EAGLE MOUNTAIN MINING LIMITED — Major Shareholding Notification 2021

Feb 25, 2021

	Form 603 Corporations Act 2001 Section 671B Notice of initial substantial holder
To Company Name/Scheme Eagle Mountain MiningLtd(EM2) ACN/ARSN 621 541 204 1. Details of substantial holder (1) Name Regal Funds Management PtyLtd(RFM) ACN/ARSN (if applicable) 107 576 821 The holder became a substantial holder on 26/02/2021 2. Details of voting power 3. Details of relevant interests 4. Details of present registered holders The persons registered as holders of the securities referred to in paragraph 3 above are as follows: Nature of relevant interest (6) Class and number of securities Person's votes HOLDER OF SHARES 11,007,207 ORDINARY 11,007,207 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: Voting power (6) Person's votes (5) Number of securities Class of securities (4) Holder of relevant interest Registered holder of securities Person entitled to be registered as holder (8) ORDINARY 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: Class and number of securities 11,007,207 ORDINARY Holder of relevant interest 6.10% 11,007,207 11,007,207 REGAL FUNDS MANAGEMENT PTY LIMITED Nature of relevant interest (7) REGAL FUNDS MANAGEMENT PTY LIMITED HAS A RELEVANT INTEREST IN ITS CAPACITY AS INVESTMENT MANAGER AND/OR TRUSTEE CREDIT SUISSE AG CS THIRD NOMINEES PTY LIMITED CREDIT SUISSE AG	Eagle Mountain MiningLtd(EM2)
	621 541 204
	Regal Funds Management PtyLtd(RFM)
	107 576 821

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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
See Annexure 1
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
NOT APPLICABLE
7. Addresses
The addresses of persons named in this form are as follows:
Name Address
LEVEL 47 GATEWAY 1 MACQUARIE PLACE SYDNEY NSW
PHILIP KING
2000
Signature
print name Kenny Ho capacity Company Secretary
sign here date 26/02/2021
Annexure 1
Consideration
Considerati
on given in Number of Persons
Person whose relevant interest Nature of relation to securities Class of votes
Date changed Change change affected securities affected
22/02/2021 Regal Funds Management Buy 109577.50 265000 Ordinary 265000
23/02/2021 Regal Funds Management Buy 10250.00 25000 Ordinary 25000
24/02/2021 Regal Funds Management Buy 4250.00 10000 Ordinary 10000
25/02/2021 Regal Funds Management Buy 296760.00 600000 Ordinary 600000
26/02/2021 Regal Funds Management Buy 950000.10 2714286 Ordinary 2714286
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