RAIDEN RESOURCES LIMITED — Regulatory Filings 2020

Dec 15, 2020

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 the substantial 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)
		substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:				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
Date of change	Person whose relevant interest changed	Nature of change (6)		Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
		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	as holder (8)	Person entitled to be registered	Nature of relevant interest (6)	Class and number of securities	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 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

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 one (1) page referred to in Form 604 (Notice of change of Substantial Holder)

Signed:

Name: Faldi Ismail

Date: 15 December 2020

3. Changes in relevant interests

Date of Change	Person whose relevant interest changed	Nature of change	Consideration given in relation to change	Class and number of securities affected	Person's votes affected
14/10/2020	MR FALDI ISMAIL	On-market	\$0.038 per Share	1,925,206	1,925,206
		purchase		Shares
10/12/2020	MR FALDI ISMAIL	Participation in, and dilution	\$0.013 per Share	4,461,539 Shares	4,461,539
		under, placement

4. Present relevant interests

Holder of	Registered holder	Person entitled to	Nature of	Class and	Person's
relevant	of securities	be registered	relevant interest	number of	votes
interest		holder		securities
MR FALDI	BENEFICO PTY LTD	BENEFICO PTY LTD	Ability to control	14,000,000	14,000,000
ISMAIL			voting rights and	Shares
			disposal
MR FALDI	ARKALYA PTY LTD <	ARKALYA PTY LTD <	Ability to control	15,000,000	15,000,000
ISMAIL	THE SUPER	THE SUPER	voting rights and	Shares
	BUTRFLY A/C>	BUTRFLY A/C>	disposal
MR FALDI	ROMFAL SIFAT PTY	ROMFAL SIFAT PTY	Ability to control	18,461,539	18,461,539
ISMAIL	LTD <the fizmail<="" td="">	LTD <the fizmail<="" td="">	voting rights and	Shares		LTD <the fizmail<="" td="">	voting rights and	Shares		voting rights and	Shares
	FAMILY A/C>	FAMILY A/C>	disposal

6. Addresses

Name	Address
MR FALDI ISMAIL	PO BOX 1974, WEST PERTH WA 6872
BENEFICO PTY LTD	PO BOX 1974, WEST PERTH WA 6872
ARKALYA PTY LTD	PO BOX 1974, WEST PERTH WA 6872
ROMFAL SIFAT PTY LTD	PO BOX 1974, WEST PERTH WA 6872