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HYTERRA LTD Major Shareholding Notification 2026
65084_rns_2026-05-04_19c21696-5450-4ee9-b3ce-cd36d3e372ef.pdf
Major Shareholding Notification
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15 July 2001
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme
HyTerra Ltd (HyTerra)
ACN/ARSN
ACN 116 829 675
- Details of substantial holder (1)
Name
Fortescue Ltd (FMG), Fortescue Future Industries Pty Ltd (FFI), Fortescue Future Industries Technologies Pty Ltd (FFI Technologies) and each of the entities referred to in Annexure A (FMG Group Entities) and Tattarang Pty Ltd ACN 055 961 361 at the Peepingee Trust (Tattarang)
ACN/ARSN (if applicable)
Refer to Annexure A
There was a change in the interests of the
substantial holder on
1 May 2026
The previous notice was given to the company on
25 March 2025
The previous notice was dated
25 March 2025
- 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 | ||
|---|---|---|---|---|
| Person's votes | Voting power (5) | Person's votes | Voting power (5) | |
| Fully paid ordinary shares in HyTerra (Shares) | 644,117,647 | 39.52% | 644,117,647 | 38.05% |
- 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 |
|---|---|---|---|---|---|
| Refer to Annexure B | FMG Group Entities and Tattarang | Decrease in relevant interest due to dilution after the issue of Shares by HyTerra to persons other than FMG Group Entities and Tattarang | Not applicable | 644,117,647 Shares | 644,117,647 |
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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 | Nature of relevant interest (6) | Class and number of securities | Person's votes |
|---|---|---|---|---|---|
| FMG Group Entities and Tattarang | FFI Technologies | FFI Technologies | FFI Technologies has a relevant interest under section 608(1)(a) of the Corporations Act 2001 (Cth) (Corporations Act). | ||
| FMG has a relevant interest under section 608(3)(b) of the Corporations Act as it controls FFI and FFI Technologies. | |||||
| FFI has a relevant interest under section 608(3)(b) of the Corporations Act as it controls FFI Technologies. | |||||
| The FMG Group Entities (excluding FMG, FFI Technologies and FFI) have a relevant interest under section 608(3)(a) of the Corporations Act as they are under the common control of FMG. | |||||
| Tattarang has a relevant interest under section 608(3)(a) of the Corporations Act as Tattarang has voting power of more than 20% in FMG. | 644,117,647 Shares | 644,117,647 |
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 |
|---|---|
| F M E Exploration Services Pty Ltd ACN 117 508 657 | An associate pursuant to section 12(2)(a) of the Corporations Act 2001. (ceased as an associate) |
| Fortescue Capital Management LLC | An associate pursuant to section 12(2)(a) of the Corporations Act 2001. (became an associate) |
| Mula Hemnes H2 AS | An associate pursuant to section 12(2)(a) of the Corporations Act 2001. (ceased as an associate) |
| Nabrawind Technologies, S.L. | An associate pursuant to section 12(2)(a) of the Corporations Act 2001. (became an associate) |
| Nabrahub, S.L. | An associate pursuant to section 12(2)(a) of the Corporations Act 2001. (became an associate) |
| Beijing Nabrawind Energy Technology Co., Ltd. | An associate pursuant to section 12(2)(a) of the Corporations Act 2001. (became an associate) |
| Energía Comahue S.A. | An associate pursuant to section 12(2)(a) of the Corporations Act 2001. (became an associate) |
| Alta Copper Corp. | An associate pursuant to section 12(2)(a) of the Corporations Act 2001. (became an associate) |
| Cobriza Metals Corp. | An associate pursuant to section 12(2)(a) of the Corporations Act 2001. (became an associate) |
| Cañariaco Copper (BVI) Corp. | An associate pursuant to section 12(2)(a) of the Corporations Act 2001. (became an associate) |
| Cobriza Metals (BVI) Corp. | An associate pursuant to section 12(2)(a) of the Corporations Act 2001. (became an associate) |
| Cañariaco Copper Peru S.A.C. | An associate pursuant to section 12(2)(a) of the Corporations Act 2001. (became an associate) |
| Cobriza Metals Peru S.A.C | An associate pursuant to section 12(2)(a) of the Corporations Act 2001. (became an associate) |
| Inversiones Mineras Las Palmas S.A. | An associate pursuant to section 12(2)(a) of the Corporations Act 2001. (became an associate) |
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6. Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| FMG Group Entities (See Annexure A) | Ground Floor, 256 St Georges Terrace, Perth WA 6000 |
| Tattarang | 171 – 173 Mounts Bay Road, Perth WA 6000 |
Signature
| print name | Adrian Di Carlo | capacity | On behalf of each substantial holder this Form relates to |
|---|---|---|---|
| sign here | Date | 5 May 2026 |
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.
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Annexure A
This is Annexure A of three pages referred to in Form 604 (Notice of change of interests of substantial holder) signed by me and dated 5 May 2026.
Signature of Adrian Di Carlo
FMG Group Entities
- Fortescue Ltd ACN 002 594 872
- Fortescue Future Industries Technologies Pty Ltd ACN 656 350 033
- Fortescue Future Industries Pty Ltd ACN 625 711 373
- Alta Copper Corp.
- Argentina Fortescue Future Industries S.A.
- Argentina Fortescue S.A.U.
- Argentina Minera S.A.
- Australian Fortescue Future Industries Holdings Pty Ltd ACN 639 519 449
- Australian Fortescue Future Industries Pty Ltd ACN 646 221 801
- Beijing Nabrawind Energy Technology Co., Ltd.
- Belinga Joint Venture Company Limited
- Bougainville Fortescue Limited
- Brasil Fortescue Mineração Limitada
- Brasil Fortescue Sustainable Industries Limitada
- Cameroon Fortescue Future Industries Ltd
- Cañariaco Copper (BVI) Corp.
- Cañariaco Copper Peru S.A.C.
- Canada Fortescue Future Industries Ltd
- CD Hub Pty Ltd ACN 669 539 440
- Chichester Metals Pty Ltd ACN 109 264 262
- Chile Fortescue Future Industries SpA
- Chile Fortescue SpA
- Cobriza Metals (BVI) Corp.
- Cobriza Metals Corp.
- Cobriza Metals Peru S.A.C
- Colombia Fortescue SAS
- CSRP Pty Ltd ACN 146 577 737
- Democratic Republic of Congo Fortescue Future Industries Ltd
- Ecuador Fortescue S.A.
- Energia Comahue S.A.
- Energy Resources Fortescue Future Industries Pty Ltd ACN 657 147 987
- FFI Ionix, Inc.
- FFI Phoenix Hub Holdings LLC
- FFI USA Investments Inc.
- FGAM Holdings Inc.
- FMG Air Pty Ltd ACN 147 336 481
- FMG America Finance Inc.
- FMG Ashburton Pty Ltd ACN 161 551 873
- FMG Autonomy Pty Ltd ACN 630 728 513
- FMG Chichester Personnel Pty Ltd ACN 165 943 126
- FMG Clean Energy Pty Ltd ACN 638 183 329
- FMG Colombia Operations PTE LTD
- FMG Ecuador Operations PTE LTD
- FMG Ecuador Tenements PTE LTD
- FMG Exploration Pty Ltd ACN 153 445 786
- FMG Hong Kong Shipping Ltd
- FMG Insurance Singapore Pte Ltd
- FMG International Exploration PTE LTD
- FMG International Pte Ltd
- FMG International Shipping Pte Ltd
- FMG IOC Pty Ltd ACN 153 849 426
- FMG Iron Bridge (Aust) Pty Ltd ACN 150 848 025
- FMG Iron Bridge Limited
- FMG JV Company Pty Ltd ACN 161 548 956
- FMG Magnetite Pty Ltd ACN 125 124 405
- FMG North Pilbara Pty Ltd ACN 125 154 243
- FMG Nullagine Pty Ltd ACN 153 447 646
- FMG Nyidinghu Pty Ltd ACN 162 576 678
- FMG Personnel Pty Ltd ACN 153 846 774
- FMG Personnel Services Pty Ltd ACN 159 057 646
- FMG Pilbara Pty Ltd ACN 106 943 828
- FMG Procurement Services Pty Ltd ACN 166 797 244
- FMG Resources Pty Ltd ACN 095 546 428
- FMG Solomon Pty Ltd ACN 128 959 179
- FMG South America Pte Ltd
- FMG Training Pty Ltd ACN 158 710 395
- Fortescue Canada Limited
- Fortescue Capital Management LLC
- Fortescue Capital Pty Ltd ACN 666 215 827
- Fortescue Energy Hong Kong Investments Limited
- Fortescue Energy Pty Ltd ACN 672 278 456
- Fortescue Energy Ventures Limited
- Fortescue Future Chemicals Manufacturing Ethiopia PLC
- Fortescue Future Industries International Pty Ltd ACN 652 765 985
- Fortescue Future Industries Kenya Ltd
- Fortescue Future Industries Middle East Management Limited
- Fortescue Future Industries Namibia (Proprietary) Limited
- Fortescue Future Industries Pty Ltd PSC (Jordan)
- Fortescue UK IP Limited
- Fortescue Future Industries United Kingdom Holdings Limited
- Fortescue Global Asset Management LLC
- Fortescue Green Technologies Pty Ltd ACN 656 732 311
- Fortescue Hydrogen Systems Australia Pty Ltd ACN 656 355 921
- Fortescue Hydrogen Technology (Hefei) Limited
- Fortescue International Marketing Pte Ltd
- Fortescue Metals Pty Ltd ACN 670 893 231
- Fortescue Morocco SARLAU
- Fortescue One Pty Ltd ACN 659 996 808
- Fortescue Services Pty Ltd ACN 153 845 562
- Fortescue Shipping Amanda Pte Ltd
- Fortescue Shipping David Pte Ltd
- Fortescue Shipping Grace Pte Ltd
- Fortescue Shipping Matilda Pte Ltd
- Fortescue Shipping Nicola Pte Ltd
- Fortescue Shipping Northern Spirit Pte Ltd
- Fortescue Shipping Singapore Pte Ltd
- Fortescue Shipping Sophia Pte Ltd
- Fortescue Shipping Sydney Pte Ltd
- Fortescue Trading Shanghai Co., Ltd
- Fortescue Treasury Pty Ltd ACN 118 887 835
- Fortescue UK Services Limited
- Fortescue WAE Pty Ltd ACN 656 734 388
- Fortescue Zero Limited
- Gibson Island FFI Holdings Pty Ltd ACN 670 523 494
- Gibson Island H² Pty Ltd ACN 657 147 996
- Gibson Island NH³ Pty Ltd ACN 670 524 553
- Gladstone H² Pty Ltd ACN 652 232 678
- Greenland Fortescue A/S
- Holmaneset H2 AS
- IB Operations Pty Ltd ACN 165 513 557
- International Bulk Ports Pty Ltd ACN 120 560 849
- Inversiones Mineras Las Palmas S.A.
- IRBR Pty Ltd ACN 644 553 819
- Ivindo Iron SA
- Karribi Developments Pty Ltd ACN 120 560 830
- Kazakhstan Fortescue LLP
- Kazakhstan Fortescue Future Industries Limited
- Kazakhstan Fortescue Operations LLP
- Masters Way Homes Pty Ltd ACN 127 368 076
- MIH2 Pty Ltd ACN 648 883 416
- MIH2 USA People, Inc.
- MIH2 USA, LLC
- Nabrahub, S.L.
- Nabrawind Technologies, S.L.
- Nascent Exploration Pty Ltd ACN 636 036 774
- Net Zero Holdings Pty Ltd ACN 649 001 632
- Netherlands Fortescue Future Industries Holdings B.V.
- New Zealand Fortescue Future Industries Limited
- Norway Fortescue Future Industries Holdings AS
- Papua New Guinea Fortescue Future Industries Ltd
- Peru Fortescue SAC
- Phoenix Hydrogen Hub LLC
- Pilbara Energy (Generation) Pty Ltd ACN 631 303 305
- Pilbara Energy Company Pty Ltd ACN 624 732 878
- Pilbara Gas Pipeline Pty Ltd ACN 163 526 207
- Pilbara Green Energy Company Pty Ltd ACN 666 222 439
- Pilbara Housing Services Pty Ltd ACN 131 823 115
- Pilbara Iron Ore Pty Ltd ACN 100 410 295
- Pilbara Marine Pty Ltd ACN 100 871 609
- Pilbara Mining Alliance Pty Ltd ACN 120 024 946
- Pilbara Power Pty Ltd ACN 150 739 978
- Pilbara Water and Power Pty Ltd ACN 157 870 829
- PIOP Mine Co Pty Ltd ACN 637 106 873
- Portugal Fortescue Unipessoal LDA
- Prairie Renewable Energy Farm Pty Ltd ACN 660 745 282
- PSV Leveque Pte Ltd
- PT Indonesia Fortescue Infrastructure
- PT Indonesia Papua Fortescue Future Industries
- Red Hawk Mining Limited ACN 091 118 044
- RZ Net Pty Ltd ACN 664 073 698
- South Africa Fortescue Future Industries (Pty) Ltd
- Southern Cross Wind Pty Ltd ACN 663 720 929
- SS IB Pty Ltd ACN 166 301 588
- Tasmania H2 Pty Ltd ACN 652 232 687
- The Pilbara Infrastructure Pty Ltd ACN 103 096 340
- Toowong Process Pty Ltd ACN 601 338 943
- USA Fortescue Battery Holdings LLC
- USA Fortescue Energy Development LLC
- USA Fortescue Energy Holdings LLC
- USA Fortescue Facilities LLC
- USA Fortescue Future Industries LLC
- USA Fortescue Holdings Inc.
- USA Fortescue Hydrogen Systems Holdings LLC
- USA Fortescue IP, Inc.
- USA Fortescue Manufacturing Holdings LLC
- USA Fortescue MIH2 Holdings LLC
- USA Fortescue Piquette LLC
- Viridi S.A.
- VTEC Services Pty Ltd ACN 159 058 303
- W Hub Pty Ltd ACN 644 553 800
- WAE Joint Ventures Limited
- WAE Technologies Australia Pty Ltd ACN 666 915 975
- WAE Technologies Deutschland GmbH
- WAE Technologies US LLC
- Fortescue UK Investment Management Limited
- Wongalee Renewable Energy Farm Pty Ltd ACN 660 745 255
- Zambia Fortescue Limited
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Annexure B
This is Annexure B of one page referred to in Form 604 (Notice of change of Interests of substantial holder) signed by me and dated 5 May 2026.
Signature of Adrian Di Carlo
| Date | Issue of Shares by HyTerra to persons other than FMG Group Entities and Tattarang | Total Shares on issue |
|---|---|---|
| 11/04/2025 | 4,000,000 | 1,633,958,893 |
| 26/05/2025 | 3,750,000 | 1,637,708,893 |
| 17/06/2025 | 640,900 | 1,638,349,793 |
| 30/06/2025 | 500,000 | 1,638,849,793 |
| 1/07/2025 | 26,858,000 | 1,665,707,793 |
| 9/07/2025 | 2,000,000 | 1,667,707,793 |
| 1/05/2026 | 25,000,000 | 1,692,707,793 |