EV RESOURCES LTD — Major Shareholding Notification 2024

Dec 8, 2024

604 page 1/2 15 July 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme EV Resources Limited ACN/ARSN 009 144 503

1. Details of substantial holder(1)

Name

Sunshore Holdings Pty Ltd ACN/ARSN (if applicable) 085 692 468 There was a change in the interests of the substantial holder on 9 / / 12 2024 The previous notice was given to the company on 6 / 12 / 2021 The previous notice was dated 6 / 1 20212 /

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	Previous notice	Present notice	Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Fully Paid Ordinary Shares	64,211,473	7.62%	319,271,865	17.69%

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 of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
Refer Annexu	re 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
Refer Annex	ure B

604 page 2/2 15 July 2001

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The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting
Name and ACN/ARSN (if applicable) Nature of association
Not applicable
Name Address
Refer Annexure C
print name Adrian Paul capacity Director
sign here date 9 12 2024 / /
DIRECTIONS
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 6 of the
See the definition of "associate" in section 9 of the Corporations Act 2001.
See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
The voting shares of a company constitute one class unless divided into separate classes.
The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
any relevant agreement or other circumstances because of which the change in relevant interest occurred. 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
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.
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, becom`e
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 "unknown".
Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
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5. Changes in association

The persons who have become associates (2) of, ceased to be associates 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:

6. Addresses

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

Signature

• (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 6 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 because of which the change in relevant interest occurred. 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

• (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, becom`e 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) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Sunshore Holdings Pty Ltd ACN 085 692 468

Annexure A (Page 1 of 1)

3. Change in Relevant Interest

			Consideration	Consideration
				given in	Class and number
				relation to	of securities	Person's votes	Cumulative
Date of Change	Person whose relevant interest changed	Nature of Change		change	affected	affected	total
6-Dec-21	Opening balance				64,211,473	7.6%	7.6%
14-Jan-22	Placement	dilution				-0.7%	7.0%
	Mr Adrian Stephen Paul & Mrs Noelene Faye Paul
22-Dec-22		acquisition	$	45,000.00	3,000,000	0.3%	7.2%
	Mr Adrian Stephen Paul & Mrs Noelene Faye Paul
10-Jan-23		acquisition	$	17,289.43	1,235,749	0.1%	7.4%
	Mr Adrian Stephen Paul & Mrs Noelene Faye Paul
7-Feb-23		disposal	$	(105,893.73)	(4,235,749)	-0.5%	6.9%
12-Feb-24	Placement	acquisition and dilut	$	250,000.00	25,000,000	0.8%	7.7%
6-Mar-24	Placement	dilution				-1.1%	6.5%
	Mr Adrian Stephen Paul & Mrs Noelene Faye Paul
29-Apr-24		acquisition	$	40,000.00	5,000,000	0.4%	6.9%
30-Jul-24	Placement	dilution				-0.4%	6.5%
9-Dec-24	Rights Issue and Director Fees	dilution				-1.3%	5.2%
	Allwise Investments Pty Ltd as trustee for the Allwise
	Trust	Director fees	$	70,000.00	14,000,000	0.8%
	Sunshore Holdings Pty Ltd	Rights Issue	$	60,075.00	20,025,000	1.1%
	Mr Adrian Stephen Paul & Mrs Noelene Faye Paul
		Rights Issue	$	58,481.18	19,493,725	1.1%
	Allgreen Holdings Pty Ltd	Rights Issue	$	509,000.00	169,666,667	9.4%
	Cintra Holdings Pty Ltd	Rights Issue	$	5,625.00	1,875,000	0.1%	17.7%
					319,271,865
					17.69%

This is Annexure A of 1 page referred to in form 604, Notice of change of interests of substantial holder

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________ Mr Adrian Paul Director Date: 9/12/2024

Sunshore Holdings Pty Ltd ACN 085 692 468

Annexures B and C (Page 1 of 1)

Annexure B

4. Details of present registered holders

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder	Class and number of securities	Person’s votes
Sunshore Holdings Pty Ltd	Sunshore Holdings PtyLtd	N/a	65,499,023 ORD	3.63%
Mr Adrian Stephen Paul & Mrs Noelene Paye Paul Superannuation Fund>	Mr Adrian Stephen Paul & Mrs Noelene Paye Paul Superannuation\ Fund>	N/a	58,481,175 ORD	3.24%
Allgreen Holdings Pty Ltd	Allgreen Holdings Pty Ltd	N/a	175,666,667ORD	9.73%
Cintra Holdings Pty Ltd	Cintra Holdings Pty Ltd	N/a	5,625,000 ORD	0.31%
Allwise Investments Pty Ltd as trustee for the Allwise Trust	Allwise Investments Pty Ltd as trustee for the Allwise Trust	N/a	14,000,000 ORD	0.78%

Annexure C

6. Addresses

Name	Address
Sunshore Holdings PtyLtd	PO Box 187 WembleyWA 6913
Mr Adrian Stephen Paul & Mrs Noelene Paye Paul Superannuation Fund>	PO Box 226 Wembley WA 6913
Allgreen Holdings PtyLtd	PO Box 187 WembleyWA 6913
Cintra Holdings PtyLtd	PO Box 187 WembleyWA 6913

These are Annexures B and C of 1 page referred to in form 604, Notice of change of interests of substantial holder

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Mr Adrian Paul Director

Date: 9/12/2024