ATHENA RESOURCES LIMITED — Major Shareholding Notification 2021

Jun 28, 2021

603 GUIDE page 1/2 28[th] June 2021

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----- Start of picture text ----- Form 603Corporations Act 2001Section 671BNotice of initial substantial holderTo: Company Name/Scheme ATHENA RESOURCES LIMITEDACN/ARSN 69 113 758 9001. Details of substantial holder (1)Name Mr Jason PetersonACN/ARSN (if applicable) n/aThe holder became a substantial holder on 25 / 06 / 2021----- End of picture text -----

2. Details of 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 on the date the substantial holder became a substantial holder are as follows:

Class of securities (4)	Number of securities	Person’s votes (5)	Voting power (6)
Ordinaryfully paid (O.F.P.)	28,500,000	28,500,000	7.89%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities
Sunset Capital Management P/L <Sunset	Sunset Capital Management P/L
Superfund A/C>	<Sunset Superfund A/C>	28,500,000

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holders of relevant	Registered holder of	Person entitled to be	Class and number
interest	Securities	registered as a holder (8)	of securities
Sunset Capital Management P/L<Sunset Superfund A/C>	Sunset Capital Management P/L<Sunset Superfund A/C>	Sunset Capital Management P/L<Sunset Superfund A/C>	28,500,000

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four month s prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interestSunset Capital Management P/L<Sunset Superfund A/C>	Date of acquisition25/06/2021	Consideration (9)**Cash ****Non-cash **	Class and number of securities
		$228,000.00	28,500,000

603 GUIDE page 2/2 28[th] June 2021

6. Associates

The reaso	ns the person named in paragraph 3 above and associates of the	substantial holder are as follows:
	Name and ACN/ARSN(if applicable)	Nature of association
	Sunset Capital Management P/L <Sunset Superfund A/C>	Trustee

7. Addresses

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

Name	Address
Sunset Capital Management P/L <Sunset Superfund A/C>	C/- PO Box Z5467, Perth St Georges Terrace, Perth WA 6831

Signature

print name	Mr Jason Peterson	capacity	Trustee
sign here		date	28	/	06	/	2021