KGL RESOURCES LIMITED — Major Shareholding Notification 2021

Oct 13, 2021

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	KGL Resourcs Ltd (ASX: KGL)
ACN/ARSN
1. Details of substantial holder (1) Name ACN/ARSN (if applicable)	PARADICE INVESTMENT MANAGEMENT PTY LTD ABN 64 090 148 619
There was a change in the interests of the substantial holder on The previous notice was given to the company on The previous notice was dated	12/10/2021 25/05/2021 20/05/2021

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) FPO	Previous notice		Present notice
	Person's votes	Voting power (5)	Voting power (5) Person's votes
	24,919,563	6.352%	29,536,791	7.529%

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 the company or scheme are as follows:

SIQUOVIDI			Consideration given in	Class and number	Person's votes
Date of	Person whose relevant interest	Nature of change (6)	relation to change (7)	of securities	affected
change	changed			affected
	SEE ANNEXURE

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

$\alpha$ alloculates of case, $\alpha$				Class and number	Person's votes
Holder of relevant	Registered holder of securities	Person entitled to be registered as holder	Nature of relevant interest (6)	of securities
interest		(8)
	SEE ANNEXURE

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

6. Addresses

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

Name	Address
PARADICE INVESTMENT MGT P/L	L27, CHIFLEY TOWER, 2 CHIFLEY SQUARE, SYDNEY NSW 2000

Signature

print name	Peter Manley		capacity	Company Director
sign here		date		14/10/2021
		DIRECTIONS

• 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 $(1)$ 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.
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
• The voting shares of a company constitute one class unless divided into separate classes. $(4)$
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• Include details of: $(6)$

$(5)$

• 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 $(a)$ accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
• 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 $(b)$ applies)

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• 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 $(7)$ 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.
• If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write $(8)$ 'unknown".
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$

ANNEXURE 1

STOCK: KGL RESOURCES (ASX: KGL)

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3. CHANGES IN RELEVANT INTERESTS				CLASS & NO. OF	PERSON'S VOTES
			CONSIDERATION GIVEN IN	SECURITIES	AFFECTED
	IHOSE RELEVANT INTEREST CHANGED	NATURE OF CHANGE	RELATION TO CHANGE \$ \$2,764.23	$-3.895$ AFFECTED	$-3.895$
DATE OF CHANGE	Paradice Investment Management Pty Ltd PERSON W	Share Sale	\$356.27	$-502$	$-111.116$ $-502$
24/05/202	It Management Pty Ltd Paradice Investment	Share Sale Share Sale	\$78,468.91	$-111.116$	2,466
25/05/2021	Paradice Investment Management Pty Ltd	Share Purchase	$-51,640.62$	2.466	$-9.259$
27/05/2021	Paradice Investment Management Pty Ltd	Share Sale	\$6,154.53	$-576$ $-9.259$	$-576$
28/05/2021 16/06/2021	Paradice Investment Management Pty Ltd	Share Sale	\$351.21	$-14.187$	$-14.187$
25/06/2021	nt Management Pty Ltd Paradice Investmer	Share Sale	\$8,758.58	$-8,569$	$-8,569$
28/06/2021	nt Management Pty Ltd nt Management Pty Ltd Paradice Investmer	Share Sale	$-5165, 621.44$ \$4,198.67	261.804	261,804
12/07/2021	nt Management Pty Ltd Paradice Investmer	Share Purchase	$-5135,464.17$	215,293	215,293
30/07/2021	nt Management Pty Ltd Paradice Investmer Paradice Investme	Share Purchase	-\$66,963.00	106,425	106,425 $-7,496$
2/08/2021	nt Management Pty Ltd	Share Purchase	\$4,383.23	$-7,496$
3/08/2021	nt Management Pty Ltd Paradice Investme	Share Sale	\$38,709.11	$-65,973$	$-65,973$
9/08/2021	nt Management Pty Ltd Paradice Investmen	Share Sale	\$2,711.41	$-4,559$	$-4,559$
10/08/2021	nt Management Pty Ltd Paradice Investme	Share Sale	\$26,265.37	$-45.699$	$-45,699$
19/08/2021	int Management Pty Ltd Paradice Investmer Paradice Investme	Share Sale	\$8,589.78	$-15.914$	$-15.914$
8/09/2021	Paradice Investment Management Pty Ltd	Share Sale	\$1,208.28	$-2,218$	$-2,218$
9/09/2021	Paradice Investment Management Pty Ltd	Share Sale	\$762.50	$-1.467$	$-1.467$
16/09/2021		Share Sale	\$16,847.05	$-33.035$	$-33,035$
22/09/2021	Paradice Investment Management Pty Ltd	Share Sale	$-52.443.644.02$	3637.290	3,637.290
23/09/2021	Paradice Investment Management Pty Ltd	Share Purchase	$-5482,650.93$	718,415	718,415
11/10/2021	Paradice Investment Management Pty Ltd	Share Purchase
12/10/2021	Paradice Investment Management Pty Ltd		3,295,984.18	4,941,693	4,941,693
		Total Purchases Total Sales	200,529.13	$-324,465$	$-324,465$
			$-53$ 095 455.05	4,617,228	4,617,228

	5,817,633.00		13,853,926.00		5.857,470.00			4,007,762.00 29,536,791.00
Class & No of Securities Persons Votes	5,817,633.00			13,853,926.00		5.857,470.00			4,007,762.00 29,536,791.00
Nature of Relevant Interest		nvestment Manager		Investment Manager		Nestment Manager			Ivestment Manager	TOTAL
Person entitled to be registered as	holder	Citicorp Nominees Ltd		4SBC Nominees Aust Ltd			IP Morgan Nominees Aust Ltd		National Nominees Ltd
		Her of Securities 'Registered Holde	르 Citicorp Nominees		Aust Ltd HSBC Nominees			hees Aust Ltd Morgan Nomil.		National Nominees Ltd
4. FRESHIV 1988-1998			Holder of Relevant Interest	Paradice Investment Management Pty Ltd		Paradice Investment Management Pty Ltd		Paradice Investment Management Pty Ltd			IParadice Investment Management Pty Ltd

-\$3,095,455.05

Total

This is annexure 1 of 1 pages referred to in form 604 Notice of change of Interests of Substantial Shareholder

14/10/2021
DATE PETER MANLEY

COMPANY SECRETARY