CADOUX LIMITED — Major Shareholding Notification 2016

Jan 31, 2016

603 page 1/2 15 July 2001

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme FYI Resources Limited

ACN/ARSN 061 289 218

1. Details of substantial holder[(1) ]

Name Roland Hill ACN/ARSN (if applicable)

The holder became a substantial holder on 22 December 2015

2. Details of 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 on the date the substantial holder became a substantial holder are as follows:

Class of securities(4)	Number of securities	Person’s votes(5)	Voting power(5)
Ordinary shares	7,642,101	7,642,101	9.38%

3. Details of relevant interests

The nature of the relevant interest of the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interest(7)	Class and number of securities
Roland Hill	Direct	4,171,429
Roland Hill & Capstone Capital Pty Ltd	Roland Hill – Indirect Capstone Capital Pty Ltd - Direct	3,470,672

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as a holder(8)	Class and number of securities
Roland Hill	Roland Hill	Roland Hill	4,171,429
Roland Hill & Capstone Capital Pty Ltd	Capstone Capital Pty Ltd	Capstone Capital Pty Ltd	3,470,672

603 page 2/2 15 July 2001

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest	Date of acquisition	Consideration(9)		Class and number of securities
		Cash	Non-cash
Roland Hill	22 December 2015	-	Shares issued with shareholder approval in lieu of fees owing of $125,000	Ordinary shares 3,571,429

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARN (if applicable)	Nature of association
Capstone Capital Pty Ltd ACN 102 727 257	Director and shareholder

7. Addresses

Signature

Name Address Roland Hill 19 Gill Street, Mosman Park, WA 6012 Capstone Capital Pty Ltd 19 Gill Street, Mosman Park, WA 6012 Print name Roland Hill Capacity Shareholder & Director Sign here Date 1 February 2016