PEEL MINING LIMITED — Major Shareholding Notification 2022

Mar 2, 2022

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(formerly referred to as HAMPTON HILL MINING NL and associates)
ACN/ARSN (if applicable)	009 454 639
There was a change in the interests of thesubstantial holder on	3 March 2022
The previous notice was given to the company on	26 October 2021
The previous notice was dated	26 October 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		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Ordinary shares	80.148.594	19.17%	101,448,594	19.41%

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			500,000
23 Feb 2022		Acquisition on market	23.57 cents/share	Ordinary Shares	0.12%
				800,000
23 Feb 2022	Perth Capital Pty Ltd	Acquisition on market	23.23 cents/share	Ordinary Shares	0.19%
		Dilution due to issue of
3 Mrc 2022	All holders	shares by company		Ordinary Shares	$(3.90%)$
		Participation in		14.444.444
3 Mrc 2022	Perth Capital Pty Ltd	placement of shares	18 cents/share	Ordinary Shares	2.77%
	Glyde Street Nominees Pty Ltd	Participation in		5,555,556
3 Mrc 2022		placement of shares	18 cents/share	Ordinary Shares	1.06%
					0.24%

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 I	Registered holder ofsecurities	Person entitled to beregistered as holder (8)	Nature ofrelevantinterest $(6)$	Class andnumber ofsecurities	Person'svotes
				60,953,884
Perth Capital Pty Ltd	Perth Capital Pty Ltd	Perth Capital Pty Ltd	Shareholding	Ordinary shares	11.66%
Glyde Street Nominees Pty	Glyde Street Nominees Pty	Glyde Street Nominees Pty		15.055.556
Ltd	Ltd	Ltd	Shareholding	Ordinary shares	2.88%
				10.498.750
Wythenshawe Pty Ltd	Mythenshawe Pty Ltd	Mythenshawe Pty Ltd	Shareholding	Ordinary shares	2.01%
				10,800,000
Hampton Hill Mining NL	Hampton Hill Mining NL	Hampton Hill Mining NL	Shareholding	Ordinary shares	2.07%
				4.140.403
		Warramboo Holdings Pty Ltd Warramboo Holdings Pty Ltd Warramboo Holdings Pty Ltd Shareholding		Ordinary shares	0.79%

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	IP O Box 689, West Perth, WA 6872
Wythenshawe Pty Ltd	P O Box 689, West Perth, WA 6872
Hampton Hill Mining NL	P O Box 689, West Perth, WA 6872
Warramboo Holdings Pty Ltd	P O Box 689, West Perth, WA 6872

Signature

$\pi$

print name

P Ruttledge

3 Mande 2022

Company Secretary,

Perth Capital Pty Ltd

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