CASTILE RESOURCES LTD — Major Shareholding Notification 2020

Feb 12, 2020

603 page 1/2 15 July 2001

603 page 1/2 15 July 2001	603 page 1/2 15 July 2001
	Form 603 Corporations Act 2001 Section 671B Notice of initial substantial holder
To:Company Name/Scheme Castile Resources Ltd ACN/ARSN 124 314 085 1. Details of substantial holder (1) Name Mr Peter Gerard Cook ACN/ARSN (if applicable) N/A The holder became a substantial holder on 04 / 02 / 2020 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: Number of securities Person’s votes(5) Voting power(6) Fully paid ordinaryshares 10,395,117 10,395,117 5.21% 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: Holder of relevant interest Nature of relevant interest(7) Class and number of securities Mr Peter Gerard Cook Relevant interest under section 608 of the Corporations Act 2001 (Cth) 10,395,117 fully paid 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: Holders of relevant interest Registered holder of Securities Person entitled to be registered as a holder(8) Class and number of securities Mr Peter Gerard Cook Mr Peter Gerard Cook Mr Peter Gerard Cook 3,377,783 fully paid ordinary shares Mr Peter Gerard Cook Ajava Holdings Pty Ltd Ajava Holdings Pty Ltd 5,517,168 fully paid ordinary shares Mr Peter Gerard Cook Mr Peter Gerard Cook and Mrs Joan Cook as trustees for the COJO Superannuation Fund Mr Peter Gerard Cook and Mrs Joan Cook as trustees for the COJO Superannuation Fund 470,808 fully paid ordinary shares Mr Peter Gerard Cook Mrs Joan Cook Mrs Joan Cook 1,029,358 fully paid ordinary shares	Castile Resources Ltd
	124 314 085
	Mr Peter Gerard Cook
	N/A

603 page 2/2 15 July 2001

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	Date of acquisition	Consideration (9)	Consideration (9)	Class and number of securities
			Cash	Non-cash
Mr Peter Gerard Cook	03/12/2019		-	Nil – in-specie distribution from Westgold Resources Ltd	2,694,763 fully paid ordinary shares
Mr Peter Gerard Cook	31/01/2020		$0.20 per share	-	2,663,854 fully paid ordinary shares
Mr Peter Gerard Cook	04/02/2020		$0.20 per share	-	5,036,500 fully paid ordinary shares
rson named in paragraph 3 above are associates of the substantial holder are as follows:
Name and ACN/ARSN(if applicable)		Nature of association
N/A		N/A

6. Associates

The reasons the person named in paragraph 3 above are associates of the substantial holder are as follows:

7. Addresses

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

Name	Address
Mr Peter Gerard Cook	Level 6,197 St Georges Terrace,Perth WA 6000

Signature

print name Peter Gerard Cook capacity	Individual
sign here date	13 /	02	/	2020
DIRECTIONS
mber of substantial holders with similar or related relevant issues (eg. A corporation and its related corporations, or	the manager and trustee of an
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
orm 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
n of “associate” in Section 9 of the Corporations Act 2001.
n of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.
s of a company constitute one class unless divided into separate classes.
r 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
es divided by the total votes in the body corporate or scheme multiplied by 100.

(1) If there are a number of substantial holders with similar or related relevant issues (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.

603 page 2/2 15 July 2001

• (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, 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 in 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.