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METRO MINING LIMITED — Major Shareholding Notification 2024
Dec 1, 2024
65351_rns_2024-12-01_89d25084-ed0d-495c-bb24-59a5a5320a22.pdf
Major Shareholding Notification
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Docusign Envelope ID: 22F8D4A0-CCB9-4836-B144-2F5ED14D9B5B
page 1/3 15 July 2001
605
Form 605
Corporations Act 2001 Section 671B
Notice of ceasing to be a substantial holder
| ToCompany Name/Scheme | Metro Mining | Limited |
|---|---|---|
| ACN/ ARSN | 117 763 443 | |
| 1. Details of substantial holder (1) | ||
| Name | Greenstone Resources II (Australia) Holdings L.P (Greenstone Australia LP), Greenstone Management (Delaware) II LLC | |
| (Greenstone | Delaware) in its capacity as general partner of Greenstone Australia LP, and Greenstone Management II Limited | |
| (Greenstone | Management) | |
| ACN/ARSN (if applicable) | N/A | |
| The holder ceased to be a | ||
| substantial holder on | 29/11/2024 | |
| The previous notice was given to the | company on | 06/06/2024 |
| The previous notice was dated | 05/06/2024 |
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 |
Nature of change (4) | Consideration given in relation to change (5) |
Class (6) and number of securities affected |
Person’s votes affected |
|---|---|---|---|---|---|
| 29/11/2024 | Greenstone Australia LP and Greenstone Delaware in its capacity as general partner of Greenstone Australia LP |
Sale of fully paid ordinary shares (Shares) |
$40,013,605.92 | 833,616,790 Shares |
[833,616,790 |
| 29/11/2024 | Greenstone Management |
Sale of Shares described above. Greenstone Management is the sole shareholder of, and thus controller of, Greenstone Delaware (section 608(3)(b) of the CorporationsAct2001) |
N/A | 833,616,790 Shares |
833,616,790 |
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 |
|---|---|
| N/A | N/A |
4. Addresses
The addresses of the persons named in this form are as follows:
| Name | Address |
|---|---|
| Greenstone Australia LP | c/o Aztec Group,East Wing,Trafalgar Court,Les Banques,St Peter Port,Guernsey,GY1 3PP |
| Greenstone Delaware in its capacity as general partner of Greenstone Australia LP |
c/o Aztec Group, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP |
| GreenstoneManagement | c/oAztec Group,EastWing,TrafalgarCourt,LesBanques, StPeter Port, Guernsey, GY13PP |
3468-6056-1715v1
Docusign Envelope ID: 22F8D4A0-CCB9-4836-B144-2F5ED14D9B5B
605 page 2/3 15 July 2001
Signature
print name Gary Mauger capacity Director of Greenstone Management and authorised representative of the other entities in section 1 signature date 29/11/2024
3468-6056-1715v1
Docusign Envelope ID: 22F8D4A0-CCB9-4836-B144-2F5ED14D9B5B
page 3/3
605
15 July 2001
Directions
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(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 4 of the form.
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(2) See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.
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(3) See the definition of “associate” in section 9 of the Corporations Act 2001.
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(4) Include details of:
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(a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. 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
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(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.
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(5) 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.
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(6) The voting shares of a company constitute one class unless divided into separate classes.
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(7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
3468-6056-1715v1