AGUIA RESOURCES LIMITED — Major Shareholding Notification 2024

Dec 8, 2024

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 Aguia Resources Limited ACN/ARSN 128 256 888

1. Details of substantial holder (1)

Name

William Howe and associated entities

ACN/ARSN (if applicable)

The holder ceased to be a substantial holder on 06 / 12 / 2024

The previous notice was given to the company on 21 / 11 / 2024 The previous notice was dated 21 / 11 / 2024

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 the company or scheme are as follows:

Date ofchange	Person whoserelevant interestchanged	Nature of change (4)	Consideration given inrelation to change (5)	Class (6) andnumber ofsecurities affected	Person's votesaffected
Refer toAnnexureA

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (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

4. Addresses

The addresses of persons named in this form are as follows:

Name	Address
William J HoweFinhill Capital Pty LtdNicola Jane Howe	72 Waratah Street, Mona Vale NSW 2103

Signature

print name WILLIAM HOWE capacity DIRECTOR

605 Page 2 of 2 15 July 2001

sign here date 9 12 2024 / /

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 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 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.

• (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 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.

• (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 holding notice.

“A”

THIS ANNEXURE A OF 1 PAGE REFERRED TO IN FORM 605 – NOTICE OF CEASING TO BE A SUBSTANTIAL HOLDER Signature: ………………………………………… Signed by: WILLIAM HOWE Date: ........../......./ 2024 9 12 Position: DIRECTOR

AGUIA RESOURCES LIMITED [ACN 128 256 888]

ITEM NUMBERS USED IN THIS ANNEXURE A CORRESPOND WITH ITEM NUMBERS USED IN THE FORM 605 – NOTICE OF CEASING TO BE A SUBSTANTIAL HOLDER TO WHICH THIS ANNEXURE A FORMS AN ANNEXURE.

2. CHANGES IN RELEVANT INTERESTS

Date ofchange	Person whoserelevantinterestchanged	Nature ofchange	Considerationgiven inrelation tochange	Class andnumber ofsecuritiesaffected	Person’svotesaffected
06-12-2024	William J Howe	Dilution fromshare issue	Not applicable	Not applicable	Not applicable
06-12-2024	Finhill Capital PtyLtd	Dilution fromshare issue	Not applicable	Not applicable	Not applicable
06-12-20`24	Nicola JaneHowe	Dilution fromshare issue	Not applicable	Not applicable	Not applicable

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