Middle Island Resources : 25 Jul 2023 - Notice of Ceasing to be a Substantial Holder

Particulars

of each change in, or change in the nature of, a relevant interest

(2) of the substantial holder or an associate (3) 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

Person whose relevant

Nature of change (4)

Consideration given in relation

Class (6) and number of

Person's votes

change

interest changed

to change(5)

securities affected

affected

See Annexure 2

3. Changes in association

The persons who have become associates (3) of, ceased to be associates

of, or have changed the nature of their association (7)

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

NOT APPLICABLE

4. Addresses

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

Name

Address

REGAL FUNDS MANAGEMENT PTY LIMITED

LEVEL 47, GATEWAY, 1 MACQUARIE PLACE,

SYDNEY NSW 2000

REGAL PARTNERS LIMITED

LEVEL 47, GATEWAY, 1 MACQUARIE PLACE,

SYDNEY NSW 2000

print name

Kenny Ho

capacity Company Secretary

sign here

date

25/07/2023