LIBERTY METALS LTD — Major Shareholding Notification 2021

Jun 14, 2021

Traka Resources Limited

ABN: 63 103 323 173

14 June 2021

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

Notice of change of interests of substantial holders

Attached are Notices of changes of interests of substantial holders.

Authorised by the Board

Peter Ruttledge Company Secretary

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	TRAKA RESOURCES LIMITED
ACN/ARSN	103 323 173
1. Details of substantial holder (1)
Name	PERTH CAPITAL PTY LTD and associates

There was a change in the interests of the substantial holder on	10/06/2021
The previous notice was given to the company on	02/10/2020
The previous notice was dated	02/10/2020

009 454 639

2. Previous and present voting power

ACN/ARSN (if applicable)

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	73,199,465	14.45%	42,256,662	8.34%

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
17 Dec 2020	Glyde Street Nominees Pty Ltd	Acquisition on market	2.2 cents per share	2,500,000 ordinary shares	0.49%
18 Dec 2020	Wythenshawe Pty Ltd	Acquisition on market	2.2 cents per shares	1,000,000 ordinary shares	0.20%
9 June 2021	Wythenshawe Pty Ltd; Glyde Street Nominees; PerthCapital Pty Ltd	Cease to be associated with Elohpool Pty Ltd	Nil	(34, 442, 803)	$(6.80\%)$

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
Wythenshawe Pty Ltd	Wythenshawe Pty Ltd	Wythenshawe Pty Ltd	Shareholding	1,759,999 ordinary	0.35%

				shares
Perth Capital Pty Ltd	Perth Capital Pty Ltd	Perth Capital Pty Ltd	Shareholding	37,996,663 ordinary shaers	7.50%
Glyde Street Nominees Pty Ltd	Glyde Street Nominees Pty Ltd	Glyde Street Nominees Pty Ltd	Shareholding	2,500,000 ordinary shares	0.49%

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
Elohpool Pty Ltd (001834466)	Ceasing to act in concert in relation to the Company's affairs, and ceased to be associated

6. Addresses

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

Name	Address
Wythenshawe Pty Ltd; Perth Capital Pty Ltd; Glyde Street Nominees Pty Ltd	PO Box 689 West Perth WA 6872
Elohpool Pty Ltd	PO Box 689 West Perth WA 6872

Signature

print name	Joshua pitt	capacity	Director: Perth Capital Pty Ltd
sign here	My un.	date	10/06/2021

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the $(1)$ 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.
• The voting shares of a company constitute one class unless divided into separate classes. $(4)$
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
• $(6)$ Include details of:
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) $(a)$ 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 $(b)$ 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.

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	TRAKA RESOURCES LIMITED
ACN/ARSN	103 323 173
1. Details of substantial holder (1)
Name	Elohpool Pty Ltd
ACN/ARSN (if applicable)	001 834 466
There was a change in the interests of the substantial holder on	10/06/2021
The previous notice was given to the company on	02/10/2020
The previous notice was dated	02/10/2020

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 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	73,199,465	14.45%	34,442,803	6.80%

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 Dec 2020	Glyde Street Nominees Pty Ltd	Acquisition on market	2.2 cents per share	2,500,000 ordinary shares	0.49%
18 Dec 2020	Wythenshawe Pty Ltd	Acquisition on market	2.2 cents per shares	1,000,000 ordinary shares	0.20%
9 June 2021	Elohpool Pty Ltd	Ceased to be associated with Perth Capital $P/L$ ; Wythenshawe $P/L$ and Glyde Street Nominees P/L	Nil	(42, 256, 662) ordinary shares	(8.34)

4. Present relevant interests

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

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

Elohpool Pty Ltd	Elohpool Pty Ltd	Elohpool Pty Ltd	Shareholding	34,442,803 ordinary shares	6.80%

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
Wythenshawe Pty Ltd (ACN 008 947 420) Perth Capital Pty Ltd (ACN 009 454 639) Glyde Street Nominees Pty Ltd (ACN 117 673 873)	Ceasing to act in concert in relation to the Company's affairs, and ceased to be associated with Elohpool Pty Ltd.

6. Addresses

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

Name	Address
Elohpool Pty Ltd	PO Box 689 West Perth WA 6872
Wythenshawe Pty Ltd Perth Capital Pty Ltd Glyde Street Nominees Pty Ltd	PO Box 689 West Perth WA 6872

Signature

print name	Rosemary Tomkinson	capacity	Director: Elohpool Pty Ltd
sign here	Losemare Jemburson	date	10/06/2021

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the $(1)$ 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. $(2)$
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001, $(3)$
• The voting shares of a company constitute one class unless divided into separate classes. $(4)$
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
• 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 $(b)$ 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 relevant interest was acquired
  has, or may, become entitled to receive in relation to that acquisition. Details m $(7)$ 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 wh
• $(8)$ 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.