FIN RESOURCES LIMITED — Major Shareholding Notification 2024

Jan 15, 2024

604 Page 1 of 2 1 August 2013

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Fin Resources Limited ACN/ARSN 009 121 644

1. Details of substantial holder (1)

Name 10 Bolivianos Pty Ltd and Freedom Trader Pty ACN/ARSN (if applicable) N/A There was a change in the interests of the substantial holder on 08/01/2024 The previous notice was given to the company on 11/12/2023 The previous notice was dated 11/12/2023

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:

mpany or scheme, are as follows:
Class of securities (4)	Previous notice		Present notice
	Person’s votes	Voting power(5)	Person’s votes	Voting power(5)
Ordinary Fully Paid	63,054,282	9.71%	80,409,042	12.38%

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 Refer Appendix A Refer Appendix A	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
	FREEDOM TRADER PTY LTD	On market purchase	$79,763.11	ORD 3,943,153	ORD 3,943,153
	10 BOLIVIANOS PTY LTD	On market purchase	$54,569.58	ORD 2,704,377	ORD 2,704,377

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 Niv Dagan Niv Dagan	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
	FREEDOM TRADER PTY LTD	FREEDOM TRADER PTY LTD	Registered Holder	ORD 34,850,401	35,971,702
	10 BOLIVIANOS PTY LTD	10 BOLIVIANOS PTY LTD	Registered Holder	ORD 34,851,411	44,437,340

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:

Name and ACN/ARSN (if applicable) Nature of association

N/A

604 Page 2 of 2 1 August 2013

6. Addresses

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

Name Address Niv Dagan 1 KANOWNA STREET, HAMPTON VIC 3188

Signature

print name Niv Dagan capacity Beneficial Holder sign here date 11/01/2024

DIRECTIONS

• (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, 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.

• (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.

ANNEXURE A.

COMPANY – FIN RESOURCES LIMITED (ACN – 009 121 644)

THIS IS ANNEXURE A REFERRED TO IN THE FORM 604 Notice of change of interests of substantial holder.

HOLDER OF RELEVANT INTEREST	DATE OF ACQUISITION	BUY / SELL		CONSIDERATION (9)	NUMBER OF SECURITIES
			CASH($)	NON-CASH	(CLASS ORD)
10 BOLIVIANOS PTY LTD
10 Bolivianos PtyLtd	8/01/2024	Buy	$26,803.20	-	1,200,000
10 Bolivianos PtyLtd	27/12/2023	Buy	$34,720.00	-	1,750,000
10 Bolivianos PtyLtd	20/12/2023	Buy	$11,339.91	-	629,995
10 Bolivianos PtyLtd	12/12/2023	Buy	$6,900.00	-	363,158
TOTAL - 10 Bolivianos Pty Ltd			$79,763.11	-	3,943,153
FREEDOM TRADER PTY LTD
Freedom Trader PtyLtd	8-Jan-24	Buy	$27,300.00	-	1,240,909
Freedom Trader PtyLtd	4-Jan-24	Buy	$2,158.82	-	107,941
Freedom Trader PtyLtd	27-Dec-23	Buy	$7,112.76	-	355,638
Freedom Trader PtyLtd	20-Dec-23	Buy	$17,998.00	-	999,889
TOTAL-Freedom Trader Pty Ltd			$54,569.58	-	2,704,377
TOTAL					6,647,530

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