MINERALS 260 LIMITED — Major Shareholding Notification 2021

Oct 11, 2021

603 Page 1 of 2 15 July 2001

Form 603

Corporations Act 2001

Section 671B

Notice of initial substantial holder

To Company Name/Scheme

MINERALS 260 LIMITED

ACN/ARSN 650 766 911

1. Details of substantial holder (1)

Name TIMOTHY R B GOYDER

ACN/ARSN (if applicable)

The holder became a substantial holder on 6 / 10 / 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:

Class of securities (4)	Number of securities	Person's votes (5)	Voting power (6)
FULLY PAID ORDINARY SHARES	30,726,400	30,726,400	13.97%

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:

Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities
REFER ANNEXURE A

4. Details of present registered holders

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

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Class and number of securities
REFER ANNEXURE A

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:

Holder of relevant interest	Date of acquisition	Consideration (9)	Consideration (9)	Class and number of securities
		Cash	Non-cash
REFER ANNEXURE A

603 Page 2 of 2 15 July 2001

6. Associates

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

Name and ACN/ARSN (if applicable)	Nature of association
NOT APPLICABLE

7. Addresses

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

Name	Address
REFER ANNEXURE A

Signature

print name TIMOTHY R B GOYDER

ure
print name sign here	TIMOTHY R B GOYDER capacity
	date 11/10/2021

DIRECTIONS

• (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 Act 2001.

• (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.

This is Annexure ‘A’ of two pages referred to in form 603 Notice of initial substantial holder

MINERALS 260 LIMITED ACN: 650 766 911

	ACN: 650 766 911
QUESTION THREE Relevant interests
Relevant interest	Nature of Interest	Class and number of securities affected	Person’s votes affected
MR TIMOTHY RUPERT BARR GOYDER	Direct	15,922,099 fully paid ordinary shares	15,522,099
LINDA GOYDER	Indirect Linda Goyder is the spouse of Timothy Goyder.	1,490,262 fully paid ordinary shares	1,890,262
LINDA GOYDER	Indirect interest Linda Goyder is the spouse of Timothy Goyder and is a beneficiary under Equity Trustees Superannuation Limited Goyder>.	619,172 fully paid ordinary shares	619,172
LINDA GOYDER	Indirect interest Linda Goyder is the spouse of Timothy Goyder and is a beneficiary under the LRG Superannuation Fund.	430,130 fully paid ordinary shares	430,130
PLATO PROSPECTING PTY LTD AS TRUSTEE FOR GOYDER FAMILY TRUST	Indirect interest Timothy Goyder has a relevant interest in these shares by virtue of the Corporations Act 2001 as he is the sole director of Plato Prospecting Pty Ltd and he owns 100% of the issued capital of Plato Prospecting Pty Ltd.	11,617,688 fully paid ordinary shares	11,617,688
PLATO PROSPECTING PTY LTD AS TRUSTEE FOR TRB GOYDER SUPERANNUATION FUND	Indirect interest Timothy Goyder has a relevant interest in these shares by virtue of the Corporations Act 2001 as he is the sole director of Plato Prospecting Pty Ltd and he owns 100% of the issued capital of Plato Prospecting Pty Ltd. Timothy Goyder is a beneficiary under the TRB Goyder Superannuation Fund.	647,049 fully paid ordinary shares	647,049

QUESTION FOUR Present relevant interests	QUESTION FOUR Present relevant interests
Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder	Class and number of shares	Person’s votes
MR TIMOTHY RUPERT BARR GOYDER	Timothy R B Goyder	Timothy R B Goyder	15,522,099 Ordinary	15,522,099 Ordinary
LINDA GOYDER	Linda Goyder	Linda Goyder	1,890,262 Ordinary	1,890,262 Ordinary
LINDA GOYDER	Equity Trustees Superannuation Limited	Equity Trustees Superannuation Limited	619,172 Ordinary	619,172 Ordinary
LINDA GOYDER	LRG Super Pty Ltd Superannuation Fund A/C>	LRG Super Pty Ltd Superannuation Fund A/C>	430,130 Ordinary	430,130 Ordinary
PLATO PROSPECTING PTY LTD AS TRUSTEE FOR GOYDER FAMILY TRUST	Plato Prospecting Pty Ltd as trustee for Goyder Family Trust	Plato Prospecting Pty Ltd as trustee for Goyder Family Trust	11,617,688 Ordinary	11,617,688 Ordinary

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Present relevant interests

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder	Class and number of shares	Person’s votes 647,049 Ordinary
PLATO PROSPECTING PTY LTD AS TRUSTEE FOR TRB GOYDER SUPERANNUATIO N FUND	Plato Prospecting Pty Ltd as trustee for TRB Goyder Superannuation Fund	Plato Prospecting Pty Ltd as trustee for TRB Goyder Superannuation Fund	647,049 Ordinary

QUESTION FIVE

Consideration

QUESTION FIVE **Consideration **
Holder of relevant interest	Registered holder of securities		Consideration	Class and number of securities
MR TIMOTHY RUPERT BARR GOYDER	Timothy R B Goyder		$1,000,000	2,000,000
MR TIMOTHY RUPERT BARR GOYDER	Timothy R B Goyder		Nil - In-specie distribution	13,522,099
LINDA GOYDER	Linda Goyder		$403,694.50	807,389
LINDA GOYDER	Linda Goyder		Nil - In-specie distribution	1,082,873
LINDA GOYDER	Equity Trustees Superannuation Limited		$60,944	121,888
LINDA GOYDER	Equity Trustees Superannuation Limited		Nil - In-specie distribution	497,284
LINDA GOYDER	LRG Super Pty Ltd Superannuation Fund A/C>		$58,791.50	117,583
LINDA GOYDER	LRG Super Pty Ltd Superannuation Fund A/C>		Nil - In-specie distribution	312,547
PLATO PROSPECTING PTY LTD AS TRUSTEE FOR GOYDER FAMILY TRUST	Plato Prospecting Pty Ltd as trustee for Goyder Family Trust		Nil - In-specie distribution	11,617,688
PLATO PROSPECTING PTY LTD AS TRUSTEE FOR TRB GOYDER SUPERANNUATION FUND	Plato Prospecting Pty Ltd as trustee for TRB Goyder Superannuation Fund		$88,441	176,882
PLATO PROSPECTING PTY LTD AS TRUSTEE FOR TRB GOYDER SUPERANNUATION FUND	Plato Prospecting Pty Ltd as trustee for TRB Goyder Superannuation Fund		Nil - In-specie distribution	470,167
QUESTION SEVEN Addresses
Name		Address
TIMOTHY R B GOYDER, THE GOYDER FAMILY TRUST AND TRB SUPERANNUATION FUND		PO BOX 1116, WEST PERTH, WA, 6872
EQUITY TRUSTEES SUPERANNUATION LIMITED		PO BOX 3528, TINGALPA DC, QLD, 4173
LINDA GOYDER		GPO BOX D150, PERTH, WA, 6840

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