Announcement PDF 603 page 1/2 15 July 2001 Form 603 Corporations Act 2001 Section 671B Notice of initial substantial holder To Company Name/Scheme ACN/ARSN Legacy Minerals Holdings Limited (Company) 650 398 897 1. Details of substantial holder (1) Name Thomas Patrick Wall ACN / ARSN (if applicable) The holder became a substantial holder on 13/09/2021 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 Persons’ votes (5) Voting power (6) Ordinary fully paid shares 16.97% (based on 75,175,502 12,757,501 12,757,501 (Shares) total 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: Holder of relevant interest Thomas Patrick Wall Maggie Judith Wall Matthew John Wall, Gabrielle Ann Wall as trustee for the Sentakushi Superannuation Fund Bella Investments (NSW) Pty Limited Nature of relevant interest (7) Self Spouse Thomas Wall is the son of Matthew Wall, by virtue of his relationship with Matthew Wall, he has an indirect interest in 570,000 Shares held by Bella Investments (NSW) Pty Ltd and 1,087,500 Shares held by the Sentakushi Superannuation Fund. Class and number of securities ORD 11,000,001 ORD 100,000 ORD 1,087,500 ORD 570,000 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 Thomas Patrick Wall Maggie Judith Wall Matthew John Wall, Gabrielle Ann Wall Registered holder of securities Thomas Patrick Wall Maggie Judith Wall Matthew John Wall, Gabrielle Ann Wall Bella Investments (NSW) Pty Limited Bella Investments (NSW) Pty Limited Person entitled to be registered as holder (8) Thomas Patrick Wall Maggie Judith Wall Matthew John Wall, Gabrielle Ann Wall as trustee for the Sentakushi Superannuation Fund Bella Investments (NSW) Pty Limited as trustee for the Bella Family Trust Class and number of securities ORD 11,000,001 ORD 100,000 ORD 1,087,500 ORD 570,000 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 Maggie Judith Wall 5 July 2021 Bella Investments (NSW) Pty Limited 5 July 2021 Consideration (9) Cash Non-cash $0.10 per Share $0.10 per Share Class and number of securities ORD 100,000 ORD 50,000 603 2/2 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 Thomas Patrick Wall Self Maggie Judith Wall Spouse Matthew John Wall, Gabrielle Ann Thomas Wall is the son of Matthew Wall, by virtue of his Wall as trustee for the Sentakushi relationship with Matthew Wall, he has an indirect Superannuation Fund interest in Shares held by Bella Investments (NSW) Pty Ltd and Shares held by the Sentakushi Superannuation Bella Investments (NSW) Pty Limited Fund. ACN 109 794 130 7. Addresses The addresses of persons named in this form are as follows: Name Thomas Patrick Wall Maggie Judith Wall Matthew John Wall, Gabrielle Ann Wall as trustee for the Sentakushi Superannuation Fund Bella Investments (NSW) Pty Limited Signature print name sign here Thomas Wall Address 433 Walang Drive Walang NSW 2795 433 Walang Drive Walang NSW 2795 31 Radnor Road Galston NSW 2159 31 Radnor Road Galston NSW 2159 Self Date 15/09/2021 15 July 2001 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 (Clth). 3) See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001 (Clth). 4) 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 (Clth). 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.