PACIFIC RESOURCES LIMITED — Major Shareholding Notification 2022

Mar 3, 2022

$HOLDIU(1S LIMITED)$

	Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To_ Company Name/Scheme

ACN/ARSN (if applicable)

ACN/ARSN

Name

1. Details of substantial holder(1)

PETEL ANDREW PROKSA

There was a change in the interests of the substantial holder on

The previous notice was given to the company on The previous notice was dated

1. 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:

202220222022

		Present notice
Voting power (5)Person's votes	Person's votes	Voting power (5)
$\circ$'O

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 ofchange	Person whoserelevant interestchanged	Nature ofchange (6)	Considerationgiven in relationto change $(7)$	Class andnumber ofsecuritiesaffected	Person's votesaffected
	ANDLEWPROVER	ON MARKETPUFCHASE	26,210B	1,500,000	,500,000
	ANDREW	MARKETPUECHAST	62	10000,000	10,000,000
	ANDREWON20x3A	MARKETD I) LCHA SE	$+0,000$	2,500,000	500,000
4. Present relevant interests	ANDREWPLOK1A	MARKET0 m$PO$ echas $E$	000, 17k	3,000,000	3,000,000
	ETEL ANGLEWParticulars of each relevant interest of the substantial holder in voting securities after the change are as follows:	ONMARKET	,000	3,000,000	3,000,000

Holder ofrelevantInterest	Registeredholder ofsecurities	Person entitledto be registeredas holder (8)	Nature ofrelevantinterest (6)	Class andnumber ofsecurities	Person's votes
ALPLEW PETER	ANDILUU		PETEL ANDREW SHAREHOLDER 183,000,000 10.06%
PROUSA	PRUKJA	PROKSA

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

6. Addresses

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

Name	Address
PETER ANDREW	IGMSTOWM$9$ ) $112$
DLMACA

Signature

		DAINT NAME PETER ANDREW PROKSA capacity SHARE HOLDER
$\frac{e^{2i\pi}}{2i\pi}$		date 4/3/2022

DIRECTIONS

• $(1)$ 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 of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form
• $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• $(3)$ See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
• $(6)$ Include details of:
  • $(a)$ any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
  • any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities towhich the relevant interest relates (indicating clearly the $(b)$

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

• 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, becom`eentitled to receive in relation to that acquisition. Details $(7)$ included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
• If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown". $(8)$
• $(9)$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.