PATRONUS RESOURCES LIMITED — Major Shareholding Notification 2021

Nov 14, 2021

Corporations Act 2001 Section 671B

Form 604

Notice of change of interests of substantial holder

To Company Name/Scheme Kin Mining N.L (ASX: KIN) ACN/ARSN ACN 150 597 541 1. Details of substantial holder(1) Name St Barbara Limited ACN/ARSN (if applicable) ACN 009 165 066 There was a change in the interests of the substantial holder on 12 11 2021/ / The previous notice was given to the company on 14 07 2021/ / The previous notice was dated 14 07 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 Shares	158,125,983	19.78%	158,125,983	18.26%

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
12/11/2021	St Barbara Limited	St Barbara Limited's voting power in KIN has changed by more than 1% on 12 November 2021 due to a	Not Applicable	Not Applicable	Not Applicable
		non-renounceable rights issue by KIN of 66,498,202 Ordinary
		Shares

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 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
St Barbara Limited	St Barbara Limited	St Barbara Limited	Registered Holder	158,125,983 Ordinary Shares	158,125,983

604 page 2/2 15 July 2001

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 Not Applicable Not Applicable

6. Addresses

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

Name	Address
St Barbara Limited	Level 10, 432 St Kilda Road Melbourne VIC 3004
Each entity listed in Annexure A	See Annexure A

Signature

print name Sarah Standish capacity Company Secretary, St Barbara Limited sign here date 16 11 2021 / /

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.

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

• (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

• (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.

• (7) 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`e 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.

• (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) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Annexure A

	Annexure A
Name	**ACN **	Address
Allied Gold Pty Ltd	104 855 067	Level 10, 432 St Kilda Road Melbourne, Victoria, 3004, Australia
Nord Pacific Limited	N/A	Suite 1700, 1 Germain Street, Brunswick Square, Saint John, NB E2L 4V1
Nord Australex Nominees (PNG) Ltd	N/A	Ashurst PNG, MRDC Haus, Level 11, Corner of Musgrave Street and Champion Parade, Port Moresby, Papua New Guinea
Simberi Gold Company Limited	N/A	Ashurst PNG, MRDC Haus, Level 11, Corner of Musgrave Street and Champion Parade, Port Moresby, Papua New Guinea
Atlantic Mining NS Inc.	N/A	600-1741 Lower Water Street Halifax, Nova Scotia, B3J 0J2
Nova Scotia Limited	N/A	600-1741 Lower Water Street Halifax, Nova Scotia, B3J 0J2
Moose River Resources Incorporated	N/A	600-1741 Lower Water Street Halifax, Nova Scotia, B3J 0J2

This is the annexure of 1 page marked Annexure A referred to in the Form 604 Notice of change of interests of substantial holder signed by me and dated 16 November 2021

__ Sarah Standish Company Secretary St Barbara Limited

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