GODOLPHIN RESOURCES LIMITED — Major Shareholding Notification 2021

Aug 19, 2021

Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme

Godolphin Resources Limited ( Godolphin )

ACN/ARSN

633 779 950

1. Details of substantial holder (1)

Name Ian Buchhorn and Associates ACN/ARSN (if applicable)

There was a change in the interests of the substantial holder on 18/08/2021 The previous notice was given to the company on 17/11/2020 The previous notice was dated 16/11/2020

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	Previous notice	Present notice	Present notice
	Person’s votes	Voting power (5)	Person’s votes	Voting power (5)
Fully paid ordinary shares in Godolphin (Godolphin Shares)	6,699,849	8.42% (based on 79,529,697 total Godolphin Shares on issue)	6,759,849	8.04% (based on 84,111,371 total Godolphin Shares on issue)

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:

		Date change	of	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Consideration given in relation to change (7)	Class and number of securities affected	Person’s votes affected
	17	August	2021	Hazurn Pty Ltd <Buchhorn Super Fund	On-market trade	$0.15	each Godolphin Share	ORD 26,392	26,392
	18	August	2021	Hazurn Pty Ltd <Buchhorn Super Fund	On-market trade	$0.15	each Godolphin Share	ORD 33,608	33,608

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
Kurana Pty Ltd Unit Account>	Kurana Pty Ltd Account>	Kurana Pty Ltd Unit Account>	A relevant interest under s608(1) of the Corporations Act 2001 (Cth) as registered holder of the Godolphin Shares.	ORD 2,817,789	2,817,789
Hazurn Pty Ltd Super Fund A/C>	Hazurn Pty Ltd <Buchhorn Super	Hazurn Pty Ltd Super Fund A/C>		ORD 2,497,024	2,497,024
Mrs Pamela Jean Buchhorn	Mrs Pamela Jean Buchhorn	Mrs Pamela Jean Buchhorn		ORD 1,136,314	1,136,314
Manorina Mining Pty Ltd	Manorina Mining Pty Ltd	Manorina Mining Pty Ltd		ORD 177,558	177,558
Mr Ian James Buchhorn	Mr Ian James Buchhorn	Mr Ian James Buchhorn		ORD 131,164	131,164

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
Not applicable

6. Addresses

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

Name	Address
Ian Buchhorn and Associates	PO BOX 874 Scarborough WA 6922

Signature

print name Ian Buchhorn	capacity	Self
sign here	date	19/08/2021

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 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

• (b) thiany qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or t t h t d 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 on 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’”.

• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.