Change in substantial holding Byrne
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 C & A Byrne Pty Limited (and associates)
ACN/ARSN (if applicable) 622 108 105
There was a change in the
interests of the substantial holder
on
11 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”)
11,649,551
9.39% (based on
124,053,384 total
Shares on issue)
11,699,551
6.96% (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
Christopher
Byrne
On market purchase
$0.205 cash per
Share
ORD 50,000 50,000
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
C & A Byrne Pty
Limited ACN
622 108 105
C & A Byrne
Pty Limited
ACN 622 108
105
C & A Byrne Pty
Limited ACN 622 108
105 as trustee for the
Byrne Family Trust
Direct- as trustee for
the Byrne Family
Trust
ORD 11,288,890 11,288,890
Amelia Byrne Amelia Byrne Amelia Byrne Direct ORD 150,000 150,000
Christopher
Byrne
Christopher
Byrne
Christopher Byrne Direct ORD 177,328 227,328
C & A Byrne Pty
Limited ACN
622 108 105
C & A Byrne
Pty Limited
ACN 622 108
105
C & A Byrne Pty
Limited ACN 622 108
105 as trustee for the
C & A
Superannuation
Fund
Direct- as trustee for
the C & A
Superannuation
Fund
ORD 33,333 33,333
604 page 2/2 15 July 2001
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
6. Addresses
The addresses of persons named in this form are as follows:
Name Address
C & A Byrne Pty Limited ACN 622 108 105 401/54 Miller St, North Sydney NSW 2060
Amelia Byrne 6 Ady Street Hunters Hill NSW 2110
Christopher Byrne 6 Ady Street Hunters Hill NSW 2110
Signature
print name
Christopher Byrne Self and Director
sign here
Date 16 December 2025
Signature
print name
Amelia Byrne
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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