LEFROY EXPLORATION LIMITED — Major Shareholding Notification 2020

Mar 11, 2020

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme ACN/ARSN	Lefcoy Exploration 130
1. Details of substantial holder(1)
Name	$\frac{N_{00}N_{00}}{-133481}$
ACN/ARSN (if applicable)
There was a change in the interests of the substantial holder on	1/3/20
The provious notice was given to the company on	28/1/19
The previous notice was dated	2521.71

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 holdor or an associate $(P)$ had a relevant interest $(3)$ in when last required, and whon n

Class of securities (1)	Previous notice		Present notice
	Person's votos	Vating power (5)	Person's votest	Voting power (5)
► 0,	$^{\prime}$ ר $^{\prime}$	Contract ы.	.

3. Changes In relevant Interests

Particulars of each change in, or change in tho naturo of, a rolovant interest of the substantial holder or an associate in voting socurities 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 tollows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation -ta chango (7)	Class and mimber of securities affected	Person's votes affected
	ма محالية	., Maryure.
					.

4. Prosont relevant interests

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

Holder of relevant interest	Registered holder of securities	Person entitled to be registered. as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
	Keter	$7n$ cent

5. Changes in association

The persons who have become associates (2) of, coased 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:

6. Addrossos

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

Signature

DIRECTIONS

• $(1)$ If there are a number of substantial holders with similar or rolated relevant interests (eq. a corporation and its related corporations, or the manager and trustee of an equity must), the names could be included in an annexure to the form. If the relovant 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 sot out in paragraph 6 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 separato classes,
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
• $\langle 0 \rangle$ Include details of:
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any $\left( \cdot \right)$ document sotting 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, togother with a written statement certifying this contract, scheme of arrangement; and
• $\left( 0 \right)$ 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.

• Details of the consideration must include any and all benefits, money and other, that any person from whom a rolovant interest was acquired has, or may, becom'o $\Omega$ 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 bonefit 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 arisos bocause of an option) write "unknown". ${2}$
• Givo dotalls, if appropriate, of the present association and any change in that association since the last substantial holding notice. $\left( \cdot \right)$

Noontide Investments Ltd (ACN 133 438 817) Annexure A to Form 604 Notice of change of interests of substantial shareholder for Lefroy Exploration Ltd(052 123 930)

$\overline{\mathbb{R}}$

Changes in Relevant Interests.

$\sim$

Date of change	Person whose	Nature of change	Consideration	Class and	Persons votes
	relevant Interest		given in relation.	number of	affected.
	changed		to change	securities
				affected.
16/12/19	Noontide	On market buy	\$71,233.36	350,000 FPO	350,000
	Investments Ltd
	"Noontide"
2/1/20	Noontide	On market buy	\$7,123.99	38,390 FPO	38,390 .
9/1/20	Noontide	On market buy	\$626.78	3,388 FPO	3,388
13/1/20	Noontide	On market buy	\$626.30	3,375 FPO	3,375
14/1/20	Noontide	On market buy	\$1,369.12	7,378 FPO	7.378
15/1/20	Noontide	On market buy	\$18,031.77	97,469 FPO	97,469
16/1/20	Noontide	On market buy	\$19,058.42	100,000 FPO	100,000
28/1/20	Noontide	On market buy	\$31,119.92	200,000 FPO	200,000
7/2/20	Noontide	On market buy	\$11,458.53	61,938 FPO	61,938
11/2/20	Noontide	On market buy	\$7,063.12	38,062 FPO	38,062
14/2/20	Noontide	On market buy	\$19,559.96	100,000 FPO	100,000
19/2/20	Noontide	On market buy	\$18,081.11	94,872 FPO	94,872
20/2/20	Noontide	On market buy	\$19,058.42	100,000 FPO	100,000
24/2/20	Noontide	On market buy	\$9,361.70	54,900 FPO	54,900
26/2/20	Noontide	On market buy	\$45,849.66	242,360 FPO	242,360
27/2/20	Noontide	On market buy	\$1,578.44	7,868 FPO	7,868
28/2/20	Noontide	On market buy	\$23,609.17	131,564 FPO	131,564
2/3/20	Noontide	On market buy	\$28,722.17	168,436 FPO	168,436
9/3/20	Noontide	On market buy	\$9,572.94	57,840 FPO	57,840

Present relevant interests.

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder	Nature of relevant interest	Class and number of securities / Persons votes
Noontide Investments Ltd	JP Morgan Nominees Australia Ltd	JP Morgan Nominees Australia Ltd	Power to control, exercise vote, and / or dispose of securities as discretionary manager of managed Investment schemes.	7,076,474 FPO

This is Annexure A referred to in Form 604 Notice of change of interests of substantial shareholder for Lefroy Exploration Ltd lodged by Noontide Investments Ltd

David Croll 12/03/2020

Director Noontide Investments Ltd