LEFROY EXPLORATION LIMITED — Major Shareholding Notification 2022

Aug 17, 2022

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

Io Company Name/Scheme	LEFROY EXPLORATION LIMITED
ACN/ARSN	052 123 930
1. Details of substantial holder(1)
Name	NOONTIDE INVESTMENTS LTD
133 439 817 ACN/ARSN (if applicable)
There was a change in the interests of the -- -- ---

substantial holder on	-297077-2022
The previous notice was given to the company on	$07/06$ 2022
The previous notice was dated	27 /05 / 2022

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)
FPO	19,227,682	13.18%	20.925.431	14.34%

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
	Refer "Annexure 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 relevant interest	Registered holder of scaritics	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of scorritics	Person's votes
	Refer "Annexure A"

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 follows:

Name and ACN/ARSN (if applicable)	Nature of association
IN/A

6. Addresses

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

Name	Address
INOONTIDE INVESTMENTS	LEVEL 9. 20 MARTIN PLACE SYDNEY NSW 2000.

Signature

print name	DAVID CROLL	capacity DIRECTOR
sign here	ν	date 18 7 08 2022

DIRECTIONS

• 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 $(1)$ 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 6 of the fom
• $(2)$ 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.
• The voting shares of a company constitute one class unless divided into separate classes. $(4)$
• $(5)$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• Include details of: $(6)$
• $(a)$ any relevant agreement or other circumstances because of which the change in relevant interest occurred. 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
• 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 $\left( \text{b}\right)$ 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 relevant interest was acquired has, or may, becom'e $\left( 7\right)$ 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.
• $(3)$ 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".
• $(9)$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

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

Chitges In Relevant Interests

					das &	pe/IN'.
D.ted	Plion Nievia viho.e	d Nitum	*en	In	Number	Vots
	changed		reldon		Of	affected
			to clinge		seal H=
					dected
30/05/2022	UMrrED NOONTIDE I	On Market Buy	S	14,547.85	50,000 FPO	50,000
31/05/2022	UMrrED NOONTIDEl	On Market Buy	S	17,457.42	60,000 FPO	60,000
2/06/2022	UMrrED NOONTIDE I	On Market Buy	\$	42,194.37	138,523 FPO	138,523
3/06/2022	UMrrED NOONTIDE I	On Market Buy	5	51.440.81	171,477 FPO	171,477
6/06/2022	UMrrED NOONTIDE I	On Market Buy	S	31,975.17	100,000 FPO	100,000
7/06/2022	UMrrED NOONTIDE I	On Market Buy	5	12,54125	40,000 FPO	40,000
8/b&/2022	UMrrED NOONTIDE I	On Market Buy	\$	31,202-63	100,000 FPO	104000
9/0§/2022	NOONTIDE I UM!TED	On Market Buy	\$	14247.94	64000 FPO	64000
10/*2022	UM!TED NOONTIDE I	On Market Buy	\$	5,919.47	20,000 FPO	20,000
1 /*2022	UMrrED NOONTIDE I	On Market Buy	\$	8,124.91	30,000 FPO	34000
17/06/2022	UMrrED NOONTIDE I	On Market Buy	5	12,209.77	46,055 FPO	46,055
20/06/2022	UMrrED NOONTIDE I	On Market Buy	\$	19,274.37	74,855 FPO	74,855
21/06/2022	UMrrED NOONTIDE I	On Market Buy	S	18,24108	71.603 FPO	71,603
22/06/2022	UMNED NOONTIDE I	On M,Atet Buy	\$	9,588.59	37,487 FPO	37,457
23/06/2022	UMrrED NOONTIDE I	On Market Buy	S	6,076.88	23,301 FPO	23,301
24/06/2022	UMrrED NOONTIDE I	On Market Buy	\$	20,324.47	80,772 FPO	80,772
27/(*20)22	UMrrED NOONTIDE I	On Market Buy	\$	6,50169	25,927 FPO	25,927
28/06/2022	UMrrED NOONTIDE I	On Market Buy	\$	22,165.54	93,732 FPO	93,732
29/*2022	UMrrED NOONTIDE I	On Market Buy	\$	11,014.87	44,502 FPO	44,502
30/06/2022	UMrrED NOONTIDE I	On Market Buy	S	25,06178	104,124 FPO	104,124
1/07/2022	UMrrED NOONTIDE I	On Market Buy	S	1,840.13	7,642 FPO	7,642
4/07/2022	UMrrED NOONTIDE I	On Market Buy	9	34,375.76	153,377 FPO	153,377
7/07/2022	UMrrED NOONTIDE I	On Market Buy	S	3,506.19	13,444 FPO	13,444
8/07/2022	UMrrED NOONTIDE I	On Market Buy	\$	9,183.88	34,192 FPO	34,192
15/07/2022	UMrrED NOONTIDE I	On Market Buy	\$	4,483.86	16,556 FPO	14556
28/07/2022	UM!TED NOONTIDE I	On Market Buy	\$	15,038.00	50,000 FPO	54000
29/07/2022	UMrrED NOONTIDE I	On Market Buy	S	14,632.00	50,000 FPO	50,000

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 Ωf securities/Persons Vote
Noontide Investments Ltd	JP Morgan Nominees Australia Ltd	JP Morgan Nominces Australia Ltd	Power to control, exercise vote, and/or dispose of securities as discretionary manager of managed investment schemes	16,486,294 FPO
Noontide Securities P/L	Noontide Securities P/L	Noontide Securities P/L	Power to control, exercise vote, and/or dispose of securities	2,058,831 FPO
Noontide Nominees P/L	Noontide Nominees P/L	Noontide Nominees P/L	As Above	130,000 FPO
Noontide Investments Ltd	Noontide Investments Ltd	Noontide Investments Ltd	As Above	2,100,306 FPO
Lawntest Pty Limited	Lawntest Pty Limited	Lawntest Pty Limited	As Above	150,000 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

$glM.$

David Croll Director Noontide Investments Ltd