GREAT BOULDER RESOURCES LIMITED — Major Shareholding Notification 2019

Oct 21, 2019

Form 603 Corporations Law Section 671B

Notice of initial substantial shareholder

To: Great Boulder Resources Limited (GBR) ACN 611 695 955

Details of substantial shareholder

Mr Chris Retzos

The holders became substantial holders on 17/10/2019

1. 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 had a relevant interest in on the date the substantial holder became a substantial holder are as follows:

Class of securities	Number of securities	Person’s votes	Voting power
Ordinary Shares	6,925,000	6,925,000	5.19%

2. Details of relevant interests

Holder of relevant interest	Nature of relevant interest	Class and number of securities
Mr Chris Retzos	Indirect - Retzos Family Pty Ltd<Retzos Family S/Fund A/C>	3,875,000 Ordinary Shares
Mr Chris Retzos	Indirect – RG Restaurants Pty Ltd	3,050,000 Ordinary Shares

3. Details of present registered holders

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

Holder of relevantinterest	Registered holder ofsecurities	Person entitled to beregistered as holder	Class and number ofsecurities
Mr Chris Retzos	Retzos Family Pty Ltd<Retzos Family S/FundA/C>	Retzos Family Pty Ltd<Retzos Family S/FundA/C>	3,875,000 OrdinaryShares
Mr Chris Retzos	RG Restaurants Pty Ltd	RG Restaurants Pty Ltd	3,050,000 OrdinaryShares

Form 603 Corporations Law Section 671B

Notice of initial substantial shareholder

4. 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 ofrelevant interest	Registered holder ofsecurities	Date ofAcquisition	Consideration	Class andnumber ofsecurities
Mr Chris Retzos	Retzos Family Pty Ltd<Retzos Family S/FundA/C>	09/09/2019	$155,000.00	3,875,000Ordinary Shares
Mr Chris Retzos	RG Restaurants Pty Ltd	17/10/2019	$122,000.00	3,050,000Ordinary Shares

5. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows: N/A

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

6. Addresses

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

Mr Chris Retzos

Suite 1, Level 1, 1 Sobraon Street, Shepparton VIC 3630

Dated 22/10/2019

Authorised for electronic lodgement by Mr Chris Retzos

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