Change in substantial holding for MXR
Released
Released
Announcement PDF
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme
Maximus Resources Limited
ACN/ARSN
ACN 111 977 354
1. Details of substantial holder (1)
Name
Astral Resources NL (Astral) and each of the entities listed in Annexure A (Astral Subsidiaries) (together, the
Astral Group)
ACN/ARSN (if applicable)
ACN 009 159 077
There was a change in the interests of the
substantial holder on
21 February 2025
The previous notice was given to the company on
19 February 2025
The previous notice was dated
19 February 2025
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
Person’s votes
207,995,946
Ordinary Shares
Present notice
Voting power (5)
48.51%
Person’s votes
Voting power (5)
248,950,902
58.06%
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
Refer to
Annexure B
Astral
Nature of change (6)
Consideration
given in
relation to
change
(7)
Acquisition of a relevant interest by way of
One (1) fully paid
acceptances of offers made under Astral's offordinary share in
market takeover bid for all of the fully paid ordinary Astral for every
shares in the Company which Astral does not
two (2) shares in
already own on the terms set out in the Bidder's
the Company, as
Statement dated 3 February 2025 (Takeover Offer) per the Takeover
Offer
Class and
number of
securities
affected
Person's
votes
affected
40,954,956
40,954,956
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
Astral
Astral
Astral
Astral
Maximus
shareholders to
whom the Takeover
Offer was made and
who have accepted
the Takeover Offer.
Astral, subject to the
terms of the Takeover
Offer
Relevant interest under s
608(1)(a) of the Corporations
Act as the registered holder
and beneficial owner of the
shares.
Relevant interest under s
608(8) of the Corporations Act
as a result of the Takeover
Offer.
85,542,745
ordinary
shares
85,542,745
163,408,157
ordinary
shares
163,408,157
ordinary
shares
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
N/A
N/A
6. Addresses
The addresses of persons named in this form are as follows:
Name
Address
Suite 2, 6 Lyall Street, South Perth WA 6151
Astral Group
Signature
Print Name
Signature
Brendon Morton
Capacity
Company Secretary
Date
21 February 2025
Annexure 'A'
This is Annexure A of 1 page referred to in Form 604: Notice of change of interests of substantial holder filed by Astral Resources NL on its own behalf
and on account of each Astral Subsidiary signed by me and dated 21 February 2025.
Print Name
Brendon Morton
Signature
Capacity
Company Secretary
Date
21 February 2025
Astral Subsidiary
ACN
Mandilla Gold Pty Ltd
636 597 192
Feysville Gold Pty Ltd
619 654 965
Koongie Park Gold Pty Ltd
636 600 872
Annexure 'B'
This is Annexure B of one page referred to in Form 604 (Notice of Change of Interests of Substantial Holder) signed by me and dated 21 February 2025.
Print Name
Brendon Morton
Signature
Date Of Change
Capacity
Company Secretary
Date
21 February 2025
Number of Shares
20-Feb-25
3,831,033
21-Feb-25
37,123,923
TOTAL
40,954,956
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