CATALINA RESOURCES LTD — Major Shareholding Notification 2020

Oct 4, 2020

Form 604

Corporations Act 2001 Section 671 B

Notice of change of interests of substantial holder

To Company Name/S,:heme SHREE MINERALS LIMITED
ACN/ARSN	130 618 683
1. Details of substant al holder (1)
Name	RB Investments Pte Ltd & Rajesh Bothra
ACN/ARSN (if applicatle)
There was a change ir the interests of the substantial holder on		1/10/2020
The previous notice WES given to the company on		17/08/2020
The previous notice WES dated		17/08/2020

2. Previous and prese-nt voting power

The total number of voes 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 inteBst (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)
FPO	175,499,630	23.12 %	175,499,630	21.68 %

3. Changes in relevar t interests

Particulars of each chaige 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, s nee the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	F-erson whose relevant interest cianqed	Nature of change (6)	Consideration given in relation to chanqe (7)	Class and number of securities affected	Person's votes affected
1/10/2020	Fajesh Bothra (& cSsociates being FB Investments Re Ltd)	Reduction in Voting power due to issue of fully paid ordinary shares in the company to persons other than Rajesh Bothra (& associates being RB Investments Pie Ltd) to increase total number of shares issued by the comoanv to 809,236,892	N/A	N/A	21.68%

4. Present relevant il"l[erests

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

Holder of relevant interest	REgistered holder of 3ecurities	Person entitled to be registered as holder	Nature of relevant interest (6)	Class and number of securities	Person's votes
RB Investments Pte Ltd	RE, Investments Pt➔ Ltd	(8) RB Investments Pie Ltd	Direct	FPO 172,621,723	172,621,723
Rajesh Bothra	REjesh Bothra	Rajesh Bothra	Direct	FPO 2,877,907	2,877,907

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
RB Investments Pte Ltd	Rajesh Bothra & RB Investments Pte Ltd are associated with each other

6. Addresses

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

Name	Address
RB Investments Pte Ltd	68 Cove Drive, Singapore 098181

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.
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
• $(3)$ 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, 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.
• If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write $(8)$ "unknown".
• $(9)$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.