CATALYST METALS LIMITED — Major Shareholding Notification 2021

Jan 3, 2021

HANCOCK PROSPECTING PTY LTD

ABN 69 008 676 417

HPPL House 28-42 Ventnor Avenue West Perth 6005 PO Locked Bag No 2 West Perth 6872 Western Australia

Telephone: (08) 9429 8222 International: +618 9429 8222 Facsimile: (08) 9429 8266 mail@hancockprospecting.com.au

FACSIMILE TRANSMISSION

TO: Company Announcements Platform COMPANY: Australian Securities Exchange FAX NUMBER: 1300135638 FROM: Jabez Huang SUBJECT: Form 604 – Notice of Change of Interests of Substantial Holder DATE: 4 January 2021 REF: PAGES: 6

The information in this facsimile is confidential, intended only for the use of the addressees. If you are not the intended recipient, any dissemination, copying or use of the information is strictly prohibited. If you have received this communication in error, please telephone us (we will accept reverse charges), and return the original facsimile to the address above.

604 Page 1/5

Corporations Act 2001 Section 671B

Form 604

Notice of change of interests of substantial holder

ToCompany Name/Scheme	Catalyst Metals Limited (CYL)
ACN/ARSN	118 912 495
1. Details of substantial holder (1)
Name	Mrs Georgina Hope Rinehart, Hancock Prospecting Pty Ltd ACN 008 676 417 (HPPL), Gold Exploration Victoria Pty Ltd
	ACN 603 818 382 (GEV), and subsidiaries of HPPL as set out inAnnexure A(each aHPPL Group Company)
ACN (if applicable)	See above and in Annexure A as applicable
There was a change in the	30 / 12 / 2020
interests of the substantial
holder on
The previous notice was	27 / 11 / 2019
given to the company on
The previous notice was	28 / 11 / 2019
dated

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interest 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	Previous notice	Present notice	Present notice
	Person’s votes	Voting power (5)	Person’s votes	Voting power (5)
Fully paid ordinary shares (Shares)	12,180,000	14.78%	12,495,278	13.59%

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:

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
02/04/2020	Mrs Georgina Hope Rinehart, HPPL, GEV and each HPPL Group Company	Purchase of shares on market that have settled (On-market Purchases)	$1.905 per Share	52,632 Shares	52,632
03/04/2020	Mrs Georgina Hope Rinehart, HPPL, GEV and each HPPL Group Company	On-market Purchases	$2.00 per Share	1,404 Shares	1,404
07/04/2020	Mrs Georgina Hope Rinehart, HPPL, GEV and each HPPL Group Company	On-market Purchases	$2.005 per Share	136,242 Shares	136,242
14/04/2020	Mrs Georgina Hope Rinehart, HPPL, GEV and each HPPL Group Company	On-market Purchases	$2.006 per Share	125,000 Shares	125,000
30/12/2020	Mrs Georgina Hope Rinehart, HPPL, GEV and each HPPL Group Company	Decrease in voting power due to the issue of shares pursuant to CYL equity issue	Nil	Nil	Nil

4. Present relevant interests

604 Page 2/5

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

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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
	GEV	GEV	GEV	GEV has a relevant interest under section 608(1) of the_Corporations Act_ 2001(Cth) (Corporations Act) as registered holder of the Shares.	12,495,278Shares	12,495,278
	HPPL	GEV	GEV	HPPL has a relevant interest under section 608(3)(b) of the Corporations Act by reason of having control of GEV.	12,495,278Shares	12,495,278
	Mrs Georgina Hope Rinehart	GEV	GEV	Mrs Georgina Hope Rinehart has a relevant interest under section 608(3)(b) of the Corporations Act by reason of having control of HPPL.	12,495,278Shares	12,495,278
	Each HPPL Group Company set out in Annexure A	GEV	GEV	Each HPPL Group Company has a relevant interest under section 608(3)(a) of the Corporations Act, by virtue of having voting power (through the relevant interest of its associate, HPPL) above 20% in GEV.	12,495,278Shares	12,495,278
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 (if applicable) Nature of association Not applicable Not applicable 6. Addresses The addresses of persons named in this form are as follows: Name Address GEV, Mrs Georgina Hope Rinehart, HPPL and each HPPL Group Company set out in Annexure A Level 3, 28-42 Ventnor Avenue, West Perth, 6005
Signature
print name S J Huang capacity Secretary sign here date 04/01/2021 ihthh

604 Page 3/5

Annexure A

This is Annexure A of 3 pages referred to in Form 604 (Notice of change of interests of substantial holder) given by Gold Exploration Victoria Pty Ltd, Mrs Georgina Hope Rinehart, Hancock Prospecting Pty Ltd and its subsidiaries. 4 January 2021 ___ ___ S J Huang Date Company Secretary ENTITY NAME AUSTRALIAN COMPANY NUMBER 2GHR Prime Australian Beef Pty Ltd 609 508 036 2GR Australian Beef Pty Ltd 612 793 610 2GR Outback Beef Pty Ltd 612 793 629 2GR Premium Beef Pty Ltd 612 793 638 2GR Premium Outback Beef Pty Ltd 612 937 327 2GR Premium Wagyu Beef Pty Ltd 612 937 318 2GR Wagyu Beef Pty Ltd 612 793 665 Associated Management Services Pty Ltd 609 834 504 Atlas Iron Pty Ltd 110 396 168 Atlas Americ Finance, Inc N/A Atlas Operations Pty Ltd 122 835 947 Atlas Pty Ltd 161 762 116 Aurox Resources Pty Ltd 106 793 560 Australian Outback Beef Pty Ltd 613 901 161 Australian Beef Marketing Pty Ltd 617 875 313 Australian Manganese Pty Ltd 100 061 854 Aviation Lease Holdings Pty Ltd 602 412 993 Benga Mining Limited N/A Bluelink Nominees Pty Ltd 152 873 660 Carlinga Mining Pty Ltd 077 264 487 Central Pilbara Holdings Pty Ltd 132 394 168 Central Pilbara North Iron Ore Pty Ltd 132 394 480 Central Pilbara South Iron Ore Pty Ltd 132 394 471 Clover Cattle Co. Pty Ltd 009 107 171 FerrAus Pty Ltd 097 422 529 FerrAus Manganese Pty Ltd 147 298 940 Ferro Metals Australia Pty Ltd 113 996 106 Flight Operations Pty Ltd 601 237 790 Gayna Park Pty Ltd 009 294 722 Georgina Hancock (1965) Pty Ltd 008 696 884 Ginbata Aircraft Pty Ltd 602 413 016 Ginbata Aviation Holdings Pty Ltd 602 411 745 Giralia Resources Pty Ltd 009 218 204 Gold Exploration Victoria Pty Ltd 603 818 382 Gunnee Feedlot Pty Ltd 157 798 082 Haggerston Pty Ltd 612 808 045 Hancock Beef Pty Ltd 146 118 087 Hancock Beef Marketing and Distribution Pty Ltd 616 243 406 Hancock British Holdings Ltd N/A Hancock Corporation Pty Ltd 615 809 740 Hancock Energy Pty Ltd 130 249 624 Hancock English Holdings Pty Ltd 612 807 986 Hancock Exploration Management Services Pty Ltd 127 071 836 Hancock Group Holdings Pty Ltd 612 808 018 Hancock Manganese Pty Ltd 131 992 277 Hancock Minerals Pty Ltd 057 326 824 Hancock (Singapore) Pte Ltd N/A Hancock Wagyu Pty Ltd 168 089 272 athos	This is Annexure A of 3 pages referred to in Form 604 (Notice of change of interests of substantial holder) given by Gold Exploration Victoria Pty Ltd, Mrs Georgina Hope Rinehart, Hancock Prospecting Pty Ltd and its subsidiaries. 4 January 2021 ___ ___ S J Huang Date Company Secretary ENTITY NAME AUSTRALIAN COMPANY NUMBER 2GHR Prime Australian Beef Pty Ltd 609 508 036 2GR Australian Beef Pty Ltd 612 793 610 2GR Outback Beef Pty Ltd 612 793 629 2GR Premium Beef Pty Ltd 612 793 638 2GR Premium Outback Beef Pty Ltd 612 937 327 2GR Premium Wagyu Beef Pty Ltd 612 937 318 2GR Wagyu Beef Pty Ltd 612 793 665 Associated Management Services Pty Ltd 609 834 504 Atlas Iron Pty Ltd 110 396 168 Atlas Americ Finance, Inc N/A Atlas Operations Pty Ltd 122 835 947 Atlas Pty Ltd 161 762 116 Aurox Resources Pty Ltd 106 793 560 Australian Outback Beef Pty Ltd 613 901 161 Australian Beef Marketing Pty Ltd 617 875 313 Australian Manganese Pty Ltd 100 061 854 Aviation Lease Holdings Pty Ltd 602 412 993 Benga Mining Limited N/A Bluelink Nominees Pty Ltd 152 873 660 Carlinga Mining Pty Ltd 077 264 487 Central Pilbara Holdings Pty Ltd 132 394 168 Central Pilbara North Iron Ore Pty Ltd 132 394 480 Central Pilbara South Iron Ore Pty Ltd 132 394 471 Clover Cattle Co. Pty Ltd 009 107 171 FerrAus Pty Ltd 097 422 529 FerrAus Manganese Pty Ltd 147 298 940 Ferro Metals Australia Pty Ltd 113 996 106 Flight Operations Pty Ltd 601 237 790 Gayna Park Pty Ltd 009 294 722 Georgina Hancock (1965) Pty Ltd 008 696 884 Ginbata Aircraft Pty Ltd 602 413 016 Ginbata Aviation Holdings Pty Ltd 602 411 745 Giralia Resources Pty Ltd 009 218 204 Gold Exploration Victoria Pty Ltd 603 818 382 Gunnee Feedlot Pty Ltd 157 798 082 Haggerston Pty Ltd 612 808 045 Hancock Beef Pty Ltd 146 118 087 Hancock Beef Marketing and Distribution Pty Ltd 616 243 406 Hancock British Holdings Ltd N/A Hancock Corporation Pty Ltd 615 809 740 Hancock Energy Pty Ltd 130 249 624 Hancock English Holdings Pty Ltd 612 807 986 Hancock Exploration Management Services Pty Ltd 127 071 836 Hancock Group Holdings Pty Ltd 612 808 018 Hancock Manganese Pty Ltd 131 992 277 Hancock Minerals Pty Ltd 057 326 824 Hancock (Singapore) Pte Ltd N/A Hancock Wagyu Pty Ltd 168 089 272 athos
ENTITY NAME	AUSTRALIAN COMPANY NUMBER
2GHR Prime Australian Beef Pty Ltd	609 508 036
2GR Australian Beef Pty Ltd	612 793 610
2GR Outback Beef Pty Ltd	612 793 629
2GR Premium Beef Pty Ltd	612 793 638
2GR Premium Outback Beef Pty Ltd	612 937 327
2GR Premium Wagyu Beef Pty Ltd	612 937 318
2GR Wagyu Beef Pty Ltd	612 793 665
Associated Management Services Pty Ltd	609 834 504
Atlas Iron Pty Ltd	110 396 168
Atlas Americ Finance, Inc	N/A
Atlas Operations Pty Ltd	122 835 947
Atlas Pty Ltd	161 762 116
Aurox Resources Pty Ltd	106 793 560
Australian Outback Beef Pty Ltd	613 901 161
Australian Beef Marketing Pty Ltd	617 875 313
Australian Manganese Pty Ltd	100 061 854
Aviation Lease Holdings Pty Ltd	602 412 993
Benga Mining Limited	N/A
Bluelink Nominees Pty Ltd	152 873 660
Carlinga Mining Pty Ltd	077 264 487
Central Pilbara Holdings Pty Ltd	132 394 168
Central Pilbara North Iron Ore Pty Ltd	132 394 480
Central Pilbara South Iron Ore Pty Ltd	132 394 471
Clover Cattle Co. Pty Ltd	009 107 171
FerrAus Pty Ltd	097 422 529
FerrAus Manganese Pty Ltd	147 298 940
Ferro Metals Australia Pty Ltd	113 996 106
Flight Operations Pty Ltd	601 237 790
Gayna Park Pty Ltd	009 294 722
Georgina Hancock (1965) Pty Ltd	008 696 884
Ginbata Aircraft Pty Ltd	602 413 016
Ginbata Aviation Holdings Pty Ltd	602 411 745
Giralia Resources Pty Ltd	009 218 204
Gold Exploration Victoria Pty Ltd	603 818 382
Gunnee Feedlot Pty Ltd	157 798 082
Haggerston Pty Ltd	612 808 045
Hancock Beef Pty Ltd	146 118 087
Hancock Beef Marketing and Distribution Pty Ltd	616 243 406
Hancock British Holdings Ltd	N/A
Hancock Corporation Pty Ltd	615 809 740
Hancock Energy Pty Ltd	130 249 624
Hancock English Holdings Pty Ltd	612 807 986
Hancock Exploration Management Services Pty Ltd	127 071 836
Hancock Group Holdings Pty Ltd	612 808 018
Hancock Manganese Pty Ltd	131 992 277
Hancock Minerals Pty Ltd	057 326 824
Hancock (Singapore) Pte Ltd	N/A
Hancock Wagyu Pty Ltd	168 089 272

	604 Page4/5
Hanrine Ecuadorian Explorationandmining S.A.	N/A
Hanrine Finance Pty Ltd	142 927 900
Hanrine Holdings Pty Ltd	154 124 204
Hanrine Holdings (Singapore) Pte Ltd	N/A
Hanrine Investments Pty Ltd	145 852 991
Hanrine Investments (Singapore) Pte Ltd	N/A
Hanrine Properties (Singapore) Pte Ltd	N/A
Haydon Bridge Pty Ltd	612 807 959
Hill View Investment Holdings Pty Ltd	630 564 519
HMHT Investments Pty Ltd	070 550 104
Hope Dairies Pty Ltd	608 094 159
Hope Dairies (WA) Pty Ltd	602 615 967
Hope Downs Iron Ore Pty Ltd	071 514 308
Hope Downs Management Services Pty Ltd	081 380 930
HPPL Pastoral Properties Pty Ltd	078 739 956
HPPL Services Pty Ltd	132 394 159
Jacaranda Minerals Pty Ltd	117 264 570
Jakkitower Enterprises SA	N/A
Jasmin Walk Pty Ltd	149 227 485
Lavington Pty Ltd	612 808 036
Liveringa Station Beef PtyLtd	168 054 448
Minera Atacamera Limitada	N/A
Minerals Australia Pty Ltd	124 475 538
Mt Gould Minerals Pty Ltd	118 341 147
Mulga Downs Iron Ore Pty Ltd	080 659 150
Mulga Downs Pty Ltd	057 326 815
Mulga Exploration Pty Ltd	600 967 619
Mulga Infrastructure Pty Ltd	600 967 682
Mulga Iron Holdings Pty Ltd	600 967 404
Nicholas Downs Pty Ltd	131 992 295
Niunai Pty Ltd	600 577 473
Northern Australia Pastoral Investments Pty Ltd	168 089 558
Northern Australia Pastoral Properties Pty Ltd	168 089 469
NWI Pty Ltd	160 138 143
NWIOA Ops Pty Ltd	137 476 370
NWI Port Pty Ltd	160 139 908
NWI Rail Pty Ltd	160 139 917
Offshore Exploration Holdings Pty Ltd	617 989 492
Pastoral Properties Australia Pty Ltd	152 743 523
Pastoral Properties Pty Ltd	627 884 824
Pastoral Properties (Eastern) Pty Ltd	627 055 841
Pastoral Properties (Feedlots) Pty Ltd	629 679 063
Pastoral Properties (NSW) Pty Ltd	602 975 511
Pastoral Properties (NT) Pty Ltd	612 807 931
Pastoral Properties (Qld) Pty Ltd	169 703 011
Pastoral Properties (SV) Pty Ltd	612 808 054
Queensland Coal Investments Pty Ltd	144 920 187
Quixot Pty Ltd	009 159 586
Redstone Corporation Pty Ltd	625 680 159
Rinehan Pty Ltd	602 397 740
Rinehart Medical Pty Ltd	620 307 833
Riversdale Resources Pty Ltd	152 669 291
Roy Hill Holdings Pty Ltd	123 721 077
Roy Hill Infrastructure Pty Ltd	130 249 633
Roy Hill Iron Ore Pty Ltd	123 722 038
Roy Hill Operations Pty Ltd	168 771 355
Rural Investment Holdings Pty Ltd	142 021 770

	604 Page5/5
S. Kidman & Co Pty Ltd	007 872 317
Stoneform Investments Pty Ltd	168 036 093
Southwest Pastoral Properties Pty Ltd	602 975 520
Thomas Minerals Pty Ltd	629 904 785
Timeview Enterprises Pty Ltd	147 613 312
Ventnor Entertainment Services Pty Ltd	146 118 087
Vilbec Pty Ltd	144 802 380
Warwick Resources Pty Ltd	063 506 963
Waterhead Pty Ltd	612 807 913
Weld Range Iron Ore Pty Ltd	118 340 686
Westraint Resources Pty Ltd	009 083 783
Wheelbarrow Prospecting Pty Ltd	118 926 613
Winform Nominees Pty Ltd	152 706 717
Wingfield Avenue Pty Ltd	065 980 181
W.N.M. MacDonald Pty Ltd	008 673 756
Canadian Ecuadorian Holdings One Ltd	N/A
Canadian Ecuadorian Holdings Two Ltd	N/A