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CENTRAL PETROLEUM LIMITED Major Shareholding Notification 2021

Jun 2, 2021

64718_rns_2021-06-02_2ba5a39e-15b9-4fca-8be1-d0ef86926136.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

Central Petroleum Limited

ACN/ARSN

083 254 308

1. Details of substantial holder (1)

Name Troy Harry

ACN/ARSN (if applicable)

There was a change in the interests of the substantial holder on 01/06/2021

The previous notice was given to the company on 12/05/2020

The previous notice was dated 12/05/2020

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 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) Previousnotice Present notice Present notice
Person's votes Voting power (5) Persons’ Voting power (5)
votes
Ordinary Shares 46,683,341 6.46% 55,000,000 7.60%*

*based on 724,093,661 shares on issue

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 Person whose relevant Nature of Consideration Class and Person's
change interest changed change (6) given in relation number of votes
to change (7) securities affected
affected
03/07/2020– Norfolk Enchants Pty On-market $0.077 - $0.12 5,440,000 0.75%
28/05/2021 Ltd ATF Trojan purchases FPO
Retirement Fund
01/06/2021– JH Nominees Australia On-market $0.12 800,000 0.11%
03/06/2021 Pty Ltd ATF HarryFamily Super Fund purchases FPO
27/05/2021- Kensington Capital On-market $0.12 76,659 0.01%
01/06/2021 Partners Pty Ltd purchases
FPO
04/05/2021– JRS Investments Pty On-market $0.115 2,000,000 0.28%
10/05/2021 Ltd ATF WustyRetirement Fund purchases FPO

4. Present relevant interests

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

il f h l i f il f h l i f h bil hld i i ii f h h fll h bil hld i i ii f h h fll h bil hld i i ii f h h fll h bil hld i i ii f h h fll h bil hld i i ii f h h fll h bil hld i i ii f h h fll
tcuars o eac reevant nterest o te sustanta oer n votng securtes ater te cange are as oows
i Holder of Registered Person entitled Nature of Class and P erson'sotes
relevantnterest holder ofsecurities to be registeredas holder (8) relevantinterest (6) number ofsecurities v
Troy Harry Troy Harry Norfolk Enchants Norfolk Enchants Power to 37,500,000
Pty Ltd ATF TrojaRetirement Fund n Pty Ltd ATF TrojanRetirement Fund dispose of orvote the shares
held by NorfolkEnchants PtyLtd ATF TrojanRetirementFund pursuantto S.608(1) ofthe CorporationsAct
Troy Harry JH NomineesAustralia Pty LtdATF Harry FamilySuper Fund JH NomineesAustralia Pty LtdATF Harry FamilySuper Fund Power todispose of orvote the sharesheld by JHNomineesAustralia Pty LtdATF HarryFamily SuperFund pursuantto S.608(1) ofthe CorporationsAct 7,500,000 1.04%
Troy Harry Kensington CapitalPartners Pty Ltd Kensington CapitalPartners Pty Ltd Power todispose of orvote the sharesheld byKensingtonCapital PartnersPty Ltd pursuantto S.608(1) ofthe CorporationsAct 8,000,000 1.10%
Troy Harry JRS InvestmentsPty Ltd ATF WustyRetirement Fund JRS InvestmentsPty Ltd ATF WustyRetirement Fund Power todispose of orvote the sharesheld byKensingtonCapital PartnersPty Ltd pursuantto S.608(1) ofthe CorporationsAct 2,000,000 0.28%

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/ARSN(if applicable) Nature of association
JRS Investments Pty Ltd ATF Wusty Troy Harry is a Director of JRS Investments Pty Ltd, and is a
Retirement Fund member of, and the person responsible for making investment
decisions for, the Wusty Retirement Fund

6. Addresses

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

Name Address
Troy Harry GPO Box 1550 Brisbane Qld 4001
Norfolk Enchants Pty Ltd ATF Trojan GPO Box 1550 Brisbane Qld 4001
Retirement Fund
JH Nominees Australia Pty Ltd ATF Harry GPO Box 1550 Brisbane Qld 4001
FamilySuper Fund
Kensington Capital Partners Pty Ltd GPO Box 1550 Brisbane Qld 4001
JRS Investments Pty Ltd ATF Wusty GPO Box 1550 Brisbane Qld 4001
Retirement Fund

Signature

print name Troy Harry capacity Self
sign here
date 03/06/2021