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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