HAWK RESOURCES LIMITED. — Major Shareholding Notification 2025

Mar 20, 2025

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Hawk Resources Limited

ACN/ARSN ACN 165 079 201

1. Details of substantial holder (1)

Name Deck Chair Holdings Pty Ltd

ACN/ARSN (if applicable) 119 142 317

There was a change in the interests of the 16 October 2024 to 19 March 2025 substantial holder on

The previous notice was given to the company on 17 October 2024

The previous notice was dated 17 October 2024

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:

heme, are as follows:
Class of securities (4)	Previous notice		Present notice
	Person’s votes	Voting power(5)	Person’s votes	Voting power(5)
Fully paid ordinary shares	138,065,150	7.23%	14,219,015	5.25%

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:

llows:
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
29/11/2024	Deck Chair Holdings Pty Ltd	Consolidation of shares 10:1	Nil	138,065,150 Ordinary Shares (pre consolidation amount)	138,065,150 (pre consolidation amount)
12/12/2024	Deck Chair Holdings Pty Ltd	Holding diluted pursuant to the issue of 47,000,000 Shares by the Company pursuant to a Placement	Nil	13,806,515 Ordinary Shares	13,806,515
14/3/2025	Deck Chair Holdings Pty Ltd	Holding diluted pursuant to the issue of 1,175,000 Shares by the Company pursuant to a Placement	Nil	13,806,515 Ordinary Shares	13,806,515
19/3/2025	Deck Chair Holdings Pty Ltd	Issue of Shares pursuant to participation in share placement	$0.025	412,500 Ordinary Shares	412,500
19/3/2025	Deck Chair Holdings Pty Ltd	Holding diluted pursuant to the issue of 31,412,500 Shares by the Company pursuant to a Placement	Nil	13,806,515 Ordinary Shares	13,806,515

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
Deck Chair Holdings Pty Ltd	Deck Chair Holdings Pty Ltd	Deck Chair Holdings Pty Ltd	Registered Ordinary Shareholder	14,219,015 Ordinary Shares	14,219,015

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 applicable)	Nature of association
N/A

6. Addresses

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

Name	Address
Darien Charles Jagger	4 Old Bong Bong Way, Burradoo NSW 2576
Deck Chair Holdings Pty Ltd	PO Box 64, West Perth WA 6872

Signature

print name sign here	Darien Charles Jagger capacity Director
	date 21 March 2025

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.