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LEFROY EXPLORATION LIMITED Major Shareholding Notification 2021

Nov 28, 2021

65225_rns_2021-11-28_f11b5fce-4194-4356-95f8-dfb1b6a65a09.pdf

Major Shareholding Notification

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Form 604

Corporations Law

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme LEFROY EXPLORATION LIMITED
ARBN 052123930
1. Details of substantial holder (1)
Name ST IVES GOLD MINING COMPANY PTY LTD (SIGMC) and the entities listed below (GOLD FIELDS)
ACN/ARSN (if applicable) 098 386 273
There was a change in the interests of the substantial
holder on
17 Nov 2021
The previous notice was given to the company on 30 Aug 2018
The previous notice was dated 30 Aug 2018

$2.$ 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)
Previous notice Present notice
Person's votes Voting
power $(5)$
Person's votes Voting power (5)
Ordinary shares 14.764.535
Note as previously announced by the Company, SIGMC
acquired 6,849,375 shares across two placements dated
15/8/19 and 22/10/20 maintaining its existing voting power at
those times (for a total aggregate holding from 22 October
2020 of 21,613,910 shares)
18.24% 21.613.910 15.73%

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 as follows:

Date of
change
Person whose relevant
interest changed
Nature of change (6) Consideration
given in relation
to change (7)
Class and
number of
securities
affected
Person's votes
affected
17/11/21 SIGMC and associates
listed below
Dilution through
completion of
placement
N/A N/A N/A

Present relevant interests 4.

Particulars of each relevant 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
St Ives Gold Mining
Company Pty Ltd (SIGMC)
SIGMC SIGMC Registered holder 21,613,910 ORD 21.613.910
Gold Fields Limited and
other related bodies
corporate listed in Annexure
SIGMC SIGMC Ultimate holding company
and controller of SIGMC
and related bodies
corporate

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 fo

Nature of association

6. Addresses

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

$\lambda$

Name Address
SIGMC Level 4, 235 St Georges Tce Perth, Western Australia, Australia
Gold Fields Limited 150 Helen Road, Sandton, Johannesburg, 2196 South Africa

Signature

print name $\overline{\mathcal{L}}$
- U
Company Secretary
capacity
sign here date

Annexure A

This is Annexure A of 4 pages (including this page) referred to in Form 604, Change of Interests of Substantial Holder, given by St Ives Gold Mining Company Pty Ltd

Dated: $21$ $\mathbf{u}$ 2021 Signed:

Name:

Company Secretary
St Ives Gold Mining Company Pty Ltd

ACN/ABN/ARSN/Company
Company number
N/A
Gold Fields Limited N/A
GFL Mining Services Ltd
Gold Fields Holdings Company (BVI) Limited N/A
Gold Fields Australia Pty Ltd 098 385 285
Gold Fields Australasia Pty Ltd 087 624 600
Corporate International Holdings BV N/A
St Ives Holding Company Pty Ltd 165 234 515
St Ives Gold Mining Company Pty Ltd 098 386 273
Agnew Holding Company Pty Ltd 165 234 659
098 385 883
Agnew Gold Mining Company Pty Ltd 155 888 949
Agnew Heritage Pty Ltd 165 234 300
Darlot Holding Company Pty Ltd 165 234 051
GSM Holding Company Pty Ltd
GSM Mining Company Pty Ltd
165 235 030
615 729 005
Gruyere Mining Company Pty Ltd 615 728 795
Gruyere Management Pty Ltd N/A
Gold Fields Orogen Holding (BVI) Limited
Gold Fields Australasia (BVI) Limited
N/A
Gold Fields Corona (BVI) Limited N/A
Gold Fields Peru Holdings (BVI) Limited N/A
Gold Fields Latin America (BVI) Limited N/A
Gold Fields Guinea (BVI) Limited N/A
Gold Fields Fujian (BVI) Limited N/A
Gold Fields Essakane (BVI) Ltd N/A
Gold Fields Salares Norte Holdings (BVI) Ltd N/A
Transmisora Norperuana Holdings (BVI) Ltd N/A
Gold Fields Pircas (BVI) Ltd N/A
Gold Fields Central Ashanti Holdings Limited. N/A
Gold Fields PDN Holdings Limited. N/A
Gold Fields Ghana Holdings (BVI) Ltd N/A
FSE Services Limited N/A
Gold Fields Netherlands Cooperatief U.A. N/A
Gold Fields Netherlands Services BV N/A
Gold Fields Metals BV N/A
Gold Fields Exploration BV N/A
Gold Fields Canada Exploration BV N/A
Gold Fields Philippines Holdings BV N/A
Gold Fields La Cima S.A N/A
Gold Fields Peru Exploraciones S.A. N/A
Minera Gold Fields Peru S.A. N/A
Compania Transmisora Norperuana SRL N/A
Gold Fields Central Ashanti Venture Limited N/A
Abosso Goldfields Ltd N/A
Gold Fields Ghana Ltd N/A
Gold Fields Exploration Ghana Ltd N/A
Repadre Ventures (BVI) Inc N/A
Repadre Finance (BVI) Inc N/A
Orogen Investment SA N/A
Gold Fields International Services Limited N/A
Gold Fields Exploration Inc. N/A
Toodoggone Exploration Corporation N/A
Gold Fields Selwyn Exploration Corp N/A
Gold Fields Abitibi Exploration Corp N/A
Gold Fields Sudbury Exploration Corp N/A
GFE Exploration Corp N/A
Gold Fields Canada Exploration Holdings Inc. N/A
38978 Yukon Inc. N/A
Gold Fields Pircas Ltda N/A
Minera Gold Fields Salares Norte Limitada N/A
Gold Fields Chile S.A. N/A
Gold Fields Pedernales Ltda N/A
Gold Fields Finland OY N/A
Gold Fields Arctic Platinum OY N/A
Gold Fields Finland Holding OY N/A
Gold Fields Do Brasil Mineracao N/A
Gold Fields Switzerland Holdings A.G. N/A
Far Southeast Gold Resources Inc. (40%) N/A
Bolivar Gold Corporation N/A
Hualgayoc Holdings S.A.C N/A
Consolidada de Hualgayoc S.A. N/A
Gold Fields Argentina Holdings BV N/A
Gold Fields Argentina SA N/A
GRF Corp BV N/A
Gold Fields Dominicana Exploraciones SA N/A
Gold Fields Guinea SARL N/A
Minera Gold Fields S.A N/A
Gold Fields KR Limited Liability Company N/A
Gold Fields Philippines Corporation N/A
Gold Fields Philippines Exploration Corporation N/A