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JINDALEE LITHIUM LIMITED Major Shareholding Notification 2021

May 27, 2021

65162_rns_2021-05-27_402d246d-6301-4434-b26e-794f38448e0e.pdf

Major Shareholding Notification

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Form 603 Corporations Act 2001 Section 671B

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Notice of initial substantial holder
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To: Jindalee Resources Ltd
ACN/ARSN: 52 064 121 133 Source: Australian Business Register
Name: Perennial Value Management Limited
ACN: 22 090 879 904
The holder became a substantial shareholder on: 26 May 2021
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2. Details of Voting Power

The total number of votes attached to all the voting shares in the company or voting interest in the scheme that the substantial holder or an

Class of securities Number of securities Person’s votes Voting Power(%)
Ordinary 2,693,868 2,693,868 5.04

3. Details of relevant interests

Holder of relevant interest
Nature of relevenat interest
Class & number of securities(Ord)
Perennial Value Management
Limited
Investment Manager
2,693,868
The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder
Holder of relevant interest
Nature of relevenat interest
Class & number of securities(Ord)
Perennial Value Management
Limited
Investment Manager
2,693,868
The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder
Holder of relevant interest
Nature of relevenat interest
Class & number of securities(Ord)
Perennial Value Management
Limited
Investment Manager
2,693,868
The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder
Holder of relevant interest Nature of relevenat interest Class & number of securities(Ord)
Perennial Value Management
Limited
Investment Manager 2,693,868

4. Details of present registered holders

The persons registered as holders of the securities referred to paragraph 3 above are as follows:

Holder of relevant interest Registered holder of securities Person entitled to be registered as
holder
Class & number of
securities (Ord)
Perennial Value Management
Limited
National Asset Servicing National Asset Servicing
2,693,868
Perennial Value Management
Limited

5. Consideration

The consideration paid for each relevant interest referred to paragraph 3 above, and acquired in the four months prior to the day that the

Holder of relevant interest Date of acquisition Consideration Consideration Class & and number of
securities
Cash Non-cash
National Asset Servicing 8/02/2021 27,544.26
$
0 15,299
National Asset Servicing 12/02/2021 48,052.91
$
0 32,367
National Asset Servicing 15/02/2021 15,800.71
$
0 10,921
National Asset Servicing 16/02/2021 4,482.26
$
0 3,271
National Asset Servicing 17/02/2021 1,051.02
$
0 767
National Asset Servicing 19/02/2021 5,319.77
$
0 3,799
National Asset Servicing 26/02/2021 26,167.25
$
0 14,236
National Asset Servicing 22/03/2021 1,906,173.36
$
0 1,134,627
National Asset Servicing 22/03/2021 460,603.92
$
0 274,169
National Asset Servicing 22/03/2021 97,221.60
$
0 57,870
National Asset Servicing 25/03/2021 16,757.32
$
0 10258
National Asset Servicing 25/03/2021 81,257.84
$
0 49,742
National Asset Servicing 26/03/2021 84,735.74
$
0 51,871
National Asset Servicing 26/03/2021 17,476.11
$
0 10,698
National Asset Servicing 9/04/2021 1,612,289.25
$
0 650,000
National Asset Servicing 21/04/2021 547,159.47
$
0 191,261
National Asset Servicing 28/04/2021 70,176.07
$
0 24,272
National Asset Servicing 29/04/2021 21,425.18
$
0 7,396
National Asset Servicing 4/05/2021 254,347.33
$
0 86,226
National Asset Servicing 13/05/2021 102,227.82
$
0 42,562
National Asset Servicing 13/05/2021 64,679.60
$
0 26,929
National Asset Servicing 13/05/2021 3,405.83
$
0 1,418
National Asset Servicing 13/05/2021 25,642.22
$
0 10,676
National Asset Servicing 14/05/2021 31,079.50
$
0 12,929
National Asset Servicing 14/05/2021 19,663.58
$
0 8,180
National Asset Servicing 14/05/2021 1,036.07
$
0 431
National Asset Servicing 14/05/2021 7,795.72
$
0 3,243
National Asset Servicing 21/05/2021 7,635.04
$
0 2,830
National Asset Servicing 21/05/2021 401.99
$
0 149
National Asset Servicing 21/05/2021 3,027.04
$
0 1,122
National Asset Servicing 21/05/2021 12,064.98
$
0 4,472
National Asset Servicing 25/05/2021 28,619.64
$
0 10,991
National Asset Servicing 25/05/2021 9,592.82
$
0 3,684
National Asset Servicing 25/05/2021 1,700.35
$
0 653
National Asset Servicing 26/05/2021 51,184.15
$
0 19,123
National Asset Servicing 26/05/2021 17,156.85
$
0 6,410
National Asset Servicing 26/05/2021 3,037.91
$
0 1,135

6. Associates

The reasons the persons above in paragraph 3 above are associates of the substantial holder are as follows:

Name & ACN Nature of association
Not applicable

7. Addresses

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

Name Address
Perennial Value Management Level 27, 88 Phillip St
Limited SydneyNSW 2000
Jindalee Resources Ltd Jindalee Resources LtdLevel 2 18 kings Park Road,West Perth,Wa 6005
Signature
Print Name Bill Anastasopoulos Capacity Company Secretary
Sign Here Date 28/05/2021