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WESTAR RESOURCES LIMITED Major Shareholding Notification 2020

Dec 21, 2020

66085_rns_2020-12-21_b2557115-c58d-4561-ad81-f72043565d11.pdf

Major Shareholding Notification

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603 page 1/2 15 July 2001

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme Westar Resources Limited ACN/ARSN ACN 635 895 082

1. Details of substantial holder (1)

Name Karl Francis Jupp and the entites set out below

ACN/ARSN (if applicable)

The holder became a substantial holder on

17 / / 12 20

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)
ORD 3,811,189 3,811,189 7.56%

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:

llows:
Holder of relevant interest Nature of relevant interest (7) Class and number of securities
Roclincourt Pty Ltd Relevant interest arises under s608(1)(a) of the
Corporations Act 2001(Cth) as the holder of the
securities
ORD 3,811,189
Karl Francis Jupp Relevant interest arises under s608(3)(b) of the
Corporations Act 2001(Cth) as a result of
having control of Roclincourt Pty Ltd
ORD 3,811,189

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
interest
Registered holder of
securities
Person entitled to be
registered as holder (8)
Class and number
of securities
Roclincourt Pty Ltd Roclincourt Pty Ltd Roclincourt Pty Ltd ORD 3,811,189

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 relevant
interest
Date of acquisition Consideration (9)

Consideration (9)

Class and number
of securities
Cash Non-cash
Roclincourt Pty Ltd N/A - no shares acquired in the
last four months
N/A N/A ORD 3,811,189

603 page 2/2 15 July 2001

**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
Roclincourt Pty Ltd ACN 601 636 962
Karl Francis Jupp is the sole director of Roclincourt Pty Ltd and the parties are
acting in concert for the purposes of s12(2)(c) of the_Corporations Act 2001_(Cth)
**7. ** Addresses
The addresses of persons named in this form are as follows:
Name
Address
Roclincourt Pty Ltd
C/- Whytes, Level 1, 22 Delhi Street, West Perth WA 6005
Karl Francis Jupp
16 Sheffield Place, Hillarys WA 6025
Signature
print name
capacity
Karl Francis Jupp
Individual
sign here
date
22
/
12
/ 2020
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 7 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.
(5) 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 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:
(a)
any relevant agreement or other circumstances by which the relevant interest was acquired. 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.
(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) 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.