25 Nov

Ceasing to be a substantial holder

605 Page 1 of 2 15 July 2001 Form 605 Corporations Act 2001 Section 671B Notice of ceasing to be a substantial holder To Company Name/Scheme Prominence Energy Lim i ted ACN/ARSN 009 196 810 1. Details of substantial holder (1) Name GTT Global O pportunities Pty Ltd ACN/ARSN (if applicable) 615 567 096 The holder ceased to be a substantial holder on 1 9 / 11 / 2021 The previous notice was given to the company on 12 / 07 / 2021 The previous notice was dated 12 / 07 / 2021 2. Changes in relevant interests Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to t he company or scheme are as follows: Date of change Person whose relevant interest changed Nature of c hange (4) Consideration given in relation to change (5) Class (6) and number of securities affected Person's votes affected 19/ 11/21 GTT Global Opportunities Pty Ltd D ilution due to placement nil 50,000,000 4.8 % 3. Changes in association The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their associati on (7) 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 GTT Global Opportunities Pty Ltd Director and shareholder 4. Addresses The addresses of persons named in this form are as follows: Name Address GTT Global Opportunities Pty Ltd 22 Townshend Road, Subiaco WA 6008 Signature print name ROCCO TASSONE capacity DIRECTOR sign here date 24 / 1 1 / 2021 605 Page 2 of 2 15 July 2001 DIRECTIONS (1) If there are a number of substantial holders with similar or related releva nt 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 refer red 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 4 of the form. (2) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. (3) See the definition of "associate" in section 9 of the Corporations Act 2001. (4) Include details of: (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subs ection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full an d accurate details of any contract, scheme or arrangement, must accompany this form, together with a written stateme nt 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 pow ers or disposal of the securities to which the relevant interest rel ates (indicating clearly the particular securities to which the qualification applies). See the definition of "relevant agreement" in section 9 of the Corporations Act 2001. (5) 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 benefi t is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder o r its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the re levant interest was acquired. (6) The voting shares of a company constitute one class unless divided into separate classes. (7) Give details, if appropriate, of the present association and any change in that association since the last substantial hold ing notice.
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