CARNABY RESOURCES LIMITED — Major Shareholding Notification 2017

Jun 7, 2017

605 page 1/2 15 July 2001

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme Berkut Minerals Limited

ACN/ARSN 610 855 064

1. Details of substantial holder(1)

Name Sasha Tremain

ACN/ARSN (if applicable)

The holder ceased to be a substantial holder on 29 05 2017 / / The previous notice was given to the company on 30 08 2016 / / The previous notice was dated 30 08 2016 / /

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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 ofchange	Person whoserelevant interestchanged	Nature ofchange (4)	Considerationgiven in relationto change(5)	Class (6) andnumber ofsecuritiesaffected	Person's votesaffected
17 February 2017	Sasha Tremain	Dilution - issue of shares	n/a	n/a	5.32%
29 May 2017	Sasha Tremain	Dilution - issue of shares	n/a	n/a	4.23%

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) 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
Nil

4. Addresses

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

Name	Address
Sasha Tremain	78 Churchill Avenue, Subiaco, WA 6008

Signature

print namesign here	capacitySasha TremainIndividual
	date//7 June 2017