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BLACK ROCK MINING LIMITED Major Shareholding Notification 2021

Jun 2, 2021

64531_rns_2021-06-02_a9ffbf95-8952-46bf-8b3e-e8fa2b19ae71.pdf

Major Shareholding Notification

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Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder

Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme BLACK ROCK MINING LIMITED
ACN/ARSN 094 551 336
1. Details of substantial holder(1)
Name Copulos Group
ACN/ARSN (if applicable)
There was a change in the interests of the
substantial holder on
02/06/2021
The previous notice was given to the company on 12/11/2019
The previous notice was dated 07/11/2019
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:
Class of securities (4) Previous notice Present notice
Person’s votes Voting power (5) Person’s votes Voting power (5)
Ordinary shares 139,983,724 22.49% based on
622,550,852 shares
156,736,464 18..61% based on 842,294,719
shares
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 substantial holding notice to the company are as follows:-
Date of change Person whose relevant
interest changed
Nature of change Consideration
given in relation
to change
Class and number
of securities
affected
Person’s votes
affected
02/06/2021 ALL Issue of 126,020,001
Company shares
ORD
09/0/2020

05/03/2021
Eyeon Investments Pty
Ltd
On Market Purchases,
Entitlement Issue &
Placement shares
$573,344.81 ORD 9,435,060 9,435,060
25/09/2020

31/05/2021
Eyeon Investments Pty
Ltd
On Market Sells ($342,435.50) ORD (2,200,000) (2,200,000)
31/07/2021

20/01/2021
Eyeon No 2 Pty Ltd On Market Purchases,
Entitlement Issue &
Placement shares
$443,765.83 ORD 6,906,447 6,906,447
17/12/2020

27/05/2021
Eyeon No 2 Pty Ltd On Market Sells ($590,450.05) ORD (5,049,678) (5,049,678)
11/08/2020

12/10/2020
Spacetime Pty Ltd On Market Purchases,
Entitlement Issue &
Placement shares
$80,036.47 ORD 1,617,753 1,617,753
11/08/2020

12/10/2020
Copulos Superannuation
Pty Ltd
On Market Purchases,
Entitlement Issue &
Placement shares
$185,859.26 ORD 4,122,761 4,122,761
3/08/2020

12/10/2020
Citywest Corp Pty Ltd On Market Purchases,
Entitlement Issue &
Placement shares
$43,475.73 ORD 974,237 974,237
20/05/2021 Citywest CorpPtyLtd On Market Sell ($105,632.99) ORD (699,919) (699,919)
12/10/2020

17/11/2020
Supermax Pty Ltd On
Market
Purchases
&
Placement shares
$107,641.47 ORD 1,820,408 1,820,408
1/06/2021

2/06/2021
Supermax Pty Ltd On Market Sell ($119,959.09) ORD (674,329) (674,329)

4. Present relevant interests

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

4. Present relevant interests 4. Present relevant interests 4. Present relevant interests 4. Present relevant interests 4. Present relevant interests 4. Present relevant interests 4. Present relevant interests 4. Present relevant interests 4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
Holder of relevant
interest
Registered holder of
securities
Person entitled to
be registered as
holder (8)
Nature of
relevant
interest (6)
Class and
number of
securities
Person’s votes
Copulos Group Eyeon No 2 Pty Ltd Eyeon No 2 Pty
Ltd
Indirect Ordinary
shares
22,066,433
Copulos Group Eyeon Investments Pty
Ltd
Eyeon
Investments Pty
Ltd
Indirect Ordinary
shares
66,079,032
Copulos Group HSBC Custody Nominees
(Australia) Ltd as
custodian for Citywest
Corp Pty Ltd
Citywest Corp
Pty Ltd
Indirect Ordinary
shares
3,294,377
Copulos Group Citywest Corp Pty Ltd Citywest Corp
Pty Ltd
Indirect Ordinary
shares
6,721,422
Copulos Group Copulos Superannuation
Pty Ltd
Copulos
Superannuation
Pty Ltd
Indirect Ordinary
shares
44,311,368
Copulos Group Spacetime Pty Ltd Spacetime Pty
Ltd
Indirect Ordinary
shares
12,617,753
Copulos Group Supermax Pty Ltd Supermax Pty
Ltd
Indirect Ordinary
shares
1,146,079
Copulos Group Copulos Foundation Pty
Ltd
Copulos
Foundation Pty
Ltd
Indirect Ordinary
Shares
500,000
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 and ACN/ARSN (if
applicable)
Nature of association

6. Addresses

The addresses of persons named in this form are:

6. Addresses 6. Addresses 6. Addresses 6. Addresses 6. Addresses
The addresses of persons named in this form are:
Name Address
Supermax Pty Ltd PO Box 1456, Shepparton, Victoria, 3632
Eyeon No 2 Pty Ltd PO Box 1456, Shepparton, Victoria, 3632
Eyeon Investments Pty Ltd PO Box 1456, Shepparton, Victoria, 3632
Citywest Corp Pty Ltd PO Box 1456, Shepparton, Victoria, 3632
Spacetime Pty Ltd PO Box 1456, Shepparton, Victoria, 3632
Copulos Superannuation Pty Ltd PO Box 1456, Shepparton, Victoria, 3632
Signature
print name
Stephen Copuloscapacity
Director
sign here Date
03/06/2021