CATALYST METALS LIMITED — Major Shareholding Notification 2018

Dec 6, 2018

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7 December 2018

ASX Market Announcements ASX Limited Level 4 20 Bridge Street SYDNEY NSW 2000

SUBSTANTIAL SHAREHOLDING NOTICE

Please find enclosed a Notice of Ceasing to be a Substantial Shareholder from Catalyst Metals Limited (Company) following the expiry of the voluntary escrow period on shares issued to St Barbara Limited in December 2017 pursuant to a share placement.

The Company’s deemed relevant interest in these shares lapsed upon expiry of the voluntary escrow on 7 December 2018.

Frank Campagna

Company Secretary

44 Kings Park Road, West Perth WA 6005 PO Box 778, Claremont WA 6910 Telephone: (61-8) 6263 4423 Facsimile: (61-8) 9284 5426 www.catalystmetals.com.au ABN 54 118 912 495

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme

Catalyst Metals Limited

ACN/ARSN

118 912 495

1. Details of substantial holder (1)

Name Catalyst Metals Limited ACN/ARSN (if applicable) 118 912 495

The holder ceased to be a substantial holder on 07 / 12 / 2018 The previous notice was given to the company on 19 / 03 / 2018 The previous notice was dated 19 / 03 / 2018

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 of change (4)	Considerationgiven in relationto change (5)	Class (6) andnumber ofsecuritiesaffected	Person’svotesaffected
07.12.18	Catalyst MetalsLimited	Completion of voluntary escrow period in respect ofshares issued to St Barbara Limited on7 December2017.Catalyst Metals previously held a relevant interestin these shares pursuant to section 608(1)(c) of theCorporations Act as the disposal of shares prior to 7December 2018 was subject to prior written consent ofCatalyst Metals.Catalyst Metals no longer has a relevant interest in theseshares as the date for which any disposal of thoseshares by St Barbara required the prior written consentof Catalyst Metals lapsed on 7 December 2018.	Nil	6,410,256ordinary shares	6,410,256ordinaryshares

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:

persons who have become associates (3) of, ceased toion to voting interests in the company or scheme are as	be associates of, or have changed the nature of their association (7) with, the substantial holderfollows:
Name and ACN/ARSN(if applicable)	Nature of association
N/A	N/A

4. Addresses

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

Name	Address
Catalyst metals Limited	44 Kings Park Road, West Perth, Western Australia 6005

Signature

print name	Frank Campagna	capacity	Company Secretary
ign here		date	7 December 2018

sign here

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.