LARVOTTO RESOURCES LIMITED — Major Shareholding Notification 2021

Dec 5, 2021

603 Page 1 of 3 15 July 2001

Form 603

Corporations Act 2001

Section 671B

Notice of initial substantial holder

To Company Name/Scheme LARVOTTO RESOURCES LIMITED

ACN/ARSN 645 596 238

1. Details of substantial holder (1)

Name

R HEEKS 2020 PTY LTD and Ronald Heeks

ACN/ARSN (if applicable) 646 139 200

The holder became a substantial holder on 06 / 12 / 2021, being the date of admission of Larvotto Resources Limited to the Official List of ASX.

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)
ORDINARY FULLY PAIDSHARES	2,890,001	2,890,001	5.18%

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
R HEEKS 2020 PTY LTD	Relevant interest underCorporations Act 2001(Cth)("Corporatiions Act") s608(1)(a)as the Registered Holder	2,890,001 Fully PaidOrdinary Shares
Ronald Heeks	Relevant interest underCorporations Act s608(1)(b) and(c) as a person with the powerto exercise or control the rightto vote, and dispose of thesecurities held by R HEEKS 2020PTY LTD.Relevant interest underCorporations Act s608(3)as aperson with >20% voting power inR HEEKS 2020 PTY LTD.	2,890,001 Fully PaidOrdinary Shares

4. Details of present registered holders

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

	Details of present registered holderse ersons reistered as holders of the securitie	Details of present registered holderse ersons reistered as holders of the securitie	referred to in ararah 3 abo	referred to in ararah 3 abo	e are as follows:	e are as follows:
	p g		pgp
i	Holder of relevantnterest	Registered hosecurities	lder of	Person entitlregistered as	ed to beholder(8)	Class and	number of securit	ies
	R HEEKS 2020 PTY LTDATF <HEEKS SUPER	R HEEKS 2LTD ATF <	020 PTYHEEKS	R HEEKS 2ATF <HEEK	020 PTY LTDS SUPER	2,890,0Ordinar	01 Fully Paiy Shares	d
	FUND>	SUPER FUN	D>	FUND>

603 Page 2 of 3 15 July 2001

5. 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 relevantinterest	Holder of relevantinterest	Date of acquisition	Date of acquisition	Consideration (9)	Consideration (9)	Consideration (9)	Consideration (9)	Class and number of securities	Class and number of securities	Class and number of securities
					Cash	Non-c	ash
		Prior	to 1/8/2021							d
R HEEKSATF <HE	2020 PTY LTDEKS SUPER	(beinpriorof be	g 4 monthsto the daycoming a		$42,000		-	2,640.00Ordinary	1 Fully PaiShares
FUND>		substholde	antialr)
R HEEKSATF <HE	2020 PTY LTDKS SUPER	1/12/	2021		50000		-	250,000	Fully Paid
FUND>					,			Ordinary	Shares

6. Associates

The 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 association
Ronald Heeks	Being sole director, secretary and sole member of R Heeks2020 Pty Ltd

7. Addresses

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

Name	Address
R HEEKS 2020 PTY LTD	ATKINS GARDINER & CO, SUITE 5, 454 SCARBOROUGH BEACH ROAD,OSBORNE PARK WA 6017
Ronald Heeks	41 Florence Road, Nedlands WA 6009

Signature

ure
print namesign here	RONALD HEEKScapacityPerson authorised to sign onbehalf of each substantial holderon this form.
	date06/12/2021

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 7 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 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

603 Page 3 of 3 15 July 2001

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.