AURELIA METALS LIMITED — Major Shareholding Notification 2021

Feb 17, 2021

605 page 1/2

15 July 2001

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme

Aurelia Metals Limited

ACN/ARSN

108 476 384

1. Details of substantial holder (1)

Name Van Eck Associates Corporation (and its associates referred to in paragraph 4). ACN/ARSN (if applicable) N/A

The holder ceased to be asubstantial holder onThe previous notice was given to the company onThe previous notice was dated	12/02/2021
	23/12/2020
	22/12/2020

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 ofchange (4)	Considerationgiven in relationto change (5)	Class (6) andnumber ofsecuritiesaffected	Person’s votesaffected
	Van Eck AssociatesCorporation**(VEAC)**	See Annexure A

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
VEAC	666 Third Avenue, New York, NY 10017
Van Eck Securities Corporation	666 Third Avenue, New York, NY 10017
Van Eck Absolute Return Advisers, Inc	666 Third Avenue, New York, NY 10017
VanEck Australia PtyLtd	Level 4 Aurora Place, 88 PhillipStreet, SydneyNSW 2000
VanEck Investments Limited	Level 4, Aurora Place, 88 PhillipStreet, SydneyNSW 2000

Signature

print name	Andrew Tilzer	capacity	AVP
sign here		date	17/02/2021

ME_180788236_1

page 2/2 15 July 2001

605

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, moneys 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.

ME_180788236_1

This is Annexure A of 1 page referred to in Form 605 - Notice of ceasing to be a substantial holder.

Holder of relevantinterest	Date of Acquisition	B/S	ConsiderationCash	ConsiderationNon-Cash	Number of Securities
GDXJ	12/21/2020	B	165,240.85	-	371,569
GDXJ	12/22/2020	B	-	In-Kind	558,206
GDXJ	12/29/2020	S	-	In-Kind	228,402
GDXJ	01/13/2021	S	-	In-Kind	76,137
GDXJ	01/19/2021	S	-	In-Kind	76,140
GDXJ	01/25/2021	S	-	In-Kind	228,465
GDXJ	01/27/2021	S	-	In-Kind	50,772
GDXJ	01/28/2021	S	-	In-Kind	406,240
GDXJ	01/29/2021	S	-	In-Kind	253,820
GDXJ	02/01/2021	S	-	In-Kind	583,694
GDXJ	02/02/2021	S	-	In-Kind	609,024
GDXJ	02/03/2021	S	-	In-Kind	355,418
GDXJ	02/04/2021	S	-	In-Kind	330,018
GDXJ	02/12/2021	S	-	In-Kind	380,745
UCTGDXJ	12/22/2020	B	15,393.76	-	37,542
UCTGDXJ	01/11/2021	B	77,603.06	-	172,434
UCTGDXJ	01/13/2021	B	37,714.79	-	86,692
UCTGDXJ	01/21/2021	B	18,900.39	-	43,950
UCTGDXJ	01/28/2021	B	26,016.16	-	64,231
UCTGDXJ	01/29/2021	B	114,351.66	-	281,349
UCTGDXJ	02/02/2021	B	26,217.06	-	64,727
UCTGDXJ	02/05/2021	B	120,465.16	-	302,494
MVSAU	12/21/2020	S	718.44	-	1,633
MVSAU	12/29/2020	B	1,752.61	-	4,222
MVSAU	12/31/2020	S	9,469.00	-	22,027
MVSAU	01/25/2021	B	-	In-Kind	36,623
In-Kind transactions result from MVSAU receiving a basket of securities (including AURELIA METALSLTD) in exchange for securities in MVSAU.

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