GOLDEN CROSS RESOURCES LTD — Major Shareholding Notification 2021

Jan 6, 2021

Form 603 Corporations Act 2001 Section 671B
			Notice of initial substantial holder
To Company Name/Scheme		Golden Cross Resources Limited
ACN/ARSN		063 075 178
1. Details of substantial holder (1) Name ACN/ARSN (if applicable)		Oceanic Universal Limited
The holder became a substantial holder on			09/01 / 20
2. Details of 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 on the date the substantial holder became a substantial holder are as follows:
	Class of securities (4)		Number of securities	Person's votes (5)		Voting power (6)
	ORD		6,044, 959	6,044,959		5.9%
3. Details of relevant interests holder are as follows:			The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial
	Holder of relevant interest		Nature of relevant interest (7)		Class and number of securities

4. Details of present registered holders

See Annexure " $\mathbf{A}^{\mathsf{n}}$

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Class and number of securities
Golden Cross Resources Ltd	Golden Cross Resources Ltd	Golden Cross Resources Ltd	6.044.959

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a
substantial holder is as follows:

Holder of relevant Interest	Date of acquisition	Consideration (9)		Class and number of securities
		Cash	Non-cash
Golden Cross Resources Ltd	09/01/2020	N/A	Intragroup	6,044,959
			Re-organisation

	Name and ACN/ARSN (if applicable)	Nature of association
	See Annexure A
	7. Addresses
	The addresses of persons named in this form are as follows:
	Name	Address
	Oceanic Universal Limited	304/66 Berry Street, North Sydney NSW 2060
	Signature
	LI Muou print name	Director capacity
	sign here	Engler date 04 / 06 / 2020
		DIRECTIONS
(1)
	form.	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 7 of the
(2)	See the definition of "associate" in section 9 of the Corporations Act 2001.
	See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
	The voting shares of a company constitute one class unless divided into separate classes.
$\left(3\right)$ (4)
(5)	interest in.	The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant
(6)	The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
	Include details of:
(7)	(a)	any relevant agreement or other circumstances by which the relevant interest was acquired. 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
	See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.	which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).
		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".
	the relevant interest was acquired.	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 to the acquisitions, even if they are not paid directly to the person from whom

The associates of HQ Mining Resources Holding Pty Ltd are:

Name and ACN/ARSN (if applicable)	Nature of association	Address	No of Shares
Oceanic Universal Limited	Associate under section 12 (2) (a) (ii) of the Corporations Act	P.O. Box 3444, Road Town, Tortola, British Virgin Islands
Business Universe Limited	Associate under section 12 (2) (a) (ii) of the Corporations Act	P.O. Box 3444, Road Town, Tortola, British Virgin Islands
Prime Luck Far East Limited	Associate under section 12 (2) (a) (ii) of the Corporations Act	Quastisky Bidg., 3rd Floor, P.O. Box 905, Road Town, Tortola, British Virgin Islands, VG1110	900,000
Successful Key Limited	Associate under section 12 (2) (a) (II) of the Corporations Act	263 Main Street, Road Town, Tortola, British Virgin Islands
City Ford Limited	Associate under section 12 (2) (a) (II) of the Corporations Act	263 Main Street, Road Town, Tortola, British Virgin Islands
Hong Kong Qinlong Group Limited	Associate under section 12 (2) (a) (II) of the Corporations Act	Flat/Room 209, 2/F, China Insurance Group Bldg, 141 Des Voeux RD, Central, Hong Kong
Hong Kong Qin Long Mining Group Investment Limited	Associate under section 12 (2) (a) (ii) of the Corporations Act	Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
Mr. Yan Li	Associate under section 12(2) (c) of the Corporations Act	Room 905, 8/F, Building 5, 50 Xisanhuanbei Road, Haidian District
Mr. Xiaoming Li	Associate under section 12(2) (c) of the Corporations Act	House 8, 1 Oxford Road, Kowloon Tong, Hong Kong	70,000
Ms. Xun Qiu	Associate under section 12 (2) (c) of the Corporations Act	2 Brockwell Place, Blakehurst NSW 2221	30,000