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ENCOUNTER RESOURCES LIMITED — Major Shareholding Notification 2024
Apr 10, 2024
64856_rns_2024-04-10_e827b5b5-20d2-4827-b18a-1e26df7e7023.pdf
Major Shareholding Notification
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605 page 1/2 15 July 2001
Form 605
Corporations Act 2001 Section 671B
Notice of ceasing to be a substantial holder
| To: Company Name/Scheme | Encounter Resources Limited ("ENR") | Encounter Resources Limited ("ENR") |
|---|---|---|
| ACN/ARSN | 109 815 796 | |
| 1. Details of substantial holder (1) | ||
| Name | Silver Lake | Resources Limited ACN 108 779 782 ("Silver Lake") and its related bodies corporate listed in |
| Annexure A to this notice ("Silver Lake Entities") | ||
| ACN/ARSN (if applicable) | As above | |
| The holder ceased to be a | ||
| substantial holder on | 11/04/24 | |
| The previous notice was given to the | company on | 10/07/19 |
| The previous notice was dated | 10/07/19 |
2. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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 (4) | Consideration given in relation to change (5) |
Class (6) and number of securities affected |
Person’s votes affected |
|---|---|---|---|---|---|
| 11/04/24 | Silver Lake and Silver Lake Entities |
Dilution as a result of issue of new shares by ENR |
N/A | N/A | N/A |
3. Changes in association
The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:
| Name andACN/ARSN(ifapplicable) | Nature ofassociation |
|---|---|
| The Silver Lake Entities | Each Silver Lake Entity is an associate of Silver Lake by virtue of section 12(2)(a) of the CorporationsAct as the entities arerelated bodies corporate ofSilver Lake. |
4. Addresses
The addresses of the persons named in this form are as follows:
| Name | Address |
|---|---|
| Silver Lake and eachSilver LakeEntity | Suite4 Level3, SouthShore Centre, 83-85 South Perth Esplanade, South Perth, WA6151 |
Signature
print name David Berg capacity Company Secretary signature date 11/04/24
1374406/2
ANNEXURE A SILVER LAKE RESOURCES LIMITED ACN 108 779 782
This is the Annexure of 1 page marked “A” referred to in the Form 605, Notice of ceasing to be a substantial holder, signed by me and dated 11 April 2024
==> picture [84 x 47] intentionally omitted <==
David Berg, Company Secretary
| Silver Lake Entity Name | ACN |
|---|---|
| Silver Lake (Integra) Pty Ltd | 093 278 436 |
| Backlode Pty Ltd | 080 885 730 |
| Loded Pty Ltd | 093 988 071 |
| Paylode Pty Ltd | 093 400545 |
| Silver Lake (Doray) Pty Ltd | 138 978 631 |
| Doray Gold Operations Pty Ltd | 157 881 779 |
| Murchison Resources Pty Ltd | 009 175 491 |
| Meehan Minerals Pty Ltd | 161 915 082 |
| Silver Lake (Deflector ) Pty Ltd | 101 224 999 |
| MYG Tenement Holdings SPV Pty Ltd | 158 918 382 |
| MYG Tenement Holdings Pty Ltd | 158 951 627 |
| Brandy Hill Iron SPV Pty Ltd | 158 267228 |
| Brandy Hill Iron Pty Ltd | 158 420 743 |
| Central Infrastructure SPV Pty Ltd | 158 267 237 |
| Central Infrastructure Pty Ltd | 158 420 734 |
| Deflector Gold SPV Pty Ltd | 158 267 246 |
| Deflector Gold Pty Ltd | 158 420 725 |
| Gullewa Gold Project SPV Pty Ltd | 158 267 255 |
| Gullewa Gold Project Pty Ltd | 158 420 663 |
| Roonela Pty Ltd | 667 466 220 |
| Silver Lake (SPV) Pty Ltd | 667 474 919 |
| Silver Lake (Egan Street) Pty Ltd | 144 766 236 |
| Silver Lake (Rothsay) Pty Ltd | 151 137 450 |
| Egan Street Victoria Bore Pty Ltd | 161 667 705 |
| Cue Minerals Pty Ltd | 130 253 146 |
| Silver Lake Canada Inc. | N/A |
| Silver Lake Ontario Inc. | N/A |
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