ATHENA RESOURCES LIMITED — Major Shareholding Notification 2021

Aug 11, 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 ATHENA RESOURCES LIMITED ACN/ARSN ACN 113 758 900

1. Details of substantial holder(1)

Name BRILLIANT GLORY INDUSTRIAL CORPORATION LIMITED (Brilliant Glor)

ACN/ARSN (ii applicable)

ThePe was a change in the intePests of the substantial holdeP on 10/08/21 The pmious notice was given to the company on 03/08/21 The pPevious notice was dated 03/08/21

2. Previous and present voting power

The total numbeP of votes attached to all the voting sham in the company or voting intePests in the scheme that the substantial holdeP OP an associate (2) had a Pelevant intePest (3) in when last PequiPed, and when now PequiPed, to give a substantial holding notice to the company OP scheme, ape as follows:

Class of secuPities (4)	Pevious notice	Pevious notice	1esent notice	1esent notice
	PePson's votes	Votina ooweP (5	PePon's votes	Votina ooweP (5)
ORDINARY	43,000,000	11.91%	49,250,000	9.17%

3. Changes in relevant interests

PaPticulaPS of each change in, or change in the natuPe of, a Pelevant intePest of the substan!ial holdeP or an associate in voting secuPities of the company or scheme. since the substantial holdeP was last Pequired to give a substantial holding notice to the company OP $Cherne are as follows:

Date of PePSon whose Nature of ConsidePation change Pelevant interest change (6) given in Pelation changed to change (7) 10/08/21 Brilliant Glory Dilution by 10/08/21 Brilliant Glory NRRI $50,000 Class and numbeP of secuPities affected 6,250,000	PePon's votes affected 6,250,000

4. Present relevant interests

PaPticulaPS of each Pelevant intePest of the substantial holdeP in voting secuPities afleP the change are as follows:

HoldeP of Pelevant intePest	RegistePed holdeP of secuPities PePon entitled to be PegistePed as holdeP (8)	Nature of Pelevant intePest (6)	Class and numbeP of secuPities	PePon's votes
Brilliant Glor	Brilliant Glory Brilliant Glory	OrdinaryShares	49,250,000	9.17%

604 page 2/2 15 July 2001

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the natuPe 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 (if applicable) Nature of association

6. Addresses

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

s of persons named in this form_are_as follows:
Name	Address
Brilliant GlorIndustrial Corporation	4/F China Insuranc Building, 48 Cameron Road, Tsim Sha Tsui, HongKong

Signature

print name sign here	HAU WAI capacity Director
	date 10/08/21

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant inte,ests (eg. a corporation and its related corporations. OP the manager and IPustee 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 refel'!'ed to throughout the form as a specifically named group if the membership of each g,oup, with the names and add,esses 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 671 B(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 co,porate or scheme multiplied by 100.

• (6) Include details of:

• (a) any relevant agreement or other circumstances because of which the change in relevant interest occul'!'ed. If subsection 6718(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 contmt, scheme or al'!'angement, must accompany this form, together with a WPillen statement mtifying this con!Pact, scheme or al'!'angement; and

• (b) any qualification of the power of a person to exercise, conll'ol the exercise of. or influence the exePcise 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 Co,porations 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 o, not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder OP 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) WPite 'unknown".

• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.