KINGFISHER MINING LTD — Major Shareholding Notification 2022

Mar 7, 2022

603 page 1/2 15 July 2001

Form 603 Corporations Act 2001 Section 671B Notice of initial substantial holder

KINGFISHER MINING LTD To Company Name/Scheme

ACN/ARSN

629 675 216

1. Details of substantial holder (1) Name ACN/ARSN (if applicable)

TIMOTHY PAUL NEEESHAM

The holder became a substantial holder on

07 03 2022 / /

2. Details of 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 on the date the substantial holder became a substantial holder are as follows:

Class of securities (4) Number of securities Person's votes (5) Voting power (6) Fully Paid Ordinary Shares 2,235,000 2,235,000 5.29%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows: Holder of relevant interest Nature of relevant interest (7) Class and number of securities

Nature of relevant interest (7) Class and number of securities 1,135,000 FPO Holder of shares 740,000 FPO 300,000 FPO 60,000 FPO

ALITIME NOMINEES PTY LTD<HONEYHAM FAMILY A/C> ANGKOR IMPERIAL RESOURCES PTY LTD <TURKISH BREAD S/F A/C> RICHSHAM NOMINEES PTY LTD HIGHLINE CAPITAL PTY LTD

4. Details of present registered holders

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

Holder of relevant Registered holder of Person entitled to be Class and number interest securities registered as holder (8) of securities ALITIME NOMINEES PTY LTD<HONEYHAM FAMILY A/C> 1,135,000 FPO ANGKOR IMPERIAL RESOURCES PTY LTD <TURKISH BREAD S/F A/C> N/A 740,000 FPO RICHSHAM NOMINEES PTY LTD 300,000 FPO HIGHLINE CAPITAL PTY LTD 60,000 FPO

1. Consideration The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant Date of acquisition Consideration (9) Class and number ALITIME NOMINEES PTY LTD<HONEYHAM FAMILY A/C> interest 20/1/2022 ON MARKET 50,000 FPO of securities $15,000 Cash Non-cash ANGKOR IMPERIAL RESOURCES PTY LTD <TURKISH BREAD S/F A/C> 19/11/2022 - 7/3/2022 VARIOUS ON MARKET $99,600.20 615,000 FPO HIGHLINE CAPITAL PTY LTD 20/01/2022 - ON MARKET $9,119.49 30,000 FPO

603 page 2/2 15 July 2001

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----- Start of picture text ----- 6. AssociatesThe reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:Name and ACN/ARSN (if applicable) Nature of associationRICHSHAM NOMINEES PTY LTD DIRECTORANGKOR IMPERIAL RESOURCES PTY LTD <TURKISH BREAD S/F A/C> DIRECTOR/TRUSTEEALITIME NOMINEES PTY LTD <HONEYHAM FAMILY A/C> TRUSTEE7. Addresses HIGHLINE CAPITAL PTY LTD DIRECTORThe addresses of persons named in this form are as follows:Name AddressRICHSHAM NOMINEES PTY LTDANGKOR IMPERIAL RESOURCES PTY LTDALITIME NOMINEES PTY LTD PO BOX 8292 SOUTH PERTH WA 6151HIGHLINE CAPITAL PTY LTDSignature DIRECTORprint name capacityTIMOTHY PAUL NEESHAM 08 MARCH 2022sign here date / /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 anequity 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 tothroughout 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 7 of theform.(2) See the definition of "associate" in section 9 of the Corporations Act 2001.----- End of picture text -----

• (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 total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.

• (6) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. (7) Include details of: (a) any relevant agreement or other circumstances by which the relevant interest was acquired. 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.

• (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) 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.

603 GUIDE page 1/1 13 March 2000

GUIDE This guide does not form part of the prescribed form and is included by ASIC to assist you in completing and lodging form 603.

Signature This form must be signed by either a director or a secretary of the substantial holder.

• Nil Nil Nil (a) If additional space is required to complete a question, the information may be included on a separate piecea) If additional space is required to complete a question, the information may be included on a separate piece of paper annexed to the form.

• (b)This notice must be given to a listed company, or the responsible entity for a listed managed investment scheme. A copy of this notice must also be given to each relevant securities exchange.

• (c) The person must give a copy of this notice: (i) within 2 business days after they become aware of the information; or (ii) by 9.30 am on the next trading day of the relevant securities exchange after they become aware of the information if: (A) a takeover bid is made for voting shares in the company or voting interests in the scheme; and (B) the person becomes aware of the information during the bid period.

• To make any annexure conform to the regulations, you must

• 1 use A4 size paper of white or light pastel colour with a margin of at least 10mm on all sides 2 show the corporation name and ACN or ARBN 3 number the pages consecutively 4 print or type in BLOCK letters in dark blue or black ink so that the document is clearly legible when photocopied

• 5 identify the annexure with a mark such as A, B, C, etc 6 endorse the annexure with the words: This is annexure (mark) of (number) pages referred to in form (form number and title)

• 7 sign and date the annexure The annexure must be signed by the same person(s) who signed the form.

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----- Start of picture text ----- Lodging period NilLodging Fee NilOther forms to be NilcompletedAdditional information(a) If additional space is required to complete a question, the information may be included on a separate piecea) If additional space is required to complete a question, the information may be included on a separate pieceof paper annexed to the form.(b)This notice must be given to a listed company, or the responsible entity for a listed managed investmentscheme. A copy of this notice must also be given to each relevant securities exchange.(c) The person must give a copy of this notice:(i) within 2 business days after they become aware of the information; or(ii) by 9.30 am on the next trading day of the relevant securities exchange after they become aware of theinformation if:(A) a takeover bid is made for voting shares in the company or voting interests in the scheme; and(B) the person becomes aware of the information during the bid period.AnnexuresTo make any annexure conform to the regulations, you must1 use A4 size paper of white or light pastel colour with a margin of at least 10mm on all sides2 show the corporation name and ACN or ARBN3 number the pages consecutively4 print or type in BLOCK letters in dark blue or black ink so that the document is clearly legible whenphotocopied5 identify the annexure with a mark such as A, B, C, etc6 endorse the annexure with the words:This is annexure (mark) of (number) pages referred to in form (form number and title)7 sign and date the annexureThe annexure must be signed by the same person(s) who signed the form.GUIDE----- End of picture text -----

Information in this guide is intended as a guide only. Please consult your accountant or solicitor for further advice.