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CENTAURUS METALS LIMITED Major Shareholding Notification 2024

May 1, 2024

64715_rns_2024-05-01_fc279f61-a0da-48d6-8f28-c7dcfbd46c7a.pdf

Major Shareholding Notification

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Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To: Company Name/Scheme
ACN/ARSN
Centaurus Melais Limited
009 468 099
1. Details of substantial holder (1)
Name Sprott Inc. (Sprott) and each of its controlled bodies corporate listed in Annexure B (the Sprott Group Entitles)
ACNARSN (if applicable) N/A
There was a change in the interests of the
substantial holder on 26 April 2024
The previous notice was given to the company on 17 April 2024
The previous notice was dated 16 April 2024

2. Previous and present 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 associale (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 Present notice
________
Person's votes Voting power
1 J
Person's votes Voting power (5)
THE REPORT FOR THE 24YOF
_________
. . .
and the contract of the contract of the contract of the contract of the contract of the contract of the contract of
33,396,496
_________
6.75%
----------------------
27.876.240
--------------
5.63%

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
Various
dates set out
in Annexure
Sprott and each
other Sprott
Group Entity
Various trades on-market as set out in Annexure A See Annexure A See Annexure
А
See Annexure A

4. Present relevant interests

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
Sprott, Sprott
Asset
Management
USA Inc. (SAM
USA) and each
other Sprott
Group Entity
Various holders Various holders SAM USA is a fund and investment manager with
the power to exercise control over voting and
disposal of the shares and therefore has a relevant
interest under sections 608(1)(b) and (c) of the
Corporations Act.
Sprott has the same relevant interests as SAM USA
under section 608(3)(b) of the Corporations Act by
virtue of SAM USA being controlled by Sprott.
Each of the Sprott Group Entities has the same
relevant interests as SAM USA under section
608(3)(a) of the Corporations Act by virtue of them
each being controlled bodies corporate of Sprott
20,874,844 fully
paid ordinary
shares
20,874,844
fully paid
ordinary
shares

page 2/12 13 March 2000 604 GUIDE

and each Sprott Group Entity therefore having
voting power of more than 20% in SAM USA.
Sprott, Resource
Capital
Investment Corp.
(RCIC) and each
other Sprott
Group Entity
Various holders Various holders RCIC is a fund and investment manager with the
power to exercise control over voting and disposal
of the shares and therefore has a relevant interest
under sections 608(1)(b) and (c) of the Corporations
Act.
Sprott has the same relevant interests as RCIC
under section 608(3)(b) of the Corporations Act by
virtue of RCIC being controlled by Sprott.
Each of the Sprott Group Entities has the same
relevant interests as RCIC under section 608(3)(a)
7,001,396 fully
paid ordinary
shares
7,001.396
fully paid
ordinary
shares
of the Corporations Act by virtue of them each being
controlled bodies corporate of Sprott and each
Sprott Group Entity therefore having voting power of
more than 20% in RCIC.

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:

------------
,,,,,,,,,, ,,,,,, ,
ABIBOM
: applicable
٤Ħ
Name
anc
UN⊮'
RSN
. .
association
Nature
--------
N/A N/A
$\cdots$ _________
.
--------------------------------------- --------------

6. Addresses

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

Name
.
.
______
Address
______
______


-------
HAR
$\cdots$
Allendard C.Y.
Entity
inratt
ווור
w
≂лъ

---------
_____
__
---------------------------------------
. In Fr
.ure
זוטר
.
--------------
_
______
___

Signature

capacity General Counsel
May 1st 2024

print name
sign here Thomas W. Ulrich

Annexure A

This is annexure A of 1 page (including this page) referred to in Form 604 "Notice of change of interests of substantial holder".

Homes V. Miriel
Name: Thomas W. Ulvick

Date of Change Holder of relevant interest Nature of
change
Consideration Number of
securities
Person's votes
affected
affected
10/04/2024 RCIC On market sell 0.222 1,266,727 1,266,727
10/04/2024 SAM USA On market buy 0.330 3,000 3,000
11/04/2024 RCIC On market sell 0.219 83,273 83,273
11/04/2024 SAM USA On market sell 0.216 9,000 9,000
11/04/2024 SAM USA On market sell 0.214 40,000 40,000
12/04/2024 SAM USA On market sell 0.217 917 917
12/04/2024 SAM USA On market buy 0.335 527 527
12/04/2024 SAM USA On market buy 0,335 291 291
12/04/2024 SAM USA On market buy 0.340 376 376
15/04/2024 SAM USA On market buy 0.236 8,700 8,700
16/04/2024 RCIC On market sell 0.228 830,272 830,272
17/04/2024 RCIC On market sell 0.231 1,470,000 1,470,000
18/04/2024 SAM USA On market buy 0.370 1,108 1,108
18/04/2024 SAM USA On market buy 0.370 1,311 1,311
24/04/2024 RCIC On market sell 0.262 584,929 584,929
26/04/2024 RCIC On market sell 0.258 1,113,675 1,113,675
26/04/2024 SAM USA On market sell 0.252 54,053 54,053
26/04/2024 SAM USA On market sell 0.249 4,466 4,466
10/04/2024 RCIC. On market sell 0.222 1,266,727 1,266,727
10/04/2024 SAM USA On market buy 0,330 3,000 3,000
11/04/2024 RCIC On market sell 0.219 83,273 83,273
11/04/2024 SAM USA On market sell 0.216 9,000 9,000
11/04/2024 SAM USA On market sell 0.214 40,000 40,000
12/04/2024 SAM USA On market sell 0.217 917 917
12/04/2024 SAM USA On market buy 0.335 527 527
12/04/2024 SAM USA On market buy 0.335 291 291
12/04/2024 SAM USA On market buy 0.340 376 376
15/04/2024 SAM USA On market buy 0.236 8,700 8,700
16/04/2024 RCIC On market sell 0.228 830,272 830,272
17/04/2024 RCIC On market sell 0.231 1,470,000 1,470,000
18/04/2024 SAM USA On market buy 0.370 1,108 1,108
18/04/2024 SAM USA On market buy 0.370 1,311 1,311
24/04/2024 RCIC On market sell 0.262 584,929 584,929
26/04/2024 RCIC On market sell 0.258 1,113,675 1,113,675
26/04/2024 SAM USA On market sell 0.252 54,053 54,053
26/04/2024 SAM USA On market sell
SAM USA ceased
control of the voting
of securities as a
result of changes in
account status or
0.249 4,466 4,466
9 April 2024 to 26 April 2024
3437-2510-6476v1
SAM USA transfers N/A (78, 257) (78, 257)

$\hat{A}$

Annexure B

This is annexure B of 1 page (including this page) referred to in Form 604 "Notice of change of interests of substantial holder".

htn:h Ihmas Name: Thomas W. Ulrich May 1st 2024 Date:

Annexure B -- Details of Sprott Inc. and its controlled entities

Name Address of Registered Office Postal Address
Sprolt Inc. 200 Bay Street, Royal Bank Plaza, South Tower, Suite 200 Bay Street, Royal Bank Plaza, South Tower, Suite
2600, Toronto, Ontario, M5J 2J1 2600, Toronto, Ontario, M5J 2J1
Resource Capital Investment Corp. 1910 Palomar Point Way, Suite 200, Carlsbad, 1910 Palomar Point Way, Suite 200, Carlsbad,
California 92008 California 92008
Sprott Asset Management LP Royal Bank Plaza, South Tower Royal Bank Plaza, South Tower
200 Bay Street, Sulte 2600 200 Bay Street, Suite 2600
Toronto, Ontario M5J 2J1 Toronto, Ontario M5J 2J1
Sprott Asset Management USA Inc. 1910 Palomar Point Way, Suite 200, Carlsbad, 1910 Palomar Point Way, Suite 200, Carlsbad,
California 92008 California 92008
Sprott GenPar Ltd. Royal Bank Plaza, South Tower Royal Bank Plaza, South Tower
200 Bay Street, Suite 2600 200 Bay Street, Suite 2600
Toronto, Ontario M5J 2J1 Toronto, Ontario M5J 2J1
Sprolt Global Resource Investments Ltd. 1910 Palomar Point Way, Suite 200, Carlsbad, 1910 Palomar Point Way, Suite 200, Carlsbad,
California 92008 California 92008
Sprott Resource Lending Corp. Royal Bank Plaza, South Tower Royal Bank Plaza, South Tower
200 Bay Street, Suite 2600 200 Bay Street, Suite 2600
Toronto, Ontario M5J 2J1 Toronto, Ontario M5J 2J1
Sprott U.S. Holdings Inc. 1910 Palomar Point Way, Suite 200, Carlsbad, 1910 Palomar Point Way, Suite 200, Carlsbad,
California 92008 California 92008
Sprott US GenPar LLC 1910 Palomar Point Way, Suite 200, Carlsbad, 1910 Palomar Point Way, Suite 200, Carlsbad,
California 92008 California 92008
Sprott Resource Streaming and Royally Corp. 200 Bay Street, Royal Bank Plaza, South Tower, Suite 200 Bay Street, Royal Bank Plaza, South Tower, Suite
2600, Toronto, Ontario, M5J 2J1 2600, Toronto, Ontario, M5J 2J1