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MGX RESOURCES LIMITED Major Shareholding Notification 2021

Sep 26, 2021

65331_rns_2021-09-26_59017037-5436-489d-b24b-3e991e32ea27.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

23 September 2021 18 February 2021 18 February 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 71,888,974 6.06% 84,939,326 7.15%
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
02/17/2021 FMR BUY 0.9096 AUD 23,855 23,855
02/17/2021 FMR BUY 0.9147 AUD 627,140 627,140
02/17/2021 FMR BUY 0.9147 AUD 1,060,126 1,060,126
02/17/2021 FMR BUY 0.9175 AUD 916,019 916,019
02/18/2021 FMR BUY 0.9120 AUD 132,067 132,067
02/19/2021 FMR BUY 0.9007 AUD 240,793 240,793
02/22/2021 FMR BUY 0.8934 AUD 19,100 19,100
02/22/2021 FMR BUY 0.8934 AUD 80,900 80,900
02/23/2021 FMR BUY 0.9187 AUD 66,095 66,095
02/23/2021 FMR BUY 0.9187 AUD 282,300 282,300
02/24/2021 FMR BUY 0.8853 AUD 35,400 35,400
02/24/2021 FMR BUY 0.8853 AUD 151,485 151,485
02/24/2021 FMR BUY 0.9051 AUD 12,400 12,400
02/24/2021 FMR BUY 0.9051 AUD 31,683 31,683
02/24/2021 FMR BUY 0.9051 AUD 38,100 38,100
02/24/2021 FMR BUY 0.9051 AUD 135,500 135,500
02/25/2021 FMR BUY 0.9003 AUD 10,100 10,100
02/25/2021 FMR BUY 0.9003 AUD 25,500 25,500
02/25/2021 FMR BUY 0.9003 AUD 30,947 30,947
02/25/2021 FMR BUY 0.9003 AUD 110,700 110,700
02/26/2021 FMR BUY 0.8791 AUD 12,802 12,802
02/26/2021 FMR BUY 0.8791 AUD 141,917 141,917
02/26/2021 FMR BUY 0.8791 AUD 173,100 173,100
02/26/2021 FMR BUY 0.8791 AUD 239,115 239,115
03/01/2021 FMR BUY 0.9093 AUD 302,900 302,900
03/01/2021 FMR BUY 0.9093 AUD 368,390 368,390
03/02/2021 FMR BUY 0.9124 AUD 479,318 479,318
03/02/2021 FMR BUY 0.9124 AUD 520,682 520,682
03/03/2021 FMR BUY 0.9075 AUD 1,356,723 1,356,723
03/03/2021 FMR BUY 0.9082 AUD 104,410 104,410
03/04/2021 FMR BUY 0.9001 AUD 395,590 395,590
03/25/2021 FMR BUY 0.7700 AUD 1,000,000 1,000,000
03/25/2021 FMR BUY 0.7700 AUD 1,445,680 1,445,680
05/12/2021 FMR BUY 0.9941 AUD 500,000 500,000
07/01/2021 FMR SELL 0.9394 AUD 11,607 11,607
09/01/2021 FMR SELL 0.5796 AUD 1,500,000 1,500,000
09/02/2021 FMR SELL 0.5757 AUD 17,123 17,123
09/17/2021 FMR BUY 0.4428 AUD 400,000 400,000
09/22/2021 FMR BUY 0.4558 AUD 54,500 54,500
09/22/2021 FMR BUY 0.4558 AUD 84,200 84,200
09/22/2021 FMR BUY 0.4558 AUD 106,200 106,200
09/22/2021 FMR BUY 0.4558 AUD 263,400 263,400
09/22/2021 FMR BUY 0.4558 AUD 611,700 611,700
09/23/2021 FMR BUY 0.4928 AUD 14,100 14,100
09/23/2021 FMR BUY 0.4928 AUD 96,100 96,100
09/23/2021 FMR BUY 0.4928 AUD 148,600 148,600
09/23/2021 FMR BUY 0.4928 AUD 186,400 186,400
09/23/2021 FMR BUY 0.4928 AUD 463,745 463,745
09/23/2021 FMR BUY 0.4928 AUD 1,079,300 1,079,300
**Total Buys ** 14,579,082 14,579,082
Total Sells (1,528,730) (1,528,730)
**Total Net Buys ** 13,050,352 13,050,352

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: 27 September 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
21,500,000
AND TR CO
Fidelity Management Corporation Trust BANK OF NEW YORK
150,600
& Research Company Center, 1200 Orange MELLON Investment Discretion /
LLC Street, Wilmington, BROWN BROTHERS Voting Power
32,427,459
New Castle County, HARRIMAN AND CO
Delaware 19801, STATE STREET BANK
20,628,467
United States AND TR CO
Fidelity Management BROWN BROTHERS
232,800
Trust Company HARRIMAN AND CO
Grand Total 84,939,326