RONIN RESOURCES LTD — Major Shareholding Notification 2022

Aug 1, 2022

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme	RONIN RESOURCES LTD
ACN/ARSN	625 330 878
1. Details of substantial holder (1)
Name	TIMOTHY PAUL NEESHAM
ACN/ARSN (if applicable)

$15/06/2022$ The holder became a substantial holder on

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:

Class of securities (4)	Number of securities	Person's votes (5)	Voting power (6)
FULLY PAID ORDINARYSHARES	3,045,000	3,045,000	9.63%

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
*Angkor Imperial ResourcesPty Ltd <turkish bread="" f<br="" s="">A/C	• BENEFICIALLY HELD
.Alitime Nominees Pty Ltd$<$ Honeyham Family $<$ A $/C$ >	.TRUSTEE (NON-BENEFICIALLY HELD)	•792,500 FPO SHARES
. Freyabear FHMN Pty Ltd	• CUSTODIAN (NON-BENEFICALLY HELD)	•1,167,500 FPO SHARES
.Hunterland HJDN PtyLtd	• CUSTODIAN (NON-BENEFICALLY HELD)	•180,000 FPO SHARES
.Quattro Stagione Pty Ltd	• CUSTODIAN (NON-BENEFICALLY HELD)	•230,000 FPO SHARES•180,000 FPO SHARES
.The 5th Element MCTN Pty Ltd	• CUSTODIAN (NON-BENEFICALLY HELD)	•180,000 FPO SHARES
.Honeybee ANHM Pty Ltd	. CUSTODIAN (NON-BENEFICALLY HELD)	•180,000 FPO SHARES
.Richsham Nominees Pty Ltd	• BENEFICIALLY HELD	•45,000 FPO SHARES
.Wow It's A Log Pty Ltd	. CUSTODIAN (NON-BENEFICALLY HELD)	•90,000 FPO SHARES

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
	Registered holder ofsecurities	Person entitled to be	Class and number of securities
interest		registered as holder (8)
.Angkor Imperial	*Angkor Imperial
Resources Pty Ltd	Resources Pty Ltd
<turkish bread="" f<="" s="" td=""><turkish bread="" f<="" s="" td="">	<turkish bread="" f<="" s="" td="">
A/C	A/C		•792,500 FPO SHARES
.Alitime Nominees	.Alitime Nominees
Pty Ltd <honeyham< td="">Pty Ltd <honeyham< td="">•1,167,500 FPO SHARES</honeyham<></honeyham<>	Pty Ltd <honeyham< td="">•1,167,500 FPO SHARES</honeyham<>		•1,167,500 FPO SHARES
Family	Family $<$ A $/C$ >
	.Freyabear FHMN Pty		•180,000 FPO SHARES
.Freyabear FHMN Pty	Ltd
Ltd
	.Hunterland HJDN		•230,000 FPO SHARES
.Hunterland HJDN Pty	Pty
Ltd	Ltd
			•180,000 FPO SHARES
.Quattro Stagione	.Quattro Stagione
Pty Ltd	Pty Ltd
			•180,000 FPO SHARES
.The 5th Element	.The 5th Element
MCTN Pty Ltd	MCTN Pty Ltd
.Honeybee ANHM Pty			•180,000 FPO SHARES
Ltd	.Honeybee ANHM Pty
	Ltd
.Richsham Nominees			•45,000 FPO SHARES
Pty Ltd	.Richsham Nominees
	Pty Ltd
.Wow It's A Log Pty			•90,000 FPO
Ltd	.Wow It's A Log Pty		SHARES
	Ltd

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 relevantinterest	Date of acquisition	Consideration (9)		Class and number of securities
		Cash	Non-cash
*REFER TO ANNEXUREATTACHED(A)

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
ANGKOR IMPERIAL RESOURCESPTY LTD <turkish bread<br="">S/F A/C> (ACN 158 130	DIRECTOR/TRUSTEE٠
469)	CUSTODIAN/DIRECTOR
HUNTERLAND HJDNPTY LTD (ACN 619 757 452)
ALITIME NOMINEESPTY LTD <honeyham family<br="">A/C (ACN 158 130 468)	SHAREHOLDER٠
QUATTRO STAGIONEPTY LTD (ACN 629 546 952)	CUSTODIAN/DIRECTOR$\bullet$
WOW ITS A LOG PTYLTD	CUSTODIAN/DIRECTOR$\bullet$

(ACN 600 380 685)
HONEYBEE ANHM PTY٠LTD (ACN 619 757 005)	$\bullet$	CUSTODIAN/DIRECTOR
RICHSHAM NOMINEES٠PTY LTD (ACN 123 132 525)	$\bullet$	DIRECTOR
THE 5TH ELEMENT٠MCTN PTY LTD (ACN 123 132525)	$\bullet$	CUSTODIAN/DIRECTOR
	٠	CUSTODIAN/DIRECTOR
FREYABEAR FHMN PTY
LTD (ACN 619 756 982)

7. Addresses

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

Name	Address
ANGKOR IMPERIAL$\bullet$ and $\bullet$RESOURCES PTY LTD
• HUNTERLAND HJDNPTY LTD
• RICHSHAM NOMINEESPTY LTD
ALITIME NOMINEES$\bullet$ and $\bullet$PTY LTD <honeyham family<br="">A/C
• QUATTRO STAGIONEPTY LTD	PO BOX 8292 SOUTH PERTH WA 6151
WOW ITS A LOG PTY$\bullet$ and $\bullet$LTD
• HONEYBEE ANHM PTYLTD
THE 5TH ELEMENT$\bullet$MCTN PTY LTD
• FREYABEAR FHMN PTYLTD

Signature

print name	TIMOTHY PAUL NEESHAM	capacity	DIRECTOR/TRUSTEE/CUSTODIAN
sign here	$\sim$	date	2022J7

DIRECTIONS

If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the $(1)$ 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 ofpersons are essentially similar, they may be referred to throughout the form as a spe

• (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.
• The voting shares of a company constitute one class unless divided into separate classes. $(4)$
• The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an $(5)$ associate has a relevant interest in.
• $(6)$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• (7) Include details of:
  • any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of $(a)$ 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.

• If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write $(8)$ "unknown".
• (9) 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, become 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.

ANNEXURE A

5. CONSIDERATION

CONSIDERATION (9)
HOLDER OF RELEVANT INTEREST	DATE OF ACQUISITION	CASH	NON-CASH	CLASS OF SECURITIES	NUMBER OF SECURITIES
ALITIME NOMINEES PTY LTD	23/05/2022		8.250.00	FULLY PAID ORDINARY SHARES		50,000 ON-MARKET BUY
ALITIME NOMINEES PTY LTD	11/05/2022	Ś	8,277.50	FULLY PAID ORDINARY SHARES		50,000 ON-MARKET BUY
ANGKOR IMPERIAL RESOURCES PTY LTD	25/05/2022	Ś	500.61	FULLY PAID ORDINARY SHARES		3.034 ON-MARKET BUY
ANGKOR IMPERIAL RESOURCES PTY LTD	24/05/2022		4.950.00	FULLY PAID ORDINARY SHARES		30.000 ON-MARKET BUY
ANGKOR IMPERIAL RESOURCES PTY LTD	23/05/2022	Ś	2,799.39	FULLY PAID ORDINARY SHARES		16.966 ON-MARKET BUY
ANGKOR IMPERIAL RESOURCES PTY LTD	12/05/2022	S	1,750.98	FULLY PAID ORDINARY SHARES		10.612 ON-MARKET BUY
ANGKOR IMPERIAL RESOURCES PTY LTD	11/05/2022	Ś	6,526.52	FULLY PAID ORDINARY SHARES		39.388 ON-MARKET BUY
FREYABEAR FHMN PTY LTD	14/06/2022	Ś	83.40	FULLY PAID ORDINARY SHARES		556 ON-MARKET BUY
FREYABEAR FHMN PTY LTD	10/06/2022		461.40	FULLY PAID ORDINARY SHARES		3.076 ON-MARKET BUY
FREYABEAR FHMN PTY LTD	9/06/2022	Ś	3.205.20	FULLY PAID ORDINARY SHARES		21.368 ON-MARKET BUY
FREYABEAR FHMN PTY LTD	3/06/2022	Ś	3.777.50	FULLY PAID ORDINARY SHARES		25.000 ON-MARKET BUY
FREYABEAR FHMN PTY LTD	31/05/2022	Ś	4,977.50	FULLY PAID ORDINARY SHARES		30,000 ON-MARKET BUY
HONEYBEE ANHM PTY LTD	9/06/2022	Ś	3.750.00	FULLY PAID ORDINARY SHARES		25.000 ON-MARKET BUY
HONEYBEE ANHM PTY LTD	3/06/2022		3.777.50	FULLY PAID ORDINARY SHARES		25.000 ON-MARKET BUY
HONEYBEE ANHM PTY LTD	25/05/2022	Ś	4,827.50	FULLY PAID ORDINARY SHARES		30,000 ON-MARKET BUY
HUNTERLAND HJDN PTY LTD	9/06/2022	S	3,750.00	FULLY PAID ORDINARY SHARES		25,000 ON-MARKET BUY
HUNTERLAND HJDN PTY LTD	3/06/2022	Ś	3.777.50	FULLY PAID ORDINARY SHARES		25,000 ON-MARKET BUY
HUNTERLAND HJDN PTY LTD	25/05/2022	Ś	2,048.48	FULLY PAID ORDINARY SHARES		12.803 ON-MARKET BUY
HUNTERLAND HJDN PTY LTD	19/05/2022		2.240.00	FULLY PAID ORDINARY SHARES		14.000 ON-MARKET BUY
HUNTERLAND HJDN PTY LTD	16/05/2022	Ś	539.02	FULLY PAID ORDINARY SHARES		3.197 ON-MARKET BUY
HUNTERLAND HIDN PTY LTD	12/05/2022	S	4.800.00	FULLY PAID ORDINARY SHARES		30.000 ON-MARKET BUY
HUNTERLAND HJDN PTY LTD	9/05/2022		3.427.50	FULLY PAID ORDINARY SHARES		20,000 ON-MARKET BUY
QUATTRO STAGIONE PTY LTD	15/06/2022	Ś	3.250.00	FULLY PAID ORDINARY SHARES		25.000 ON-MARKET BUY
QUATTRO STAGIONE PTY LTD	3/06/2022	Ś	3.777.50	FULLY PAID ORDINARY SHARES		25.000 ON-MARKET BUY
QUATTRO STAGIONE PTY LTD	16/05/2022	Ś	3.100.00	FULLY PAID ORDINARY SHARES		20.000 ON-MARKET BUY
QUATTRO STAGIONE PTY LTD	16/05/2022		4,827.50	FULLY PAID ORDINARY SHARES		30,000 ON-MARKET BUY
QUATTRO STAGIONE PTY LTD	12/05/2022	Ś	4.827.50	FULLY PAID ORDINARY SHARES		30.000 ON-MARKET BUY
THE 5TH ELEMENT MCTN PTY LTD	15/06/2022	Ś	3,250.00	FULLY PAID ORDINARY SHARES		25,000 ON-MARKET BUY
THE 5TH ELEMENT MCTN PTY LTD	3/06/2022		3.777.50	FULLY PAID ORDINARY SHARES		25.000 ON-MARKET BUY
THE 5TH ELEMENT MCTN PTY LTD	31/05/2022	Ś	1.939.58	FULLY PAID ORDINARY SHARES		11.755 ON-MARKET BUY
THE 5TH ELEMENT MCTN PTY LTD	25/05/2022		2.946.70	FULLY PAID ORDINARY SHARES		18.245 ON-MARKET BUY

SIGNATURE

TIMOTHY PAUL NEEESHAM SIGN HERE TV12

DIRECTOR/TRUSTEE/CUSTODIAN