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RAIDEN RESOURCES LIMITED Major Shareholding Notification 2020

Sep 10, 2020

65675_rns_2020-09-10_c442df9a-0ece-442b-9802-53bcb39a1d17.pdf

Major Shareholding Notification

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Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme
ACN/ARSN
1. Details of substantial holder(1)
Name
ACN/ARSN (if applicable)
There was a change in the interests of thesubstantial holder on //
The previous notice was given to the company on //
The previous notice was dated //

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)

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:

in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows: 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)
Class of securities (4) Previous notice Present notice
Person's votes Voting power (5) Person's votes Voting power (5)
Date ofchange Person whoserelevant interestchanged substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:Nature ofchange (6) Considerationgiven in relationto change (7) Class andnumber ofsecurities 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 thePerson's votesaffected
affected
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
Holder ofrelevantinterest Registeredholder ofsecurities as holder (8) Person entitledto be registered Nature ofrelevantinterest (6) Class andnumber ofsecurities Person's votes

4. Present relevant interests

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

Holder ofrelevantinterest Registeredholder ofsecurities Person entitledto be registeredas holder (8) Nature ofrelevantinterest (6) Class andnumber ofsecurities Person's votes

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 applicable) Nature of association

6. Addresses

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

Name Address

Signature

print name capacity
sign here date//

DIRECTIONS

  • (1) 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 annexure to the form. If the relevant interests of a group of persons are essentially similar, 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.
  • (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
  • (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
    • (b) 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 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.

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

ANNEXURE A

Raiden Resources Limited (ACN 009 161 522)

This is Annexure A of two (2) pages referred to in Form 604 (Notice of change of Substantial Holder)

Signed:

Name: Faldi Ismail

Date: 10 September 2020

3. Changes in relevant interests

Date ofChange Person whoserelevant interestchanged Nature of change Considerationgiven in relationto change Class andnumber ofsecuritiesaffected Person'svotesaffected
27/11/2019 MR FALDI ISMAIL On-market purchase $0.006per Share 1,158,403 1,158,403
04/09/2020 MR FALDI ISMAIL On-market purchase $0.01 per Share 2,957,220 2,957,220
09/09/2020 MR FALDI ISMAIL Participation inplacement $0.007 per Share 6,667,574 6,667,574
09/09/2020 MR FALDI ISMAIL Participation inplacement $0.007 per Share 4,760,997 4,760,997

4. Present relevant interests

Holder of Registered holder Person entitled Nature of Class and Person's
relevant of securities to be registered relevant interest number of votes
interest holder securities
MR FALDI ROMFAL SIFAT PTY ROMFAL SIFAT Ability to control 15,000,000 15,000,000
ISMAIL LTD <the fizmail<="" td="">PTY LTD <the< td="">voting rights andordinary</the<> PTY LTD <the< td="">voting rights andordinary</the<> voting rights and ordinary
FAMILY A/C> FIZMAIL FAMILY disposal shares
A/C>
MR FALDI BENEFICO PTY LTD BENEFICO PTY Ability to control 13,000,000 13,000,000
ISMAIL LTD voting rights and ordinary
disposal shares
MR FALDI ARKALYA PTY LTD < ARKALYA PTY LTD Ability to control 11,074,794 11,074,794
ISMAIL THE SUPER < THE SUPER voting rights and ordinary
BUTRFLY A/C> BUTRFLY A/C> disposal shares

6. Addresses

Name Address
MR FALDI ISMAIL 3 ACKLAND WAY, COTTESLOE WA
BENEFICO PTY LTD 3 ACKLAND WAY, COTTESLOE WA
ARKALYA PTY LTD <the< td="">3 ACKLAND WAY, COTTESLOE WA</the<> 3 ACKLAND WAY, COTTESLOE WA
SUPER BUTRFLY A/C>
ROMFAL SIFAT PTY LTD 3 ACKLAND WAY, COTTESLOE WA