Change in substantial holding
604 Page 1 of 3 15 July 2001 Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To Company Name/Scheme APOLLO MINERALS LIMITED ACN/ARSN 125 222 924 1. Details of substantial holder (1) Name JU NIPER CAPITAL PARTNERS LIMITED AND KASHIF NASEEM AFZAL ACN/ARSN (if applicable) There was a change in the interests of the substantial holder on 15 / 11 / 20 21 The previous notice was given to the company on 15 / 11 / 2019 The previous notice was d ated 15 / 11 / 2019 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 substan tial holder or an associate (2) h ad 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 vot es Voting power (5) ORDINARY SHARES 26,250,000 7.81% 26 , 250 ,000 5 . 51 % 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 v oting securities of the company or scheme, since the substantial holder was last required to give a substant ial 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 15 / 1 1 /20 21 MR KASHIF NASEEM AFZAL DILUTION DUE TO ISSUE OF SHARES N/A N/A N/A 15 /11/20 21 JUNIPER CAPITAL PARTNERS LIMITED DILUTION DUE TO ISSUE OF SHARES N/A N/A N/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 MR KASHIF NASEEM AFZAL (1) MR KASHI F NASEEM AFZAL (2) JUNIPER CAPITAL MR KASHIF NASEEM AFZAL (1) REGISTERED HOLDER (2) CONTROLLER OF JUNIPER CAPITAL TOTAL 26 , 250 ,000 ORD - COMPRISING: (1)13,125,000 26,250,000 604 Page 2 of 3 15 July 2001 PARTNERS LIMITED PARTNERS (2)13,125,000 JUNIPER CAPITAL PARTNERS LIMITED JUNIPER CAPITAL PARTNERS LIMITED JUNIPER CAPITAL PARTNERS LIMITED CONTROLLER OF JUNIPER CAPITAL PARTNERS 13,125,000 ORD 13,1 25,000 5. Changes in association The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their associati on (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 6. A ddresses The addresses of persons named in this form are as follows: Name Address MR KASHIF NASEEM AFZAL PO BOX 712903, DUBAI, UNITED ARAB EMIRATES JUNIPER CAPITAL PARTNERS LIMITED 3 SHENTON WAY , 03 - 06C , SHENTON HOUSE , SINGAPORE 068805 Signature print name MR KASHIF NASEEM AFZAL capacity sign here date 1 6 / 11 / 20 21 DIRECTIONS (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related co rporations, 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 eac h 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 t erms 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 certifyi ng this contract, scheme or arrangement; and (b) a ny qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powe rs 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 interes t was acquir ed has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is cond itional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial hold er or its associate in relation 604 Page 3 of 3 15 July 2001 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 inte rest 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 holdin g notice.
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