CONSTELLATION RESOURCES LIMITED — Major Shareholding Notification 2019

Aug 5, 2019

603 page 1/2 15 July 2001

Form 603

Corporations Act 2001

Section 671B

Notice of initial substantial holder

ToCompany Name/Scheme ACN/ARSN 1. Details of substantial holder (1) Name ACN/ARSN (if applicable)	Constellation ResourcesLimited
	153 144 211
	Croesus Mining Pty Ltd and , Cetacean Petroleum PtyLtd,Mansmar Investments PtyLtd,Mark David Steinepreis and Judith Elizabeth Steinepreis
	009 328143, 008 964949, 009 082606

The holder became a substantial holder on 02/08/2019

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:

Class of securities (4)	Number of securities	Persons’ votes (5)	Voting power (6)
Ordinary	1,909,814	1,909,814	5.46%

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:

Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities
Croesus Mining Pty Ltd	Direct	Ordinary 1,144,814
Croesus Mining Pty Ltd	Direct	Ordinary 685,000
Cetacean Petroleum Pty Ltd	Direct	Ordinary 20,000
Mansmar Investments Pty Ltd	Direct	Ordinary 20,000
Mark David Steinepreis	Direct	Ordinary 20,000
Judith Elizabeth Steinepreis	Direct	Ordinary 20,000

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 as holder (8)	Class and number of securities
See Annexure A

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
See Annexure A

3 page 2/2 15 July 2001

6. Associates

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

Name and ACN/ARSN (if applicable) Nature of association Mark David Steinepreis and Judith Elizabeth Power to control or exercise vote and/or dispose of the securities Steinepreis under a discretionary authority for this share.

7. Addresses

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

Name Address All Parties Level 1, 33 Ord Street, West Perth WA 6005

Signature

print name Linda Louise Steinepreis capacity Director sign here date 05/08/2019

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 Act 2001.

• (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.

This is Annexure A referred to in Form 603 (Notice of initial substantial holder)

Signature

print name sign here	LindaLouise Steinepreis capacityDirector
	date 05/08/2019

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 as holder (8)	Class and number of securities
Croesus Mining Pty Ltd	Croesus Mining Pty Ltd	Croesus Mining Pty Ltd	Ordinary 1,144,814
Croesus Mining Pty Ltd	Croesus Mining Pty Ltd	Croesus Mining Pty Ltd	Ordinary 685,000
Cetacean Petroleum Pty Ltd	Cetacean Petroleum Pty Ltd	Cetacean Petroleum Pty Ltd	Ordinary 20,000
Mansmar Investments Pty Ltd	Mansmar Investments Pty Ltd	Mansmar Investments Pty Ltd	Ordinary 20,000
Mark David Steinepreis	Mark David Steinepreis	Mark David Steinepreis	Ordinary 20,000
Judith Elizabeth Steinepreis	Judith Elizabeth Steinepreis	Judith Elizabeth Steinepreis	Ordinary 20,000

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
Croesus Mining Pty Ltd	03/04/2019	$11,356	-	Ordinary 50,000
Croesus Mining Pty Ltd	04/04/2019	$23,133	-	Ordinary 100,000
Croesus Mining Pty Ltd	17/04/2019	$5,037	-	Ordinary 20,983
Croesus Mining Pty Ltd	18/04/2019	$5,811	-	Ordinary 24,699
Croesus Mining Pty Ltd	24/04/2019	$7,593	-	Ordinary 31,857
Croesus Mining Pty Ltd	26/04/2019	$5,721	-	Ordinary 23,891
Croesus Mining Pty Ltd	30/04/2019	$15,965	-	Ordinary 64,210
Croesus Mining Pty Ltd	30/04/2019	$24,152	-	Ordinary 100,000
Croesus Mining Pty Ltd	02/05/2019	$34,880	-	Ordinary 145,000
Croesus Mining Pty Ltd	08/05/2019	$24,152	-	Ordinary 100,000
Croesus Mining Pty Ltd	13/05/2019	$9,717	-	Ordinary 40,000
Croesus Mining Pty Ltd	20/05/2019	$12,117	-	Ordinary 50,000
Croesus Mining Pty Ltd	24/05/2019	$12,106	-	Ordinary 50,000
Croesus Mining Pty Ltd	27/05/2019	$12,106	-	Ordinary 50,000
Croesus Mining Pty Ltd	01/08/2019	$22,761	-	Ordinary 100,000
Croesus Mining Pty Ltd	02/08/2019	$10,276	-	Ordinary 44,169
Croesus Mining Pty Ltd	05/08/2019	$12,877	-	Ordinary 55,831