PRODIGY GOLD NL — Major Shareholding Notification 2021

Sep 12, 2021

22/F., Allied Kajima Building, 138 Gloucester Road, Hong Kong

Telephone: 2519 2288, 2519 2222 Fax: 2598 5518, 2598 0419

Allied Properties Investments (1) Company Limited

To: Company Announcements Office By fax: 1300 135 638 Australian Securities Exchange Limited

• CC. Ms. Jutta Zimmermann By fax: (61) 8 9423 9733 Prodigy Gold NL
• From: Mark Wong Director

13 September 2021

Dear Sir / Madam

Prodigy Gold NL - Notice of Change of Interests of Substantial Holder

We enclose a Notice of Change of Interests of Substantial Holder (Form 604) in respect of the interests held by Allied Properties Investments (1) Company Limited and its related bodies corporate (Allied Group) in Prodigy Gold NL (ASX : PRX) (PRX).

We note that Allied Group holds a relevant interest under section 608(3) of the Corporations Act 2001 (Cth) in the same securities in PRX in which APAC Resources Limited and any of its related bodies corporate (APAC Group) have a relevant interest. Any change of interests held by APAC Group in PRX will also result in the same change of interests held by Allied Group in PRX and may not be separately notified in the future.

The increase in the percentage of Allied Group's holding in PRX resulted from the on-market acquisition of shares in PRX by an entity of the APAC Group on 10 September 2021.

Yours faithfully, For and on behalf of Allied Properties Investments (1) Company Limited

Mark Wong Director

604 page 1/3 15 July 2001

				Form 604 Corporations Act 2001 Section 671B
				Notice of change of interests of substantial holder
	To Company Name/Scheme	Prodigy Gold NL
ACN/ARSN		ACN 009 127 020
Name	1. Details of substantial holder (1) ACN/ARSN (if applicable)	N/A		Alfied Properties investments (1) Company Limited and its related bodies corporate, including the related bodies corporate and other entities listed in Section 1 of Annexure A ("Allied Group")
substantial holder on 2.	There was a change in the interests of the The previous notice was given to the company on The previous notice was dated Previous and present voting power		10/09/2021 02/09/2019 02/09/2019	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
	Class of securities (4)		Previous notice Person's votes	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: Voling power (5)	Present notice Person's votes	Voting power (5)
				See section 2 of Annexure A
З.	Changes in relevant interests Date of change	Person whose relevant interest	Nature of change $(6)$	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 relation to change (7)	Class and number of securities affected	Person's votes affected

13/09/2021

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$date$

Present relevant interests Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows: Holder of Registered Person entitled Nature of Class and relevant holder of to be registered relevant number of Person's votes interest securities as holder (8) interest (6) securities See section 4 of Annexure A 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 Nature of association applicable) Not applicable Not applicable Addresses The addresses of persons named in this form are as follows: Name Address See section 6 of Annexure A Katalonia mangang pang pang pang pang pang For and on behalf of ALLED PROPERTIES INVESTMENTS (1) COMPANY UMITED Authorised Signature(s) print name					604	page 2/3 15 July 2001
	Б.
	Signature
		Mark Wong			capacity	Director

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604 page 3/3 15 July 2001

DIRECTIONS

• 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 anne $(1)$ 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
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001 $(3)$
• $(4)$ 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
• 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 $(b)$ 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

• 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, $(7)$ 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 on 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.
• 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" $(8)$
• $(9)$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Annexure "A"

Form 604 Notice of Change of Interests of Substantial Holder Prodigy Gold NL ACN 009 127 020

This Annexure "A" of 2 pages referred to in the Form 604 (Notice of Change of Interests of Substantial Holder), signed by me and dated 13 September 2021. For and on behalf of
For and on behalf of
ALIED PROPERTIES INVESTMENTS (I) CONSUNT LIMITED

Andleter

......................................

Signed: Mark Wong

ST 19

$1.$ Details of substantial holder

Substantial holder (Allied Group):

Allied Properties Investments (1) Company Limited (being a wholly owned subsidiary of APOL)

Allied Properties Overseas Limited (APOL) (being a wholly owned subsidiary of APHKL)

Allied Properties (H.K.) Limited (APHKL) (being a wholly owned subsidiary of AGL)

Allied Group Limited (AGL) (being a subsidiary of Lee and Lee Trust)

Lee and Lee Trust (trustees: Lee Seng Hui, Lee Su Hwei and Lee Seng Huang)

$2.$ Previous and present voting power

Class of securities Previous notice $\mathcal{L}(\mathcal{A})$ is $\mathcal{L}(\mathcal{A})$		Person's votes of Voting power (5)	Present notice: Person's votes Volling power (5).
Fully paid ordinary shares (Shares)	63.234.581	10.89% (based on 580,627,606 Shares on issue)	115,544,894	19.90% (based on 580,627,606 Shares on issue)

$\overline{\mathbf{3}}$ . Changes in relevant interest

Date of schange-	Person whose Televant unterest changed	Nature of change (6) e ar an gorann ann an an an an an an an an an an an to de la control de la control de la control de la control de la control de la control de la control de la con	Consideration given in relation $\pm$ to change ${7}$	Mass and I number of SECURITIES ahected	Person's votes- affected.
10/09/2021	Allied Group	On-market acquisition of 52,310,313 Shares in Prodigy Gold NL by APAC Resources Commodity Trading Limited, a subsidiary of APAC Resources Limited ("APAC")	A\$1,987,791.89	52,310,313 Shares	52,310,313

$\mathbf{1}$

$\Delta$ Present relevant interests

Holder of relevant interest	Registered holder of secunties.	Person entitled to be registered. as holder (8)	Nature of relevant interest of ¤(6) -	Class and number of securities	Person's votes.
Allied Group	Deutsche Bank AG, Singapore	APAC Resources Commodity Trading Limited	Allied Group holds a relevant interest under section 608(3) of the Corporations Act 2001 (Cth) in the same securities in which APAC Resources Commodity Trading Limited has a relevant interest. Unless otherwise notified, any change of interests held by APAC Resources Commodity Trading Limited in Prodigy Gold NL will also result in the same change of interests held by Allied Group in Prodigy Gold NL and may not be separately notified.	115,544,894 Shares	115,544,894

$5₁$ Change in association

Name and ACN/ARSN (if applicable) .	. Nature of association
N/A	N/A

6. Addresses

Name and the state of the second second second second second second second second second second second second second second second second second second second second second second second second second second second secon	radiressine and details and details are as the control of the control of the control of the control of the con And the control of the control of the control of the control of the control of the control of the control of t
Allied Properties Investments (1) Company Limited	Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
Allied Properties Overseas Limited	Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands
Allied Properties (H.K.) Limited	22nd Floor, Allied Kajima Building, 138 Gloucester Road, Wanchai, Hong Kong
Allied Group Limited	22nd Floor, Allied Kajima Building, 138 Gloucester Road, Wanchai, Hong Kong
Lee and Lee Trust	c/o 24th Floor, Allied Kajima Building, 138 Gloucester Road, Wanchai, Hong Kong