PATERSON RESOURCES LTD — Major Shareholding Notification 2018

Sep 9, 2018

Hardey Resources Limited ACN 115 593 005

Strat Plan Pty Ltd ATF Strat Plan Trust 606 815 641

24 08 18

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----- Start of picture text ----- Fully Paid Ordinary 155,119,000 155,119,000 5.855%----- End of picture text -----

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----- Start of picture text ----- Strat Plan Pty Ltd ATF Strat Plan Trust Strat Plan Pty Ltd ATF Strat Plan Trust 155, 119,000 ORD----- End of picture text -----

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----- Start of picture text ----- Strat Plan Pty Ltd ATF Strat Plan Trust Strat Plan Pty Ltd ATF Strat Plan Trust Strat Plan Pty Ltd ATF Strat Plan Trust 155, 119,000 ORD----- End of picture text -----

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----- Start of picture text ----- Strat Plan Pty Ltd ATF Strat Plan Trust 24/08/18 Heads of Agreement 155, 119,000 ORD----- End of picture text -----

603 page 2/2 15 July 2001

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

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----- Start of picture text ----- Name and ACN/ARSN (if applicable) Nature of associationKim Wainwright Director of Strat Plan Pty Ltd7. AddressesThe addresses of persons named in this form are as follows:Name AddressStrat Plan Pty Ltd ATF Strat Plan Trust Suite 6, 29 McDougall Street, Milton QLD 4064----- End of picture text -----

Signature

print name Kim Wainwright capacity Director sign here date 29 08 18

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 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 7 of the

• (1) 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 6718(7) of the Corporations Act 2001.

• (4) The voting shares of a company constitute one class unless divided into separate classes.

• The total number of votes attached 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 interest in.

• (5)

• (6) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (7) Include details of: (a) any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 6718(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

  • (b) 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 to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

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

• (8) 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".

• (9) Details of the consideration must include any and all benefits, money and oth€r. that any person from whom a relevant interest was acquired has, or may. become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be 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.