CADOUX LIMITED — Major Shareholding Notification 2018

Feb 14, 2018

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

FYI Resources Ltd

ACN/ARSN

85 061 289 218

1. Details of substantial holder(1)

Name Empire Resources Ltd

ACN/ARSN (if applicable) 092 471 513

There was a change in the interests of the substantial holder on 14/ /[2][18] 18 12 17 The previous notice was given to the company on / / The previous notice was dated 18/ / 12 17

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	12,000,000	8.98%	7,000,000	5.24%

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	Person whose	Nature of	Consideration	Class and		Person's votes
change	relevant interest	change (6)	given in relation	number of		affected
	changed		to change (7)	securities
				affected
14/2/18	Empire Resources	On market trade	$400,000	5,000,000		5,000,000

4. Present relevant interests

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

Holder ofrelevantinterest	Registeredholder ofsecurities	Person entitledto be registeredas holder (8)	Nature ofrelevantinterest (6)	Class andnumber ofsecurities	Person's votes
Empire Resou	rces Limited		Ability to control voting	Ordinary shar7000000	es7,000,000
			and share disposal	,,

604 page 2/2 15 July 2001

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----- Start of picture text ----- 5. Changes in associationThe 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 votinginterests in the company or scheme are as follows:Name and ACN/ARSN (if applicable) Nature of associationn/a6. AddressesThe addresses of persons named in this form are as follows:Name AddressEmpire Resources Limited 53 Canning Highway, Victoria Park, WASignatureprint name SIMON STORM capacity COMPANY SECRETARYsign here date 15 / 02 /18DIRECTIONS(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 anequity 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 tothroughout 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 theform.(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 anydocument setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme orarrangement, 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 towhich 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, becom`eentitled 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 beincluded 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 whomthe relevant interest was acquired.(8) If the substantial holder is 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.----- End of picture text -----