STANMORE RESOURCES LIMITED — Major Shareholding Notification 2023

Dec 3, 2023

604 page 1/5 21/08/ 2019

Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Stanmore Resources Limited (Stanmore)

ACN/ARSN 131 920 968

1. Details of substantial holder (1)

Golden Energy and Resources Limited ( GEAR ), Golden Investments (Australia) Pte. Ltd, ( Golden Investments ) Name Frontier Resources Pte. Ltd. (formerly Duchess Avenue Pte. Ltd.) ( Frontier ), Star Success Pte Ltd and Ms. Lanny Tranku ( Frontier Controllers ) ACN/ARSN (if applicable) N/A There was a change in the interests of the 1/12/2023 substantial holder on The previous notice was given to the company on 10/08/2023 The previous notice was dated 10/08/2023

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:

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Previous notice Present notice
Class of securities (4)
Person’s votes Voting power (5) Person’s votes Voting power (5)
Ordinary Fully Paid (ORD) 577,015,682 64.01% 531,946,101 59.01%
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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:

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Class and
Person whose Consideration
Date of Nature of number of Person’s votes
change relevant interest change (6) given in relation securities affected
changed to change (7) affected
1/12/2023 Golden Investments, On Market Sale A$3.70 per share 45,069,581 ordinary shares 45,069,581
GEAR, Frontier and
Frontier Controllers
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4. Present relevant interests

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

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Holder of Registered Person entitled Nature of Class and
relevant holder of to be registered relevant number of Person’s votes
interest securities as holder (8) interest (6) securities
Person entitled to be
Golden Investments
registered as holder
Relevant interest in shares
HSBC Custody in which Golden 531,946,101 531,946,101
Nominees Limited (Australia) Golden Investments Investments has a relevant interest by virtue of section Ordinary Shares
GEAR, Frontier and
Frontier Controllers 608(3) of the Corporations
Act 2001 (Cth), pursuant to
control of holding entities
and shareholding in Golden
Investments
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
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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:

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Name and ACN/ARSN (if Nature of association
applicable)
N/A N/A
6. Addresses
The addresses of persons named in this form are as follows:
Name Address
Golden Energy and Resources Limited
20 Cecil Street, #05-05 PLUS, Singapore 049705
Golden Investments (Australia) Pte. Ltd.
Frontier Resources Pte. Ltd. 20 Cecil Street, PLUS #11-06, Singapore 049705
Star Success Pte Ltd and Lanny Tortola Pier Park, Building 1, Second Floor, Wickhams Cay I, Road Town, Tortola, British
Tranku Virgin Islands
Signature
print name Victor Lai capacity Group Company Secretary
sign here Date 4 / 12 / 2023
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.
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• (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, 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 on 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.