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FORRESTANIA RESOURCES LIMITED Major Shareholding Notification 2025

Sep 18, 2025

64945_rns_2025-09-18_064efce6-d93d-404d-a45b-90121c8a6287.pdf

Major Shareholding Notification

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604 Page 1 of 3 15 July 2001

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Forrestania Resources Limited ACN/ARSN 647 899 698

1. Details of substantial holder (1)

Name ADAM STEWART ROBERT TURNBULL, PREMIER WATERPROOFING PTY LTD

ACN/ARSN (if applicable)

002 510 821

There was a change in the interests of the substantial holder on

substantial holder on 18 / 09 / 2025 The previous notice was given to the company on 28 / 04 / 2025 The previous notice was dated 28 / 04 / 2025

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)
ORD SHARES 23,175,820 8.8% 30,011,777 7.35%

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:

==> picture [452 x 163] intentionally omitted <==

----- Start of picture text ----- Date of Person whose Nature of change (6) Consideration given Class and number Person's voteschange relevant interest in relation to change of securities affectedchanged (7) affectedOn-Marketacquisition,28/04/2025 ADAM STEWART- ROBERT Dilution as a $181,700 4,679,180 4,679,180result of the FPOs FPOs18/09/2025 TURNBULLissuance ofShares.On-Marketacquisition,15/05/2025 PREMIER- WATERPROOFING Dilution as a $182,390 2,156,777 2,156,777result of the FPOs FPOs18/09/2025 PTY LTDissuance ofShares.----- End of picture text -----

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevantinterest Registered holderof securities Person entitled to beregistered as holder(8) Nature of relevantinterest (6) Class andnumber ofsecurities Person's votes

604 Page 2 of 3 15 July 2001

ADAM STEWARTROBERTTURNBULLADAM STEWARTROBERTTURNBULLADAM STEWARTROBERTTURNBULLCONTROLLER27,855,000ORD SHARES27,855,000ORD SHARES ADAM STEWARTROBERTTURNBULLADAM STEWARTROBERTTURNBULLADAM STEWARTROBERTTURNBULLCONTROLLER27,855,000ORD SHARES27,855,000ORD SHARES ADAM STEWARTROBERTTURNBULLADAM STEWARTROBERTTURNBULLADAM STEWARTROBERTTURNBULLCONTROLLER27,855,000ORD SHARES27,855,000ORD SHARES ADAM STEWARTROBERTTURNBULLADAM STEWARTROBERTTURNBULLADAM STEWARTROBERTTURNBULLCONTROLLER27,855,000ORD SHARES27,855,000ORD SHARES ADAM STEWARTROBERTTURNBULLADAM STEWARTROBERTTURNBULLADAM STEWARTROBERTTURNBULLCONTROLLER27,855,000ORD SHARES27,855,000ORD SHARES ADAM STEWARTROBERTTURNBULLADAM STEWARTROBERTTURNBULLADAM STEWARTROBERTTURNBULLCONTROLLER27,855,000ORD SHARES27,855,000ORD SHARES
PREMIERWATERPROOFINGPTY LTDPREMIERWATERPROOFINGPTY LTDPREMIERWATERPROOFINGPTY LTDCONTROLLER2,156,777ORD SHARES2,156,777ORD SHARES

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

6. Addresses

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

==> picture [455 x 39] intentionally omitted <==

----- Start of picture text ----- Name AddressADAM STEWART ROBERT11 Ford Street, Greenacre, NSW 2190TURNBULL----- End of picture text -----

Signature

print namesign here ADAM STEWART ROBERT TURNBULLcapacityDIRECTOR
date19/09/2025

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

604 Page 3 of 3 15 July 2001

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.