COSMOS EXPLORATION LIMITED — Major Shareholding Notification 2021

Dec 1, 2021

Form 603

Corporations Act 2001

Section 671B

Notice of initial substantial holder

To Company Cosmos Exploration Limited Name/Scheme

ACN/ARSN 648 890 126

1. Details of substantial holder (1)

Name RareX Limited ACN/ARSN (if applicable) 105 578 756

The holder became a substantial holder on 1 / 12 / 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)	Number of securities	Person's votes(5)	Voting power(6)
ORDINARY SHARES	10,000,000	10,000,000	28.57%

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
RareX Limited	Direct	10,000,000 OrdinaryShares

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
RareX Limited	RareX Limited	RareX Limited	10,000,000 Ordinary Shares

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:

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Date of acquisition Consideration (9) Class and number of
Holder of relevant interest
securities
Cash Non-cash
Vendor
RareX Limited 20-08-2021 10,000,000 ordinary shares
shares
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6. Associates

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

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Name and CAN/ARSN (if applicable) Nature of association
N/A
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7. Addresses

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

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Name Address
RareX Limited Suite 6, 94 Rokeby Road, Subiaco WA 6008
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Signature

print name - Jeremy Robinson capacity - Managing Director

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sign here date 01/12/2021
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DIRECTIONS

	DIRECTIONS
	If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related
	corporations,
(1)	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.
	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
(5)	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:
	any relevant agreement or other circumstances by which the relevant interest was acquired. 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
	(b) 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.