CATALINA RESOURCES LTD — Major Shareholding Notification 2020

Aug 2, 2020

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme	Shree Minerals Limited
ACN/ARSN	130 618 683
1. Details of substantial holder (1)
Name	Davide Bosio
ACN/ARSN (if applicable)

1. Details of voting power

The holder became a substantial holder on

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:

29/06/2020

Class of securities (4)	Number of securities	Person's votes (5)	Voting power (6)
38,733,054 FPO		38,733,054	6.4%
Unlisted Opts	12,500,000	SIGN

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
see annexure A

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)				Class and number of securities
		Cash	Non-cash
see annexure B

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
the contract of the contract of the contract of the contract of the contract of the contract of the contract of

7. Addresses

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

Name	Address
Various	PO Box 2341 YOKINE SOUTH WA 6060

Signature
print name	Davide Bosio	capacity	Individual
sign here		date	29/07/20

DIRECTIONS

If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the $(1)$ 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.

See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$

• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001, $(3)$
• The voting shares of a company constitute one class unless divided into separate classes. $(4)$
• 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 $(5)$ associate has a relevant interest in.
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(6)$
• Include details of: $(7)$
• any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of $(a)$ 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 $(b)$ 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.

• 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"
• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was $(9)$ 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.

Annexure A

3. Details of relevant interests

Holder of relevant interest	Nature of relevant interest	Class and number of securities
PARETO NOMINEES PTY LTD	INDIRECT	2,000,000 FPO
FINZAAR PTY LTD	INDIRECT	619,048 FPO
PARETO NOMINEES PTY LTD	INDIRECT	12,500,000 UNLISTED OPTIONS
		(\$0.01, 30/11/23)
PARETO NOMINEES PTY LTD	INDIRECT	36,114,006 FPO

4. Details of present registered holders

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Holder of relevant	Registered holding of	Person entitled to be	Class and number of
interest	securities	registered as holder	securities
PARETO NOMINEES PTY LTD	PARETO NOMINEES PTY LTD	PARETO NOMINEES PTY LTD	2,000,000 FPO
FINZAAR PTY LTD	FINZAAR PTY LTD	FINZAAR PTY LTD	619,048 FPO
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SUPERANNUATION FUND>	SUPERANNUATION FUND>	SUPERANNUATION FUND>
PARETO NOMINEES PTY LTD	PARETO NOMINEES PTY LTD	PARETO NOMINEES PTY LTD	12,500,000 UNLISTED OPTIONS (\$0.01, 30/11/23)
PARETO NOMINEES PTY LTD	DJ CARMICHAEL PTY LTD	DJ CARMICHAEL PTY LTD	36,114,006 FPO

annexure B

5. Consideration

Holder of Relevant	Date of	Consideration		Class & Number of Securities
Interest	Acquisition
		Cash	Non Cash
Pareto Nominees Pty Ltd <the #2A/C >	28/11/2018	10,000		2,000,000 (FPO)
Finzaar Pty Ltd <fairway Superannuation Fund ></fairway	28/11/2018	3,095		619,048(FPO)
Pareto Nominees Pty Ltd < The Damelle A/C>	4/12/2019	0		12,500,000 (unlisted options exercise price \$0.01, expiry 30/11/23)
Pareto Nominees Pty Ltd < The Damelle A/C>	29/06/2020	0		36,114,006 (FPO) held by DJ Carmichael Pty Ltd Following a share buy-back and cancellation within DJ Carmichael Pty Ltd, Pareto Nominee's Pty Ltd have acquired a relevant interest in shares held by DJ Carmichael Pty Ltd by virtue of now having an interest greater than 20% in DJ Carmichael Pty Ltd. Form 603 regarding DJ Carmichael acquisition of the 36,114,006 (FPO) was previously lodged on 13/9/2019