ORE RESOURCES LIMITED — Major Shareholding Notification 2024

Mar 3, 2024

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme FUTURE BATTERY MINERALS LTD

ACN/ARSN ACN 148 966 545

1. Details of substantial holder (1)

Name MIMO Strategies Pty Ltd ACN/ARSN (if applicable) 140 796 112

There was a change in the interests of the substantial holder on 01/03/2024 The previous notice was given to the company on 14/12/2021 The previous notice was dated 14/12/2021

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 or 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)
ORDINARY	27,528,516	7.62%	31,693,051	5.94%

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 are 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
01/03/2021	MIMO Strategies Pty Ltd	Dilution due to increase in issued capital	N/A	Ordinary 4,187,185	4,187,185
10/12/2021	6466 Investments Pty Ltd	Dilution due to increase in issued capital	N/A	Ordinary 19,184,761	19,184,761
10/12/2021	Nautical Holdings WA Pty Ltd Fund A/c>	Dilution due to increase in issued capital	N/A	Ordinary 5,568,333	5,568,333
10/12/2021	Lagral Strategies Pty Ltd	Dilution due to increase in issued capital	N/A	Ordinary 2,752,852	2,752,852

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant	Registered holder of	Person entitled to be registered	Nature of relevant	Class and number of	Person's votes

interest	securities	as holder (8)	interest (6)	securities
MIMO Strategies Pty Ltd A/c>	MIMO Strategies Pty Ltd A/c>	n/a	Direct	Ordinary 4,187,185	4,187,185
6466 Investments Pty Ltd	6466 Investments Pty Ltd	n/a	Indirect	Ordinary 19,184,761	19,184,761
Nautical Holdings WA Pty Ltd FundA/c>	Nautical Holdings WA Pty Ltd FundA/c>	n/a	Indirect	Ordinary 5,568,333	5,568,333
Lagral Strategies Pty Ltd Family A/C>	Lagral Strategies Pty Ltd Family A/C>	n/a	Indirect	Ordinary 2,752,852	2,752,852

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
n/a

6. Addresses

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

Name	Address
MIMO Strategies Pty Ltd	PO Box 752 Cottesloe WA 6911
6466 Investments Pty Ltd	PO Box 752 Cottesloe WA 6911
Nautical Holdings WA Pty Ltd Super Fund A/c>	PO Box 752 Cottesloe WA 6911
Lagral Strategies Pty Ltd A/C>	PO Box 752 Cottesloe WA 6911

Signature

print name Jane Whiddon capacity Sole Director

sign here

date 01/03/2024