VENARI MINERALS NL — Major Shareholding Notification 2021

May 13, 2021

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	Astro Resources NL
ACN/ARSN	ABN: 96 007 090 904
1. Details of substantial holder (1)
Name	ELIAS KHOURI	MINING INVESTMENTS LIMITED, GUN CAPITAL MANAGEMENT PTY LTD AND MR
ACN/ARSN (if applicable)		ABN FOR GUN CAPITAL MANAGEMENT PTY LTD - 93 091 221 546
There was a change in the interests of the substantial holder on		05/05/2021
The previous notice was given to the company on		30/10/2020

2. Previous and present voting power

The previous notice was dated

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 r

$03/11/2020$

Previous notice		Present notice
Person's votes	Voting power (5)	Person's votes	Voting power (5)
399,097,093	13.73%	379,450,057	9.32%

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 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 affected
7 April 2021	GUN CAPITAL MANAGEMENT PTY LTD	Off market transfer	\$8,000	2,000,000	2,000,000
7 April 2021	CARAKHO HOLDINGS PTY LTD	Off market transfer	\$185,323	46,330,750	46,330,750
24 February 2021 and 5 May 2021	MINING INVESTMENTS LIMITED	Dilution as a result of capital raising effected on 24 February 2021 and 5 May 2021.	N/A	N/A	N/A

4. Present relevant interests

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

relevant interest of securities registered as holder interest (6) number of	Holder of	Registered holder	Person entitled to be	Nature of relevant	Class and	Person's votes
----------------------------------------------------------------------------------------	-----------	-------------------	-----------------------	--------------------	-----------	----------------

		(8)		securities
MINING INVESTMENTS LIMITED	HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED	MINING INVESTMENTS LIMITED	REGISTERED HOLDER OF THE SECURITIES TAKEN UNDER SECTION 608(3) OF THE CORPORATIONS ACT TO HAVE A RELEVENT INTEREST IN THE SHARES WHICH MR ELIAS KHOURI IS THE ULTIMATE OWNER OF MINING INVESTMENTS LIMITED.	ORDINARY SHARES	300, 545, 772
MINING INVESTMENTS LIMITED	MINING INVESTMENTS LIMITED	MINING INVESTMENTS LIMITED	REGISTERED HOLDER OF THE SECURITIES TAKEN UNDER SECTION 608(3) OF THE CORPORATIONS ACT TO HAVE A RELEVENT INTEREST IN THE SHARES WHICH MR ELIAS KHOURI IS THE ULTIMATE OWNER OF MINING INVESTMENTS LIMITED.	ORDINARY SHARES	78,904,304

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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 fo

Name and ACN/ARSN (if applicable)	Nature of association

6. Addresses

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

Name	Address
Mining Investments Limited	PO Box 87, Byblos, Lebanon.

Signature
print name	ELIAS KHOURI	DIRECTOR capacity
sign here		/05/2021 date

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 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.
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
• See the definition of "relevant interest" in sections 608 and 6718(7) of the Corporations Act 2001. $(3)$
• $(4)$ The voling shares of a company constitute one class unless divided into separate classes.
• $(5)$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• $(6)$ 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 document setting out the terms of any relevant agreement, and a statemen $(a)$ 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.

• 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 m $(7)$ 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 (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.