GREAT BOULDER RESOURCES LIMITED — Major Shareholding Notification 2022

Apr 7, 2022

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Great Boulder Resources Ltd (GBR) Name/Scheme ACN/ARSN 611 695 955

1. Details of substantial holder (1)

Name Chris Retzos ACN/ARSN (if N/A applicable)

There was a change in the interests of the substantial holder on

the substantial holder on 08/04/2022 The previous notice was given to the 10/03/2021 company on The previous notice was dated 10/03/2021

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	Present notice
	Person’s votes	Voting power (5)	Person’s votes	Voting power (5)
Fully Paid Ordinary Shares (“FPOs”)	16,062,225	6.83%	30,711,000	7.28%

3. Changes in relevant interests – (Annexure 1)

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 (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

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
MR CHRIS RETZOS	RETZOS EXECUTIVE PTY LTD S/FUND A/C>	RETZOS EXECUTIVE PTY LTD S/FUND A/C>	FPOs	14,200,000	14,200,000
MR CHRIS RETZOS	RETZOS FAMILY PTY LTD FAMILY S/FUND A/C>	RETZOS FAMILY PTY LTD S/FUND A/C>	FPOs	8,700,000	8,700,000
MR CHRIS RETZOS	RG RESTAURANTS PTY LTD	RG RESTAURANTS PTY LTD	FPOs	4,200,000	4,200,000
MR CHRIS RETZOS	MR STEPHEN RETZOS	MR STEPHEN RETZOS	FPOs	916,000	916,000
MR CHRIS RETZOS	STICKI FAMILY PTY LTD SUPER A/C>	STICKI FAMILY PTY LTD A/C>	FPOs	910,000	910,000
MR CHRIS RETZOS	MRS JACLYN STOJANOVSKI	MRS JACLYN STOJANOVSKI	FPOs	810,000	810,000
MR CHRIS RETZOS	MRS MELISSA MARTIN	MRS MELISSA MARTIN	FPOs	710,000	710,000
MR CHRIS RETZOS	MR CHRIS RETZOS	MR CHRIS RETZOS	FPOs	265,000	265,000

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 Nature of association applicable) N/A

6. Addresses

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

6. Addresses he addresses of persons named	in this form are as follows:
Name	Address
Chris Retzos	Suite 1, Level 1, 1 Sobraon Street, Shepparton, Vic, 3630

Signature

print name sign here	Chris Retzos Capacity Director and Individual
	Authorised for electronic lodgement by Chris Retzos date 08/04/2022

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 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 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 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".

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

Annexure 1

Date of Change	Person Whose Relevant	Nature of Change	**Consideration Given In **	**Class And Number Of **	Person's Votes Affected
	Interest Changed		Relation To Change	Securities Affected
24/03/2021	Retzos Executive Pty Ltd < Retzos Executive S/Fund A/C>	Rights Issue	31,813.93 $	908,969	908,969
10/05/2021		On Market Sale	68,391.60 $	573,082 -	573,082 -
26/05/2021		Placement	253,467.84 $	3,168,348	3,168,348
2/09/2021		On Market Sale	76,141.41 $	500,000 -	500,000 -
18/10/2021		On Market Sale	80,165.64 $	368,348 -	368,348 -
11/11/2021		On Market Purchase	102,058.25 $	700,000	700,000
18/11/2021		On Market Purchase	81,062.71 $	600,000	600,000
1/04/2022		Placement	462,000.00 $	4,200,000	4,200,000
24/03/2021	Retzos Family Pty Ltd < Retzos Family S/Fund A/C>	Rights Issue	29,524.78 $	843,565	843,565
10/05/2021		On Market Sale	69,813.90 $	600,000 -	600,000 -
26/05/2021		Placement	180,243.76 $	2,253,047	2,253,047
2/09/2021		On Market Sale	75,830.62 $	500,000 -	500,000 -
18/10/2021		On Market Sale	143,230.59 $	653,047 -	653,047 -
1/04/2022		Placement	132,000.00 $	1,200,000	1,200,000
3/05/2021	Mr Stephen Retzos	On Market Purchase	5,263.00 $	115,000	115,000
26/05/2021		Placement	16,897.84 $	211,223	211,223
2/09/2021		On Market Sale	12,869.91 $	76,223 -	76,223 -
18/11/2021		On Market Purchase	13,338.00 $	100,000	100,000
10/03/2022		On Market Purchase	10,076.00 $	66,000	66,000
1/04/2022		Placement	50,600.00 $	460,000	460,000
7/04/2022		On Market Purchase	4,976.00 $	40,000	40,000
1/04/2022	Sticki FamilyPtyLtd	Placement	100,100.00 $	910,000	910,000
3/05/2021	Mrs Jaclyn Stojanovski	On Market Purchase	5,263.00 $	115,000	115,000
26/05/2021		Placement	16,897.84 $	211,223	211,223
2/09/2021		On Market Sale	12,869.91 $	76,223 -	76,223 -
18/11/2021		On Market Purchase	13,338.00 $	100,000	100,000
13/07/1928		Placement	50,600.00 $	460,000	460,000
3/05/2021	Mrs Melissa Martin	On Market Purchase	373.84 $	6,352	6,352
26/05/2021		Placement	16,897.84 $	211,223	211,223
2/09/2021		On Market Sale	7,999.75 $	47,575 -	47,575 -
18/11/2021		On Market Purchase	10,688.00 $	80,000	80,000
1/04/2022		Placement	50,600.00 $	460,000	460,000
10/03/2022	Mr Chris Retzos	On Market Purchase	25,190.00 $	165,000	165,000
7/04/2022		On Market Purchase	12,440.00 $	100,000	100,000
24/03/2021	RG Restaurants Pty Ltd	Rights Issue	23,041.31 $	658,323	658,323
10/05/2021		On Market Sale	35,802.00 $	300,000 -	300,000 -