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WIN METALS LTD Major Shareholding Notification 2021

Sep 21, 2021

66064_rns_2021-09-21_6fe8945f-4844-4031-b0eb-95222d30c8e4.pdf

Major Shareholding Notification

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Form 603

Corporations Act 2001

Section 671B

Notice of initial substantial holder

To Company Name/Scheme Widgie Nickel Limited ACN/ARSN 648 687 094

1. Details of substantial holder (1)

Name David John Reed and Judith Mary Reed and their controlled body corporate Trucking Nominees Pty Ltd (ACN 008 911 233) in its own capacity and in its capacity as trustee for the D J Reed Super Fund ACN/ARSN (if applicable) As above

The holder became a substantial holder on 17/09/2021

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)
Fully paid ordinary shares 17,549,412 17,549,412 7.02% (based on 250,125,000 fully
paid ordinary shares on issue)

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:

r are as follows:
Holder of relevant interest Nature of relevant interest(7) Class and number of securities
David John Reed Relevant interest under section 608(1) of
the_Corporations Act 2001_(Cth), being a
relevant interest arising through being
the registered holder of the shares
14,500,761 fully paid ordinary shares
Judith Mary Reed Relevant interest under section 608(1) of
the_Corporations Act 2001_(Cth), being a
relevant interest arising through being
the registered holder of the shares
222,161 fully paid ordinary shares
Trucking Nominees Pty Ltd ACN 008
911 233 as trustee for the D J Reed
Super Fund
Relevant interest under section 608(1) of
the_Corporations Act 2001_(Cth), being a
relevant interest arising through being
the registered holder of the shares
2,279,873 fully paid ordinary shares
Trucking Nominees Pty Ltd ACN 008
911 233
Relevant interest under section 608(1) of
the_Corporations Act 2001_(Cth), being a
relevant interest arising through being
the registered holder of the shares
546,617 fully paid ordinary shares

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
David John Reed David John Reed David John Reed 14,500,761 fully paid
ordinary shares
Judith Mary Reed Judith Mary Reed Judith Mary Reed 222,161 fully paid ordinary
shares
Trucking Nominees Pty Ltd
ACN 008 911 233 as trustee for
the D J Reed Super Fund
Trucking Nominees Pty Ltd ACN
008 911 233 as trustee for the D
J Reed Super Fund
Trucking Nominees Pty Ltd ACN
008 911 233 as trustee for the D
J Reed Super Fund
2,279,873 fully paid ordinary
shares
Trucking Nominees Pty Ltd
ACN 008 911 233
Trucking Nominees Pty Ltd ACN
008 911 233
Trucking Nominees Pty Ltd ACN
008 911 233
546,617 fully paid ordinary
shares

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:

ntial holder is as follows:
Holder of relevant
interest
Date of acquisition Consideration Class and number
of securities
Cash Non-cash
David John Reed 26 August 2021 Non-cash. In-specie distribution from
Neometals Ltd.
7,539,282 fully paid
ordinary shares
David John Reed 17 September 2021 $1,392,295.80 6,961,479 fully paid
ordinary shares
Judith Mary Reed 26 August 2021 Non-cash. In-specie distribution from
Neometals Ltd.
115,507 fully paid ordinary
shares
Judith Mary Reed 17 September 2021 $21,330.80 106,654 fully paid ordinary
shares
Trucking Nominees Pty Ltd ACN
008 911 233 as trustee for the D J
Reed Super Fund

26 August 2021
Non-cash. In-specie distribution from
Neometals Ltd.
1,185,359 fully paid
ordinary shares
Trucking Nominees Pty Ltd ACN
008 911 233 as trustee for the D J
Reed Super Fund

17 September 2021
$218,902.80 1,094,514 fully paid
ordinary shares
Trucking Nominees Pty Ltd ACN
008 911 233
26 August 2021 Non-cash. In-specie distribution from
Neometals Ltd.
284,199 fully paid ordinary
shares
Trucking Nominees Pty Ltd ACN
008 911 233
17 September 2021 $52,483.60 262,418 fully paid ordinary
shares

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
David John Reed Spouse of Judith Mary Reed.
Judith Mary Reed Spouse of David John Reed.
Trucking Nominees Pty Ltd ACN 008
911 233 as trustee for the D J Reed
Super Fund
David John Reed and Judith Mary Reed are directors and shareholders of Trucking
Nominees Pty Ltd and control Trucking Nominees Pty Ltd. David John Reed is also a
member of the D J Reed Super Fund.
Trucking Nominees Pty Ltd ACN 008
911 233
David John Reed and Judith Mary Reed are directors and shareholders of Trucking
Nominees Pty Ltd and control Trucking Nominees Pty Ltd.

7. Addresses

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

Name Address
David John Reed 19 Avonmore Terrace, Cottesloe WA 6011
Judith MaryReed 19 Avonmore Terrace, Cottesloe WA 6011
Trucking Nominees Pty Ltd ACN 008
911 233 as trustee for the D J Reed
Super Fund
56 Ranch Road, Mariginiup WA 6078
Trucking Nominees Pty Ltd ACN 008
911 233
56 Ranch Road, Mariginiup WA 6078

Signature

print name David John Reed capacity[Individual and director of Trucking ] Nominees Pty Ltd sign here date 22 September 2021