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FIREBIRD METALS LIMITED Major Shareholding Notification 2021

Mar 18, 2021

64941_rns_2021-03-18_e69ec6a4-585b-4491-ba6b-43341e6d26cd.pdf

Major Shareholding Notification

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Form 603

Corporations Act 2001

Section 671B

Notice of initial substantial holder

To Company Name/Scheme Firebird Metals Ltd ACN/ARSN ACN 610 035 535 1. Details of substantial holder (1) Name Mining Equities Pty Ltd, Rob Jewson and Geonomics Australia Pty Ltd ACN / ARSN (if applicable) Mining Equities Pty Ltd ACN 627 501 491 & Geonomics Australia Pty Ltd ACN 167 454 631

The holder became a substantial holder on 18/03/2021

2. Details of 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 on the date the substantial holder became a substantial holder are as follows:

Class ofsecurities (4) Numberofsecurities Persons’ votes (5) Voting power(6)
Fully paid ordinary
shares
3,640,455 3,640,455 6.67%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holderof relevantinterest Nature of relevantinterest (7) Class andnumberofsecurities
Mining Equities Pty Ltd Registered Holder 2,000,000 ordinary shares
GeonomicsAustraliaPtyLtd RegisteredHolder 175,000 ordinary shares
Rob Jewson Relevant interest under section
608(3)(a) of the Corporations Act by
having voting power of above 20% in
Mining Equities Pty Ltd
Relevant Interest under section
608(3)(b) of the Corporations Act by
having control over Mining Equities Pty
Ltd holding 50% of the shares on
issue.
Relevant interest under section
608(3)(a) of the Corporations Act by
having voting power of above 20% in
Geonomics Australia Pty Ltd
Relevant Interest under section
608(3)(b) of the Corporations Act by
having control over Geonomics
Australia Pty Ltd holding 100% of the
shares on issue.
1,465,455 ordinary shares

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant
interest
Registered holder of
securities
Person entitled to be
registered asholder(8)
Class and number of
securities
Mining Equities Pty Ltd Mining Equities Pty
Ltd
Mining Equities Pty Ltd 2,000,000 ordinary shares
Geonomics Australia
PtyLtd
Geonomics Australia
PtyLtd
Geonomics Australia Pty ltd 175,000 ordinary shares

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant
interest
Date of acquisition Consideration (9) Consideration (9) Class and number
ofsecurities
Cash Non-cash
Mining Equities Pty Ltd 18/03/2021 - Shares issued as
consideration shares
pursuant to the
Option Agreement
dated the 16th
December 2020
between Mining
Equities Pty Ltd and
FirebirdMetalsLtd
2,000,000 ordinary
shares
Robert Andrew
Jewson
In-specie
Distribution-
$293,091
1,465,455
Geonomics Australia
PtyLtd
11/03/2021 $35,000 - 175,000 ordinary
shares

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name andACN/ARSN(ifapplicable) Nature ofassociation
Robert Jewson Sole Director and Shareholder of Geonomics Australia Pty Ltd
Directorand 50% equityholderof MiningEquitiesPtyLtd

7. Addresses

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

Name Address
MiningEquitiesPtyLtd Suite20,Level 1, 513Hay Street, Subiaco,WA, 6008
GeonomicsAustraliaPtyLtd POBox 708,WestPerth,WA, 6872
Robert Jewson PO Box 708, West Perth, WA, 6872

Signature

print name Robert Jewson capacity Person authorised to sign this form on behalf of each substantial shareholder named in this form. sign here date 19/03/2021

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 7 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 A.

  • (4) The voting shares of a company constitute one class unless divided into separate classes.

  • (5) The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.

  • (6) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.

  • (7) Include details of:

  • any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any

  • (a) 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.

  • (8) If the substantial holder is unable to determine the identity of the person (eg. If the relevant interest arises because of a n option) write “unknown”. (9) 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.