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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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