HAWK RESOURCES LIMITED. — Major Shareholding Notification 2021

Aug 18, 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 the substantial holder on 06/08/2021 The previous notice was given to the company on 30/05/2019 The previous notice was dated 30/05/2019

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	Previous notice	Present notice	Present notice
	Person’s votes	Voting power(5)	Person’s votes	Voting power(5)
Ordinary	32,199,449	19.9%	61,813,059	18.07%

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 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
07/08/2019	Kitara Investments Pty Ltd A/C>	Private Placement	$95,901.18	2,996,912	2,996,912
06/04/2020	Kitara Investments Pty Ltd A/C>	Private Placement	$81,000.00	5,400,000	5,400,000
14/05/2020	Kitara Investments Pty Ltd A/C>	On-market purchase	$19,273.96	741,306	741,306
15/05/2020	Kitara Investments Pty Ltd A/C>	On-market purchase	$17,958.05	513,087	513,087
18/05/2020	Kitara Investments Pty Ltd A/C>	On-market purchase	$2,269.30	66,744	66,744
19/05/2020	Kitara Investments Pty Ltd A/C>	On-market purchase	$13,527.54	307,444	307,444
30/06/2020	Kitara Investments Pty Ltd A/C>	Conversion of Convertible Note	$450,000	9,000,000	9,000,000
07/12/2020	Kitara Investments Pty Ltd A/C>	Private Placement	$600,000.04	7,058,824	7,058,824
06/08/2020	Sisu International Pty Ltd	Private Placement	$141,171.72	3,529,293	3,529,293

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as 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
Tolga Kumova	Tolga Kumova	Tolga Kumova	Direct	10,000 OFP	10,000
Kumova Securities Pty Ltd	Kumova Securities Pty Ltd	Kumova Securities Pty Ltd	Indirect	10,000 OFP	10,000
Kitara Investments Pty Ltd Family A/C>	Kitara Investments Pty Ltd A/C>	Kitara Investments Pty Ltd Family A/C>	Indirect	54,925,238 OFP	54,925,238
Sisu International Pty Ltd	Sisu International Pty Ltd	Sisu International Pty Ltd	Indirect	3,739,487 OFP	3,739,487
Gondwana Investment Group Pty Ltd Family Super\ Fund A/C>	Gondwana Investment Group Pty Ltd Super Fund A/C>	Gondwana Investment Group Pty Ltd Super Fund A/C>	Indirect	3,078,334 OFP	3,078,334
Gondwana Investments Pty Ltd	Gondwana Investments Pty Ltd	Gondwana Investments Pty Ltd	Indirect	10,000 OFP	10,000
Tolga Kumova & Ali Kumova	Tolga Kumova & Ali Kumova	Tolga Kumova & Ali Kumova	Direct	10,000 OFP	10,000
Tolga Kumova & Burak Kumova	Tolga Kumova & Burak Kumova	Tolga Kumova & Burak Kumova	Direct	10,000 OFP	10,000
Tolga Kumova & Periham Kumova	Tolga Kumova & Periham Kumova	Tolga Kumova & Periham Kumova	Direct	10,000 OFP	10,000
Sofia Papadopolous & Tolga Kumova	Sofia Papadopolous & Tolga Kumova	Sofia Papadopolous & Tolga Kumova	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 19/08/2021 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.