ALTAMIN LIMITED — Major Shareholding Notification 2021

Mar 30, 2021

604 page 1/2 15 July 2001

Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme

Alta Zinc Limited

ACN/ARSN

63 078 510 988

1. Details of substantial holder(1)

Name ACN/ARSN (if applicable)

Alexander Burns and associates

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

31 March 2021

7 Sept 2020 7 Sept 2020

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:

Class of securities(4)	Previous notice	Previous notice	Present noice	Present noice
	Person’s votes	Voting power(5)	Person’s votes	Voting power(5)
Ordinaryshares	433,558,796	12.01%	433,558,796	9.99%

3. Changes in relevant interests

Particulars of each change in, or change in the number of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial 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 vote affected
31 Mar 2021	ASIM Holdings Pty Ltd ASLI A/c>	Dilution due to issue of shares from Placement	N.A	Ordinary shares 271,639,513 Listed Options 25,000,000	271,639,513 FPO Listed Options 25,000,000
31 Mar 2021	Mrs Elizabeth Burns & Mr Alexander Stuart Burns	Dilution due to issue of shares from Placement	N.A	Ordinary shares 35,550,001	35,550,001 FPO
31 Mar 2021	The RB SMSF Pty Ltd	Dilution due to issue of shares from Placement	N.A	Ordinary shares 73,875,001	73,875,001 FPO
31 Mar 2021	Injidup Investments Pty Ltd	Dilution due to issue of shares from Placement	N.A	Ordinary shares 47,500,000	47,500,000 FPO
31 Mar 2021	Alexander Stuart Burns	Dilution due to issue of shares from Placement	N.A	Ordinary shares 4,994,281	4,994,281 FPO

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
ASIM Holdings Pty Ltd ASLI A/c>	ASIM Holdings Pty Ltd ASLI A/c>	ASIM Holdings Pty Ltd	Director & beneficiary of ASLI Trust	Ordinary shares 271,639,513 Listed Options 25,000,000	271,639,513 FPO Listed Options 25,000,000

604 page 2/2 15 July 2001

					604	page2/2 15 J
A	Mrs Elizabeth Burns & Mr lexander Stuart Burns Burns SMSF SF\ A/c>	Mrs Elizabeth Burns & Mr Alexander Stuart Burns	Mrs Elizabeth Burns & Mr Alexander Stuart Burns SMSF SF A/c>	Joint-trustee & beneficiary of Rose- Burns SMSF	Ordinary shares 35,550,001	35,550,001 FPO
	The RB SMSF Pty Ltd Burns SMSF\ A/c>	The RB SMSF Pty Ltd	The RB SMSF Pty Ltd A/c>	Director & beneficiary of Rose-Burns SMSF	Ordinary shares 73,875,001	73,875,001 FPO
I	Injidup nvestments Pty Ltd	Injidup Investments Pty Ltd	Injidup Investments Pty Ltd	Director of Injidup Investments Pty Ltd	Ordinary shares 47,500,000	47,500,000 FPO
A	lexander Stuart Burns	Alexander Stuart Burns	Alexander Stuart Burns	Self	Ordinary shares 4,994,281	4,994,281 FPO

5. Changes in association

The person who has become associates(2) of, ceased to be associates(2) of, or have changed the nature of their association(9) with, the substantial holder in relation to voting interests in the company are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
N,A	N.A

6. Addresses

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

Name	Address
ASIM Holdings PtyLtd	Level 3,Suite 3.5,9 Bownman Street,South Perth,WA 6151
Mrs Elizabeth Burns & Mr Alexander Stuart Burns	Level 3, Suite 3.5, 9 Bownman Street, South Perth, WA 6151
The RB SMSF Pty Ltd	Level 3, Suite 3.5, 9 Bownman Street, South Perth, WA 6151
InjidupInvestments PtyLtd	Level 3,Suite 3.5,9 Bownman Street,South Perth,WA 6151
Alexander S Burns	50 Victoria Avenue,Claremont,WA 6010

Signature

print name Alexander Burns	capacity	Substantial Holder
sign here	date	31 March 2021
DIRECTIONS
umber of substantial holders with similar or related relevant interests (eg. a corporation and		its related corporations, or the
ustee of an equity trust), the names could be included in an annexure to the form.	If the relevant	interests of a group of persons
similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the
resses of members is clearly set out in paragraph 6 of the form.
on of "associate" in section 9 of the Corporations Act 2001.
on of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
es of a company constitute one class unless divided into separate classes.
otes divided by the total votes in the body corporate or scheme multiplied by 100.
of:

• (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:

604 page 2/2 15 July 2001

• (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

• (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 t d 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

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