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DUNDAS MINERALS LIMITED Major Shareholding Notification 2021

Nov 10, 2021

64798_rns_2021-11-10_1421a4e4-7921-4aa3-b86d-6e490cf73831.pdf

Major Shareholding Notification

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Corporations Act 2001
Section 671Binion and the Goulfald
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Notice of initial substantial holder Editorial Wind Sejleries
لانتشارت فالهداء
To Company Name/Scheme Dundas Minerals Limited
ACN/ARSN 640 432 819 ROZANIDAR T
1. Details of substantial holder (1) 清水県 特長線 ? anni de
Name
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Essential Risk Solutions Limited
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ACN/ARSN (if applicable)

$10/11/2021$ The holder became a substantial holder on

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

Class of securities (4) Number of securities Person's votes (5) Voting power (6)
Ordinary Shares 10,142,858 10,142,858 16.85%
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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
Essential Risk Solutions Ltd Essential Risk Solutions Ltd 10,142,858
Changed and an interesting and an interest of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of

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 Registered holder of Person entitled to be Class and number of securities
interest securities registered as holder (8)
Essential Risk Essential Risk Essential Risk 10,142,858 Ordinary
Solutions Ltd Solutions Ltd Solutions Ltd
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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 relevant
interest
Date of acquisition Consideration (9) Class and number of securities
bediuncus unwikiuster Cash Non-cash CHANNELL A YAOT ULIPSIMA
Essential Risk
Solutions Ltd
$21 - 04 - 2020$ \$1.00 1 Ordinary
Essential Risk
Solutoins Ltd
$22 - 06 - 2020$
$14 - 05 - 2021$
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\$0.14
work done 10,000,000 Ordinary 142,147 Ordinary

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
Essential Risk Solutions
Limited
- In Brat - 10 - 941 IO F
Sole Director

7 Addresses

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

OPTS
4225 Pelly Road, North Vancouver BC V7R4B1. Canada
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Signature

print name Tim Hronsky capacity Director respublikation of the first party
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(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 presence of an equipment of the form as a specifically named group fit the membership of each
group, with the names and addresses of members is clearly set out in paragraph 7 of the form.
group, with the names and addresse

(2) See the definition of "associate" in section 9 of the Corporations Act 2001.

See the definition of "relevant interest" in sections 608 and 671 B(7) of the Corporations Act 2001. $(3)$

The voting shares of a company constitute one class unless divided into separate classes. $(4)$

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 $(5)$ associate has a relevant interest in.

The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(6)$

  • $(7)$ Include details of:
  • any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of $(a)$ 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 powers or $(b)$ 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.

  • If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write $(8)$ "unknown".
  • Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was $(9)$ 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.