limited 112,499 112,499
PIML HSBC Custody Nominees (Australia)
Limited
HSBC Custody Nominees (Australia)
Limited
2,622,073 2,622,073
PIML HSBC Custody Nominees (Australia)
Limited
HSBC Custody Nominees (Australia)
Limited
360,461 360,461
PIML HSBC Custody Nominees (Australia)
Limited
HSBC Custody Nominees (Australia)
Limited
1,000,000 1,000,000
PIML HSBC Custody Nominees (Australia)
Limited
HSBC Custody Nominees (Australia)
Limited
1,964,203 1,964,203
PIML National Nominees Pty Ltd National Nominees Pty Ltd 212,630 212,630