CENTAURUS METALS LIMITED — Major Shareholding Notification 2022

Feb 6, 2022

Harmanis Holdings Pty Ltd

A.C.N. 154 260 929

As Trustee For The Harman Family Trust

A.B.N. 25 545 219 318

ASX Market Announcements

To whom it may concern

The 605 "Notice of ceasing to be a substantial holder". I submitted on behalf of Harmanis Holdings Pty Ltd (the Company) contained the following error:

Under section 2 of the 605 - Changes in relevant interests, the "Class and number of securities affected" was erroneously entered as "FPO64,655,172" instead of "FPO 1,300,000".

2. Changes in relevant interests

Particulars of each chapge ip, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voling 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 chance (4)	Consideration given in relation to change (5)	Class (6) and humber of securities affected	Person's voles affected
21/01/2022	Harmanis Holdings F/L	Purchase	\$502.541	FPO 430,000	430.000
1/02/2022	Harmanis Holdings P/L	Placement	\$1,508,000	FFO 64,655,172	1,300,000

The correct figures should have been:

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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 (4)	Consideration given in relation to change (5)	Class (6) and number of securities affected	Person's voles affected
21/01/2022	Harmanis Holdings P/L	Purchase	8502,541	FPO 430.000	430,000
1/02/2022	Harmanis P/L Holdings	Placement	91.508.000	FPO 1,300,000	1,300,000

This change does not affect Harmanis Holdings ceasing to be a substantial holder.

Yours sincerely

Grant Bayne Company Secretary February 7, 2022

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme	CENTAURUS METALS LIMITED
ACN/ARSN	009 468 099

1. Details of substantial holder (1)

Name	HARMANIS HOLDINGS PTY LTD
ACN/ARSN (if applicable)	154 260 929
The holder ceased to be a substantial holder on		01/02/2022
The previous notice was given to the company on		31/08/2021
The previous notice was dated		31/08/2021

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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 (4)	Consideration given in relation to change (5)	Class (6) and number of securities affected	Person's votes affected
21/01/2022	Harmanis Holdings P/L	Purchase	\$502,541	FPO 430,000	430.000
1/02/2022	Harmanis Holdings P/L	Placement	\$1,508,000	FPO 1,300,000	1,300,000

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) 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

4. Addresses

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

Name	Address
	HARMANIS HOLDING PTY LTD P.O.BOX 6159 SWANBOURNE WA 6010

Signature
print name	GRANT BAYNE/ "	ترسيد	capacity	SECRETARY
sign here			date	1/02/2022

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eq. 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 4 of the form.
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(2)$
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(3)$
• $(4)$ Include details of:
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) $(a)$ 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 $(b)$ 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.

• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was $(5)$ 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.
• The voting shares of a company constitute one class unless divided into separate classes. $(6)$
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(7)$