RESOURCE BASE LIMITED. — Major Shareholding Notification 2021

Jul 29, 2021

604 Page 1 of 2 15 July 2001

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Form 604

Corporations Act 2001 Section 671 B

Notice of change of interests of substantial holder

To Company Name/Scheme Resource Base Limited ACN/ARSN 113 385 425

1. Details of substantial holder (1)

Name Group Pty Ltd ASIPAC ACN/ARSN (if applicable) 110 090 367

There was a change in the interests of the substantial holder on .§/1/2021 The previous notice was given to the company on _/§/2019 The previous notfce 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 whe"n last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)Ordinary Flly Paid	Previous noticePerson's votesVoting power(5)12,078,70243.94	Present noticePeron's votesVoting power(5)3,195,4787.33

3. Changes in relevant interests

Particulars of each change in, or change in th_e 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:

Date ofchange5/7/202130/4/2021	Peron whoserelevant interestchanaedASIPAAIPAC	Nature of change(6)Consideration given inClass and numberPerson's votesrelation to change (7)of securitiesafecedafectedDetconersion1,685,640FPO1,685,6401:8Consolidation(10,568,864)FPO(10,568,864)

4. Present relevant interests

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

Holder ofRegistered holderPerson entitled to beNature of relevantrelevantof securitiesregistered as holderinterest (6)interst18<br>ASIPGroupAIPA GroupASIPCPty LtdPty LtdOWR	Class and numberPerson's votesof securitiesFlly paidordinary3,195,478shares