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COBRE LIMITED Major Shareholding Notification 2021

Dec 19, 2021

64610_rns_2021-12-19_88e58aa0-901b-461b-a62e-bda50b4512d3.pdf

Major Shareholding Notification

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Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder COBRE LIMITED To Company Name/Scheme $A.C.N. 626241067$ ACN/ARSN 1. Details of substantial holder(1) METAL TIGER PLC (MTR) Name ACN/ARSN (if applicable) ORG. NO. 04196004 There was a change in the interests of the $17/12/21$ substantial holder on $104/21$ The previous notice was given to the company on $28/04/21$ The previous notice was dated 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) Previous notice Present notice
Person's votes Voting power (5) Person's votes Voting power (5)
SHARES 20,900,000 $34.764.096$ 21.017%

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
14.12.21 MTR ISSUE OF SHARES \$0.20 DEEMED 445, 368 445.368
CONSIDERATION AS
17.02.21 MTR ISSUE OF SHARES 30, 17 Pls. 8311765 765
8.311

4. Present relevant interests

PISCRER SHARE.

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
MT Q MTR LEGAL 34769,096 764096
BENEFICIAL

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
A 1

6 Addresses

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

Name Address
MTR WESTON FARM HOUSE, WESTON DOWN LANE, WESTON
COLLEY WINCHESTER, MAMPSHIRE SO21 3AG U.K.

Signature

date $17/12$ / 2021
sign here
print name DAVID MICHAPL MCNEILLY capacity $CEO$
Nuland antila

DIRECTIONS

  • 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 n there are a humber or substantial noticers with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee or arr
    equity frust), the names could be included in an an $(1)$ 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 person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
  • Include details of: $(6)$

$(9)$

$\overline{L}$

  • any relevant agreement or other circumstances because of which the change in relevant interest occurred. 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 c $(a)$
  • 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). $(b)$

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 acquired has, or may, becom`e
    entitled to receive in relation to that acquisition. Details $(7)$ the relevant interest was acquired.
  • 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". $(8)$
  • Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.