CONSTELLATION RESOURCES LIMITED — Major Shareholding Notification 2021

Aug 5, 2021

603 page 2/2 15 July 2001

Form 603 Corporations Law Section 671B

Notice of initial substantial holder

To Company Name/Scheme ACN/ARSN	CONSTELLATION RESOURCES LIMITED
	153 144 211

1. Details of substantial holder (1)

Name Kevin Mark Johnson ACN (if applicable)

There holder became a substantial holder on 4 /8 / 2021

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) Ordinary fully paid	Number of Securities	Persons' vote (5)	Voting power (6)
	3,000,000	3,000,000	6.0477%

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:

bstantial holder are as follows:
Holder of relevant Interest	Nature of relevant interest (7)	Class and number of securities
Kevin Mark Johnson	Direct	Ordinary Fully Paid -1,000,000
Beelong Pty Ltd	Direct	Ordinary Fully Paid-1,000,000
Beelong Pty Ltd	Direct	Ordinary Fully Paid- 1,000,000

4. Details of present registered interests

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
Kevin Mark Johnson	Kevin Mark Johnson	Kevin Mark Johnson	Ordinary Fully Paid- 1,000,000
Kevin Mark Johnson	Beelong Pty Ltd Account>	Beelong Pty Ltd	Ordinary Fully Paid- 1,000,000
Kevin Mark Johnson	Beelong Pty Ltd Superannuation Fund>	Beelong Pty Ltd	Ordinary Fully Paid- 1,000,000

5. Consideration

The consideration paid for each relevant interest 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:

e a substantial holder is as follows:
Holder of relevant interest	Date of acquisition	Consideration (9) – Cash	Consideration (9) – Non Cash	Class and number of securities
Kevin Mark Johnson and Beelong Pty Ltd	Various 30/7/2018- 31/7/2021 on option exercise	Various including $250,000 on exercise of 1,250,000 20c options	N/A	Ordinary Fully Paid 3,000,000

6. Associates

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

he persons named in paragraph 3 above are associates	of the substantial holder are as follows:
Name and ACN (if applicable)	Nature of association
N/A

7. Addresses

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

Name	Address
Kevin Mark Johnson	PO Box 787 South Perth 6951
Beelong Pty Ltd	PO Box 787 South Perth 6951

Signature

print name Kevin Mark Johnson Capacity sign here date 5/8/2021

DIRECTIONS

• (1) If there are number of substantial holders with similar or related 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 in the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 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 617B (7) of the Corporations Act 2001.

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

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

• (6) Include details of:

• (a) 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 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.

• (7) 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.

• (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) Given details, if appropriate, of the present association and any change in that association since the last substantial holding notice.