FireFly Metals Ltd. — Major Shareholding Notification 2020

Apr 5, 2020

ANNEXURE A:

3. Details of relevant interests

3. Details of relevant interests
HOLDER OF RELEVANT	NATURE OF RELEVANT	CLSS AND NUMBER OF
INTEREST	INTEREST (7)	SECURITIES
Mr Michael Dylan Naylor+ Ms	Power to exercise voting	Ordinary shares 20,000,000
Sarah Mcalpine <M D & SJ Super	rights attached to the
Fund A/C>	securities and power to
(ABN 87 095 379 956)	dispose the securities.
Mr Michael Dylan Naylor+ Mrs	Power to exercise voting	Ordinary shares 32,027,853
Sarah June Naylor <Blue Leaf	rights attached to the
A/C>	securities and power to
(ACN 168 827 601)	dispose the securities.
Gold leaf Corporate Pty ltd <Gold	Power to exercise voting	Ordinary shares 7,500,000
Leaf Corporate A/C>	rights attached to the
(ACN 639 376 739)	securities and power to
	dispose the securities.

4. Details of present registered holders

HOLDER OF RELEVANT	REGISTERED HOLDER	PERSON ENTITLED TO BE	CLSS AND NUMBER OF
INTEREST	OF SECURITIES	REGISTERED AS HOLDER	SECURITIES
		**(8) **
Sarah June Naylor and	Mr Michael Dylan	Mr Michael Dylan Naylor	Ordinar shares
Michael Naylor	Naylor+ Ms Sarah	+ Ms Sarah Mcalpine <M	20,000,000
	Mcalpine <M D & SJ	D & SJ Super Fund A/C>
	Super Fund A/C>	(ABN 87 095 379 956)
	(ABN 87 095 379 956)
Blue leaf Trust	Mr Michael Dylan	Mr Michael Dylan Naylor	Ordinary shares
	Naylor+ Mrs Sarah	+ Mrs Sarah June Naylor	32,027,853
	June Naylor <Blue	<Blue leaf A/C>
	leaf A/C>	(ACN 168 827 601)
	(ACN 168 827 601)
Sarah June Naylor	Gold Leaf Corporate	Gold Leaf Corporate Pty	Ordinary shares
	Pty Ltd <Gold Leaf	Ltd <Gold leaf Corporate	7,500,000
	Corporate A/C>	A/C>
	(ACN 639 376 739)	(ACN 639 376 739)

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