CATALYST METALS LIMITED — Major Shareholding Notification 2017

Jul 31, 2017

Form 605 Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Co m pany Name/Sc h eme

CATALYST M E TALS LIMITED

ACN/ARSN

118 912 495

1. Details of substantial holder (1)

Name CATALYST M E TALS LIMITED ACN/A R SN (if applicabl e ) 118 912 495 The hol d er ceased to b e a substa n tial holder on 28/07/2017 The pr e vious notice wa s given to the co m pany on 17/03/2017 The pr e vious notice wa s dated 17/03/2017

2. Changes in relevant interests

Particulars of each cha n ge in, or chang e in the nature of, a relevant inter e st (2) of the su b stantial holder o r an associate ( 3 ) in voting securities of the com p any or schem e , since the subs t antial holder was last required t o give a substan t ial holding notic e to the compan y or scheme are as follows:

Date ofchange	Precerson whoselevant interesthanged	Nature ofchange (4)		Cogivtonsiderationen in relationchange (5)	Cnsalass (6) andumber ofecuritiesffected	Person’svotesaffected
28**/**07/2017	CATALIMITLYST METALSED	Dilution of shshares underCatalyst Metissued to Stpursuant to2001 (Cth),March 2018Catalyst MetCatalyst Metthese sharesareholdings asathe Prospectusals has a relevaBarbara Limitedsection 608(1)(cas the disposalis subject to prals.als does not haor control theresult of the issdated 5 May 20nt interest in son 16 March2) of the Corporof shares priorior written consve any right tovoting rights.ue of17hares017ations Actto 16ent ofacquire		Nil	3o,000,000rdinary shares	3,000,000ordinaryshares

3. Changes in association

The pe r sons who have b ecome associa t es (3) of, cease d to be associat e s of, or have changed the natur e of their associ a tion (7) with, th e substantial hol d er in relation to voting intere s ts in the compa n y or scheme ar e as follows: Name and AC N /ARSN (if applicable) Nature o f association N / A N/A

4. Addresses

The ad d resses of persons named in thi s form are as foll o ws:

Name Address C A TALYST MET A LS LIMITED 44 Kings P a rk Road, West P erth, Western A ustralia 6005

Signature

print name Frank Campag n a ca p acity Compan y Secretary sign here dat e 1 Augus t 2017

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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 4 of the form.

• (2) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (3) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (4) 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.

• (5) Details of the consideration must include any and all benefits, moneys 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.

• (6) The voting shares of a company constitute one class unless divided into separate classes.

• (7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.