PEEL MINING LIMITED — Major Shareholding Notification 2023

May 7, 2023

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	5 May 2023
The previous notice was given to the company on The previous notice was dated	5 May 2022 5 May 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	111.541.926	19.21%	118,643,537	20.43%

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
				305,451
23 Dec 2022	Wythenshawe Pty Ltd	Acquisition on market	15.04 cents/share	Ordinary shares	0.05%
				166,141
23 Dec 2022	Perth Capital Pty Ltd	Acquisition on market	15.70 cents/share	Ordinary shares	0.03%
				918
30 Dec 2022	Perth Capital Pty Ltd	Acquisition on market	16.82 cents/share	Ordinary shares	$0.00\%$
				39,976
4 Jan 2023	Perth Capital Pty Ltd	Acquisition on market	16.21 cents/share	Ordinary shares	$0.00\%$
				527.883
12 Jan 2023	Wythenshawe Pty Ltd	Acquisition on market	20.06 cents/share	Ordinary shares	0.10%
				82.942
l13 Jan 2023	Wythenshawe Pty Ltd	Acquisition on market	20.06 cents/share	Ordinary shares	0.01%
				12,261
16 Jan 2023	Wythenshawe Pty Ltd	Acquisition on market	20.06 cents/share	Ordinary shares	$0.00\%$
				54,276
19 Jan 2023	Mythenshawe Pty Ltd	Acquisition on market	20.06 cents/share	Ordinary shares	$0.01\%$

23 Jan 2022	Wythenshawe Pty Ltd	Acquisition on market	20.06 cents/share	266,291
				Ordinary shares	0.05%
24 Jan 2022	Wythenshawe Pty Ltd	Acquisition on market	20.06 cents/share	84.230 Ordinary shares	0.01%
				76.332
24 Jan 2023	Perth Capital Pty Ltd	Acquisition on market	19.56 cents/share	Ordinary shares	0.01%
				28.300
25 Jan 2023	Perth Capital Pty Ltd	Acquisition on market	19.56 cents/share	Ordinary shares	0.01%
				228.701
27 Jan 2023	Perth Capital Pty Ltd	Acquisition on market	19.56 cents/share	Ordinary shares	0.04%
				14.268
27 Jan 2023	Wythenshawe Pty Ltd	Acquisition on market	18.71 cents/share	Ordinary shares	$0.00\%$
				185.732
30 Jan 2023	Wythenshawe Pty Ltd	Acquisition on market	18.97 cents/share	Ordinary shares	0.03%
7 Feb 2023	Wythenshawe Pty Ltd	Acquisition on market		404.059
			17.06 cents/share	Ordinary shares	0.07%
8 Feb 2023	Wythenshawe Pty Ltd	Acquisition on market	17.03 cents/share	137.170 Ordinary shares	0.03%
				84.438
9 Feb 2023	Wythenshawe Pty Ltd	Acquisition on market	17.05 cents/share	Ordinary shares	0.01%
				421.623
10 Feb 2023	Wythenshawe Pty Ltd	Acquisition on market	17.05 cents/share	Ordinary shares	0.07%
				2.710
13 Feb 2023	Wythenshawe Pty Ltd	Acquisition on market	17.05 cents/share	Ordinary shares	$0.00\%$
				200,000
20 Feb 2023	Wythenshawe Pty Ltd	Acquisition on market	17.05 cents/share	Ordinary shares	0.04%
				69.517
22 Feb 2023	Wythenshawe Pty Ltd	Acquisition on market	16.05 cents/share	Ordinary shares	0.01%
				132.201
23 Feb 2023	Wythenshawe Pty Ltd	Acquisition on market	16.06 cents/share	Ordinary shares	0.02%
				160.823
24 Feb 2023	Wythenshawe Pty Ltd	Acquisition on market	16.03 cents/share	Ordinary shares	0.03%
				137,459
27 Feb 2023	Wythenshawe Pty Ltd	Acquisition on market	16.05 cents/share	Ordinary shares	0.02%
5 May 2023	Perth Capital Pty Ltd			3,277,909
		Acquisition on market	11.06 cents/share	Ordinary shares	0.57%
					1.22%

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
Perth Capital Pty Ltd	Perth Capital Pty Ltd	Perth Capital Pty Ltd	Shareholding	89,174,384 Ordinary shares	15.36%
				14,528,750
Wythenshawe Pty Ltd	Wythenshawe Pty Ltd	Wythenshawe Pty Ltd	Shareholding	Ordinary shares	2.50%
				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	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
Warramboo Holdings Pty Ltd	P O Box 689, West Perth, WA 6872

Signature

$\overline{\mathcal{L}}$

print name

J Pitt

What of Director
Perth Capital Pty Ltd

sign here

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