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LINDIAN RESOURCES LIMITED Major Shareholding Notification 2021

Mar 3, 2021

65236_rns_2021-03-03_78b2e05f-92cd-4a78-b086-34b01db8a9bc.pdf

Major Shareholding Notification

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604 page 1/2 15 July 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme

LINDIAN RESOURCES LTD

ACN/ARSN

1. Details of substantial holder(1)

Name

VEN CAPITAL PTY LTD

ACN/ARSN (if applicable) 635 135 456

There was a change in the interests of the 03 03 2021 substantial holder on / / 30 11 2020 The previous notice was given to the company on / / The previous notice was dated 01 / /12 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 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 53,444,570 7.91% 64,242,697 8.98%

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 Person whose Nature of Consideration Class and Person's votes
change relevant interest change (6) given in relation number of affected
changed to change (7) securities
affected
03/03/2021 Ven Capital Pty Ltd Market buy $ 247,095.84 FPO10,798,127 10,798,127

4. Present relevant interests

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

Holder ofrelevantinterest Registeredholder ofsecurities Person entitledto be registeredas holder (8) Nature ofrelevantinterest (6) Class andnumber ofsecurities Person's votes
Ven CapitalPt Ltd Ven Capital Pty Ltd Ven Capital Pty Ltd Direct Holding FPO64242697 64,242,697
y ,,