NIMY RESOURCES LIMITED — Major Shareholding Notification 2021

Nov 21, 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

ACN/ARSN

NIMY RESOURCES LIMITED (ASX: NIM)

155 855 986

1. Details of substantial holder (1)

Name

ANGELA LOUISE HAMPSON <ELEVEN 54 A/C>

ACN/ARSN (if applicable)

The holder became a substantial holder on 15 / 11 / 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)
ORDINARY FULLY PAIDSHARES	30,085,492	30,085,492	26.33% BASED ON114,268,340SHARES ON ISSUE

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
ANGELA LOUISE HAMPSON <ELEVEN54 A/C>	INDIRECT INTEREST	30,085,492 ORDINARYFULLY PAID SHARES

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 relevantinterest	Registered holder ofsecurities	Person entitled to beregistered as holder (8)	Class and number of securities
ANGELA LOUISEHAMPSON <ELEVEN 54A/C>	ANGELA LOUISEHAMPSON <ELEVEN 54A/C>	ANGELA LOUISEHAMPSON <ELEVEN 54A/C>	30,085,492 ORDINARYFULLY PAID SHARES

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 relevantinterest	Date of acquisition	Consideration (9)	Consideration (9)	Class and number of securities
		Cash	Non-cash
ANGELA LOUISEHAMPSON <ELEVEN 54A/C>	22/02/2012	$13,928.00	NIL	30,085,492 ORDINARYFULLY PAID SHARES