M3 MINING LIMITED — Major Shareholding Notification 2022

Nov 17, 2022

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme	MINING LIMITED M3.
ACN/ARSN	644 548 434
1. Details of substantial holder (1)
Name		RUSSELL DAVIS AND ASSOCIATED ENTITIES
ACN/ARSN (if applicable)
The holder ceased to be a substantial holder on		14/11/2022
The previous notice was given to the company on		24/10/2022

2. Changes in relevant interests

The previous notice was dated

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 scheme are as follows:

24/10/2022

Date of change	Person whose relevant interest changed	Nature of change (4)	Consideration given in relation to change (5)	Class (6) and number of securities affected	Person's votes affected
14/11/2022	STRADA D'ORO PTY LTD	Company issued equity via placement.	N/A	937,500 ORDINARY SHARES	937,500
14/11/2022	DAVIS FAMILY CAPITAL PTY LTD <davis SUPER FUND \Lambda/C></davis	Company issued equity via placement.	N/A	1,249,999 ORDINARY SHARES	1,249,999

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 fo

Name and ACN/ARSN (if applicable) Nature of association

4. Addresses

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

	Name	Address
	STRADA D'ORO PTY LTD	C/- ENDEAVOUR CORPORATE SUITE 8 7 THE ESPLANADE MOUNT PLEASANT
DAVIS FAMILY CAPITAI PTY LTD <the davis="" superFUND A/C		27 FAULKNER STREET WEMBLEY DOWNS WA

Signature

print name	RUSSELL DAVIS	capacity	DIRECTOR
sign here	___ COMPA $m -$ 12000000000000000000000000000000000000 .	date	16/11/2022 .

DIRECTIONS

• 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 ann $(1)$ 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 4 of the form.
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(2)$
• $(3)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• $(4)$ 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
• $(b)$ 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 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 $(5)$ acquired has, or may, become 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
• The voting shares of a company constitute one class unless divided into separate classes. $(6)$
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(7)$