14 Jan

Notice of Change of Interests of Substantial Holder

page 1/2 15 July 2001 604 To Company Name/Scheme ACN/ARSN 1. Details of substantial holder(1) Name ACN/ARSN (if applicable) There was a change in the interests of the substantial holder on The previous notice was given to the company on The previous notice was dated 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: Present notice Previous notice Class of securities (4) Voting power (5) Person's votes Voting power (5) Person's votes 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: Nature of Person whose Date of Consideration Person's votes Class and change number of given in relation change (6) relevant interest affected to changed securities change (7) affected 4. Present relevant interests Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows: Holder of Registered Person's votes Class and Nature of Person entitled number of relevant to be registered holder of relevant securities interest (6) as holder (8) securities interest Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder David Nasir Yusoff - Timriki , Juneday Pty Ltd and Sunshore Holdings Pty Ltd Timriki Pty Ltd  - 009 431 476 Juneday Pty Ltd - 131 894 114 Sunshore Holdings Pty Ltd - 085 692 468 14 01 2022 12 11 2021 10 11 2021 Ordinary 7.02% 34,912,766 Timriki Pty Ltd  Juneday Pty Ltd Sunshore Holdings Pty Ltd Timriki Pty Ltd  Juneday Pty Ltd Sunshore Holdings Pty Ltd Timriki Pty Ltd  Juneday Pty Ltd Sunshore Holdings Pty Ltd Registered Holder - relevant interest pursuant to S 608 of the Corporations Act 2001 Registered Holder - relevant interest pursuant to S 608 of the Corporations Act 2001 Registered Holder - relevant interest pursuant to S 608 of the Corporations Act 2001 MAGNUM MINING AND EXPLORATION LIMITED 003 170 376 28,941,433 5.82% Ord - 1,332,000 Ord - 17,500,000 Ord - 10,109,433 1,332,000 10,109,433 17,500,000 Ord - 1,000,000 4,270,000 550,000 151,333 1,000,000 $415,685 $48,305 $17,706 $90,252 9/11 - 16/11/21 18/11/2021 1/12 - 03/12/21 11/1 - 14/1/22 Timriki Pty Ltd  Timriki Pty Ltd  Timriki Pty Ltd  Juneday Pty Ltd On Market Sale On Market Sale On Market Sale On Market Sale Ord - 151,333 Ord - 550,000 Ord - 4,270,000 / / / / / / 604 page 2/2 15 July 2001 Signature print name capacity sign here date / / 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 6. Addresses The addresses of persons named in this form are as follows: Name Address 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, becom`e 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. Timriki Pty Ltd  PO Box 8174, Subiaco East WA 6008 PO Box 8174, Subiaco East WA 6008 PO Box 8174, Subiaco East WA 6008 Juneday Pty Ltd Sunshore Holdings Pty Ltd David Nasir Yusoff Director 14 01 2022
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