PROSPECT RESOURCES LIMITED — Major Shareholding Notification 2022

Jun 16, 2022

ASX Form 604

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme PROSPECT RESOURCES LIMITED

ACN

ACN 124 354 329

1. Details of substantial holder

Name The Goldman Sachs Group, Inc. (“GSGI”) on behalf of itself and its subsidiaries (“Goldman Sachs Group”) including its significant subsidiaries listed in Annexure A (“Significant Subsidiaries”) and Goldman Sachs Holdings ANZ Pty Limited and its subsidiaries (“Goldman Sachs Australia Group”)

ACN/ARSN (if applicable) Not applicable

There was a change in the interests of the substantial holder on

14 June 2022

The previous notice was given to the company on 30 May 2022 The previous notice was dated 30 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 had a relevant interest 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	Previous Notice	Previous Notice	Present Notice	Present Notice
	Person’s votes	Voting Power	Person’s votes	Voting Power
Fully Paid Ordinary Shares	22,581,039	5.0668%	27,173,204	6.0972%

3. Change 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:

Person whose relevant Consideration Class and Number of Securities Person’s Date of interest Nature of given in relation affected votes Change changed Change to change affected Please refer to Annexure C.

ASX Form 604

4. Present relevant interests

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

Holder of l	Registered hl f	Person entitled i	N f l i	Class and number of	Class and number of	Person's
reevant interest	oder o securities	to be regstered **as holder **	ature o reevant nterest	securities		votes
The Goldman Sachs Group Inc (“GSGI”)	See below	N/A	GSGI has a relevant interest in these Fully Paid Ordinary Shares by virtue of section 608(3) of the Corporations Act 2001	27,173,204	Fully Paid Ordinary Shares	27,173,204
Goldman Sachs & Co. LLC ("GSCO")	HSBC Custody Nominees Australia Limited	Various clients	Holder of shares subject to an obligation to return under the securities lending agreements (see Annexure B).	41,000	Fully Paid Ordinary Shares	41,000
Goldman Sachs Financial Markets Pty Ltd (“GAUS”)	HSBC Custody Nominees Australia Limited	GAUS	GAUS beneficially owns fully paid ordinary shares.	27,132,204	Fully Paid Ordinary Shares	27,132,204

5. Change in association The persons who have become associates of, ceased to be associates of, or have changed the nature of their association with, the substantial holder in relation to voting interests in the company or scheme are as follows:

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

6. Addresses

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

Name	Address
GSGI	Corporation Trust Center, 1209 Orange Street, Wilmington DE 19801, USA
Goldman Sachs Australia Group	All care of Level 17, 101 Collins Street, Melbourne Victoria 3000, Australia
GAUS	Level 17, 101 Collins Street, Melbourne, Victoria 3000, Australia
GSCO	200 West Street, New York, NY 10282, USA
HSBC Custody Nominees Australia Limited	GPO Box 5302, Sydney NSW 2001, Australia

Signature

Noble Sebastian Print name (signing under power of attorney in Capacity Authorised Person accordance with section 52 of the Corporations Act) Sign here Date 16 June 2022

ASX Form 604

Annexure A

(This is Annexure A of two (2) pages referred to in Form 604, Notice of Change of Interests of substantial shareholder)

Significant Subsidiaries of The Goldman Sachs Group, Inc.

The following are significant subsidiaries of The Goldman Sachs Group, Inc. as of December 31, 2021 and the states or jurisdictions in which they are organized. Each subsidiary is indented beneath its principal parent. The Goldman Sachs Group, Inc. owns, directly or indirectly, at least 99% of the voting securities of substantially all of the subsidiaries included below. The names of particular subsidiaries have been omitted because, considered in the aggregate as a single subsidiary, they would not constitute, as of the end of the year covered by this report, a “significant subsidiary” as that term is defined in Rule 1-02(w) of Regulation S-X under the Securities Exchange Act of 1934.

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ASX Form 604

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THE GOLDMAN SACHS GROUP, INC AND ITS SUBSIDIARIES

Signature

Noble Sebastian Print name (signing under power of attorney in Capacity Authorised Person accordance with section 52 of the Corporations Act) Sign here Date 16 June 2022

ASX Form 604

Annexure B

(This is Annexure B of one (1) page referred to in Form 604, Notice of Change of Interests of substantial shareholder)

This is Annexure B referred to in the Form 604: Notice of change of interests of substantial holder issued by The Goldman Sachs Group, Inc. and its subsidiaries.

The following is description of the securities lending agreements referenced in the accompanying Form 604:

Type of agreement	Master Securities Loan Agreement ("MSLA")
Parties to agreement	Goldman, Sachs & Co. (the “Borrower”); Citibank, N.A., acting as agent on behalf of its clients (the "Lender")
Transfer date	14 June 2022
Holder of voting rights	Securities Borrower, Goldman, Sachs & Co.
Are there any restrictions on voting rights?Yes/no If yes, detail	No
Scheduled return date (if any)	N/A
Does the borrower have the right to return early?Yes/no If yes, detail	Yes - with notice given to the other party prior to the Close of Business on a Business Day.
Does the lender have the right to recall early?Yes/no If yes, detail	Yes - with notice given to the other party prior to the Close of Business on a Business Day.
Will the securities be returned on settlement?Yes/no If yes, detail any exceptions	Yes - Borrower will redeliver securities.

A copy of the agreements will be provided to PROSPECT RESOURCES LIMTED or the Australian Securities and Investments Commission upon request.

THE GOLDMAN SACHS GROUP, INC AND ITS SUBSIDIARIES

Signature

Noble Sebastian Print name (signing under power of attorney in Capacity Authorised Person accordance with section 52 of the Corporations Act) Sign here Date 16 June 2022

ASX Form 604

Annexure C

(This is Annexure C of one (1) page referred to in Form 604, Notice of Change of Interests of substantial shareholder)

Date of Change	Person whose relevant interest changed	Nature of Change	Consideration given in relation to change	Class and number of securities affected	Class and number of securities affected	Person’s votes affected
5/27/2022	GAUS	Buy	9,839	10,327	Ordinary Fully Paid Shares	10,327
5/30/2022	GAUS	Buy	17,093	18,082	Ordinary Fully Paid Shares	18,082
5/30/2022	GAUS	Sell	11,669	12,373	Ordinary Fully Paid Shares	12,373
5/31/2022	GAUS	Buy	9,511	10,034	Ordinary Fully Paid Shares	10,034
6/1/2022	GAUS	Sell	322	341	Ordinary Fully Paid Shares	341
6/1/2022	GAUS	Buy	149,259	155,478	Ordinary Fully Paid Shares	155,478
6/2/2022	GAUS	Buy	68,700	71,043	Ordinary Fully Paid Shares	71,043
6/2/2022	GAUS	Sell	6,426	6,722	Ordinary Fully Paid Shares	6,722
6/3/2022	GAUS	Buy	313,217	326,601	Ordinary Fully Paid Shares	326,601
6/6/2022	GAUS	Sell	1,602	1,667	Ordinary Fully Paid Shares	1,667
6/6/2022	GAUS	Buy	125,196	129,822	Ordinary Fully Paid Shares	129,822
6/7/2022	GAUS	Buy	1,394	1,439	Ordinary Fully Paid Shares	1,439
6/7/2022	GAUS	Sell	14,792	15,269	Ordinary Fully Paid Shares	15,269
6/7/2022	GAUS	Buy	145,586	151,596	Ordinary Fully Paid Shares	151,596
6/8/2022	GAUS	Buy	21,736	22,760	Ordinary Fully Paid Shares	22,760
6/8/2022	GAUS	Sell	20,075	20,939	Ordinary Fully Paid Shares	20,939
6/8/2022	GAUS	Buy	359,090	374,127	Ordinary Fully Paid Shares	374,127
6/9/2022	GAUS	Buy	210,259	219,049	Ordinary Fully Paid Shares	219,049
6/9/2022	GAUS	Sell	12,591	13,186	Ordinary Fully Paid Shares	13,186
6/9/2022	GAUS	Buy	248,645	259,422	Ordinary Fully Paid Shares	259,422
6/10/2022	GAUS	Buy	573,255	600,463	Ordinary Fully Paid Shares	600,463
6/10/2022	GAUS	Sell	8,918	9,334	Ordinary Fully Paid Shares	9,334
6/10/2022	GAUS	Buy	340,132	356,409	Ordinary Fully Paid Shares	356,409
6/14/2022	GAUS	Sell	3,432	3,600	Ordinary Fully Paid Shares	3,600
6/14/2022	GAUS	Sell	2,844	3,000	Ordinary Fully Paid Shares	3,000
6/14/2022	GAUS	Buy	599,434	629,730	Ordinary Fully Paid Shares	629,730
6/14/2022	GAUS	Buy	974,367	1,038,214	Ordinary Fully Paid Shares	1,038,214
6/14/2022	GAUS	Buy	376,021	404,000	Ordinary Fully Paid Shares	404,000
6/14/2022	GSCO	Return of borrowed shares	N/A	100,000	OrdinaryFullyPaid Shares	100,000

THE GOLDMAN SACHS GROUP, INC AND ITS SUBSIDIARIES

Signature

Noble Sebastian Print name (signing under power of attorney in Capacity Authorised Person accordance with section 52 of the Corporations Act) Sign here Date 16 June 2022