ALTECH BATTERIES LTD — Major Shareholding Notification 2017

Jun 12, 2017

604 page 1/2 15 July 2001

Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

orCorporatiSect	orCorporatiSect	orCorporatiSect	orCorporatiSect	mons Act 2001on 671B
Nti f h f it				t f bt	til hld
oce o cange o ne				ess o susa	a oer
	To:Company Name/Scheme	Altech Chemicals Limited
	ACN/ARSN125 301 2061. Details of substantial holder (1)NameLake McLeod Gypsum Pty LtdACN/ARSN (if applicable)137 662 714There was a change in the interests of thesubstantial holder on13/06/2017The previous notice was given to the companyon21/9/2016The previous notice was dated21/09/20162. Previous and present voting power	125 301 206
		Lake McLeod Gypsum Pty Ltd
		137 662 714
			13/06/201721/9/201621/09/2016

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)
Ordinary Shares	25,189,420	9.46%	25,625,784	8.61%

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 ofchange	Person whoserelevant interestchanged	Nature ofchange (6)	Considerationgiven in relationto change (7)	Class andnumber ofsecuritiesaffected	Person’s votesaffected
13-06-2017	Lake McLeod GypsumPty Ltd	Issue of shares byAltech chemicalsLimited, transfer ofshares to SuperFund	n/a	1,405,002ordinary shares	1,405,002
13-06-2017	Annette Atkins	Issue of shares byAltech chemicalsLimited	n/a	224,418ordinary shares	n/a
13-06-2017	The AtkinsSuperannuation Fund	Purchase ofshares underShare PurchasePlan and transfer	$15,000	1,841,364	1,841,364

604 page 2/2 15 July 2001

4. Present relevant interest

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

Holder of relevantinterest	Registeredholder ofsecurities	Person entitledto be registered asholder (8)	Nature ofrelevantinterest (6)	Class andnumber ofsecurities	Person’s votes
Lake McLeodGypsum Pty Ltd	Lake McLeodGypsum Pty Ltd	Lake McLeodGypsum Pty Ltd	directly held	23,560,002ordinary shares	23,560,002
Annette Atkins	Annette Atkins	Annette Atkins	directly held	224,418ordinary shares	224,418
The AtkinsSuperannuationFund	The AtkinsSuperannuationFund	The AtkinsSuperannuationFund	directly held	1,841,364	1,841,364

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 and ACN/ARSN (if applicable)	Nature of association
The Atkins Superannuation FundACN965 641 408	Annette Atkins has a relevant interest the Atkins Superannuation Fund
ersons named in this form are as follows:
Name	Address
Lake McLeod Gypsum Pty Ltd	Lot 201 Henley Street, Henley Brook, WA
Annette Atkins	Lot 201 Henley Street, Henley Brook, WA
The Atkins Superannuation Fund	Lot 201 Henley Street, Henley Brook, WA

7. Addresses

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

Signature

print name	Annette Atkins	capacity	Director
sign here		Date	13	/	06	/	2017