GREAT BOULDER RESOURCES LIMITED — Major Shareholding Notification 2023

Dec 19, 2023

Form 605

Corporations Act 2001

Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme Great Boulder Resources Limited

ACN/ARSN 611 695 955

1. Details of substantial holder (1)

Name Chris Retzos

ACN/ARSN (if applicable) N/A

The holder ceased to be a substantial holder on 20/12/2023

The previous notice was given to the company on 08/04/2022

The previous notice was dated 08/04/2022

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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 (4)	Consideration given in relation to change (5)	Class (6) and number of securities affected	Person’s votes affected
Refer to Annexure 1

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

substantial holder in relation to voting interests in the company or scheme	are as follows:
Name and ACN/ARSN (if applicable)	Nature of association
N/A	N/A

4. Addresses

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

The 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 20 December 2023

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 4 of the form.

• (2) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (3) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (4) 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.

• (5) 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.

• (6) The voting shares of a company constitute one class unless divided into separate classes.

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

		ANNEXURE 1	ANNEXURE 1	ANNEXURE 1	ANNEXURE 1	ANNEXURE 1
Date of Change	Person Whose Relevant Interest Changed	Nature of Change	Consideration Given In Relation To Change	Class of Securities	**Number of Securities **	Person's Votes Affected
10/06/2022	Retzos Executive Pty Ltd < Retzos Executive S/Fund A/C>	On Market Purchase	34,667.26 $	FPOs	500,000	500,000
14/06/2022		On Market Purchase	14,248.79 $	FPOs	218,013	218,013
24/06/2022		On Market Purchase	19,520.78 $	FPOs	285,500	285,500
27/06/2022		On Market Purchase	34,945.24 $	FPOs	496,487	496,487
24/03/2023		Placement	38,648.57 $	FPOs	471,324	471,324
27/03/2023		On Market Sale	84,881.97 $	FPOs	871,324 -	871,324 -
1/05/2023		Placement	118,315.18 $	FPOs	1,442,868	1,442,868
19/07/2023		Off Market Sale	500,000.00 $	FPOs	6,250,000 -	6,250,000 -
30/11/2023		Placement	210,458.60 $	FPOs	4,209,172	4,209,172
24/03/2023	Retzos Family Pty Ltd < Retzos Family S/Fund A/C>	Placement	25,765.71 $	FPOs	314,216	314,216
27/03/2023		On Market Sale	50,093.50 $	FPOs	514,216 -	514,216 -
1/05/2023		Placement	61,523.86 $	FPOs	750,291	750,291
30/11/2023		Placement	30,065.50 $	FPOs	601,310	601,310
19/07/2023	Retzos Investments PtyLtd	Off Market Purchase	500,000.00 $	FPOs	6,250,000	6,250,000
27/03/2023	Mr Stephen Retzos	On Market Sale	10,665.16 $	FPOs	110,000 -	110,000 -
24/04/2023		Rights Issue	7,380.00 $	FPOs	90,000	90,000
24/04/2023		Rights Issue	1,394.00 $	FPOs	17,000	17,000
24/04/2023		Rights Issue	574.00 $	FPOs	7,000	7,000
30/11/2023		Placement	6,013.10 $	FPOs	120,262	120,262
24/03/2023	Sticki Family Pty Ltd	On Market Sale	5,036.00 $	FPOs	62,000 -	62,000 -
27/03/2023		On Market Sale	14,387.49 $	FPOs	148,000 -	148,000 -
24/04/2023		Rights Issue	7,380.00 $	FPOs	90,000	90,000
30/11/2023		Placement	3,006.55 $	FPOs	60,131	60,131
27/03/2023	Mrs Jaclyn Stojanovski	On Market Sale	10,665.16 $	FPOs	110,000 -	110,000 -
24/04/2023		Rights Issue	4,100.00 $	FPOs	50,000	50,000
30/11/2023		Placement	3,006.55 $	FPOs	60,131	60,131
27/03/2023	Mrs Melissa Martin	On Market Sale	10,665.16 $	FPOs	110,000 -	110,000 -
24/04/2023		Rights Issue	4,100.00 $	FPOs	50,000	50,000
30/11/2023		Placement	3,006.55 $	FPOs	60,131	60,131
24/04/2023	Mr Chris Retzos	Rights Issue	574.00 $	FPOs	7,000	7,000
24/04/2023		Rights Issue	574.00 $	FPOs	7,000	7,000
24/04/2023		Rights Issue	574.00 $	FPOs	7,000	7,000
20/10/2022	Supermarto Pty Ltd	On Market Purchase	14,188.00 $	FPOs	150,000	150,000
24/04/2023		Rights Issue	1,230.00 $	FPOs	15,000	15,000
30/11/2023		Placement	6,013.10 $	FPOs	120,262	120,262