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NT MINERALS LIMITED — Major Shareholding Notification 2025
Jul 28, 2025
65450_rns_2025-07-28_8e97e01a-0489-418f-a531-524c2b2b3609.pdf
Major Shareholding Notification
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604 GUIDE page 1/2 29[th] July 2025
Form 604
Corporations Act 2001 Section 671B
Notice of change of interests of substantial holder
| To:Company Name/Scheme NT MINERALS LIMITED ACN/ARSN 66 059 326 519 1. Details of substantial holder (1) Name Mr Jason Peterson ACN/ARSN (if applicable) N/A There was a change in the interests of the substantial holder on 29 / 07 / 2025 The previous notice was given to the company on 22 / 07 / 2024 The previous notice was dated 22 / 07 / 2024 |
NT MINERALS LIMITED | NT MINERALS LIMITED |
|---|---|---|
| 66 059 326 519 | ||
| Mr Jason Peterson | ||
| N/A | ||
| 29 / 07 / 2025 22 / 07 / 2024 22 / 07 / 2024 |
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 of scheme, are as follows:
| Class of securities (4) | Previous notice | Previous notice | Present notice | Present notice |
|---|---|---|---|---|
| Person’s votes | Voting power(5) | Person’s votes | Voting power(5) | |
| Ordinaryfully paid(O.F.P.) | 88,840,109 | 8.732% | 123,840,109 | 10.227% |
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 as follows:
| Date of change |
Person whose relevant interest changed |
Nature of change (6) |
Consideration given in relation to change (7) |
Class and number of securities affected |
Person’s votes affected |
|---|---|---|---|---|---|
| 15/04/2025 | Sunset Capital Management P/L |
Off market transfer purchase |
$79,145 | 39,572,500 | 39,572,500 |
| 15/04/2025 | Celtic Finance Corp Pty Ltd | Off market transfer sale |
($79,145) | (39,572,500) | (39,572,500) |
| 07/04/2025 | Celtic Capital Pty Ltd Celtic Capital A/C> | Allotment | $45,000 | 15,000,000 | 15,000,000 |
| 26/03/2025 | Celtic Capital Pty Ltd Celtic Capital A/C> | Allotment | $3,000 | 10,000,000 | 10,000,000 |
| 19/12/2024 | Celtic Capital Pty Ltd Celtic Capital A/C> | Allotment | $30,000 | 10,000,000 | 10,000,000 |
4. Present relevant interest
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
| Holder of relevant interest | Registered holder of securities |
Person entitled to be registered as holder (8) |
Nature of relevant interest (6) |
Class and number of securities |
Person’s votes |
|---|---|---|---|---|---|
| Sunset Capital Management P/L |
Sunset Capital Management P/L |
Sunset Capital Management P/L Superfund A/C> |
Direct | 70,367,081 | 70,367,081 |
| Celtic Capital Pty Ltd Celtic Capital A/C> | Celtic Capital Pty Ltd Celtic Capital A/C> | Celtic Capital Pty Ltd Celtic Capital A/C> | Direct | 50,000,000 | 50,000,000 |
604 GUIDE page 2/2 29[th] July 2025 Celtic Capital Pty Ltd Celtic Capital Pty Ltd Celtic Capital Pty Ltd Direct 3,473,028 3,473,028
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 |
|---|---|
| Sunset Capital Management P/L | Trustee |
| Celtic Capital Pty Ltd | Director |
| Celtic Capital Pty Ltd | Director |
6. Addresses
The addresses of persons named in this form are as follows:
| Name | Address |
|---|---|
| Sunset Capital Management P/L | C/- PO Box Z5467, St Georges Tce, Perth WA 6831 |
| Celtic Capital Pty Ltd | C/- PO Box Z5467, St Georges Tce, Perth WA 6831 |
| Celtic Capital Pty Ltd | C/- PO Box Z5467, St Georges Tce, Perth WA 6831 |
Signature
print name Mr Jason Peterson
==> picture [34 x 20] intentionally omitted <==
sign here
capacity Director & Trustee date 29 / 07 / 2025