Finder Energy : Becoming a substantial holder - Finder

Form 603

Corporations Act 2001

To: Company Name/Scheme ACN/ARSN

1. Details of substantial holder (1)

Name

ACN/ARSN (if applicable)

The holder became a substantial shareholder on:

2. Details of voting power

Section 671B

Notice of initial substantial holder

Finder Energy Holdings Limited (Finder) 656 811 719

Finder Energy Holdings Limited ACN 656 811 719 and its subsdiaries named in Annexure A to this form 656 811 719

4 April 2022

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:

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:

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

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:

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

7. Addresses

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

Signature

print nameAnthony Benino

Company Secretary

sign here

date 11/4/22

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 the 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.

Annexure A - Finder subsidiaries

This is the annexure of 1 page marked Annexure A mentioned in the ASIC Form 603 (Notice of initial substantial holder)

signed by me and dated 11 April 2022

........................................................... Anthony Benino

Company Secretary

Finder Energy Holdings Limited

Finder Subsidiaries

The addresses of all above listed entities is Suite 1, Level 4, 85 South Perth Esplanade, South Perth WA 6151, Australia except as follows:

Annexure B - template of Appendix 9A Restriction Deed

This is the annexure of 5 pages marked Annexure B mentioned in the ASIC Form 603 (Notice of initial substantial holder) signed by me and dated 11 April 2022

...........................................................

Anthony Benino

Company Secretary

Finder Energy Holdings Limited

82,500,000 shares were classified by ASX as restricted securities (Restricted Securities). These Restricted Securities are subject to ASX imposed mandatory escrow until 8 April 2024, being 24 months after the date of commencement of official quotation.

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