Sydney

Level 2, 5 Martin Place Sydney NSW 2000 Australia

GPO Box 3698

Sydney NSW 2001www.challenger.com.au

Telephone 02 9994 7000

Facsimile 02 9994 7777

21 April 2022

The Manager

Company Announcements Office ASX Limited

20 Bridge Street SYDNEY NSW 2000

By electronic lodgement

Dear Sir/Madam

Re: Notice of change of interests of substantial holder - Stealth Global Holdings Ltd (SGI)

We attach a notice of change of interests of substantial holder in Stealth Global Holdings Ltd. This notice is given by Challenger Limited and each of its associated entities named in Annexure 2 to this notice.

Yours faithfully

Linda Matthews Company Secretary

Melbourne

Level 19, 31 Queen Street PO Box 297, Flinders Lane, Melbourne VIC 3000 Telephone 02 9994 7000 Facsimile 02 9994 7777

Brisbane

Level 6, 215 Adelaide Street, Brisbane QLD 4000 Telephone 07 3136 5400 Facsimile 07 3136 5407

Perth

Level 26, 140 St Georges Terrace, Perth WA 6000 Telephone 08 6466 9613

Adelaide

Level 7, Suite 714, 147 Pirie Street, Adelaide SA 5000 Telephone 08 8427 9511

Challenger Limited ABN 85 106 842 371 Challenger Group Services Pty Limited ABN 91 085 657 307

Challenger Life Company Limited ABN 44 072 486 938 AFSL 234670

Challenger Investment Partners Limited ABN 29 092 382 842 AFSL 234 678

Challenger Retirement and Investment Services Limited ABN 80 115 534 453 AFSL295642 RSE Licence No. L0001304

Challenger Mortgage Management Pty Ltd ABN 72 087 271 109 Challenger Securitisation Management Pty Ltd ABN 56 100 346 898 AFSL 244593

Challenger Investment Solutions Management Pty Ltd ABN 63 130 035 353 AFSL 487354

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

Holder of relevant interest

Registered holder of securities

Person entitled to be registered as holder (8)

Nature of relevant interest (6)

Class and number of securities

Person's votes

Challenger Limited (and its entities listed in Annexure 2)

Citicorp Nominees

Pty Limited

Citicorp Nominees Pty

Limited

Ordinary Fully Paid securities purchased and sold on market by Challenger Limited (and its entities listed in Annexure 2)

7,000,000 (Ordinary Fully

Paid)

7,000,000

To Company Name/Scheme

ACN/ARSN

Stealth Global Holdings Ltd 615 518 020

1. Details of substantial holder(1)

Name

Challenger Limited (and its entities listed in Annexure 2)

ACN/ARSN (if applicable)

106 842 371

There was a change in the interests of the substantial holder on 19/04/2022

The previous notice was given to the company on 04/10/2018

The previous notice was dated 04/10/2018

2. Previous and present 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 when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Classof securities (4)

Previous notice

Present notice

Person's votes

Voting power (5)

Person's votes

Voting power (5)

Ordinary Fully Paid

7,685,500

8.10%

7,000,000

7.02%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest 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 or scheme are as follows:

Date of change

Person whose relevant interest changed

Nature of change (6)

Consideration given in relation to change (7)

Class and number of securities affected

Person's votes affected

Refer Annexure 1

Challenger Limited (and its entities listed in Annexure 2)

Refer Annexure 1

Refer Annexure 1

Refer Annexure 1

Refer Annexure 1

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)

Nature of association

N/A

N/A

6. Addresses

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

Name

Address

Challenger Limited (and its entities listed in Annexure 2)

Level 2, 5 Martin Place, Sydney NSW 2000

Signature

print name

Linda Matthews Company Secretary

Capacity

sign here 21/04/2022

date

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

  • (6) Include details of:

(a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. 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.

(7) 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.

  • (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) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Annexure 1 consists of 1 page/s and is referred to in Form 604 signed by me and dated 21/04/2022

Linda Matthews

Company Secretary of Challenger Limited

Date of Change

Holder of relevant interest

Nature of Change

Consideration

Number of Securities

Person's Votes

Affected

03/10/2018

Challenger Limited (and its entities listed in Annexure 2)

Buy

21,251

114,500

114,500

04/10/2018

As above

Buy

21,875

125,000

125,000

12/12/2019

As above

Buy

45,000

500,000

500,000

22/06/2021

As above

Sell

42,080

-400,000

400,000

06/04/2022

As above

Sell

60,533

-525,000

525,000

08/04/2022

As above

Sell

28,868

-222,065

222,065

11/04/2022

As above

Sell

2,982

-22,935

22,935

19/04/2022

As above

Sell

29,453

-255,000

255,000

Total Number of Securities

-685,500

Transactions: Company Name/Scheme: As at:

Class of security:Stealth Global Holdings Ltd (SGI) 19/04/2022

Ordinary Fully Paid

Page 1 of 1

Annexure 2

This is page 1 of 4 of Annexure 2 referred to in ASIC Form 604 - change of interest holder

Linda Matthews - Company Secretary of Challenger Limited 21/04/2022

Company Name

ACN /

Country of

Company Number

Incorporation

Challenger Limited

106842371

Australia

255 Finance Group Pty Ltd

628853056

Australia

255 Finance Investments Pty Ltd

164516401

Australia

255 Finance Pty Ltd

168112507

Australia

255 Finance Services Pty Ltd

168107355

Australia

Alphinity Investment Management Pty Ltd

140833709

Australia

Appia Europe Limited

6490323

United Kingdom

Appia Group Limited

99865

Jersey

Ardea Investment Management Pty Ltd

132902722

Australia

Ares Australia Management Pty Limited

636490732

Australia

Assetsecure Pty. Limited

110953618

Australia

Bentham Asset Management Pty Ltd

140833674

Australia

CDPG Australia Pty Limited

124498095

Australia

CDPG Luxembourg Holdings Sarl

B127717

Luxembourg

CDPG Luxembourg II S.a.r.l

B127580

Luxembourg

CDPG Luxembourg Sarl

B127515

Luxembourg

CDPG Malta Limited

C41110

Malta

Challenger Direct Pty Ltd

006475501

Australia

Challenger Diversified Property Development Pty Limited

121624833

Australia

Challenger Emerging Market Infrastructure Fund Pte. Ltd

200804361D

Singapore

Challenger Emerging Market Infrastructure Fund, L.P.

Cayman Islands

Challenger Financial Services Pty Limited

087464131

Australia

Challenger FM 2 Holdings Pty Limited

080036657

Australia

Challenger Funds Management (Asia) Pte Ltd

202113533D

Singapore

Challenger Funds Management Holdings Pty Limited

107728030

Australia

Challenger Group Holdings Limited

002993302

Australia

Challenger Group Pty Limited

003374196

Australia

Challenger Group Services Pty. Ltd.

085657307

Australia

Challenger Holdco2 Holdings Pty Ltd

646761275

Australia

Challenger Holdco3 Holdings Pty Ltd

657425744

Australia

Challenger Home Loan Corporation Pty Ltd

058891302

Australia

Challenger Inventory Finance Servicing Pty Limited

107706810

Australia

Challenger Investment Partners Limited

092382842

Australia

Challenger Investment Solutions Management Pty Ltd

130035353

Australia

Challenger Japan Holdings Kabushiki Kaisha

0100-01-182399

Japan

Challenger Japan Holdings Pty Limited

617208205

Australia

Challenger Japan Kabushiki Kaisha

0100-01-182920

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Stealth Global Holdings Ltd. published this content on 21 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2022 06:44:09 UTC.