AURUM RESOURCES LIMITED — Major Shareholding Notification 2025

Jan 9, 2025

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 Mako Gold Limited ( Mako ) ACN/ARSN 606 241 829

1. Details of substantial holder (1)

Name Aurum Resources Limited ( Aurum ) ACN/ARSN (if applicable) 650 477 286 There was a change in the interests of the substantial holder on 09/01/25 The previous notice was given to the company on 24/12/24 The previous notice was dated 24/12/24

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:

ompany orscheme, are asfollows:
Class of securities (4)	Previous notice		Present notice
	Person’s votes	Voting power (5)	Person’s votes	Voting power (5)
Fully paid ordinary shares	846,455,596	85.79%	856,644,857	86.83%

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 are as follows:

	Date of		Person whose		Nature of change (6) Consideration given in	Class and number		Person’s
	change		relevant interest		relation to change (7)	of securities		votes
			changed			affected		affected
					Acquisition of relevant
					interests in ordinary shares
					in Mako as a result of 1 fully paid ordinary
	09/01/25		Aurum		acceptances of the takeover offer made pursuant to the bidder’s statement dated 30 share in Aurum for every 25.1 fully paid ordinary shares in Mako, subject to the terms and	10,189,261 fully paid ordinary shares		10,189,261
					October 2024 and any conditions of the Offer
					replacements or
					supplements to it (Offer)
. Present relevant interests
artic	ulars of each relevant interest			of the substantial holder in voting securities after the change are as follows:
Holder of		Registered		Person entitled to be Nature of relevant interest (6)		Class and		Person’s
relevant		holder of		registered as holder		number of		votes
interest		securities		(8)		securities
Aurum		Mako shareholders to whom the Offer was made and who have accepted the Offer.		Aurum Relevant interest under s608(1) and/or s608(8) of the Corporations Act 2001 (Cth) pursuant to the acceptances of the Offer. The shares which are the subject of the acceptances have not yet been transferred to Aurum. 856,644,857 fully paid ordinary shares				86.83%

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

The power of Aurum to vote or dispose of the shares that are the subject of the acceptances of the Offer is qualified since Aurum is not presently registered as the holder of the shares.

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 andACN/ARSN(ifapplicable)	Nature ofassociation	Nature ofassociation
	N/A	N/A
	f persons named in this form are as follows:
	Name		Address
	Aurum		Suite 11, Level 2, 23 Railway Road, Subiaco WA 6008
	Mako		Level 8 Waterfront Place, 1 Eagle Street, Brisbane QLD 4000

6. Addresses

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

Signature

Mauro Piccini Capacity: Company Secretary print name sign here date 10/01/2025

sign here

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 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:

• (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.

• (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, 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.

• (8) If the substantial holder is unable to determine the identify 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.