CORAZON MINING LIMITED — Major Shareholding Notification 2024

Jun 25, 2024

604 page 1/2 15 July 2001

604 page 1/2 15 July 2001	604 page 1/2 15 July 2001	604 page 1/2 15 July 2001
	Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder
To:Company Name/Scheme ACN/ARSN 1. Details of substantial holder (1) Name ACN/ARSN (if applicable) There was a change in the interests of the		Corazon Mining Limited
		112 898 825
		DELPHI Unternehmensberatung Aktiengesellschaft, Heidelberg, Germany Hansjoerg Plaggemars, Stuttgart, Germany
substantial holder on 25 / 06 / 24 The previous notice was given to the company on 29 / 12 / 23 The previous notice was dated 29 / 12 / 23 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 of scheme, are as follows: Class of securities (4) Previousnotice Presentnotice Person’svotes Voting power(5) Person’svotes Voting power(5) Fully paid ordinary shares 122,044,000 19.83% 122,044,000 18.27% 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 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 25.06.2024 DELPHI Unternehmensberatung Aktiengesellschaft Dilution from issuance of new shares n/a n/a n/a 4. Present relevant interest 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 DELPHI Unternehmensberatung Aktiengesellschaft DELPHI Unternehmensberatung Aktiengesellschaft - Registered Holder ordinary shares, 122,044,000 122,044,000 Hansjoerg Plaggemars DELPHI Unternehmensberatung Aktiengesellschaft - Director of DELPHI Unternehmensberatung Aktiengesellschaft with sole power of representation ordinary shares, 122,044,000 122,044,000

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:

	ociation ave 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 e company or scheme are as follows:	ociation ave 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 e company or scheme are as follows:	ociation ave 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 e company or scheme are as follows:
6. Addresses The addresses of p	Name andACN/ARSN(ifapplicable)		Nature ofassociation
	Name		Address
	DELPHI Unternehmensberatung Aktiengesellschaft		Ziegelhaeuser Landstrasse 3, 69120 Heidelberg, Germany
	Hansjoerg Plaggemars		Vorsteigstrasse 21, 70193 Stuttgart, Germany
Signature (1) If there equity t through form. (2) See the (3) See the (4) The vot (5) The per (6) Include (a) (b) See the (7) Details entitled include the rele (8) If the su (9) Give de