GALILEO MINING LTD — Regulatory Filings 2021

Sep 15, 2021

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	Galileo Mining Ltd ("GAL")
ACN/ARSN	104 114 132
1. Details of substantial holder(1)
Name	Mark Gareth Creasy, Australian Gold Resources Pty Ltd (ACN 006 712 956) and Dunstan Holdings Pty Ltd (ACN 008 686 691)
ACN/ARSN-(if-applicable)	-As-above
There was a change in the interests of the substantial holder on	15/09/2021
The previous notice was given to the company on.	01/05/2020
The previous notice was dated	01/05/2020

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		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Ordinary Shares	37.371.895	26.12%	41.371.895	24.61%

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 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
15/09/2021	Australian Gold Resources Pty Ltd	Shares acquired in Placement	\$0.26 per share	4,000,000 Ordinary shares	4.000.000
15/09/2021	Australian Gold Resources Pty Ltd	Dilution due to new share issue	N/A	36,861,440 Ordinary shares	36,861,440
15/09/2021	Dunstan Holdings Pty Ltd	Dilution due to new share issue	N/A	510.455 Ordinary shares	510,455

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
Australian Gold	Australian Gold	Australian Gold Resources	Registered holder	40,861,440 ordinary	98.77%
Resources Pty Ltd	Resources Pty Ltd	Ptv Ltd		shares
Dunstan Holdings Pty	Dunstan Holdings Pty	Dunstan Holdings Pty Ltd	Registered holder	510,455 ordinary	1.23%
Ltd	Ltd			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
Australian Gold Resources Pty Ltd	Each Company is an associate of Mark Gareth Creasy as they are controlled by Mark
(ACN 006 712 956)	Gareth Creasy
Dunstan Holdings Pty Ltd
(ACN 008 686 691)

6. Addresses

The addresses of persons named in this form are:

Name	Address
Australian Gold Resources Pty Ltd	All of Ground Floor, 8 Kings Park Road, West Perth WA 6005
Dunstan Holdings Pty Ltd

Signature

Mark Gareth Creasy print name

12 Prence sian here

Date 16 September 2021

Sole Director/Secretary

capacity

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the $(1)$ 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.
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
• The voting shares of a company constitute one class unless divided into separate classes. $(4)$
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
• $(6)$ Include details of:
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, $(a)$ 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 $(b)$ 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, $(7)$ 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".
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$