MAMBA EXPLORATION LIMITED — Major Shareholding Notification 2021

Sep 22, 2021

Form 603

Corporations Act 2001

Section 671B

Notice of initial substantial holder

To Company Name/Scheme MAMBA EXPLORATION LIMITED (M24) ACN/ARSN ACN 644 571 826 1. Details of substantial holder (1) Name Justin Boylson ACN / ARSN (if applicable) The holder became a substantial holder on 9/09/2021

2. Details of 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 on the date the substantial holder became a substantial holder are as follows:

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Class of securities (4) Number of Persons’ votes (5) Voting power (6)
securities
Fully paid ordinary shares 3,211,391 3,211,391 5.27%
The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder
Holder of relevant interest Nature of relevant interest (7) Class and number of securities
Justin Boylson Registered Holder 98,391 fully paid ordinary shares
(FPOS)
Enfilade Defilade Pty Ltd Registered Holder 375,000 (FPOS)
ACN 2,625,000 (FPOS Escrowed 24
months to 3/2/2024
Recondo Pty Ltd Boylson Family A/C> shares (FPOS)
The persons registered as holders of the securities referred to in paragraph 3 above are as follows:
Holder of relevant interest Registered Person entitled to be registered Class and number of
holder of as holder (8) securities
securities
Justin Boylson Justin Justin Boylson 98,391 fully paid ordinary
Boylson shares (FPOS)
Enfilade Defilade Pty Ltd Enfilade Enfilade Defilade Pty Ltd 375,000 (FPOS)
ACN 625 866 766 Defilade Pty 2,625,000 (FPOS
Ltd Escrowed 24 months to
3/2/2024
Recondo Pty Ltd Boylson Family A/C> Pty Ltd \ ordinary shares (FPOS)\
ACN 159 812 638 & M\
Boylson\
Family\
A/C>
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 of relevant interest Date of Consideration (9) Class and number of
acquisition securities
Cash Non-cash
Justin Boylson 23/9/2020 1.00 1
Justin Boylson 21/6/2021 19,431.27 96,000
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3. Details of relevant interests

The 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 substantial holder are as follows:

4. Details of present registered holders

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

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:

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Justin Boylson 22/6/2021 513.85 2,390
Enfilade Defilade Pty Ltd 9/10/2020 200.00 2,000,000
Enfilade Defilade Pty Ltd 1/11/2020 45,000.00 600,000
Enfilade Defilade Pty Ltd 1/11/2020 30,000.00 400,000
Recondo Pty Ltd Boylson Family A/C>
Recondo Pty Ltd Boylson Family A/C>
Recondo Pty Ltd Boylson Family A/C>
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6. Associates

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

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Name and ACN/ARSN (if applicable) Nature of association
n/a n/a
n/a n/a
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7. Addresses

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

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Name Address
Enfilade Defilade Pty Ltd c/o 33 Yilgarn Street WA 6008
Justin Boylson c/o 7 Styne Road City Beach WA 6015
Recondo Pty Ltd A/C>
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Signature

print name Justin Boylson capacity Director
sign here date 22/9/2021
DIRECTIONS
number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the
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
similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the
dresses of members is clearly set out in paragraph 7 of the form.
tion of “associate” in section 9 of the Corporations Act 2001.
tion of “relevant interest” in sections 608 and 671B(7) of the Corporations A.
ares of a company constitute one class unless divided into separate classes.
ber of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an
a relevant interest in.
votes divided by the total votes in the body corporate or scheme multiplied by 100.
s of:
vant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any
nt setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract,
or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
lification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of
urities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).
ition of “relevant agreement” in section 9 of the Corporations Act 2001.
ial holder is unable to determine the identity of the person (eg. If the relevant interest arises because of an option) write “unknown”.
consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has,
me entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or
gency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the
ven if they are not paid directly to the person from whom the relevant interest was acquired.

• (1) 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 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 7 of the form.

• (2) See the definition of “associate” in section 9 of the Corporations Act 2001.

• (3) See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations A.

• (4) The voting shares of a company constitute one class unless divided into separate classes.

• (5) The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.

• (6) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (7) Include details of:

• (a) any relevant agreement or other circumstances by which the relevant interest was acquired. 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

• (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.

• (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) 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 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 from whom the relevant interest was acquired.