CLASSIC MINERALS LTD — Major Shareholding Notification 2024

Jul 17, 2024

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

	To Company Name/Scheme Classic Minerals Limited
ACN/ARSN	ACN 119 484 016

1. Details of substantial holder (1)

Name		Barrenjoey Capital Partners Group Holdings Pty Limited (BCPGH) and each of the persons listed in Annexure A
ACN/ARSN (if applicable)	ACN 644 241 510
The holder ceased to be a substantial holder on		15/07/2024
The previous notice was given to the company on		16/07/2024
The previous notice was dated		16/07/2024

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
See Annexures A & B

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
Not applicable

4. Addresses

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

Name	Address
BCPGH and each of the persons listed in Annexure A	c/- Quay Quarter Tower, Level 19, 50 Bridge Street, Sydney NSW 2000 Australia

Signature

print name

Chris Cotterell

Power of Attorney capacity

• $(1)$ If there are a number of substantial holders with similar or related relevant interests (eq. 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 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.
• $(6)$ The voting shares of a company constitute one class unless divided into separate classes.
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(7)$

Annexure A

This is Annexure A of 1 page referred to in the accompanying Form 605

print name	Chris Cotterell		capacity	Power of Attorney
sign here		date	18/07/2024
Name			Registration number
	Barrenjoey Capital Partners Group Pty Limited		ACN 640 529 228
	Barrenjoey Private Capital Nominees Pty Limited		ACN 658 384 171
	Barrenjoey Private Capital Management Pty Limited		ACN 636 972 480
Barrenjoey Capital Partners Pty Limited			ACN 636 973 290
Barrenjoey Trevally No. 1 Pty Limited			ACN 658 400 938
Community Capital PM Pty Limited			ACN 663 189 615
Barrenjoey Services Pty Limited			ACN 636 976 344
Barrenjoey Advisory Pty Limited			ACN 636 976 228
	Barrenjoey Markets Pty Limited (Barrenjoey Markets)		ACN 636 976 059
	Barrenjoey Markets Swap Dealer Pty Limited		ACN 636 975 865
Barrenjoey Nominees Pty Limited			ACN 000 654 704
	Palm Beach Nominees Pty Limited		ACN 647 628 359
Clareville Nominees Pty Limited			ACN 638 734 915
Bilgola Nominees Pty Limited			ACN 638 737 210
Evolution Trustees Limited			ACN 611 839 519
Matthew Grounds	N/A
Guy Fowler	N/A

Annexure B

This is Annexure B of 1 page referred to in the accompanying Form 605

print name	Chris Cotterell	capacity	Power of Attorney
sign here		18/07/2024 date

Below are the particulars for the change in relevant interest¹ referred to in paragraph 2 of the accompanying Form 605. Note that the change in relevant interest was due to the settlement of the below Sell transactions on 15 July 2024.

Transaction Date	Entity	Transaction Type	Quantity	Price (AUD)	Consideration	Class of Security
$11$ -Jul-24	Barrenjoey Markets Pty Limited	Buy	15,000,000	0.001	15,000.00	ORDINARY
$11$ -Jul-24	Barrenjoey Markets Pty Limited	Sell	26,944,757	0.001	26,944.76	ORDINARY
$11$ -Jul-24	Barrenjoey Markets Pty Limited	Buy	25,000,000	0.001	25,000.00	ORDINARY
$11$ -Jul-24	Barrenjoey Markets Pty Limited	Sell	25,020,770	0.001	25,020.77	ORDINARY

$\mathcal{L}$

^<sup>1 All Buys and Sells listed are on market unless otherwise specified.