Kairos Minerals : 18/03/2022 – Change in substantial holding

604 Page 1 of 3 15 July 2001

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

ToCompany Name/Scheme	Kairos Minerals Limited
ACN/ARSN
006 189 331
1. Details of substantial holder (1)
Name	The Requisitioning Shareholders as detailed in Annexure A
ACN/ARSN (if applicable)
There was a change in the interests of the	17/03/2022
substantial holder on
The previous notice was given to the company on	10/03/2022
The previous notice was dated		04/03/2022

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 Shares	100,063,456	5.1%	120,921,374	6.18%

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	Nature of change	Consideration	Class and number	Person's votes
	interest changed	(6)	given in relation to	of securities	affected
			change (7)	affected
08/03/2022	Requisitioning	On market	$499,304	20,607,918	Ordinary Shares
Shareholders	purchase	Ordinary

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

	Holder of	Registered holder of	Person entitled to	Nature of relevant	Class and number	Person's votes
	relevant	securities	be registered as	interest (6)	of securities
	interest		holder (8)
				Relevant interest
				under section
	Requisitioning	Requisitioning	Requisitioning	608(1) of the	Ordinary Shares	120,921,374
	Shareholders	Shareholders	Shareholders	Corporations Act
				as holders of the
				shares

604 Page 2 of 3 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

Mr Zane Lewis is the sole director and shareholder of Golden Triangle Capital Pty Ltd.

Association pursuant to sections 12(2)(b) or (c ) of the Corporations Act by reason of

Golden Triangle Capital Pty Ltd notices issued under sections 203D and249D of the Corporations Act requiring the Company to hold a general meeting to consider resolutions to remove, as directors of the Company, Mr Terry Topping and Mr Bruno Seneque, and to elect Mr Philip Coulson and Mr Zane Lewis as directors of the Company

6. Addresses

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

	Name	Address
	Requisitioning Shareholders	Refer to Annexure A

Signature

print name	Philip Coulson

sign here

capacity	in his own right for and on behalf of the
Requisitioning Shareholders
date	17/03/2022

604 Page 3 of 3 15 July 2001

Annexure A