HAWK RESOURCES LIMITED. — Major Shareholding Notification 2021

Sep 30, 2021

604 page 1/2

15 July 2001

Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme

ALDERAN RESOURCES LIMITED

ACN/ARSN

ACN 165 079 201

1. Details of substantial holder (1)

Name Tolga Kumova ACN/ARSN (if applicable) N/A

There was a change in the interests of thesubstantial holder onThe previous notice was given to the company onThe previous notice was dated	01/10/202119/08/202119/08/2021

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)Ordinary	Previous noticePresent noticePerson’s votesVoting power(5)Person’s votesVoting power(5)61,813,05918.07%68,283,76616.05%

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 ofchange	Person whoserelevant interestchanged	Nature ofchange (6)	Considerationgiven inrelationto change (7)	Class andnumber ofsecuritiesaffected	Person’s votesaffected
01/10/2021	Sisu International PtyLtd	Private Placement	$258,828.28	6,470,707	6,470,707

4. Present relevant interests

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

Holder ofrelevantinterest	Registeredholder ofsecurities	Person entitledto be registeredas holder (8)	Nature ofrelevantinterest (6)	Class andnumber ofsecurities	Person’s votes
Tolga Kumova	Tolga Kumova	Tolga Kumova	Direct	10,000 OFP	10,000
KumovaSecurities PtyLtd	Kumova Securities PtyLtd	Kumova Securities Pty Ltd	Indirect	10,000 OFP	10,000
KitaraInvestments PtyLtd <KumovaFamily A/C>	Kitara Investments PtyLtd <Kumova FamilyA/C>	Kitara Investments Pty Ltd<Kumova Family A/C>	Indirect	54,925,238 OFP	54,925,238
SisuInternational PtyLtd	Sisu International PtyLtd	Sisu International Pty Ltd	Indirect	10,210,194 OFP	10,210,194
GondwanaInvestmentGroup Pty Ltd<KumovaFamily SuperFund A/C>	Gondwana InvestmentGroup Pty Ltd<Kumova FamilySuper Fund A/C>	Gondwana Investment GroupPty Ltd <Kumova Family SuperFund A/C>	Indirect	3,078,334 OFP	3,078,334

GondwanaInvestments PtyLtd	GondwanaInvestments Pty Ltd	Gondwana Investments Pty Ltd	Indirect	10,000 OFP	10,000
Tolga Kumova& Ali Kumova	Tolga Kumova & AliKumova	Tolga Kumova & Ali Kumova	Direct	10,000 OFP	10,000
Tolga Kumova& BurakKumova	Tolga Kumova &Burak Kumova	Tolga Kumova & BurakKumova	Direct	10,000 OFP	10,000
Tolga Kumova& PerihamKumova	Tolga Kumova &Periham Kumova	Tolga Kumova & PerihamKumova	Direct	10,000 OFP	10,000
SofiaPapadopolous &Tolga Kumova	Sofia Papadopolous &Tolga Kumova	Sofia Papadopolous & TolgaKumova	Direct	10,000 OFP	10,000

604 GUIDE page 1/1 13 March 2000

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 Name Address Tolga Kumova C/- DKP & Co, Suite 2 Level 6, 520 Collins Street, Melbourne VIC 3000

6. Addresses

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

Signature

print name Tolga Kumova capacity Authorised Person sign here date 01/10/2021 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 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 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.