Change in substantial holding
Released
Released
Announcement PDF
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme HORIZON GOLD LIMITED
ACN/ARSN ABN 27 614 175 923
1. Details of substantial holder (1)
Name Zeta Resources Limited (and associates as listed in Annexure B)
ACN/ARSN (if applicable)
There was a change in the interests of the
substantial holder on 12 March 2026
The previous notice was given to the company on 26 August 2025
The previous notice was dated 26 August 2025
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 118,849,522 69.63% 120,532,502 64.69%
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
See Annexure A
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
See Annexure B
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
N/A N/A
6. Addresses
The addresses of persons named in this form are as follows:
Name Address
Zeta Resources Limited Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda
Ingot Capital Investments Pty Ltd, Capel
Court
Unit 2,Level 1,278-824 Sussex Street, Sydney, Australia, NSW, 2000
ICM NZ Limited Level 10, Resimac House, 45 Johnston Street, Wellington, New Zealand
ICM Investment Management Limited The Cottage, Ridge Court, The Ridge, Epsom, Surrey, KT18 7EP
ICM Limited (and other associates as listed in
Annexure B)
34 Bermudiana Road, Hamilton HM11, Bermuda
Signature
print name Ricardo Gouveia capacity Notifications Administrator
sign here
date 16 March 2026
Annexure 'A'
This is Annexure A of 1 page referred to in Form 604 Notice of change of interests of substantial holder signed by me and dated 12 March 2026.
Print Name Ricardo Gouveia Capacity Notifications Administrator
Signature Date 16 March 2026
Change in relevant interests
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 March 2026
Zeta Resources
Limited
Change in % holding due to on-
market purchase of shares by Zeta
Resources Limited and dilution of
voting power due to the issue of new
fully paid ordinary shares by Horizon
Gold Limited.
No shares were acquired or disposed
of by the substantial holder.
1,181,445 1,682,980 1,682,980
12 March 2026
UIL Limited
Ingot Capital
Investments Pty Ltd
Capel Court Pty Ltd
ICM NZ Limited
ICM Limited
ICM Investment
Management Limited
General Provincial
Life Pension Fund
Limited
Somers Isles Private
Trust Company
Limited
Duncan Saville
Change in % holding due to on-
market purchase of shares by Zeta
Resources Limited and dilution of
voting power due to the issue of new
fully paid ordinary shares by Horizon
Gold Limited.
No shares were acquired or disposed
of by the substantial holder.
-
1,682,980 1,682,980
Annexure 'B'
This is Annexure B of 2 pages referred to in Form 604 Notice of change of interests of substantial holder signed by me and dated 12 March 2026.
Print Name Ricardo Gouveia Capacity Notifications Administrator
Signature Date 16 March 2026
Present relevant interests
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
Zeta
Resources
Limited
JP Morgan
Nominees
Australia Pty
Limited
Zeta Resources
Limited
Beneficial Owner
120,532,502
ordinary
shares
120,532,502
ICM Limited JP Morgan
Nominees
Australia Pty
Limited
Zeta Resources
Limited
Relevant interest under sections 608(1)(b) and (c)
and 608(3)(a) of the Corporations Act as investment
manager for Zeta Resources Limited.
Relevant interest under section 608(1)(b) and (c) and
608(3)(b) of the Corporations Act as Co-Investment
Manager of UIL Limited which has control over Zeta
Resources Limited.
120,532,502
ordinary
shares
120,532,502
UIL Limited JP Morgan
Nominees
Australia Pty
Limited
Zeta Resources
Limited Relevant interest under section 608(3)(b) of the
Corporations Act by having control over Zeta
Resources Limited.
120,532,502
ordinary
shares
120,532,502
ICM Investment
Management
Limited
JP Morgan
Nominees
Australia Pty
Limited
Zeta Resources
Limited Relevant interest under section 608(1)(b) and (c) and
608(3)(b) of the Corporations Act as Co-Investment
Manager of UIL Limited which has control over Zeta
Resources Limited.
120,532,502
ordinary
shares
120,532,502
Ingot Capital
Investments Pty
Ltd
JP Morgan
Nominees
Australia Pty
Limited
Zeta Resources
Limited
Relevant interest under section 608(3)(a) of the
Corporations Act which has voting power of above
20% in Zeta Resources Limited.
120,532,502
ordinary
shares
120,532,502
Capel Court Pty
Ltd
JP Morgan
Nominees
Australia Pty
Limited
Zeta Resources
Limited
Relevant interest under section 608(3)(a) of the
Corporations Act which has voting power of above
20% in Zeta Resources Limited.
120,532,502
ordinary
shares
120,532,502
ICM NZ Limited JP Morgan
Nominees
Australia Pty
Limited
Zeta Resources
Limited
Relevant interest under section 608(3)(a) of the
Corporations Act which has voting power of above
20% in Zeta Resources Limited.
120,532,502
ordinary
shares
120,532,502
General
Provincial Life
Pension Fund
Limited
JP Morgan
Nominees
Australia Pty
Limited
Zeta Resources
Limited
Relevant interest under section 608(3)(b) of the
Corporations Act by having control over UIL Limited. 120,532,502
ordinary
shares
120,532,502
Somers Isle
Private Trust
Company
JP Morgan
Nominees
Australia Pty
Limited
Zeta Resources
Limited
Relevant interest under section 608(3)(b) of the
Corporations Act by having control over ICM Limited,
ICM Investment Management Limited, and General
Provincial Life Pension Fund Limited.
120,532,502
ordinary
shares
120,532,502
Duncan Saville JP Morgan
Nominees
Australia Pty
Limited
Zeta Resources
Limited Relevant interest under section 608(3)(b) of the
Corporations Act by having control over ICM Limited
ICM Investment Management Limited and having
control over Somers Isles Private Trust Limited and
Capel Court Pty Ltd.
120,532,502
ordinary
shares
120,532,502
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