TRUE NORTH COPPER LIMITED — Regulatory Filings 2021

Mar 24, 2021

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

Io. Company Name/Scheme	DUKE EXPLORATION LIMITED
ACN/ARSN	42159228145
1. Details of substantial holder(1)
Name	MISTY GRANGE PTY LTD
ACN/ARSN (if applicable)
There was a change in the interests of the substantial holder on	23,03,2021
The previous notice was given to the company on	06/11/2020
The previous notice was dated	10/11/2020

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
	Voting power (5) Person's votes	Voting power (5) Person's votes
	Fully paid ord shares 4,800,000 6.41%	5,678,000 7.585%

3. Changes in relevant interests

Based on 74854861

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

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 arrected
See Annex A attached for \$2B3,342			878,000	878,000
10/11/20 Details				ORD
23/03/21

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
		IMISTYGRANGE BJ&LA WINSOR BJ&LA WINSOR	DIRECT	5,678,000	7.58%
PTY LTD	SUPERFUND	SUPERFUND		Ord
		WINSOR&SONS WINSOR&SONS BJ&LA WINSR	DIRECT

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 (if applicable)	Nature of association	_________ --------------------------------------
N/A _________
	_________

6. Addresses

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

_______ Name	Address ---------------------------------------
BJ & LA WINSOR	2529 P.O. BOX 4111, SHELLHARBOUR NSW ______ ______
the contract of the contract of the contract of the contract of the contract of

Signature

Lorraine Alice Winsor print name	capacity Director
sign-here	$\frac{\text{date}}{24}$ (03 $'$ 2021

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.
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
• $(6)$ Include details of:
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any $(a)$ 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.

• $\overline{a}$ 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 (eq. 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.

THIS IS ANNEXURE A OF ONE PAGE REFERRED TO IN FORM 604 NOTICE OF CHANGE OF SUBSTANTIAL HOLDER

23/03/2021 DUKE EXPLORATION

$23|03|21$ Duin

PERSON OF INEREST CHANGED

A. BJ & LA WINSOR SUPER FUND PENSION ACCOUNT

DATE	NATURE OF CHANGE	CONSIDERATION		CLASS & NO	PERSONS VOTESAFFECTED
	22/12/20 Acquis. Of shares	\$19,322	Ord.	50,000	50,000
22/02/21	$\boldsymbol{u}$	34,041	u	100,000	100,000
22/02/21	u	34,041	u	100,000	100,000
22/02/21	$\theta$	10,230	n	30,000	30,000
23/02/21	u	3,709	u	10,448	10,448
24/02/21	u	20,259	$\boldsymbol{\mu}$	59,552	59,552
23/03/21	H	66,000	u	200,000	200,000
	TOTAL	187,602		550,000	550,000
		B. BJ & LA WINSOR SUPERFUND ACCUMULATION ACCOUNT
29/11/20	Acquis, Of Shares	5,195	u	15,000	15,000
02/02/21	$\boldsymbol{a}$	9,645	$\pmb{\epsilon}$	35,000	35,000
09/02/21	u	910	$\boldsymbol{\mathcal{U}}$	3,000	3,000
24/02/21	$\boldsymbol{u}$	8,895	$\pmb{\mathcal{U}}$	25,000	25,000
	TOTAL	24,645		78,000	78,000
	C. WINSOR & SONS Pty Ltd
10/11/20	Acquis.of Shares	27,032	$\pmb{\mathcal{U}}$	100,000	100,000
10/11/20	H	27,032	$\pmb{\mathcal{U}}$	100,000	100,000
26/11/20	a	17,030	a	50,000	50,000
	TOTAL	71,095		250,000	250,000
	GRAND TOTALS	\$283,342		878,000	878,000