ATHENA RESOURCES LIMITED — Major Shareholding Notification 2021

Aug 29, 2021

604 GUIDE page 1/2 27[th] August 2021

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

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Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder
To:Company Name/Scheme ATHENA RESOURCES LIMITED ACN/ARSN 69 113 758 900 1. Details of substantial holder (1) Name Mr Jason Peterson ACN/ARSN (if applicable) n/a There was a change in the interests of the substantial holder on 27 / 08 / 2021 The previous notice was given to the company on 16 / 08 / 2021 The previous notice was dated 16 / 08 / 2021 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 of scheme, are as follows: Class of securities (4) Previous notice Present notice Person’s votes Voting power(5) Person’s votes Voting power(5) Ordinaryfully paid(O.F.P.) 59,500,000 7.50% 59,500,000 7.32% 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 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 votes affected Celtic Capital P/L < Celtic Capital No 3 A/C> Celtic Capital P/L < Celtic Capital No 3 A/C> Dilution due to placement $NIL 1,250,000 1,250,000 Celtic Capital P/L < Celtic Capital No 4 A/C> Celtic Capital P/L < Celtic Capital No 4 A/C> Dilution due to placement $NIL 1,250,000 1,250,000 Sunset Capital Management P/L Sunset Capital Management P/L Dilution due to placement $NIL 57,000,000 57,000,000
	To:Company Name/Scheme ATHENA RESOURCES LIMITED ACN/ARSN 69 113 758 900 1. Details of substantial holder (1) Name Mr Jason Peterson ACN/ARSN (if applicable) n/a There was a change in the interests of the substantial holder on 27 / 08 / 2021 The previous notice was given to the company on 16 / 08 / 2021 The previous notice was dated 16 / 08 / 2021 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 of scheme, are as follows: Class of securities (4) Previous notice Present notice Person’s votes Voting power(5) Person’s votes Voting power(5) Ordinaryfully paid(O.F.P.) 59,500,000 7.50% 59,500,000 7.32% 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 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 votes affected Celtic Capital P/L < Celtic Capital No 3 A/C> Celtic Capital P/L < Celtic Capital No 3 A/C> Dilution due to placement $NIL 1,250,000 1,250,000 Celtic Capital P/L < Celtic Capital No 4 A/C> Celtic Capital P/L < Celtic Capital No 4 A/C> Dilution due to placement $NIL 1,250,000 1,250,000 Sunset Capital Management P/L Sunset Capital Management P/L Dilution due to placement $NIL 57,000,000 57,000,000		ATHENA RESOURCES LIMITED
			69 113 758 900
			Mr Jason Peterson
			n/a
		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 votes affected
		Celtic Capital P/L < Celtic Capital No 3 A/C>	Celtic Capital P/L < Celtic Capital No 3 A/C>		Dilution due to placement	$NIL	1,250,000	1,250,000
		Celtic Capital P/L < Celtic Capital No 4 A/C>	Celtic Capital P/L < Celtic Capital No 4 A/C>		Dilution due to placement	$NIL	1,250,000	1,250,000
		Sunset Capital Management P/L	Sunset Capital Management P/L		Dilution due to placement	$NIL	57,000,000	57,000,000

4. Present relevant interest

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
Celtic Capital P/L < Celtic Capital No 3 A/C>	Celtic Capital P/L < Celtic Capital No 3 A/C>	Celtic Capital P/L < Celtic Capital No 3 A/C>	Direct	1,250,000	1,250,000
Celtic Capital P/L < Celtic Capital No 4 A/C>	Celtic Capital P/L < Celtic Capital No 4 A/C>	Celtic Capital P/L < Celtic Capital No 4 A/C>	Direct	1,250,000	1,250,000
Sunset Capital Management P/L	Sunset Capital Management P/L	Sunset Capital Management P/L	Direct	57,000,000	57,000,000

604 GUIDE page 2/2 27[th] August 2021

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 (ifapplicable)	Nature of association
Celtic Capital P/L < Celtic Capital No 3 A/C>	Director
Celtic Capital P/L < Celtic Capital No 4 A/C>	Director
Sunset Capital Management P/L	Trustee

6. Addresses

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

Name	Address
Celtic Capital P/L < Celtic Capital No 3 A/C>	C/O PO Box Z5467, St Georges Tce, Perth WA 6831
Celtic Capital P/L < Celtic Capital No 4 A/C>	C/O PO Box Z5467, St Georges Tce, Perth WA 6831
Sunset Capital Management P/L	C/O PO Box Z5467, St Georges Tce, Perth WA 6831

Signature

print name sign here	Mr Jason Peterson capacity Director & Trustee
	date 27 / 08 / 2021