IMPACT MINERALS LIMITED — Major Shareholding Notification 2021

May 4, 2021

604 page 1/2 15 July 2001

Form 604 Corporations Act 2001 Section671B

Notice of change of interests of substantial holder

To: Company Name/Scheme IMPACT MINERALS LIMITED ACN/ARSN 119 062 261 1. Details of substantial holder (1) Name SUSANNE BUNNENBERG ACN/ARSN (if applicable) There was a change in the interests of the substantial holder on 30 / 04 / 21 The previous notice was given to the Company on 06 / 08 / 20 The previous notice was dated 05 / 08 / 20

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 internst (3) inwhenlastrequired, and when now required, to give a substantial holding notice to the Company of scheme, are as follows:

Class of securities (4)	Previous notice		Present notice
	Person's votes	Votinq power (5)	Person's votes	Votinq power (5)
Fully Paid Ordinary Shares	200,199,999	11.27%	200,199,999	9,89%

3. Changes in relevant interests

Particuians 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 as follows:

Date of change	Person whose	Nature of	Consideration	d a s s and	Person's votes
	relevant interest changed	change(6)	given in relation to change (7)	number of securities affected	affected
30 April 2021	Susanne	Dilution	n/a	n/a	n/a
	Bunnenberg	from issuance
		of new shares

4. Present relevant interest

Particuians of each relevant Interest of the substantial holder in voting securities after the change are as follows:

Holder of Registered Person entitled tobe Nature of relevant interest (6) Class and Person’s votes relevant holder of registered as holder number of interest securities (8) securities Susanne Susanne Susanne Direct 200,199,999 200,199,999 Bunnenberg Bunnenberg Bunnenberg

604 page 1/215 July 2001

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 scheine are as fbllows:

Name and ACN/ARSN (if applicable)

Nature of association

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6. Addresses
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• The addresses of persons named in this form are as fbllows:

Name Address

Signatare

print name Hans-Stephan Kuehne

sign here

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capacity Authorised Family Officer
date 04 / 05 / 21
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DIRECTIONS

(1) If there are a number of substantial holders with similar or related relevant issues (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 fomn 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 671 B (7)of the Corporations Äct 2001.

• (4) The voting shaies of a Company constitute one dass 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) anyrelevantagreementorothercircumstancesbywhichtherelevantinterestwasacquired. lfsubsection671B(4)applies, acopyofanydocumentsettingout the terms of any relevant agreement and a Statement by the person giving full and accurate details of any contract, scheme or anangement, must accompany this form, together with a written Statement certHying this contract, scheme or anangement; and

• (b) any qualification of the power o f a person to exercise, control the exercise of, the voting powers or disposal of the Securities to which the relevant internst relates (indicating clearly the particular securities to which the qüalification applies).

• See the definition of ‘relevant agreement" in section 9 of the Coiporations 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 conditionalon 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) Ifthe substantial holder in unabletodetermine the identityofthe person (eg. If the relevant interest arisesbecauseof an Option) write“unknown".

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