LIBERTY METALS LTD — Major Shareholding Notification 2021

Aug 12, 2021

Traka Resources Limited

ABN: 63 103 323 173

13 August 2021

Company Announcements Office ASX Limited Level 4, 20 Bridge Street SYDNEY NSW 2000

Notice of change of interests of substantial holder

Attached is a Notice of change of interests of substantial holder received by the Company today.

Authorised by the Board

Peter Ruttledge Company Secretary

Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder
ACN/ARSN	103 323 173
1. Details of substantial holder(1)
Name ACN/ARSN (if applicable)	Tattersfield Group
There was a change in the interests of the substantial holder on The previous notice was given to the company on The previous notice was dated	10/08/2021 30/10/2020 30/10/2020	49.30 单位 BARK AND

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 r

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Ord Shares	52,819,049	10.43%	52,819,049	8.50%

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

	decrease in relevant interest due
Tattersfield Group	to placement of shares by the company	Nil	52,819,049	$(1.29\%)$
Tattersfield Group	company	Nil	52,819,049	(.64%)
		decrease in relevant interest due to placement of shares by the

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 securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
Tattersfield Securities	Tattersfield Securities	Tattersfield Securities	Shareholding	51,658,679	8.31%
Crescent Nominees	Crescent Nominees	Crescent Nominees	Shareholding	1,110,370	.18%
AW Tattersfield	AW Tattersfield	AW Tattersfield	Shareholding	50,000	.01%

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

6. Addresses

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

Name	Address
Tattersfield Securities	32-38 Anzac Ave, Auckland 1010, NZ.
Crescent Nominees	32-38 Anzac Ave. Auckland 1010, NZ.
AW Tattersfield	32-38 Anzac Ave, Auckland 1010, NZ.

Signature

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 6 of the form.

• See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
• $(3)$ 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.
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
• Include details of: $(6)$
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any $(a)$ 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 $(b)$ 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 $(7)$ 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.
• 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". $(8)$
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$