CADOUX LIMITED — Major Shareholding Notification 2018

Nov 29, 2018

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of 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)

There was a change in the interests of the substantial holder on 25/11/2018 The previous notice was given to the company 29/05/2018 on The previous notice was dated 29/05/2018

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)	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 lastrequired, andwhen now required, to give a substantial holdingnotice to the company orscheme, are asfollows:
Class of securities (4) Previous notice Present notice
Person’svotes Voting power(5) Person’svotes Voting power(5)
Ordinary shares 18,455,025 9.38% 11,455,025 6.07%

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 are as follows:

Date of change	Person whose relevantinterest changed	Person whose relevantinterest changed	Nature of change (6)	Nature of change (6)	Consideration given in relation to change (7)	Consideration given in relation to change (7)	Class and number of securities affected	Class and number of securities affected	Person’s votes affected
25/11/2018	Roland Hill		Option to purchase shares from Empire Resources Limitedlapsed		Nil		Ordinary shares 7,000,000		7,000,000
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
Roland Hill		Roland Hill		Roland Hill		Direct		Ordinary shares 6,037,074	6,037,074
Roland Hill		Capstone Capital Pty Ltd		Capstone Capital Pty Ltd		Indirect (Director & shareholder of Capstone Capital Pty Ltd)		Ordinary shares 5,417,951	5,417,951

4. Present relevant interests

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

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 andACN/ARSN(ifapplicable)	Nature ofassociation
Empire Resources Ltd ACN092 471513	Option to acquire FYI Resources Ltd shares from Empire ResourcesLtdlapsed

6. Addresses

The addresses of persons named in this form are:

Name	Address
Roland Hill	19 Gill Street, Mosman Park, WA 6012
Capstone Capital Pty Ltd	19 Gill Street, Mosman Park, WA 6012

Signature

Roland Hill capacity print name sign here Date 30/11/2018

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (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 because of which the change in relevant interest occurred. 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, or influence 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 is unable to determine the identify 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.