VIKING MINES LIMITED — Major Shareholding Notification 2021

Mar 28, 2021

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	VIKING MINES LIMITED
ACN/ARSN	126 200 280
1. Details of substantial holder (1)
Name	ING	INVESTMENT FUND PTY LTD
ACN/ARSN (if applicable)	143 737 982
There was a change in the interests of the substantial holder on		26/03/2021
The previous notice was given to the company on		23/03/2021
The previous notice was dated		23/03/2021

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
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
FPO	86,600,000	9.51%	88,100,000	9.67%

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:

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
26/03/21	ING INVESTMENT FUND PTY LTD $<$ ING INVESTMENT FUND $A/C$	Buy	\$61,500.00	FPO 1,500,000	ING INVESTMENT FUND PTY LTD $<$ ING INVESTMENT FUND $A/C$

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
ING INVESTMENT FUND PTY LTD $<$ ING INVESTMENT FUND $A/C$	ING INVESTMENT FUND PTY LTD $<$ ING INVESTMENT FUND $A/C$	ING INVESTMENT FUND PTY LTD $<$ ING INVESTMENT FUND $A/C$	DIRECT	1,500,000	88,100,000

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 applicable) .	Nature of association _________

6. Addresses

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

Name	Address
ING INVESTMENT FUND PTY LTD <ing fundA/C	PO BOX 594 WEST PERTH WA 6872

Signature

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rint name	NATHAN LUDE	capacity	DIRECTOR
រ gn her e	Contract Contract of Secretary $\overline{\phantom{a}}$ $\overline{\phantom{a}}$	date	29/03/2021

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 671B(7) of the Corporations Act 2001. $(3)$
• The voting shares of a company constitute one class unless divided into separate classes. $(4)$
• 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) $(a)$ 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