GIBB RIVER DIAMONDS LIMITED — Major Shareholding Notification 2021

Aug 17, 2021

Form 605

Corporations Act 2001

Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme

GIBB RIVER DIAMONDS LTD

ACN 129 158 550

1. Details of substantial holder

Name Michael Ruane

ACN/ARSN (if applicable)

The holder ceased to be a substantial holder on 12[th] October 2020 The previous notice was given to the company on The previous notice was dated

2. 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	Person whose relevant interest changed	Nature of change	Consideration given in relation to change	Class and number of securities affected	Person’s votes affected
12/10/2020	Kesli Chemicals Pty Ltd Super Fund>	On Market Purchases	$41,289.90	Fully Paid Ordinary Shares 800,000	+0.40%
12/10/2020	Kesli Chemicals Pty Ltd Super Fund>	Placement Purchase	$20,000.00	400,000	+0.20&
12/10/2020	Kesli Chemicals Pty Ltd Super Fund>	On Market Sales	$562,018.44	3,755,000	-1.87%
12/10/2020	Tyson Resources Pty Ltd	On Market Purchases	$39,741.30	800,000	+0.40
12/10/2020	Tyson Resources Pty Ltd	On Market Sales	$60,460.00	1,055,000	-0.52%
				-2,810,000	-1.39%

3. Changes in association

The persons who have become associates of, ceased to be associates of, or have changed the nature of their association with, the substantial shareholder in relation to voting interests in the company or scheme are as follows:

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

4. Addresses

The addresses of persons named in this form are:

		Name			Address
		Michael Ruane		29 Cunningham Street, Ardross
Signature
		print name	Michael Ruane	capacity	Holder of Relevant Interest, Director of Kesli
					Chemicals , Kesli Chemicals Pty Ltd,
					Tyson ResourcesPtyLtd and personal holdings
		sign here	Michael Ruane		date