LIGHTNING MINERALS LTD — Major Shareholding Notification 2024

Jul 4, 2024

603 page 1/2 15 July 2001

	603page 1/2 15 July 2001
	Form 603Corporations Act 2001Section 671BNotice of initial substantial holder
To Company Name/SchemeACN/ARSN1.Details of substantial holder (1)NameACN/ARSN (if applicable)The holder became a substantial holder on17 / 06 / 20242.Details of voting powerThe 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 arelevant interest (3) in on the date the substantial holder became a substantial holder are as follows:Class of securities(4)Number of securitiesPerson's votes(5)Voting power (6)Fully paid ordinary shares(Shares)6,360,7126,360,7126.40%3.Details of relevant interestsThe nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantialholder are as follows:Holder of relevant interestNature of relevant interest (7)Class and number of securitiesS3 CONSORTIUM PTY LTD (S3C)Pursuant to section 608(1)(a) of theCorporations Act 2001(Cth)(Corporations Act) as the registeredholder of the Shares.5,892,857 SharesGLOBAL CONSORTIUM HOLDINGSPTY LTD (GCH)Pursuant to section 608(1)(a) of theCorporations Act as the registeredholder of the Shares.285,715 SharesPursuant to section 608(1)(b)(c) of theCorporations Act, GCH has a relevantinterest in the Shares held by S3C asGCH has control of S3C.5,892,857 SharesOKAWARI CONSORTIUM PTY LTD(OC)Pursuant to section 608(1)(a) of theCorporations Act as the registeredholder of the Shares.182,140 SharesPursuant to section 608(3)(a) of theCorporations Act, OC has a relevantinterest in the Shares held by S3C byvirtue of its voting power being above20% in S3C.5,892,857 SharesLightning Minerals Limited656 005 122S3 Consortium Pty Ltd and each of the entities listed in Annexure A (S3 Consortium Group Entities)Not applicable	Lightning Minerals Limited
	656 005 122

603 page 2/2 15 July 2001

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevantinterest	Registered holder ofsecurities	Person entitled to beregistered as holder (8)	Class and numberof securities
S3C	S3C	S3C	5,892,857 Shares
GCH	S3C	S3C	5,892,857 Shares
OC	S3C	S3C	5,892,857 Shares
GCH	GCH	GCH	285,715 Shares
OC	OC	OC	182,140 Shares

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder ofrelevantinterest	Date of acquisition	Consideration(9)		Class and numberof securities
		Cash	Non-cash
S3C	17/06/2024		Fee of $375,000 forservices, paid through theissue of Shares in lieu ofcash. Shares are subject tofullescrowuntil 17/06/2026.	5,892,857 Shares
GCH	17/06/2024	$0.07 per Share(Placement)		285,715 Shares
OC	17/06/2024	$0.07 per Share(Placement)		182,140 Shares

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
S3C and GCH	S3C and GCH are associates by virtue of GCH controlling S3C.
S3C, GCH, and OC	S3C, GCH, and OC are associates pursuant to section 12(2)(c) of theCorporationsAct.

7. Addresses

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

Name	Address
S3C, GCH, OC	Level 35, 600 Bourke Street, Melbourne VIC 3000, Australia

Signature

print name Jason Price capacity Director, S3 Consortium Pty Ltd

sign here date 05 07 2024/ /

603 page 3/2 15 July 2001

Annexure A – S3 Consortium group entities

This is Annexure A of 1 page referred to in the Form 603 (Notice of initial substantial holder).

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Jason Price Director S3 Consortium Pty Ltd

S3 Consortium Pty Ltd Group Entities

Entity	ACN
S3 CONSORTIUM PTY LTD	134 239 968
GLOBAL CONSORTIUM HOLDINGS PTY LTD	147 250 379
OKAWARI CONSORTIUM PTY LTD	606 434 333