CHARGER METALS NL — Major Shareholding Notification 2021

Jul 11, 2021

Form 603

Corporations Act 2001

Section 671B

initial substantial holder Notice of

To Company Name/Scheme Charger Metals NL ACN/ARSN 646 203 465 1. Details of substantial holder (1) Name Adrian Christopher Griffn ACN / ARSN (if applicable) The holder became a substantial 09/07/2021 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:

elevant interest(3)in on th	e date the substantial h	older became a substantial holder ar	e as follows:
Class ofsecurities (4)	Numberofsecurities	Persons’ votes (5)	Voting power(6)
Ordinary	2,785,450	2,785,450	5.53%

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:

substantial holder are as follows:
Holderof relevantinterest	Nature of relevantinterest (7)	Class andnumberofsecurities
AdrianChristopherGriffin	Powerto dispose ofor vote the shares	3,710,000 ordinary shares

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 interest	Registered holder of securities	Person entitled to be registered asholder(8)	Class and number of securities
Adrian Christopher Griffin	Adrian Christopher Griffin	Adrian Christopher Griffin	2,710,450 ordinary shares
Adrian Christopher Griffin	Adrian Christopher Griffin and Mrs Josephine Dawn Norman SuperfundA/C>	Adrian Christopher Griffin and Mrs Josephine Dawn Norman	75,000 ordinary shares

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:

Holder of relevant interest	Date of acquisition	Consideration(9)	Consideration(9)	Class and number of securities
		Cash	Non-cash
Adrian Christopher Griffin and Mrs Josephine Dawn Norman SuperfundA/C>	5 July 2021	$0.20 per share	N/A	75,000 ordinary shares
Adrian Christopher Griffin	9 July 2021	$0.222		50,000 ordinary shares
Adrian Christopher Griffin	5 July 2021	$0.20 per share	N/A	110,450 ordinary shares
Adrian Christopher Griffin	5 July 2021	N/A	Sale of an 85% interest in retention licence R70/59	2,550,000 ordinary shares

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name andACN/ARSN(ifapplicable)	Name andACN/ARSN(ifapplicable)	Nature ofassociation
Adrian Christopher Griffin and Josephine Dawn Norman		Adrian Christopher Griffin is a trustee and beneficiary of the Global Superfund.
sses sses of persons named in this form are as follows: Name Address Adrian Christopher Griffin 15 Barnsley Road MOUNT CLAREMONT WA 6010 Adrian Christopher Griffin and Josephine Dawn Norman PO Box 2664 Mt Claremont WA 6010
Name	Address
Adrian Christopher Griffin	15 Barnsley Road MOUNT CLAREMONT WA 6010
Adrian Christopher Griffin and Josephine Dawn Norman	PO Box 2664 Mt Claremont WA 6010

7. Addresses

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

Signature

print name Adrian Christopher Griffin sign here date 09 / 07 /2021

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the 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.

• (2) See the definition of “associate” in section 9 of the Corporations Act 2001.

• (3) See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations A.

• (4) The voting shares of a company constitute one class unless divided into separate classes.

• (5) 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 associate has a relevant interest in.

• (6) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.

(7) Include details of:

• (a) any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) 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

• (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or 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.

• (8) If the substantial holder is unable to determine the identity of the person (eg. If the relevant interest arises because of an option) write “unknown”.

• (9) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was 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.