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LCL RESOURCES LIMITED Major Shareholding Notification 2020

Apr 7, 2020

65217_rns_2020-04-07_1928a376-5857-4860-9a86-12d8820c804c.pdf

Major Shareholding Notification

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Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To: Company Name/Scheme Los Cerros Limited ACN 119 759 349 Details of substantial holder (1) Name Bullet Holding Corp. ACN/ARSN (if applicable) N/A

1. Details of substantial holder (1)

There was a change in the interest of the Substantial holder on 6 April 2020 The previous notice was given to the company on 3 September 2019 The previous notice was dated 2 September 2019

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:

as follows:
Class of securities (4) Previous notice Present Notice
Person’s votes Voting power(5) Person’s votes Voting power(5)
Fully paid ordinary shares (FPO) 14,625,000 8.76% 14,625,000 6.27%

3. Change 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 as follows:

Date of change Person whoserelevant interestchanged Nature of change (6) Considerationgiven in relationto change (7) Class andnumber ofsecuritiesaffected Person’s votesaffected
27 December2019 Bullet Holding Corp. Dilution due to issueof shares N/A N/A N/A
9 January 2020 Bullet Holding Corp. Dilution due to issueof shares N/A N/A N/A
5 March 2020 Bullet Holding Corp. Dilution due to issueof shares N/A N/A N/A
18 February2020 Bullet Holding Corp. Dilution due to issueof shares N/A N/A N/A
13 February2020 Bullet Holding Corp. Dilution due to issueof shares N/A N/A N/A
6 April 2020 Bullet Holding Corp. Dilution due to issueof shares N/A N/A N/A

4. Present relevant interests

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

Holder of relevantinterest Registered holderof securities Person entitled tobe registered as aholder(8) Nature of relevantinterests (6) Class andnumber ofsecurities Person’s votes
Bullet Holding Corp. Bullet Holding Corp. Bullet Holding Corp. Relevant interestunder s608(1) ofCorporations Act 14,625,000 FPO 14,625,00

5. Change 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 N/A

6. Addresses

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

Name Address
Bullet Holding Corp. Cr. 32 12A – 11 MedellinCOLOMBIA

Signature

Print name

Robert W Allen

Capacity President

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Date ___________________ April 6, 2020