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MGX RESOURCES LIMITED Major Shareholding Notification 2021

Oct 17, 2021

65331_rns_2021-10-17_ffd76123-913d-4569-aaee-5d96719c846f.pdf

Major Shareholding Notification

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Form 604 Corporations Act 2001 Section 671B

Notice of Change of Interests of Substantial Holder

To: MOUNT GIBSON IRON LIMITED ACN/ARSN:

1. Details of substantial holder (1)

Name: FMR LLC and the entities listed in Annexure A ("FMR") ACN/ARSN (if applicable)

There was a change in the interests of the substantial holder on The previous notice was given to the company on The previous notice was dated

14 October 2021 27 September 2021 27 September 2021

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 Previous Notice Previous Notice Present Notice Present Notice
Securities (4) Person’s votes Voting Power (5) Person’s votes Voting Power (5)
COMMON 84,939,326 7.15% 98,986,264 8.18%
STOCK

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 Nature of Consideration Class and Person’s votes
Change whose change (6) given in relation number of affected
relevant
to change (7)
securities
interest affected
changed
COMMON COMMON
STOCK STOCK
09/24/2021 FMR BUY 0.4753 AUD 6,306 6,306
09/24/2021 FMR BUY 0.4753 AUD 30,200 30,200
09/24/2021 FMR BUY 0.4753 AUD 46,800 46,800
09/24/2021 FMR BUY 0.4753 AUD 58,600 58,600
09/24/2021 FMR BUY 0.4753 AUD 146,400 146,400
09/24/2021 FMR BUY 0.4753 AUD 340,200 340,200
09/27/2021 FMR BUY 0.4934 AUD 85,200 85,200
09/27/2021 FMR BUY 0.4934 AUD 132,400 132,400
09/27/2021 FMR BUY 0.4934 AUD 275,414 275,414
09/27/2021 FMR BUY 0.4934 AUD 689,500 689,500
09/27/2021 FMR BUY 0.4934 AUD 968,800 968,800
09/28/2021 FMR BUY 0.4806 AUD 353,100 353,100
09/28/2021 FMR BUY 0.4806 AUD 896,900 896,900
10/01/2021 FMR BUY 0.4502 AUD 540,055 540,055
10/01/2021 FMR BUY 0.4502 AUD 1,020,286 1,020,286
10/04/2021 FMR BUY 0.4501 AUD 200,000 200,000
10/04/2021 FMR BUY 0.4501 AUD 500,000 500,000
10/05/2021 FMR BUY 0.4375 AUD 206,712 206,712
10/05/2021 FMR BUY 0.4404 AUD 293,288 293,288
10/06/2021 FMR BUY 0.4200 AUD 31,900 31,900
10/06/2021 FMR BUY 0.4200 AUD 49,500 49,500
10/06/2021 FMR BUY 0.4200 AUD 322,937 322,937
10/06/2021 FMR BUY 0.4225 AUD 24,400 24,400
10/06/2021 FMR BUY 0.4225 AUD 36,100 36,100
10/06/2021 FMR BUY 0.4225 AUD 37,700 37,700
10/06/2021 FMR BUY 0.4225 AUD 55,800 55,800
10/06/2021 FMR BUY 0.4225 AUD 273,273 273,273
10/06/2021 FMR BUY 0.4225 AUD 403,790 403,790
10/06/2021 FMR BUY 0.4270 AUD 102,618 102,618
10/06/2021 FMR BUY 0.4275 AUD 1,897,382 1,897,382
10/07/2021 FMR BUY 0.4329 AUD 626,249 626,249
10/08/2021 FMR BUY 0.4513 AUD 373,751 373,751
10/08/2021 FMR BUY 0.4513 AUD 1,000,000 1,000,000
10/11/2021 FMR BUY 0.4629 AUD 658,000 658,000
10/11/2021 FMR BUY 0.4675 AUD 342,000 342,000
10/14/2021 FMR BUY 0.4480 AUD 42,800 42,800
10/14/2021 FMR BUY 0.4480 AUD 66,100 66,100
10/14/2021 FMR BUY 0.4480 AUD 433,577 433,577
10/14/2021 FMR BUY 0.4480 AUD 478,900 478,900
**Total Buys ** 14,046,938 14,046,938

4. Present Relevant Interest

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

Refer to Annexure A

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 N/A

6. Addresses

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

Refer to Annexure A

==> picture [107 x 45] intentionally omitted <==

Sign Here ______

Dated: 18 October 2021 Jen Li Head of Regulatory Reporting, Asia Pacific Duly authorized under Powers of Attorney by and on behalf of FMR LLC

Annexure A

Investment Manager Address Custodian Nature of Relevant Interest Sum of Numerator Shares
FIAM LLC 900 Salem Street, BROWN BROTHERS
10,000,000
Smithfield, RI 02917 HARRIMAN AND CO
United States STATE STREET BANK
22,933,577
AND TR CO
Fidelity Management Corporation Trust BANK OF NEW YORK
401,200
& Research Company Center, 1200 Orange MELLON
Investment Discretion /
LLC Street, Wilmington, BROWN BROTHERS
Voting Power 37,688,214
New Castle County, HARRIMAN AND CO
Delaware 19801, STATE STREET BANK
27,342,173
United States AND TR CO
Fidelity Management 245 Summer Street
BROWN BROTHERS
Trust Company Boston, MA 02210 621,100
HARRIMAN AND CO
United States
Grand Total 98,986,264