PEEL MINING LIMITED — Major Shareholding Notification 2022

May 8, 2022

604 page 1/2 15 July 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	PEEL MINING LIMITED
ACN/ARSN	119 343 734
1. Details of substantial holder(1)
Name	PERTH CAPITAL PTY LTD and associates
ACN/ARSN (if applicable)	009 454 639
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	5 May 2022 23 March 2022 23 March 2022

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		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Ordinary shares	102,914,259	18.15%	111,541,926	19.21%

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:

			Consideration given in		Person's
Date of	Person whose relevant		relation to change (7)	Class and number of	votes
change	interest changed	Nature of change (6)	(cents per share)	securities affected	affected
	Glyde Street Nominees Pty Ltd			111.111
23 March 2022	<>> < <<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<	Participation in SPP	18.00 cents/share	Ordinary Shares	0.02%
				166.666
23 March 2022	Mythenshawe Pty Ltd	Participation in SPP	18.00 cents/share	Ordinary Shares	0.03%
				1,500,000
31 March 2022	Perth Capital Pty Ltd	Acquisition on market	22.01 cents/share	Ordinary Shares	0.26%
				16.508
5 April 2022	Perth Capital Pty Ltd	Acquisition on market	21.18 cents/share	Ordinary Shares	$0.00\%$
				134.630
8 April 2022	Perth Capital Pty Ltd	Acquisition on market	21.05 cents/share	Ordinary Shares	0.03%
				1,418,631
11 April 2022	Perth Capital Pty Ltd	Acquisition on market	23.29 cents/share	Ordinary Shares	0.25%
				780,121
14 April 2022	Perth Capital Pty Ltd	Acquisition on market	25.88 cents/share	Ordinary Shares	0.14%
		Shares issued by
21 April 2022	All holders	Company			$(0.45\%)$
				1,169,857
21 April 2022	Perth Capital Pty Ltd	Acquisition on market	25.05 cents/share	Ordinary Shares	0.20%

26 April 2022				830,143
	Perth Capital Pty Ltd	Acquisition on market	25.15 cents/share	Ordinary Shares	0.15%
				294.653
2 May 2022	Perth Capital Pty Ltd	Acquisition on market	23.07 cents/share	Ordinary Shares	0.05%
				205.347
3 May 2022	Perth Capital Pty Ltd	Acquisition on market	23.07 cents/share	Ordinary Shares	0.03%
				500.000
4 May 2022	Perth Capital Pty Ltd	Acquisition on market	23.07 cents/share	Ordinary Shares	0.09%
				1.500.000
5 May 2022	Perth Capital Pty Ltd	Acquisition on market	23.44 cents/share	Ordinary Shares	0.26%
					1.06%

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
				85,356,107
Perth Capital Pty Ltd	Perth Capital Pty Ltd	Perth Capital Pty Ltd	Shareholding	Ordinary shares	14.70%
Glyde Street Nominees Pty	Glyde Street Nominees Pty	Glyde Street Nominees Pty
Ltd	td	Ltd	Shareholding	Ordinary shares	$0.0\%$
				11,245,416
Wythenshawe Pty Ltd	Mythenshawe Pty Ltd	Mythenshawe Pty Ltd	Shareholding	Ordinary shares	1.94%
				10.800.000
Hampton Hill Mining NL	Hampton Hill Mining NL	Hampton Hill Mining NL	Shareholding	Ordinary shares	1.86%
				4.140.403
Warramboo Holdings Pty Ltd Warramboo Holdings Pty Ltd Warramboo Holdings Pty Ltd Shareholding				Ordinary shares	0.71%

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 fo

Name and ACN/ARSN (if applicable)	Nature of association
Not applicable

6. Addresses

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

Name	Address
Perth Capital Pty Ltd	IP O Box 689, West Perth, WA 6872
Glyde Street Nominees Pty Ltd	P O Box 689, West Perth, WA 6872
Mythenshawe Pty Ltd	P O Box 689, West Perth, WA 6872
Hampton Hill Mining NL	P O Box 689, West Perth, WA 6872
Marramboo Holdings Pty Ltd	P O Box 689, West Perth, WA 6872

Signature

print name	J Pitt
$n\mathcal{L}$ sign here

Director Perth Capital Pty Ltd