DREADNOUGHT RESOURCES LTD — Major Shareholding Notification 2019

Apr 14, 2019

603 page 1/2 15 July 2001

Form 603

Corporations Act 2001

Section 671B

Notice of initial substantial holder

To Company Name/Scheme

ACN/ARSN

Dreadnought Resources Limited 40 119 031 864

1. Details of substantial holder (1)

Name Paul Chapman ACN/ARSN (if applicable) The holder became a substantial holder on 03 / 04 /2019 .

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	Persons’ votes (5)	Voting power (6)
Ordinary Fully Paid	261,174,057	261,074,057	24.16%

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
Stone Poneys Nominees Pty Ltd<ChapmanSuper FundA/c>	Indirect	ORD 261,174,057

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 relevantinterest	Registered holder ofsecurities	Person entitled to be registeredas holder (8)	Class and number ofsecurities
Stone PoneysNominees Pty Ltd<Chapman SuperFundA/c>	Stone PoneysNominees Pty Ltd<Chapman SuperFundA/c>	Stone Poneys Nominees Pty Ltd<Chapman Super Fund A/c>	ORD 261,174,057

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:

Holder of relevantinterest	Date ofacquisition	Consideration (9)	Consideration (9)	Class and number ofsecurities
		Cash	Non-cash
Stone Poneys NomineesPty Ltd <Chapman SuperFund A/c>	12/02/2019	$5,000.00		ORD 1,250,000
Stone Poneys NomineesPty Ltd <Chapman SuperFund A/c>	29/03/2019	$100,000.00		ORD 33,333,333
Stone Poneys NomineesPty Ltd <Chapman SuperFund A/c>	03/04/2019	nil	Acquired asvendor sharesthrough IRRacquisitionapproved byshareholders	ORD 224,000,000
Stone Poneys NomineesPty Ltd <Chapman SuperFund A/c>	08/04/2019	$8,772.17		ORD 2,590,724

603 page 2/2 15 July 2001

6. Associates

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

Name and ACN/ARSN (if applicable) Nature of association Stone Poneys Nominees Pty Ltd <Chapman Director Super Fund A/c>

7. Addresses

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

	NameAddress
	Stone Poneys Nominees Pty Ltd <ChapmanSuper FundA/c>PO Box 572 Floreat WA 6014
Signature
	print namePaul Ian Chapman Director - Stone Poneys Nominees PtyLtd
	sign heredate 15/04/ 2019
	DIRECTIONS
(1)	If there are a number of substantial holders with similar or related relevant 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 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.
(5)	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 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:
	(a)any relevant agreement or other circumstances by which the relevant interest was acquired. 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.
(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.