PATRONUS RESOURCES LIMITED — Major Shareholding Notification 2021

Oct 13, 2021

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Corporations Act 2001 Section 671B

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MINING NL KIN
150 597 541
holder(1)
Mostia Dion
499 005 945
of the interests substantial 12/10/21
company the 23/03/20 on
26/03/20
to

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 qive a substantial holdinq notice to the company or scheme, are as follows: -

of securities Class (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Ordinary Fully Paid	57,243,587	9.33%	47,958,520	6.00%

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 are as follows:

of change Date	whose Person changed relevant interest	of change Nature (6)	Consideration given relation in change to (7)	Class and number of securities affected	Person's votes affected
26/05/20	Mark Rowsthorn Superannuation Fund Pty Ltd	Purchase	\$23,966	FPO	217,871
07/07/20	Mostia Dion Nominees Pty Ltd	Rights Issue	\$143,339	FPO	1,303,080
07/07/20	Mark Rowsthorn Superannuation Pty Fund Ltd	Rights Issue	\$23,538	FPO	213,982
12/10/2 1	Mostia Dion Nominees Pty Ltd	Sale	\$35,000	FPO	333,333
12/10/21	Felice Finale Pty Ltd	Sale	\$1,120,000	FPO	10,666,667

4. Present relevant interests

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

of Holder relevant interest	Registered holder of securities	Person entitled registered to be holder as (8)	of relevant Nature interest (6)	Class and of number securities	Person's votes
Mostia Dion Nominees Pty Ltd	Mostia Dion Nominees Pty Ltd	Mostia Dion Nominees Pty Ltd	Indirect	Fully Paid Ordinary	46,226,667
Mark Rowsthorn Superannuation Pty Fund Ltd	Mark Rowsthorn Superannuation Pty Fund Ltd	Mark Rowsthorn Superannuation Fund Pty Ltd	Indirect	Fully Paid Ordinary	1,731,853

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 ACN/ARSN (if applicable) and	of association Nature I
Felice Pty Finale Ltd	Entity Related
Superannuation Mark Rowsthorn Fund Pty Ltd	Related Entity I

6. Addresses

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

Name	Address
Mostia Dion Nominees Pty Ltd	Street, Melbourne 11/459 Little Collins VIC 3000
Felice Finale Pty Ltd	11/459 Little Collins Street, Melbourne VIC 3000
Superannuation Mark Rowsthorn Fund Pty Ltd	William Street, Melbourne 17/181 VIC 3000

Signature

print name	Rowsthorn		capacity	Secretary Director &
sign here			date	14/10/2021
		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

(2) See the definition of "associate" in section 9 of the Corporations Act 2001.

of members is clearly set out in paragraph 6 of the form.

• (3) See the definition of "relevant interest" in sections 608 and 671 B(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 671 B(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, 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 ofany 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 identify 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.