Domino Pizza Enterprises : Becoming a substantial holder

Form 603

Corporations Act 2001

Section 671B

Notice of initial substantial holder

	To: Company Name/Scheme:	DOMINO'S PIZZA ENTERPRISES LIMITED
	ACN/ARSN:	010 489 326
	1. Details of substantial holder
	Name		Superannuation and Investments HoldCo Pty Ltd ACN 644 660 882 and its related bodies corporate listed in annexure A
	The holder became a substantial holder on:	13/01/2022
	2. Details of voting power
only
	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
use	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 securities	Person's votes		Voting power (%)
Fully paid Ordinary shares		47,928	47,928		0.06%
			For the Securities (if any) listed below see NOTE 1 at the end of this form
	Class of securities		Number of securities	Person's votes		Voting power (%)
Fully paid Ordinary shares		4,305,305	4,305,305		4.97%
	Class of securities		Number of securities	Person's votes		Voting power (%)
For personal		GRAND TOTAL
	Fully paid Ordinary shares		4,353,233	4,353,233		5.03%

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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
only		Relevant interest under paragraph 608(1)(a), 608(1)(b)
	and 608(1)(c) of the Corporations Act 2001 (Cth),
	being a relevant interest arising as a result of being the
	registered holder of the relevant securities in its
	capacity as a superannuation trustee and in its capacity
Avanteos Investments Limited ACN 096 259	as administrator of managed accounts. In addition, if	47,928 Fully paid Ordinary shares
979	any OTC derivatives, warrants or other securities
	(other than ordinary shares or ordinary units (as
	applicable)) are referred to below in this row, the
	relevant interest in respect of those securities arises
	under subsection 608(8) being an accelerated relevant
	interest held in the same capacity.
	Relevant interest under paragraph 608(1)(b) and/or
	608(1)(c) of the Corporations Act 2001 (Cth), being a
use		relevant interest arising from having the residual
	power to control the exercise of the right to vote
	attached to securities and/or to control the exercise of
	the power to dispose of securities in its capacity as a
	responsible entity of a managed investment scheme
	(which managed investment scheme is not managed
	by either Colonial First State Investments Limited or a
	related body corporate). In addition, if any OTC
	derivatives, warrants or other securities (other than
Colonial First State Investments Limited (Note	ordinary shares or ordinary units (as applicable)) are	Fully paid Ordinary shares(including
1) ACN 002 348 352	referred to below in this row, the relevant interest in	4,305,305 3,528 borrowed from UBS AG
respect of those securities arises under subsection	(Agreement 1), see Annexure C)
	608(8) being a residual accelerated relevant interest
	held in the same capacity. Colonial First State
	Investments Limited has authorised the manager of
personalFor		each such managed investment scheme to exercise the
	powers referred to in paragraph 608(1)(b) and/or
	608(1)(c) of the Corporations Act 2001 (Cth) in
	relation to those securities managed by the manager to
		the exclusion of Colonial First State Investments
		Limited except for provisions allowing Colonial First
		State Investments Limited to terminate the agreement
		with the manager or to exercise those powers where
		the agreement is terminated.
		Relevant interest under paragraph 608(1)(b) and/or
		608(1)(c) of the Corporations Act 2001 (Cth), being a
		relevant interest arising from having the power to
		control the exercise of the right to vote attached to
		securities and/or to control the exercise of the power to
		dispose of securities in its capacity as a responsible	Fully paid Ordinary shares(including
	Colonial First State Investments Limited ACN	entity of a managed investment scheme (which
	4,305,305 3,528 borrowed from UBS AG
	002 348 352	managed investment scheme is managed by Colonial
	(Agreement 1), see Annexure C)
		First Statement Investments Limited or a related body
		corporate). In addition, if any OTC derivatives,
		warrants or other securities (other than ordinary shares
		or ordinary units (as applicable)) are referred to below
		in this row, the relevant interest in respect of those
		securities arises under subsection 608(8) being an
		accelerated relevant interest held in the same capacity.

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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	Registered holder of	Person entitled to be	Class and number of securities
	interest	securities	registered as holder
	Avanteos Investments Limited ACN 096 259	Avanteos Investments Limited		47,928	Fully paid Ordinary
	979		shares
	Colonial First State Investments Limited (Note				Fully paid Ordinary
onlyusepersonalFor	1) ACN 002 348 352	Citibank N A Hong Kong		1,475,879 shares
Colonial First State Investments Limited (Note	Citicorp Nominees Pty Limited		2,075,453 Fully paid Ordinary
1) ACN 002 348 352	(Australia)			shares
	Colonial First State Investments Limited (Note	Northern Trust Company		750,445	Fully paid Ordinary
	1) ACN 002 348 352		shares
	Colonial First State Investments Limited (Note	UBS Nominees Pty Ltd		3,528	Fully paid Ordinary
	1) ACN 002 348 352				shares

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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	Date of acquisition	Consideration	Class and number of securities
interest
		Cash	Non-cash

See annexure B to this notice

For personal use only

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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
Avanteos Investments Limited	ACN 096 259 979	An indirect wholly-owned subsidiary, and therefore related body corporate, of Superannuation and
Investments HoldCo Pty Ltd
Colonial First State Investments	ACN 002 348 352	An indirect wholly-owned subsidiary, and therefore related body corporate, of Superannuation and
Limited	Investments HoldCo Pty Ltd

For personal use only

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