Cygnus Metals Ltd — Major Shareholding Notification 2021

Nov 24, 2021

ANNEXURE A :

3. Details of relevant interests

HOLDER OF RELEVANT	NATURE OF RELEVANT	CLASS AND NUMBER OF
INTEREST	INTEREST (7)	SECURITIES
Mr Michael Dylan Naylor + Ms	Power to exercise voting	Ordinary shares 2,133,912
Sarah McAlpine <M D & S J Super	rights attached to the
Fund A/C>	securities and power to
(ABN 87 095 379 956)	dispose the securities.
Mr Michael Dylan Naylor + Mrs	Power to exercise voting	Ordinary shares 1,000,000
Sarah June Naylor <Blue Leaf	rights attached to the
A/C>	securities and power to
(ACN 168 827 601)	dispose the securities.
Gold Leaf Corporate Pty Ltd <Gold	Power to exercise voting	Ordinary shares 2,765,789
Leaf Corporate A/C>	rights attached to the
(ACN 639 376 739)	securities and power to
	dispose the securities.
Sarah June Naylor	Power to exercise voting	Ordinary shares 173,478
	rights attached to the
	securities and power to
	dispose the securities.

4. Details of present registered holders

HOLDER OF RELEVANT	REGISTERED HOLDER	PERSON ENTITLED TO BE	CLASS AND NUMBER OF
INTEREST	OF SECURITIES	REGISTERED AS HOLDER	SECURITIES
		(8)
Sarah June Naylor	Mr Michael Dylan	Mr Michael Dylan Naylor	Ordinary shares 2,133,912
	Naylor + Ms Sarah	+ Ms Sarah McAlpine <M
	McAlpine <M D & S J	D & S J Super Fund A/C>
	Super Fund A/C>	(ABN 87 095 379 956)
	(ABN 87 095 379 956)
	Mr Michael Dylan	Mr Michael Dylan Naylor	Ordinary shares
Sarah June Naylor	Naylor + Mrs Sarah	+ Mrs Sarah June Naylor	1,000,000
	June Naylor <Blue	<Blue Leaf A/C>
	Leaf A/C>	(ACN 168 827 601)
	(ACN 168 827 601)
Sarah June Naylor	Gold Leaf Corporate	Gold Leaf Corporate Pty	Ordinary shares
	Pty Ltd <Gold Leaf	Ltd <Gold Leaf Corporate	2,765,789
	Corporate A/C>	A/C>
	(ACN 639 376 739)	(ACN 639 376 739)
Sarah June Naylor	Sarah June Naylor	Sarah June Naylor	Ordinary shares 173,478

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5. Consideration

	HOLDER OF RELEVANTINTEREST	HOLDER OF RELEVANTINTEREST	HOLDER OF RELEVANTINTEREST	DATE OFACQUISITION	DATE OFACQUISITION	DATE OFACQUISITION	CONSIDERATION (9)	CONSIDERATION (9)	CLASS AND NUMBER OFSECURITIES	CLASS AND NUMBER OFSECURITIES	CLASS AND NUMBER OFSECURITIES	CLASS AND NUMBER OFSECURITIES
							CASH
	Mr Michael Dylan Naylor +			17/11/2021			$20,000.00		Ordinary shares 173,913
	Ms Sara	h McAlpine <M D &
	S J Supe(ABN 87	r Fund A/C>
		095 379 956)
	Gold Leaf Corporate Pty Ltd<Gold Leaf Corporate A/C>(ACN 639 376 739)			17/11/2021			$89,048.64		Ordinary shares 774,336

This is Annexure A of 1 page referred to in Form 603, Notice of Initial Substantial Shareholder.

______________________________ Sarah June Naylor Director DATED: 22 November 2021

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