BALLYMORE RESOURCES LIMITED — Major Shareholding Notification 2021

Sep 2, 2021

603 page 1/2 15 July 2001

Form 603

Corporations Act 2001

Section 671B

Notice of initial substantial holder

To Company Name/Scheme Ballymore Resources Limited

ACN/ARSN

632 893 611

1. Details of substantial holder (1)

Name

Nicholas Jorss

ACN/ARSN (if applicable)

The holder became a substantial holder on

02 09 21/ /

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)
Ordinary Shares	22,579,150	22,579,150	18.61%

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:

llows:
Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities
Nicholas Jorss	See below	22,579,150 Ordinary Shares

4. Details of present registered holders

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

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Class and number of securities
See Annexure "A"

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)	Consideration (9)	Class and number of securities
		Cash	Non-cash
Nicholas Jorss	31-Aug-21	$6,000		30,000 Ord
Nicholas Jorss	Before 30-Apr-21	N/A		22,549,150 Ord

603 page 2/2 15 July 2001

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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
See Annexure "A"
7. Addresses
The addresses of persons named in this form are as follows:
Name Address
See Annexure "A"
Signature
Nicholas Jorss
print name capacity
sign here date 01 09 2021 / /
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 7 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 total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant
interest in.
(6) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
(7) Include details of:
(a) any relevant agreement or other circumstances by which the relevant interest was acquired. 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.
(8) If the substantial holder is unable to determine the identity of the person ( eg. if the relevant interest arises because of an option) write "unknown".
(9) 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.
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Annexure “A”

This Annexure “A” of the Form 603 ‘Notice of initial substantial holder’ to Ballymore Resources Limited ACN 632 893 611 dated 2 September 2021.

4. Details of present registered holders

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder	Class and number of securities
Nicholas Jorss	Mr Nicholas Christian Jorss & Mrs Katherine Jorss Super A/C>	Mr Nicholas Christian Jorss & Mrs Katherine Jorss Super A/C>	11,700,000 Ordinary Shares
Nicholas Jorss	Olross Investments Pty Ltd	Olross Investments Pty Ltd	9,224,150 Ordinary Shares
Nicholas Jorss	Ballymore Gold Pty Ltd	Ballymore Gold Pty Ltd	1,625,000 Ordinary Shares
Nicholas Jorss	Mr Nicholas Christian Jorss & Mrs Katherine Jorss	Mr Nicholas Christian Jorss & Mrs Katherine Jorss	30,000 Ordinary Shares

6. Associates

Name	Nature of Association
Mr Nicholas Christian Jorss & Mrs Katherine Jorss	Nicholas Jorss is a trustee and beneficiary of the super fund
Olross Investments Pty Ltd	Nicholas Jorss is a director and >20% shareholder, and a beneficiary of the trust
Ballymore Gold Pty Ltd	Nicholas Jorss is a director and >20% shareholder
Mr Nicholas Christian Jorss & Mrs Katherine Jorss	Registered holder

7. Addresses

Name	Address
Nicholas Jorss	21 Strath Street, Highgate Hill QLD 4101
Mr Nicholas Christian Jorss & Mrs Katherine Jorss	21 Strath Street, Highgate Hill QLD 4101
Olross Investments Pty Ltd	21 Strath Street, Highgate Hill QLD 4101
Ballymore Gold Pty Ltd	21 Strath Street, Highgate Hill QLD 4101