MCMILLAN SHAKESPEARE LIMITED DISCLOSUREBeneficial Ownership (13D/G / major holdings)

Change in substantial holding from PPT

Heading Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To: Company Name/Scheme McMillan Shakespeare Limited (MMS) ACN/ARSN ACN 107 233 983 1. Details of substantial holder (1) Name Perpetual Limited and its related bodies corporate ACN/ARSN (if applicable) ACN 000 431 827 There was a change in the interests of the substantial holder on 04/09/2026 The previous notice was given to the company on 02/09/2026 The previous notice was dated 31/08/2026 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: Class of securities (4) Previous notice Present notice Person’s votes Voting power (5) Person’s votes Voting power (5) Ordinary 6,443,630 9.252% 5,690,266 8.171% 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 to annexure A 4. Present relevant interests Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows: 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 Refer to annexure B For personal use only 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 sch