BALLYMORE RESOURCES LIMITED — Major Shareholding Notification 2021

Sep 2, 2021

	Form 603 Corporations Act 2001 Section 671B Notice of initial substantial holder
To Company Name/Scheme Ballymore Resources Ltd(BMR) ACN/ARSN 632 893 611 1. Details of substantial holder (1) Name Regal Funds Management PtyLtd(RFM) ACN/ARSN (if applicable) 107 576 821 The holder became a substantial holder on 2/09/2021 2. Details of voting power 3. Details of relevant interests 4. Details of present registered holders The persons registered as holders of the securities referred to in paragraph 3 above are as follows: Nature of relevant interest (6) Class and number of securities Person's votes HOLDER OF SHARES 7,750,000 ORDINARY 7,750,000 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: Voting power (6) Person's votes (5) Number of securities Class of securities (4) Holder of relevant interest Registered holder of securities Person entitled to be registered as holder (8) ORDINARY 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: Class and number of securities 7,750,000 ORDINARY Holder of relevant interest 6.39% 7,750,000 7,750,000 REGAL FUNDS MANAGEMENT PTY LIMITED Nature of relevant interest (7) REGAL FUNDS MANAGEMENT PTY LIMITED HAS A RELEVANT INTEREST IN ITS CAPACITY AS INVESTMENT MANAGER AND/OR TRUSTEE CREDIT SUISSE AG CS THIRD NOMINEES PTY LIMITED CREDIT SUISSE AG	Ballymore Resources Ltd(BMR)
	632 893 611
	Regal Funds Management PtyLtd(RFM)
	107 576 821

5. Consideration
The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to							the day that
the substantial holder became a substantial holder is as			follows:
Holder of relevant interest Date of acquisition			Consideration (9)		Class and number of securities
	See Annexure 1
6. Associates
The reasons the persons named in paragraph		3 above are associates of		the substantial holder are as follows:
Name and ACN/ARSN (if applicable)				Nature of association
	NOT APPLICABLE
7. Addresses
The addresses of persons named in this form are as follows:
	Name			Address
	Kenny Ho		LEVEL 47 GATEWAY 1 MACQUARIE PLACE SYDNEY NSW 2000
Signature
	print name	Kenny	Ho		capacity	CompanySecretary
	sign here				date	3/09/2021
Annexure 1
Consideration
				Considerati
				on given in	Number of		Persons
	Person whose relevant interest		Nature of	relation to	securities	Class of	votes
Date	changed		Change	change	affected	securities	affected
31/08/2021	Regal Funds Management		Buy	1550000.00	7750000	Ordinary	7750000
0/01/1900	Regal Funds Management		Sell	0.00	0	Ordinary	0
0/01/1900	Regal Funds Management		Sell	0.00	0	Ordinary	0
0/01/1900	Regal Funds Management		Sell	0.00	0	Ordinary	0
0/01/1900	Regal Funds Management		Sell	0.00	0	Ordinary	0
0/01/1900	Regal Funds Management		Sell	0.00	0	Ordinary	0
0/01/1900	Regal Funds Management		Sell	0.00	0	Ordinary	0
0/01/1900	Regal Funds Management		Sell	0.00	0	Ordinary	0
0/01/1900	Regal Funds Management		Sell	0.00	0	Ordinary	0
0/01/1900	Regal Funds Management		Sell	0.00	0	Ordinary	0
0/01/1900	Regal Funds Management		Sell	0.00	0	Ordinary	0