CARNAVALE RESOURCES LIMITED — Major Shareholding Notification 2021

Mar 17, 2021

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 Carnavale Resources Ltd

ACN/ARSN 119 450 243 Type text here

1. Details of substantial holder(1)

Name Phillip John Coulson ACN/ARSN (if applicable) There was a change in the interests of the substantial holder on 17 03 2021/ / The previous notice was given to the company on 02 10 2020/ / The previous notice was dated 02 10 2020/ /

ACN/ARSN (if applicable)

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)	Class of securities (4)	Previous notice	Previous notice	Previous notice	Previous notice	Present notice	Present notice	Present notice	Present notice
		Person's votes		Voting power (5)		Person's votes		Voting power (5
Troca Enterprises Pty Ltd		127,572,556		6.49%		165,572,556		7.07%
Phillip John Coulson		10,000,000		0.51%		10,000,000		0.43%
2.57% in relevant interests ach 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, sinc der was last required to give a substantial holding notice to the company or scheme are as follows: Coulson Brothers Pty Ltd 40,080,526 2.04% 60,080,526
Date of change	Person whose relevant interest changed		Nature of change (6)		Consideration given in relation to change (7)		Class and number of securities affected		Person's votes affected
11/03/2021	Troca Enterprises Pty Ltd		On market purchase		$90,072		10,000,000 OFP		10,000,000
11/03/2021	Coulson Brothers Pty Ltd		On market purchase		$180,594		20,000,000 OFP		20,000,000
17/03/2021	Troca Enterprises Pty Ltd		Placement		$196,000		28,000,000 OFP		28,000,000

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 or scheme are as follows:

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
	Troca Enterprises	Troca Enterprises Pty Ltd	Troca Enterprises Pty Ltd	Indirect	165,572,556 OFP	165,572,556
	Phillip John Coulso	n Phillip John Coulson	Phillip John Coulson	Direct	10,000,000 OFP	10,000,000
	Coulson Brothers P/	L Coulson Brothers Pty Ltd	Coulson Brothers Pty Ltd	Indirect	60,080,526 OFP	60,080,526

604 page 2/2 15 July 2001

|5. Changes
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print name
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date
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in association
ho 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
e company or scheme are as follows:
Name and ACN/ARSN (if applicable)
Nature of association
s
of persons named in this form are as follows:
Name
Address
DIRECTIONS
ere 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
ty 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
ughout 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
.
the definition of "associate" in section 9 of the Corporations Act 2001.
the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
voting shares of a company constitute one class unless divided into separate classes.
person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
de details of:
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
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).
the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
ils 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<br>led 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<br>ded 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<br>relevant interest was acquired.<br>e substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".<br>details, if appropriate, of the present association and any change in that association since the last substantial holding notice.<br>Phillip John Coulson<br>Phillip John Coulson<br>Director<br>17 03 2021<br>N/A<br>Level 15, 251 Adelaide Tce, Perth WA 6000|**e**<br>print name<br>capacity<br>**sign here**<br>date<br>/<br>/<br>**in association**<br>ho 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<br>e company or scheme are as follows:<br>Name and ACN/ARSN (if applicable)<br>Nature of association<br>**s**<br>of persons named in this form are as follows:<br>Name<br>Address<br>**DIRECTIONS**<br>ere 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<br>ty 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<br>ughout 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<br>.<br>the definition of "associate" in section 9 of the Corporations Act 2001.<br>the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.<br>voting shares of a company constitute one class unless divided into separate classes.<br>person's votes divided by the total votes in the body corporate or scheme multiplied by 100.<br>de details of:<br>any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any<br>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<br>arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and<br>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<br>which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).<br>the definition of "relevant agreement" in section 9 of the Corporations Act 2001.<br>ils 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
led 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
ded 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
relevant interest was acquired.
e substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".
details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
Phillip John Coulson
Phillip John Coulson
Director
17 03 2021
N/A
Level 15, 251 Adelaide Tce, Perth WA 6000|e
print name
capacity
sign here
date
/
/
in association
ho 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
e company or scheme are as follows:
Name and ACN/ARSN (if applicable)
Nature of association
s
of persons named in this form are as follows:
Name
Address
DIRECTIONS
ere 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
ty 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
ughout 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
.
the definition of "associate" in section 9 of the Corporations Act 2001.
the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
voting shares of a company constitute one class unless divided into separate classes.
person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
de details of:
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
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).
the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
ils 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, becom`e
led 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
ded 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
relevant interest was acquired.
e substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".
details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
Phillip John Coulson
Phillip John Coulson
Director
17 03 2021
N/A
Level 15, 251 Adelaide Tce, Perth WA 6000|
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||Name||Address|
||Phillip John Coulson||Level 15, 251 Adelaide Tce, Perth WA 6000|
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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:

6. Addresses

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

Signature

• (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, becom`e 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 identity 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.