DALAROO METALS LTD — Major Shareholding Notification 2024

Aug 28, 2024

603 GUIDE page 1/2 28[th] August 2024

Form 603 Corporations Act 2001 Section 671B

Notice of initial substantial holder

To: Company Name/Scheme DALAROO METALS LTD ACN/ARSN 23 648 476 699 1. Details of substantial holder (1) Name Mr Jason Peterson ACN/ARSN (if applicable) N/A The holder became a substantial holder on 23 / 08 / 2024

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)
Ordinaryfully paid(O.F.P.)	12,520,000	12,520,000	5.041%

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 ofsecurities
Celtic Finance Corp Pty Ltd	Celtic Finance Corp Pty Ltd	12,500,000
Celtic Capital Pty Ltd <Celtic Capital No 4 A/C>	Celtic Capital Pty Ltd <Celtic Capital No 4 A/C>	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:

Holders of relevantinterest	Registered holder ofSecurities	Person entitled to beregistered as a holder (8)	Class andnumberof securities
Celtic Finance Corp Pty Ltd	Celtic Finance Corp Pty Ltd	Celtic Finance Corp Pty Ltd	12,500,000
Celtic Capital Pty Ltd <Celtic Capital No 4 A/C>	Celtic Capital Pty Ltd <Celtic Capital No 4 A/C>	Celtic Capital Pty Ltd <Celtic Capital No 4 A/C>	20,000

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four month s 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-
Celtic Finance Corp Pty Ltd	23/08/2024	$200,000		12,500,000
Celtic Capital Pty Ltd <Celtic Capital No 4 A/C>	21/09/2021	$4,500		20,000

6. Associates

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

Name and ACN/ARSN (ifapplicable)	Nature of association
Professional Payment Services Pty Ltd	Director
Celtic Capital Pty Ltd <Celtic Capital No 4 A/C>	Director

603 GUIDE page 2/2 28[th] August 2024

7. Addresses

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

Name	Address
Celtic Finance CorpPtyLtd	C/-PO Box Z5467, Perth St Georges Terrace, Perth WA 6831
Celtic Capital PtyLtd <Celtic Capital No 4 A/C>	C/-PO Box Z5467, Perth St Georges Terrace, Perth WA 6831

Signature

print name Mr Jason Peterson capacity Director sign here date 28 / 08 / 2024