ORA BANDA MINING LTD — Major Shareholding Notification 2019

Jun 17, 2019

603 page 1 of 2 15 July 2001

Form 603 Corporations Act 2001 Section 6718

Notice of initial substantial holder

To Company Name/Scheme

Ora Banda Mining Ltd

ACN/ARSN

ACN 100 038 266

1. Details of substantial holder (1)

Name

"一个人的话,我们

ACN/ARSN (if applicable)

NPS Mining Alliance Pty Ltd ACN 602 320 794

The holder became a substantial holder on

2. Details of voting power

11 June 2019

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 the was nomed or some awarded with a complete signals and accepting or symptoms in the substantial characteristic
An associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial hold

——— — эсьинце з (4) Ordinary shares	i Number of securities 586,792,740	Person's votes (5) 586,792,740	Voting power (6)
4. Details of relevant interest-			8.05%

---

Holder of relevant interest NPS Mining Alliance Pty Ltd	Nature of relevant interest (7) Voting rights and right to dispose (subject to escrow)	Class and number of securities 579,292,740 ordinary shares
Pit N Portal Mining Services Pty Ltd	Voting rights and right to dispose	7,500,000 ordinary shares

4. Details of present registered holders

anaplon bator registered to The persons registered as holders of the securities referred to in paragraph 3 above are as follows:
Holder of relevant interest NPS Mining Alliance Pty Ltd	Registered holder of securities NPS Mining Alliance Pty Ltd 1	Person entitled to be registered as holder (8) NPS Mining Alliance Pty Ltd	Class and number of securities 579,292,740 ordinary shares
Pit N Portal Mining Services Pty Ltd Contract Avenue Contract Service	Pit N Portal Mining Services Pty Ltd	Pit N Portal Mining Services Pty Ltd	7,500,000 ordinary 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:

Date of acquisition			--- --- ,
	Cash	Non-cash
	$11$ June 2019		Consideration (9) (As per Deed lof Company Arrangement dated 12	Class and number of securities 1579,292,740 ordinary shares لو February 2019

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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) f $\mu$ Pit N Portal Mining Services Pty $=$ $\mu$ ttd ACN 116 432 814	. Nature of association $_1$ Is an associated company of NPS Mining Alliance Pty Ltd $--$

7. Addresses

The addresses of persons named in this formare as follows:

Name
NPS Mining Alllance Pty Ltd	Address
	$\frac{1}{2}$ Level 3, 216 St Georges Terrace, Perth WA 6000

Signature

print name	lan Barnard
sign here		Capacity	Company Secretary
		oate	18/06/2019

DIRECTIONS

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
- Substanced after a considered to the decreased tha $(1)$ 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 brian equation of experiments and the form of the form of equity trust), the names could demoduce in an anyexure crutte current in the relevant microsis or a group or persons are essentially sitting), they may be referred to
throughout the formas a specifically named group if th

• See the definition of "associate" in section 9 of the Corporations Act 2001. $\left($
• See the definition of "relevant interest" in sections 608 and 6718(7) of the Corporations Act 2001. $\left\langle 1\right\rangle$
• $\vert 4\rangle$ The voting shares of a company constitute one class unless divided into separate classes.
• The total number of votes ottached 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 $\vert$ 5)
• $(f_1)$

The person's votes divided by the total votos in the body corporate or scheme multiplied by 100.

$\left| \mathcal{G} \right|$ Include details of: $\left( a\right)$

• account of the series of the constants by which the relevant interest was acquired. If subsection 6718(4) applies, a copy of any document setting out.
  - - - - - - - - - any renewn, agreement or oner premissiones by word the vireson interest as sequition in subsequing ruse(4) applies, a copy or any socionent setting out.
  the terms of any relevant agreement, and a statement by the person g
• any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or idisposal of the securities to include the securities to include the securities to include $(b)$ any generatory of the power of a person is chernely sentime the species or, or modeling the secretary of the voing powers.
  Which the relevant interest relates (indicating clearly the particular securities towhich the quali

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

$(6)$

If the substantial holder is unable to determine the identity of the person (eg. if the relevant interost 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
- https://www.consideration.com/www.com/www.com/www.com/www.co Details of the consideration must include any and all opinions, morey and other including more including including the second entitled to receive in relation to that acquisition. Details must be
"Entitled to receive in rel entitied to recoive in relation to that acquisition. Details must be included even in the denerity conditions, even in suppening or not or a contingency. Details must be
included of any benefit pald on behalf of the substa