605 page 1/2 15 July 2001

Form 605

Corporations Act 2001

Section 671B

Notice of ceasing to be a substantial holder

ToCompany Name/Scheme

ACN/ARSN

Athena Resources Limited

113 758 900

1. Details of substantial holder(1)

Name

ACN/ARSN (if applicable)

Peter John Newcomb

The holder ceased to be a substantial holder on

The previous notice was given to the company on

The previous notice was dated

24 / 6 / 2019

3/ 1 / 2019

3/ 1 / 2019

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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

Person whose

Nature of

Consideration

Class (6) and

Person's votes

change

relevant interest

change (4)

given in relation

number of

affected

changed

to change(5)

securities

affected

See attached

Annexure A for details

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) 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

4. Addresses

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

Name

Address

Peter John Newcomb

28 Thomas Street, Nedlands, WA 6009

Signature

print name Peter John Newcomb

capacity Shareholder

sign here

date 30 / 09 / 2019

Athena Resources Limited 113 758 900

Annexure A

Consideration

given in

Date of

Person whose relevant interest

relation to

Class and number of

Person's votes

change

changed

Nature of change

change

securities affected

affected

$

Ordinary Shares

22.02.2019

Peter John Newcomb

On market purchase

622.37

50,000

50,000

27.02.2019

Peter John Newcomb

On market purchase

982.37

80,000

80,000

05.03.2019

Peter John Newcomb

On market purchase

322.37

25,000

25,000

07.03.2019

Peter John Newcomb

On market purchase

1,027.20

100,000

100,000

12.03.2019

Peter John Newcomb

On market purchase

272.37

25,000

25,000

13.03.2019

Peter John Newcomb

On market purchase

752.42

75,000

75,000

01.04.2019

Peter John Newcomb

On market purchase

961.37

80,000

80,000

26.04.2019

Peter John Newcomb

On market purchase

822.37

80,000

80,000

30.04.2019

Peter John Newcomb

On market purchase

1,255.84

120,000

120,000

08.05.2019

Peter John Newcomb

On market purchase

1,222.37

100,000

100,000

13.05.2019

Peter John Newcomb

On market purchase

6,662.43

553,338

553,338

16.05.2019

Peter John Newcomb

On market purchase

1,322.37

100,000

100,000

05.06.2019

Peter John Newcomb

On market purchase

1,094.70

50,000

50,000

06.06.2019

Peter John Newcomb

On market purchase

3,353.89

150,000

150,000

24.06.2019

Peter John Newcomb

Off market transfer

223,557.60

-9,314,900

-9,314,900

This is Annexure A of 1 page referrred to in form 605 Notice of ceasing to be a substantial holder.

Signed

Peter John Newcomb

Dated 30 September 2019

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Athena Resources Limited published this content on 03 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 October 2019 05:23:04 UTC