Change in substantial holding T Wall
Released
Released
Announcement PDF
604 page 1/2 15 July 2001
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme Legacy Minerals Holdings Limited (“Company”)
ACN/ARSN 650 398 897
1. Details of substantial holder(1)
Name Thomas Patrick Wall
ACN/ARSN (if applicable)
There was a change in the interests
of the substantial holder on
12 December 2025
The previous notice was given to the
company on
27 December 2024
The previous notice was dated 24 December 2024
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 Present notice
Person’s
votes
Voting power (5)
Person’s
votes
Voting power (5)
Ordinary fully paid shares
(“Shares” or “LGM ORD”)
13,046,592
10.52% (based on
124,053,384 total
Shares on issue)
13,057,592
7.77% (based on
168,059,711 total
Shares on issue)
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
Nature of change
(6)
Consideration given in
relation to change (7)
Class and
number of
securities
affected
Person’s
votes
affected
12 December
2025
Thomas Patrick
Wall
On market
purchase
$0.21 per Share ORD 11,000 11,000
604 page 2/2 15 July 2001
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
Thomas
Patrick Wall
Thomas Patrick Wall Thomas Patrick Wall Self
ORD 9,661,000 9,661,000
Maggie
Judith Wall
Maggie Judith Wall Maggie Judith Wall Spouse
ORD 100,000 100,000
Matthew
John Wall,
Gabrielle
Ann Wall
Matthew John Wall,
Gabrielle Ann Wall
Matthew John Wall,
Gabrielle Ann Wall as
trustee for the
Sentakushi
Superannuation
Fund
Thomas Wall is the
son of Matthew
Wall, by virtue of
his relationship
with Matthew
Wall, he has an
indirect interest in
Shares held by
Bella Investments
(NSW) Pty Ltd and
the Sentakushi
Superannuation
Fund.
ORD 1,202,515 1,202,515
Bella
Investment
s (NSW) Pty
Limited
Bella Investments
(NSW) Pty Limited
Bella Investments
(NSW) Pty Limited as
trustee for the Bella
Family Trust ORD 603,334 603,334
T and M
Wall Pty Ltd
<Wall Super
Fund A/C>
T and M Wall Pty Ltd
<Wall Super Fund
A/C>
T and M Wall Pty Ltd
<Wall Super Fund
A/C>
A superannuation
fund in which Mr
Thomas Patrick
Wall has a relevant
interest.
ORD 140,742 1,490,743
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
Not applicable Not applicable
6. Addresses
The addresses of persons named in this form are as follows:
Name Address
Thomas Patrick Wall 433 Walang Drive Walang NSW 2795
Maggie Judith Wall 433 Walang Drive Walang NSW 2795
Matthew John Wall, Gabrielle Ann Wall as trustee for the
Sentakushi Superannuation Fund
31 Radnor Road Galston NSW 2159
Bella Investments (NSW) Pty Limited 31 Radnor Road Galston NSW 2159
T and M Wall Pty Ltd <Wall Super Fund A/C> 433 Walang Drive Walang NSW 2795
Signature
print name
Thomas Patrick Wall Self
sign here
Date 16 December 2025
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 6 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) The voting shares of a company constitute one class unless divided into separate classes.
5) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.
6) Include details of:
a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. 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).
7) 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.
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) Give details, if appropriate, of the present association and any change in that association since the last substantial
holding notice.
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