CHANGE IN SUBSTANTIAL HOLDER NOTICE FOR MAGNIS RESOURCES LTD (ASX:MNS)

81c6fe70-44fc-4372-ae5f-cb25eade6da3.pdf Form 604

Corporations Act 2001

Section 6718

Ndtice of change of interests of substantial holder

li.t. C.: 1 p ny ,1r11 • :i • ,:r :c·

,'U .· I ... IS ll ,63

1. Details or substantial holder(1)

   1 'rnc

   lO I 6 I b

   1,,, t ; 5

   1 l , ,

2. Previous and present voting power

'v4 Hgc I/2 h J ly

I 1t t.il ni . 1b ·1 01 'Ol anac"cd to all i t.: 111 s iarcs in the co1npa11,• 01 ·,01ing r ercst:. :n LhJ cht>. tre Mt the subs a, J:JI oldeo· an assccit1te (2J hat.I rclcvam i11:t.'fcs1 (3

ir w11 n l,st ieqw: • . a ·d ,·,t1r11 nuw req 111l'd to yi;rc c1 51..tstantia lholdmg notii: to u· c mpd r,y 01 hcr.ie.arc as rouo...s·

3. Changes in relevant interests

c1rt1c.u la1s r c1ct 1 ha11 · 11. change 111 1hc nawrc . J rc!cvant ,n crest or 110 .1l>stant 1al hottJc, 0t a c1!.soc. ate 111 vt1111J ccu 111cs uf the • mp. 1 y 01 scheme. l.mco t

hst;in-1al 1otd111g 11 11cc to Ill!:w111p.11y or St.I re ate m, rul!0'15

),:J: 0

c:h ::rye

1. . Present relevant interests

   NJ urc f

   c angc (bl

   Caris, crJ11on

   g ·co 10 rdt1 1 ·.,

   to c.ranyc (I}

   Class an

   n moc'f ot

   SCWl 1l i

   il t l('d

   Pcrso11 vote,

   affectco

   n 1al !ioldcr ,n v :mg secwitic after the ctra·ig. ar as follows

   Holder of r(ilcv I t m tCl 1;SI

   Noll ,rc o:

   1clcva111

   ir 11m:!>t (ol

   C lilS'.. ill lU m bcr or sccur111i:s

   ()

   flerso1l's , otc,

   (M paQ ">/2 ':i July 2 ,.

2. Changes ,n association

:'.' ,pc• i 1'.'liO hiiH:I ( Jff:ilSSC lata;;f(o?)l f.."C,:C'aed o bc assoc!J C o .crla "(' !1() (1111? t I urc ofh r ,1,r i.11i::m.) .vith. h S,ub an·,alholder in rclatin: c 'Ot119

il:'o:•, t

't: mm an'{ff 1: :1:m1• me,

, . . .'

0 1 a

! iC

Nr1n M: ,.1 c 1 /1 , IARSN ;1 ,ppl, .atilc) Natur e of a,;;",()C ra11on

G.. Addrcsse, S

: .dd"t:lS';C o' S'l S l , rt (l lli 111 ln•n• J c .is roll. · :

Narnc, Mores!>

MftttOE(.. "' {... M)...t;9 Sv 1"€ 2,_ I O V c.-r,A- f.o, D(.",..'"'o'1Wv, fJSw 2o'l"7

Signature

sign here r1,1 c l 5 I b b I t 6

DIRECTIONS

1 1

(1) Srx::J1r. rt .f 111 1:i 1 o'·,1 .

(3) ··. , t c c:cl , ,;1 11 o ·dc:·1.111 111:c r. t" in scct 10 ,s 608 ,1nd 6718(11of th(l Coipon ions Act ?OGl.

( ) an' re! .1anl ng•ecnt 01 u,, cuc.u · t,11Cr.s cause o ,t ir.h lc ct1an 11 rcJcv.1 111te1cst occurred. If b e 110 6718(.:) aprl:cs. .Ho y ('If , 11y

(:J

doc11

• t mr, o!,,ny rc1r:wmt,. green :111 .ircl,1" ntcn !n hy he rso givi g f II and actt;11, 1c d ails of any c ma. t. sc crnc c.

c ct er ,, .11 1a t1tc11 atcmcn ccr 11i·1 ·9 t 1r r.onlr ,.ct. sdierrl() o·,Hrnngr.mcnt a, d

of Ile per r of ,,pars; r o r.xc c1sc, r. 11:1 It l lC!cxcr,,sc of. m ,nnue • t ile cx«c.isc of, the t1 g pew ,s or d ispos.11 or tile c;c.ur1':cto

C-1 r l.i .s 11111l1c.iting clea ly he pa 1 icul . sr.cur 1t.es :> v 'ch he qu, ltftc,mon appltr.s).

Se ti de in 10

ir· c a il, 1 lie c: nsidcr • ion .ust , .c w.c any ,1YI ;ill benef its rmncy .i1 r!01 ·er . that a .y person horn who a relc·,ant i !crest was acquired h.15. o 111,)y. bee.om c

c:1i 1:I 0 rr.crvc 111 rcl:itton o 11 m 1siti ,r1. ct;iils must be includvcr even 1f the benef it 1s ccnd1t10· .al on the happc1 ing or n01 of a coo11n;i nr:y. D tc11l be

.nr.111 p.11r1 on hcli.11 the substr1n11:il holder or I s assoc 1a1c in rcla ion to tim ;i c; 11s11tons. vcn if t· cy a·c not il1d dirccti,, to the pcrs n r 1 "' horn

,,,11r a. :i:il Ilcl r 1s. n;i I .to .tr.r mnll! rt' .,clc • :ity of t he pc!' son (eg. if the elev n:mtcrcsr a11ses hec.iusc of noption) wntc ·unknn ,-

ice.