Announcement PDF R U-ERRumrILP 80 Victoria Street I.ondon SWIELL Fix +44 (0)20 7963 8175 www.n*.co.Nk 15 September 2023 The Manager Company W Oflice ASX Limited 20 Btidgo Street Sydney NSW 2000 By electrodc lodgemmi Dear Str/Madam Re: Notice of change of lateresm of sal»tailial holder - Wei:lold Reiources Limit,d We mclow notice of a change of interests of mb-nell holdef in Wes¢sold Rmoure®• Limited This notice is given by Rnffer LLP. Yours fai ully Nlcholas O'Doherty Compliance Monitoring Supe sor INVESTORS R LU.i a -MKZ IN PEOPLE »mm' T ....1...Imill Vigmili glm< Lomdoi IVll IL LLPhilimdididilkiibrIBPI==liC**A*,4 1 104 I l m 16* 1001 Fom 604 Ill" 918 Notice of change of In rests of substanlial holder 1 ,10•IN N,mied,9- WI,lgid RI,ourol UISId In".iwil 110 1.0 08' le D-18 of euh--1 I r {1) lup Ell"./.) .....8-0./....0/. 'h,'-5 f."i n.........1/'ll... & p/'/m////d p'.,// VO'/..%' I/*W /*/d/bil#0*/b/*li hh <mfi/i/Nlhh/ hibm//kh/*/m///IM/ad/*W/* ® ./.m././.4,/*.M.*Al...........6.......,4-=Ul- Clof"(91'" 0) Ordnery Fl* P,Id P.. Pm'.Ima» im-nTT, W/,9.1. m "T-TiTY-- 38.248.850 3 089288 8.08% ..-.. 6.98 % Mib al Iah diqi ki ordigo h *i *I 4 8 *,1 WIM d*I •bildil hold,crm•,ocl h wil Iiailb d *• 0• I or di**20 *I .........4./0......b...............I.kIC,AE ..0 141=1,1= 1,Im ,1.1 -0 0./r,lalon m Ic, sm See *man A Pa Immi.*-Mill.-*.I----ill...R-= m,1.4 bold mi,1!11111 1i ill W lilliti iTilil <Ili1FIC il!-ililifill !!lii!]152F i! lilli ilii!11!i,il!1lit ,Ii il! 1, w:ii!! 'llfi]!11:!il '!tillill] 1111!13]11!itlpil!14!il'11 Mil iii S 11 Pi MOE /1 SE IN 30 ill:*801 .pliall-Im---00-®immd.bo=* il--0.1.In'-mod-"41 allill.....10'.mb-, .....000.'Vor,Ghlm,-/1-8/ ...4-"1„.N/A 1.i. d./0/lilli TI....4--.. I I. b....MI Rlar Lip 80 Vk** Street London, SWIE U Signature Colnplmo.Supmrl,or 01 - Nlchol= O'Doherty 8*here ¢1) WJV#44 d'. 1 0 2023 Ifill»mal,/ d,2-*(Mill# *-0,1-d lilltlmlll illaccloillonm 1*W=,0/om, Nmm wildllilldm "*IM#/..Imul,b, 1 *Imma,11..."Imm im././.1.* 8/upolpant,a,emlml,1 .HIme..mmul ....1././.al......./../I.....Id.In................./......".*.1.....Bill I."L 04 l'h'l/m/"/I/himl"/hO#=MI'/ZOI' 8,8.... im-u.th.*.,/.1018"**IR.-bli. m.-0-0.--I.-m...........m T!*plmor'¥*0 *'ll»-m...boN//m."10=/"0* .m ' N 0,1-/9-*'---mbl,mod,tell'*/DIMa/.* -mi/-In'g.*""0'y do..#.40.1....of....m...4..a...1 #1»0.on,Mul .deou.... of....4..." ./..4.pm/am,=10-*...01 *04/ JIn»//--4.,-p=m/ pl....0 ..mor,1,=../.---Ip- „ ,0. ,d me -0.*,01 be N dililm il '1*IiI/ qi,t h i,ob I d ti Coli,Ir= Ad 2 1 M ...1.......U........"/4....Ihil......killma.."........PH#...0 * b mlil h Illdin b It =•I 6 N Ilit IM I Il Il W Il Illi m Il #I* 01 Ilt 'll I IIIIBIW. N Ilit --4/9.....m.......- M.............p//4-/4-4./.*/*P=m#M- '.-....0 i.mi . Ild'll..'.bil.'ll....' d./I-'41.Il./.Il.....Ill/m='IN.'ll'i.,a.f ....k i./041'...........I...=..u-el.,ub, 11- 1 This is Am=ure A of 2 pages of ' «,: ', „f, holder. ..0 to in Form 604-Notice of change of in sests r r Condal,lon RIJFFER I.LP hiw AUD 600,70 00 RUFFER LLP Sale ofordinaty Pmonvmole I./.Id 'll=1 01.thr. "1 6,]e ofoEdtnaty 1106 m li AUDS,585.64 RUFFER LIP Sale ofordinazy AUD 748,126.18 17 RUFFER LLP Sale ofordin=y AUD St,691.32 RUFFER LIp RUFFER LLP RUFFER LLP Sale ofordit=zy Ii=liB AUD 185,456.62 Sale ofordi=zy Ihm/. AUD 2443730 Sale ofordinary AUD 77,773.63 RUFFER LIP Sale ofordknzy I.mi. 2&07/Xm RUFFER LIP Sale ofordi=y I.mi. 2£*man RUPPERLLP AXID26939439 AUD 316,750.00 Sale ofordi=y AUD 149,319.85 RUFFER LLP RUFFER LIP Sale ofordimty thal. Sale ofMdi=ty d"IMI RUFFER LLP AUD 407,76108 AUD 98,13126 Sale ofordi!•fy 0.... AlID317000m Sale of«di=) RUFFER LLP 11=res AUD 222,49438 01...81 ,r of Iriilhill.obid 504000 C*dh=y 6,814 Oratazy 593,186 0,di=y mis 39 ,53 Ordinq 6,814 593,186 39,453 150.790 Ordi=ty Sh... 150,790 22.750 Ordi=y 22.750 62.199 Odinq 215,051 Ordi=zy 250,000 Ordin.py 115,296 Ordi=y 32U520rdin y Sh.QI 77,148 Ordimfy Wi/fes 215,051 254000 115,296 322,852 77.148 300,000 0rdin y Sh.NI 167,088 Ordne Sh.QI 167,088 k]® of gEdi=y 0"0"/0= RUFFER UP OMI/ 2 RUFFERLLP 102- RUFFER I.LP 14 72=3 RUFFER LIP AUD 40,368.16 6110 Of giliIi.Zy 11.. AUD 136,650.94 6,10 of gEdinazy AUD 48,271.18 Sale ofoEdtn=y 11=1/. AUD 616,560.00 6,]e ofordk=zy 04405,01 AUD 677,480.00 Sale of CE,ili=y khu limmon R hU1 Sale ofordin=y 0/mis R LLP AUD 604,237.01 02//S AUD 134,010.62 Sale ofordimry tle= RIImr LLP 1tS Z RxzmrLLP 1452 Rufiu LIP 1452= RItm LLP 02/1. AUD 99,401.04 Sale of*inazy AUD 428,094.39 Sale ofordinq AUD234;*73% Sale of Mdi=ty ill/. 400,0000d.7 AUD 631,365.69 30,352 102,360 4U32 400BOO 404000 0,din„y 2,756 Ordinity Sh=r= Sale ofordinizy RIImr LLP 42,332 Onit=y AUD 4,657.64 AUD 46,437.12 kiLLP 102,560 0!diI„ty 155,098 Ora„zy Sale ofordinaty tlmal Sill.. AUD 268,738.30 Sale ofordinazy 13mn 30,352 Ordi=zy mil 26,688 Ordi=y Shil. 347,123 Orairy Sh=. 74,037 Ordinizy 35,322 Ordin,iy 239,012 Ordi=ty 130*629 Ordi=y Sh.QI 344828 Ordin y Wilifs 155,098 24688 347,123 74,137 55,522 239,012 130,629 Thii it Ann ure B of 1 page referred to in form 604 -Notice of change of of ' «,· 6 :, : holder. . lili-1 -.1, R ]m, LLP Extract ofthe Investinent Management Agreement (Agreement) between R]I er LIP Omrestrnc[[t Manager) and Link Financial Mar&agcrB Limited (LFM) (thc „ , , , ' - , · · ' 2 · -,. diroctor ofLF Ruffor Gold Fund (Fund)) 2.1 Appo/nfment LFM appoints the I Manager as the discretionary Investment manager of the Fund (Including the Assets) and the Investnent Manager accepts such appointnent, on the berms and conditions set out In the Agreement The Investment Manager categorises LFM as a . , , client for the purposes of the FSA Handbook. LFM has the right to request ricategollsation as a retail . client at any time. LFM has the right b give the Investment Manager Instikdons kom time to time. 2.2 hivisbnent Disci ition: The Investment Manager will manage the Fund with a view b achieving tile Investment iI. -7 -· and within any restrictions set out In the Instument, the Prospectus, the Regulations and the FSA Rules and will act In good faith and with the skill and care reasonably to be expeded of a. · Investment manager. Subject to such , I.'.. , the Inve*nent Manager, normally ac ng as agent will have complete discretion for the account of the Fund (and without prior reference to LFM) to buy, sell, retain, exchange or otherwise deal In . 1 - i and other assets, subscribe to Issues and offers for sale and accept placIngs, undenvrltings and sub- underwritings of any Investments, effect transactions on any markets, negotiate and execute counterparty documentation, take all roulne or day to day declelone and otherwise act as the Investnent Manager considers app ,:-; In relation to the management of the Fund(s), subject atall times b the Investment Manager's obligations under the FSA Rules and In 2.4 I .. +. : nce with Good Industry Practice. Ming Rehes: The Investment Manager may request that the Depositary exercise all voRng and other powers and d - =1. · relating to the Assets, although It Is riot obllged to do so. Il 1 Blp 111 11 Ilil I GIJI DE This guide does not form part of the prescribed form and ts included by AfIC to mmilit you in completing and lodging forim 604. Si./1210 This hm al. 4*# em. adit...1./.44 Ehe....81/. 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