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RIEDEL RESOURCES LIMITED Major Shareholding Notification 2023

Jul 5, 2023

65702_rns_2023-07-05_6a8979cc-905a-4864-ba1f-f2ded8ce2309.pdf

Major Shareholding Notification

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Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme Riedel Resources Limited ACN/ARSN 91 143 042 022

1. Details of substantial holder (1)

Name Michael Andrew Bohm

ACN/ARSN (if applicable)

The holder became a substantial holder on 11 December 2020

2. Details of 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 on the date the substantial holder became a substantial holder are as follows:

follows:
Class of securities (4) Number of securities Person’s votes (5) Voting power (6)
Ordinary Shares 239,761,636 239,761,636 11.64%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest Nature of relevant interest (7) Class and number of securities
Charmaine Linda Lobo Indirect 19,261,636 Fully Paid OrdinaryShares (FPOS)
Charmaine Linda Lobo Indirect 196,500,000 Fully Paid OrdinaryShares (FPOS)
CLJML Investments Pty Ltd Indirect 24,000,000 Fully Paid OrdinaryShares (FPOS)

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest Registered holder of securities Person entitled to beregistered as holder (8) Class and number ofsecurities
Charmaine Linda Lobo Charmaine Linda Lobo Charmaine Linda Lobo 19,261,636 Fully PaidOrdinary Shares
Charmaine Linda Lobo (as theholder of a 21.0% interest inFlagstaff Minerals Limited) Flagstaff Minerals Limited Flagstaff Minerals Limited 196,500,000 Fully PaidOrdinary Shares
CLJML Investments Pty Ltd<CLJML SuperannuationFund> CLJLM Investments Pty Ltd<CLJML SuperannuationFund> CLJLM Investments Pty Ltd<CLJML SuperannuationFund> 24,000,000 Fully PaidOrdinary Shares

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest Date of acquisition Consideration (9) Class and number of securities
Charmaine Linda Lobo 01/09/202120/04/202206/12/202220/06/2023 Cash3,00030,00041,30830,000 Non-cash 2,000,000 FPOS3,000,000 FPOS8,261,636 FPOS6,000,000 FPOS
CLJML Investments Pty Ltd<CLJML SuperannuationFund> 11/12/202006/12/2022 110,00020,000 20,000.000 FPOS4,000,000 FPOS
Charmaine Linda Lobo (as theholder of a 21.0% interest inFlagstaff Minerals Limited) 11/12/202020/04/202206/12/202220/06/202306/07/2023 250,00027,50030,000 330,000500,000 60,000,000 FPOS(i)25,000,000 FPOS5,500,000 FPOS6,000,000 FPOS100,000,000 FPOS

(i) Note these shares were escrowed for 6 months until 06/11/2021

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable) Nature of association
Charmaine Linda Lobo Mr Bohm's spouse
CLJLM Investments Pty Ltd <CLJMLSuperannuation Fund> Mr Bohm is a director and shareholder

7. Addresses

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

Name Address
Charmaine Linda Lobo PO Box 981, Cottesloe, WA, 6011
CLJML Investments Pty Ltd <CLJMLSuperannuation Fund> PO Box 981, Cottesloe, WA, 6011
Charmaine Linda Lobo (as the holder of a21.0% interest in Flagstaff MineralsLimited) PO Box 981, Cottesloe, WA, 6011

Signature

print namesign here Michael BohmcapacityIndividual
date06 / 07 / 2023