EAGLE MOUNTAIN MINING LIMITED — Major Shareholding Notification 2021

Oct 13, 2021

603 Page 1 of 3 15 July 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Eagle Mountain Mining Limited ACN/ARSN 621 541 204

1. Details of substantial holder (1)

Name Charles Bennett Bass (Silver Mountain Mining Nominee Pty Ltd, Metech Super Pty Ltd and Quartz Mountain Mining Pty Ltd) ACN/ARSN (if applicable) N/a There was a change in the interests of the substantial holder on 08/ 10 / 2021 The previous notice was given to the Company on 19 / 03 / 2021 The previous notice was dated 19 / 03 / 2021

2. Previous and present 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 when last required, and when now required, to give a substantial holding notice to the Company or Scheme are as follows:

Class of securities (4)	Previous Notice		Present Notice
	Person’s Votes	Voting Power	Person’s Votes	Voting Power
ORD	57,145,001	31.18%	64,603,287	28.33%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the Company or Scheme, since the substantial holder was last required to give a substantial holding notice to the Company or Scheme are as follows:

Date ofChange	Person whoserelevant interestchanged	Nature of Change(6)	Consideration givenin relation to change	Class andnumber ofshares	Person’svotesaffected
3/05/2021	Metech Super Pty Ltd	Placement of Shares	$2,000,000	5,714,286 ord	5,714,286
3/05/2021 –6/09/2021		No change to relevant InterestBut voting power diluted as aresult of the issue of Shares onthe conversion of unlistedoptions		3,946,984 ord
4/05/2021		No change to relevant InterestBut voting power diluted as aresult of the issue of Shares toVincere Resource Holdings LLC		10,000,000 ord
1/10/2021		No change to relevant InterestBut voting power diluted as aresult of the issue of Shares inPlacement		23,081,539 ord
8/10/2021	Quartz Mountain MiningPty Ltd	Issue of shares in lieu of loanrepayment	Repayment of loan atissue price of $0.784per share	1,744,000 ord	1,744,000

603 Page 2 of 3 15 July 2001

4. Present Relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder ofRelevant Interest	Registered holderof Securities	Person entitled tobe registered asHolder (8)	Nature of relevantInterest (6)	Class and numberof Securities	Person’svotes
Silver MountainMining NomineePty Ltd	Silver MountainMining NomineePty Ltd	Silver MountainMining NomineePty Ltd	N/a	57,145,001 ord	57,145,001
Metech SuperPtyLtd	Metech SuperPtyLtd	Metech SuperPtyLtd	N/a	5,714,286 ord	5,714,286
Quartz MountainMiningPtyLtd	Quartz MountainMiningPtyLtd	Quartz MountainMiningPtyLtd	N/a	1,744,000 ord	1,744,000

5. Changes in Association

The persons who have become associates (2) of, or ceased to be an associate of, or have changed the nature of their association (9) with the substantial holder in relation to voting interests in the Company or Scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of Association
N/a

6. Addresses

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

he addresses of persons named in this form are as follows:
Name	Address
Silver Mountain MiningNominee Pty Ltd, Metech Super Pty Ltd and QuartzMountain Mining Pty Ltd	C/- Level 3, 11-15 Labouchere Road, South Perth WA 6151

Signature

==> picture [460 x 73] intentionally omitted <==

----- Start of picture text ----- Print name Brett Rowe Capacity Authorised SignatorySign here Date 13 / 10 / 2021DIRECTIONS----- End of picture text -----

• (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 person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (6) 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

603 Page 3 of 3 15 July 2001

• (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.

• (7) 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.

• (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.