EAGLE MOUNTAIN MINING LIMITED — Regulatory Filings 2021

Mar 18, 2021

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

Eagle Mountain Mining Limited To Company Name/Scheme
ACN/ARSN	621 541 204
1. Details of substantial holder (1)
Name	Silver Mountain Mining Nominee Pty Ltd
ACN/ARSN (if applicable) N/a
There was a change in the interests of the substantial holder on		26 / 02 / 2021
The previous notice was given to the Company on		8/10/2020
The previous notice was dated		7/10/2020

$2.$ 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	53,480,001	37.27%	57,145,001	31.18%

Changes in relevant interests 3.

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 of Change	Person whose relevant interest changed	Nature of Change (6)	Consideration given in relation to change	Class and number of shares	Person's votes affected
14/10/2020	Silver Mountain Mining Nominee Pty Ltd	Dilution resulting from issue of placement shares	N/A	5,000,000 ord	N/A
10/2/2021	Silver Mountain Mining Nominee Pty Ltd	Exercise of unlisted options	\$733,000	3,665,000 ord	3,665,000
10/2/2021	Silver Mountain Mining Nominee Pty Ltd	Dilution resulting from issue of shares on exercise of options	N/A	2.479,911 ord	N/A
26/2/2021	Silver Mountain Mining Nominee Pty Ltd	Dilution resulting from issue of placement shares	N/A	25,714,286 ord	N/A
10/3/2021	Silver Mountain Mining Nominee Pty Ltd	Dilution resulting from issue of shares on exercise of options and performance rights	N/A	2,925,148 ord	N/A

4. Present Relevant interests

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

Holder of Relevant Interest	Registered holder of Securities	Person entitled to be registered as Holder (8)	Nature of relevant Interest (6)	Class and number of Securities	Person's votes
Silver Mountain Mining Nominee Ptv Ltd	Silver Mountain Mining Nominee Pty Ltd	Silver Mountain Mining Nominee Pty Ltd	N/a	57,145,001 ord	57,145,001

Changes in Association 5

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

Addresses 6.

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

Name	Address
Silver Mountain Mining Nominee Pty Ltd	C/- Level 3, 11-15 Labouchere Road, South Perth WA 6151

Signature

Print name	Brett Rowe	Capacity	Authorised Signatory
Sign here		Date	19/03/2021
		-------------

DIRECTIONS

If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the $(1)$ 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.

• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
• The voting shares of a company constitute one class unless divided into separate classes. $(4)$
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
• Include details of: $(6)$
• any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy $(a)$ 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
• 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.

• Details of the Consideration must include any and all benefits, money and other, that any person from whom a relevant interest was $(7)$ 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.
• 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.

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