LIGHTNING MINERALS LTD — Major Shareholding Notification 2025

Sep 7, 2025

605 page 1/2 15 July 2001

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme Lightning Minerals Limited

ACN/ARSN 656 005 122

1. Details of substantial holder(1)

S3 Consortium Pty Ltd and each of the entities listed in Annexure A (S3 Consortium Group Entities) Name ACN/ARSN (if applicable)

The holder ceased to be a substantial holder on 05 / 09 / 2025 The previous notice was given to the company on 05 / 07 / 2024 The previous notice was dated 05 / 07 / 2024

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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	Natureof change (4)	Consideration given in relation tochange(5)	Class (6) and number of securities affected	Person's votes affected
08/10/2024	Global Consortium Holdings Pty Ltd as trustee for ; Okawari Consortium Pty Ltd as trustee for the	Off market purchases	$70,000	1,264,984	1,264,984
07/07/2025	S3 Consortium Holdings Pty Ltd as trustee for	Investment in placement	$30,000	750,000	750,000
07/07/2025	S3 Consortium Pty Ltd Group Entities	Dilution due to issue of new shares	N/A	8,375,696	8,375,696
01/09/2025	S3 Consortium Pty Ltd Group Entities	Dilution due to issue of new shares	N/A	8,375,696	8,375,696
05/09/2025	S3 Consortium Pty Ltd Group Entities	Dilution due to issue of new shares	N/A	8,375,696	8,375,696

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) 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

4. Addresses

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

Name Address S3 Consortium Pty Ltd and each group entity c/o Nexia Melbourne Pty Ltd, Level 35, 600 Bourke St, Melbourne, VIC, 3000

Signature

print name

capacity

Jason Price

sign here

date 05 09 2025 / /

ASIC form 60 5 – Annexure A

Annexure “A”

This is Annexure “A” of 1 page referred to in the Form 605 (Notice of ceasing to be a substantial holder)

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Jason Price

Director

S3 Consortium Pty Ltd (ACN 135 239 968)

Date: 5[th] September , 202 5

Details of S3 Consortium Group Entities

ENTITY	ACN
S3 Consortium Pty Ltd	ACN 135 239 968
S3 Consortium Holdings Pty Ltd as trustee for	ACN 622 246 002
Global Consortium Holdings Pty Ltd as trustee for	ACN 147 250 379
Okawari Consortium Pty Ltd as trustee for the	ACN 606 434 333

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