ALTECH BATTERIES LTD — Major Shareholding Notification 2016

Apr 5, 2016

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	Altech Chemicals Limited
ACN/ARSN	125 301 206
1. Details of substantial holder (1)
Name	Lake McLeod Gypsum PtyLtd
ACN/ARSN (if applicable)	137 662 714
There was a change in the interests of the
substantial holder on	05/04		/		2016
The previous notice was given to the	company on13/11		/		2015
The previous notice was dated	12/11		/		2015
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 of scheme, are as follows:
Class of securities (4)Previous notice						Present notice
	Person’s votes			Voting power(5)		Person’s votes			Voting power(5)
OrdinaryShares25,015,002					16.66%		25,015,002		14.83%
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 as follows:
Date of	Person whoseNature		of		Consideration given		Class and		Person’s votes
change	relevant interestchangedchange	(6)			in relationto change (7)		number ofsecuritiesaffected		affected

4. Present relevant interest

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

Holder of relevant	Registered	Person entitled	Nature of	Class and	Person’s votes
interest	holder of	to be registered	relevant	number of
	securities	as holder (8)	interest (6)	securities
Lake McLeodGypsum Pty Ltd	Lake McLeodGypsum Pty Ltd	Lake McLeodGypsum Pty Ltd	directly held	24,965,002ordinary shares	24,965,002
Annette Atkins	Annette Atkins	Annette Atkins	directly held	50,000 ordinaryshares	50,000

604 page 2/2 15 July 2001

6. 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 andACN/ARSN(ifapplicable)	Nature ofassociation
	rsons named in this form are as follows:
	Name	Address
	LakeMcLeod Gypsum PtyLtd	Lot 201 Henley Street,HenleyBrook,WA

7. Addresses

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

Signature

print nameAnnette AtkinscapacityDirector
sign hereDate06/	04/	2016
DIRECTIONS
mber of substantial holders with similar or related relevant issues (eg. A corporation and its related corporations, or the manager and trustee of an
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
orm 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
n of “associate” in Section 9 of the Corporations Act 2001.
n of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.
s of a company constitute one class unless divided into separate classes.
es divided by the total votes in the body corporate or scheme multiplied by 100.
:
evant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document setting out
ms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany
m, together with a written statement certifying this contract, scheme or arrangement; and
alification of the power of a person to exercise, control the exercise of, the voting powers or disposal of the securities to
he relevant interest relates (indicating clearly the particular securities to which the qualification applies).
n of “relevant agreement” in section 9 of the Corporations Act 2001.
nsideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become
e 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
enefit 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
est was acquired.
holder in unable to determine the identity of the person (eg. If the relevant interest arises because of an option) write “unknown”.
ppropriate, of the present association and any change in that association since the last substantial holding notice.

• (1)

If there are a number of substantial holders with similar or related relevant issues (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.

• (3) See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.

• (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 by which the relevant interest was acquired. 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, 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.

• (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 in 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.