Domino Pizza Enterprises : Becoming a substantial holder

Form 603

Corporations Act 2001

Section 671B

Notice of initial substantial holder

For personal use only

ToCompany Name/Scheme	Domino's Pizza Enterprises Ltd
ACN/ARSN		010 489 326
1. Details of substantial holder (1)
Name		Hyperion Asset Management Limited
ACN/ARSN (if applicable)		080 135 897

The holder became a substantial holder on 07/03/2022

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:

Class of securities (4)	Number of securities	Person's votes (5)	Voting power (6)
ORDINARY FULLY PAID	4,363,258	4,363,258	5.04%

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 A

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 (8)

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

REFER TO ANNEXURE C

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
N/A

only
7. Addresses
	The addresses of persons named in this form are as follows:
			Name		Address
			REFER TO ANNEXURE D
use
				Signature
				print name	CALVIN KWOK	capacity	COMPANY SECRETARY
				sign here			date	09/03/2022
personal
			(a) any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of
							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:
For				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".

1. 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.

For personal use only

Domino's Pizza Enterprises Ltd

Annexure A

Holder of relevant interest	Nature of relevant interest	Number of	Class of securities
		securities
Hyperion Asset Management Limited	In its capacity as investment Managger has the power to	4,363,258	Ordinary fully paid
	control voting and/or disposal of securities
This is Annexure "A" as mentioned in form 603 Notice of initial substantial holder

Calvin Kwok

Company Secretary

Date: 09/03/2022

r personal use only

Domino's Pizza Enterprises Ltd

Annexure B

Holder of relevant interest	Registered holder of securities	Person entitled to be	Number of	Class of
		registered as holder	securities	securities
Hyperion Asset Management	Bank of New York	Bank of New York	21506	Ordinary fully paid
Hyperion Asset Management	BNP Paribas Securities Services	BNP Paribas Securities	582,475	Ordinary fully paid
		Services
Hyperion Asset Management	Citibank	Citibank	2,128,579	Ordinary fully paid
Hyperion Asset Management	JP Morgan Chase Bank	JP Morgan Chase Bank	466,834	Ordinary fully paid
Hyperion Asset Management	Northern Trust	Northern Trust	103,412	Ordinary fully paid
Hyperion Asset Management	State Street	State Street	1,060,452	Ordinary fully paid

This is Annexure "B" as mentioned in form 603 Notice of initial substantial holder

Calvin Kwok

Company Secretary

Date: 9/03/2022

For personal use only

Domino's Pizza Enterprises Ltd

Annexure C

Holder of relevant interest	Trade Date				Number of	Class of Securities
		Consideration	securities
		Cash		Non-cash
Pinnacle Investment Management						ORDINARY FULLY PAID
Group Limited (and its	2021-11-08 to
subsidiaries listed in Annexure A)
	2022-03-07	$	63,481,183.98		714,928

This is Annexure "C" as mentioned in form 603 Notice of initial substantial holder

Calvin Kwok

Company Secretary

Date: 09/03/2022