MARVEL GOLD LIMITED — Major Shareholding Notification 2021

Aug 12, 2021

604 page 1/2 15 July 2001

Form 604

Corporations Act 2001 Section 671B Notice of change of interests of substantial holder

Form 604Corporations Act 2001Section 671BNotice of change of interests of substantial holderTo:Company Name/SchemeMarvel Gold LimitedACN/ARSN610 319 7691. Details of substantial holder (1)Name2invest AG, Heidelberg, GermanyDeutsche Balaton Aktiengesellschaft, Heidelberg, GermanyVV Beteiligungen Aktiengesellschaft, Heidelberg, GermanyDELPHI Unternehmensberatung Aktiengesellschaft, Heidelberg, GermanyWilhelm K.T. Zours, Heidelberg, GermanyACN/ARSN (if applicable)There was a change in the interests of the	Form 604Corporations Act 2001Section 671BNotice of change of interests of substantial holderTo:Company Name/SchemeMarvel Gold LimitedACN/ARSN610 319 7691. Details of substantial holder (1)Name2invest AG, Heidelberg, GermanyDeutsche Balaton Aktiengesellschaft, Heidelberg, GermanyVV Beteiligungen Aktiengesellschaft, Heidelberg, GermanyDELPHI Unternehmensberatung Aktiengesellschaft, Heidelberg, GermanyWilhelm K.T. Zours, Heidelberg, GermanyACN/ARSN (if applicable)There was a change in the interests of the	Form 604Corporations Act 2001Section 671BNotice of change of interests of substantial holderTo:Company Name/SchemeMarvel Gold LimitedACN/ARSN610 319 7691. Details of substantial holder (1)Name2invest AG, Heidelberg, GermanyDeutsche Balaton Aktiengesellschaft, Heidelberg, GermanyVV Beteiligungen Aktiengesellschaft, Heidelberg, GermanyDELPHI Unternehmensberatung Aktiengesellschaft, Heidelberg, GermanyWilhelm K.T. Zours, Heidelberg, GermanyACN/ARSN (if applicable)There was a change in the interests of the	Form 604Corporations Act 2001Section 671BNotice of change of interests of substantial holderTo:Company Name/SchemeMarvel Gold LimitedACN/ARSN610 319 7691. Details of substantial holder (1)Name2invest AG, Heidelberg, GermanyDeutsche Balaton Aktiengesellschaft, Heidelberg, GermanyVV Beteiligungen Aktiengesellschaft, Heidelberg, GermanyDELPHI Unternehmensberatung Aktiengesellschaft, Heidelberg, GermanyWilhelm K.T. Zours, Heidelberg, GermanyACN/ARSN (if applicable)There was a change in the interests of the	Form 604Corporations Act 2001Section 671BNotice of change of interests of substantial holderTo:Company Name/SchemeMarvel Gold LimitedACN/ARSN610 319 7691. Details of substantial holder (1)Name2invest AG, Heidelberg, GermanyDeutsche Balaton Aktiengesellschaft, Heidelberg, GermanyVV Beteiligungen Aktiengesellschaft, Heidelberg, GermanyDELPHI Unternehmensberatung Aktiengesellschaft, Heidelberg, GermanyWilhelm K.T. Zours, Heidelberg, GermanyACN/ARSN (if applicable)There was a change in the interests of the	Form 604Corporations Act 2001Section 671BNotice of change of interests of substantial holderTo:Company Name/SchemeMarvel Gold LimitedACN/ARSN610 319 7691. Details of substantial holder (1)Name2invest AG, Heidelberg, GermanyDeutsche Balaton Aktiengesellschaft, Heidelberg, GermanyVV Beteiligungen Aktiengesellschaft, Heidelberg, GermanyDELPHI Unternehmensberatung Aktiengesellschaft, Heidelberg, GermanyWilhelm K.T. Zours, Heidelberg, GermanyACN/ARSN (if applicable)There was a change in the interests of the	Form 604Corporations Act 2001Section 671BNotice of change of interests of substantial holderTo:Company Name/SchemeMarvel Gold LimitedACN/ARSN610 319 7691. Details of substantial holder (1)Name2invest AG, Heidelberg, GermanyDeutsche Balaton Aktiengesellschaft, Heidelberg, GermanyVV Beteiligungen Aktiengesellschaft, Heidelberg, GermanyDELPHI Unternehmensberatung Aktiengesellschaft, Heidelberg, GermanyWilhelm K.T. Zours, Heidelberg, GermanyACN/ARSN (if applicable)There was a change in the interests of the	Form 604Corporations Act 2001Section 671BNotice of change of interests of substantial holderTo:Company Name/SchemeMarvel Gold LimitedACN/ARSN610 319 7691. Details of substantial holder (1)Name2invest AG, Heidelberg, GermanyDeutsche Balaton Aktiengesellschaft, Heidelberg, GermanyVV Beteiligungen Aktiengesellschaft, Heidelberg, GermanyDELPHI Unternehmensberatung Aktiengesellschaft, Heidelberg, GermanyWilhelm K.T. Zours, Heidelberg, GermanyACN/ARSN (if applicable)There was a change in the interests of the	Form 604Corporations Act 2001Section 671BNotice of change of interests of substantial holderTo:Company Name/SchemeMarvel Gold LimitedACN/ARSN610 319 7691. Details of substantial holder (1)Name2invest AG, Heidelberg, GermanyDeutsche Balaton Aktiengesellschaft, Heidelberg, GermanyVV Beteiligungen Aktiengesellschaft, Heidelberg, GermanyDELPHI Unternehmensberatung Aktiengesellschaft, Heidelberg, GermanyWilhelm K.T. Zours, Heidelberg, GermanyACN/ARSN (if applicable)There was a change in the interests of the	Form 604Corporations Act 2001Section 671BNotice of change of interests of substantial holderTo:Company Name/SchemeMarvel Gold LimitedACN/ARSN610 319 7691. Details of substantial holder (1)Name2invest AG, Heidelberg, GermanyDeutsche Balaton Aktiengesellschaft, Heidelberg, GermanyVV Beteiligungen Aktiengesellschaft, Heidelberg, GermanyDELPHI Unternehmensberatung Aktiengesellschaft, Heidelberg, GermanyWilhelm K.T. Zours, Heidelberg, GermanyACN/ARSN (if applicable)There was a change in the interests of the	Form 604Corporations Act 2001Section 671BNotice of change of interests of substantial holderTo:Company Name/SchemeMarvel Gold LimitedACN/ARSN610 319 7691. Details of substantial holder (1)Name2invest AG, Heidelberg, GermanyDeutsche Balaton Aktiengesellschaft, Heidelberg, GermanyVV Beteiligungen Aktiengesellschaft, Heidelberg, GermanyDELPHI Unternehmensberatung Aktiengesellschaft, Heidelberg, GermanyWilhelm K.T. Zours, Heidelberg, GermanyACN/ARSN (if applicable)There was a change in the interests of the
	To:Company Name/SchemeACN/ARSN1. Details of substantial holder (1)NameACN/ARSN (if applicable)There was a change in the interests of the				Marvel Gold Limited610 319 7692invest AG, Heidelberg, GermanyDeutsche Balaton Aktiengesellschaft, Heidelberg, GermanyVV Beteiligungen Aktiengesellschaft, Heidelberg, GermanyDELPHI Unternehmensberatung Aktiengesellschaft, Heidelberg, GermanyWilhelm K.T. Zours, Heidelberg, Germany
	substantial holder on11/08/21The previous notice was given to the company on11/08/21The previous notice was dated11/08/212. Previous and present 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 a relevant interest (3)in when last required, and when now required, to give a substantial holding notice to the company of scheme, are as follows:Class of securities (4)Previous noticePresent noticePerson’s votesVoting power(5)Person’s votesVoting power(5)Fully paid ordinary shares66,951,85311.56%74,897,34512.94%3. Changes in relevant interestsParticulars 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 thesubstantial holder was last required to give a substantial holding notice to the company or scheme as follows:Date of changePerson whoserelevant interest changedNature ofchange (6)Consideration givenin relation tochange (7)Class and number ofsecurities affectedPerson’s votesaffected11.08.20212invest AGOn-market purchases$0.0550 per shareordinary shares,7,945,4927,945,4924. Present relevant interestParticulars of each relevant interest of the substantial holder in voting securities after the change are as follows:Holder of relevantinterestRegisteredholder ofsecuritiesPerson entitled to beregistered as holder (8)Nature of relevant interest (6)Class and numberof securitiesPerson’s votes2invest AG2invest AGRegistered HolderOrdinary Shares,7,945,4927,945,492Deutsche BalatonAktiengesellschaft2invest AG, DeutscheBalatonAktiengesellschaftRegistered Holder, MajorShareholder of 2invest AGOrdinary Shares,49,612,15949,612,159
		Holder of relevantinterest	Registeredholder ofsecurities			Person entitled to beregistered as holder (8)	Nature of relevant interest (6)	Class and numberof securities	Person’s votes
		2invest AG	2invest AG				Registered Holder	Ordinary Shares,7,945,492	7,945,492
		Deutsche BalatonAktiengesellschaft	2invest AG, DeutscheBalatonAktiengesellschaft				Registered Holder, MajorShareholder of 2invest AG	Ordinary Shares,49,612,159	49,612,159

VV Beteiligungen	2invest AG, Deutsche		Major Shareholder of	Ordinary Shares,	49,612,159
Aktiengesellschaft	Balaton		Deutsche Balaton	49,612,159
	Aktiengesellschaft		Aktiengesellschaft
DELPHI	2invest AG, Deutsche		Registered Holder, Holding	Ordinary Shares,	74,897,345
Unternehmensberatung	Balaton		Company of VV Beteiligungen	74,897,345
Aktiengesellschaft	Aktiengesellschaft,		Aktiengesellschaft
	DELPHI
	Unternehmensberatung
	Aktiengesellschaft
Wilhelm K.T. Zours	2invest AG, Deutsche		Major Shareholder of DELPHI	Ordinary Shares,	74,897,345
	Balaton		Unternehmensberatung	74,897,345
	Aktiengesellschaft,		Aktiengesellschaft
	DELPHI
	Unternehmensberatung
	Aktiengesellschaft

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) 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
	rsons named in this form are as follows:
	Name	Address
	2invest AG	Ziegelhaeuser Landstrasse 3, 69120 Heidelberg, Germany
	Deutsche Balaton Aktiengesellschaft	Ziegelhaeuser Landstrasse 1, 69120 Heidelberg, Germany
	VV Beteiligungen Aktiengesellschaft	Ziegelhaeuser Landstrasse 1, 69120 Heidelberg, Germany
	DELPHI UnternehmensberatungAktiengesellschaft	Ziegelhaeuser Landstrasse 1, 69120 Heidelberg, Germany
	Wilhelm K.T. Zours	69120 Heidelberg, Germany

6. Addresses

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

Signature

	print name	Alexan	der Link	cap	acityMember Management	Board
						/21
	sign here			dat	e12/08
e are a number of substatrust), the names could b	ntial holders with simile included in an anne		DIRECTIONSar or related relevant issues (eg. Axure to the form. If the relevant inte	corporation and its related corporests of a group of persons are e	rations, or the manager and trustee ossentially similar, they may be referr

(1) If there are a number of substantial holders with similar or related relevant issues (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 6 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 Act 2001.

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

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

• (6) 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, 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.

(7) 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.

• (8) If the substantial holder in unable to determine the identity of the person (eg. If the relevant interest arises because of an option) write “unknown”.

• (9)

Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.