CENTAURUS METALS LIMITED — Major Shareholding Notification 2023

Jan 29, 2023

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To_Company Name/Scheme	CENTAURUS METALS LIMITED
ACN/ARSN	009 468 099
1. Details of substantial holder (1)
.	HADMANTS HOLDINGS Dty Ltd Charman Family A/C>

Name	HARMANIS ROLDINGS FLY LICE SHAIMAN FAMILY IN OF
ACN/ARSN (if applicable)	154 260 929

25/01/2023 The holder became a substantial holder on

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:

Class of securities (4)	Number of securities	Person's votes (5)	Voting power (6)
Fully Paid Ordinary Shares (FPO)	21,807,803	21,807,803	5.11%

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
Harmanis Holdings Pty Ltd	FPO - on market purchases	21,807,803

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	Registered holder of	Person entitled to be	Class and number of securities
interest	securities	registered as holder (8)
Harmanis Holdings	Harmanis Holdings	Harmanis Holdings	21,807,803
Pty Ltd	Ptv Ltd	Ptv Ltd

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:

interest	Cash	Non-cash
See Attached
Addendum A

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

7. Addresses

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

Name	Address
	'Harmanis Holdings Pty Ltd $ $ P.O. Box 6159, SWANBOURNE WA 6010

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.

HARMANIS HOLDINGS PTY LTD

ADDENDUM A TO FORM 603 dated 30 January 2023 - Changes in relevant interests

Date	Person whose relevant interests changed	Nature of change (4)	Consideration given in relation to change (5)	Class and number of securities affected	Person's votes affected
17/01/2023	Balance per previous lodged 605 dated 17 January 2023				21,250,016
17/01/2023	Harmanis Holdings P/L	Sale		$-51,182.36$ FPO 1,002	1,002
18/01/2023	Harmanis Holdings P/L	Sale		-\$17,497.72 FPO 14,780	14,780
25/01/2023	Harmanis Holdings P/L	Purchase		\$633,500.82 FPO 573,569	573,569
30/01/2023	Current balance				21,807,803