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CENTAURUS METALS LIMITED Major Shareholding Notification 2015

Jul 14, 2015

64715_rns_2015-07-14_b3a9d105-e6c3-41c7-9cd3-7056a4452090.pdf

Major Shareholding Notification

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15/07 2015 WED 14:57 FAX
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604 page 1/3 15 July 2001
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Form 604 Corporations Act 2001
Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Centaurus Metals Limited (Centaurus)
000 468 099
ACN/ARSN
Section This notice is given by Allas tron Limiled ACN 110 396 168 on behalf of Itself and each of ils controlled bodies corporate
(Atlas Associates) named in the list of 1 page annexed to this notice and marked A.
1. Details of substantial holder (1)
Namo Atlas Iron Limited (Atlas)
ACN/ARSN (if applicable) 110 396 168
There was a change in the interests of the
substantial holder on 13/07/2015
The previous notice was given to the company on 11/04/2014
The previous notice was dated 11/04/2014

2. Previous and present voting power

The total number of votes attached to all the voting sheres 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, ere as follows:

Previous notice Present notice
Class of securities (4) Person's votes Voting power (5) Person's votes Voting power (5)
Fully paid ordinary shares
.
50.320.264 21 34% 60.320.264 17 16%

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 aesociate 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
change
Person whose
relevant interest
changed
Natura of
change (6)
Consideration
given in relation
to change (7)
Class and
number of
securities
affected
Person's votes
affected
28/05/2015 Atlas and Allas
Associates
Acquisition of relevant interest
in ordinary shares in
Centaurus arising from a
lolacement on 28 May 2015
(Placement)
\$250,000 10,000,000
ordinary shares
lacquired
20.00%
13/07/2015 Atlas and Allas
Associates
Dilution of shareholding
ithrough Company's share
llesuance
ΝIΑ. N/A 17.16%

4. Present relevant Interests

Perticulars 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
Atlas and Atlas
Associates
Atlas Allas Holder 60,320,264 ordinary
Ishares
60.320.204
3.750,000 Unlisted
lÖplione

capacity

date

Company Secretary

15/07/2015

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 (0) 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
Each of the Atlas' Associates Atlas is the ultimate holding company of each of the Allas Associates listed in Annexure A.
Each of the Atlas Associates is therefore an associate under section 12(2)(a) of the
[Corporations Act.

6. Addressee

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

Name Address
Atlas Level 18, Raine Square, 300 Murray Street, Perth WA 6000
Atlas Associates ISee Annexure A.

Signature

print name Yasmin Broughton
-- -----------------------------

sign here

DIRECTIONS

  • 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
    Irustee of an equity trust), the names could be included in an ann $(1)$ 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.
  • See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
  • See the definition of "relevant Interest" in sections 608 and 671B(7) of the Corporatione Act 2001. $(3)$
  • $(4)$ 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:
  • any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy $(a)$ 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
  • any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voling powers or disposal of the $(b)$ 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.

Details of the consideration must include any and all benefils, money and other, that any person from whom a relevant interest was acquired has, or may, $(7)$ become entitied to receive in relation to that acquisition. Detaile must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included on any benefit paid on behalf of the substantial holder or its associate in relation to the ecquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

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". $(6)$

Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$

$\mathbf{r}$

$\overline{1}$

$\frac{1}{2}$

$\ddot{\phantom{a}}$

Atlas fron Limited ACN 110 396 168 Annexure A Atlas Associates

This is the annexure of 1 page marked "A" referred to in the Form 604, notice of change of Interests of substantial holder
signed by me and dated 15/07/2015.

Yasmin Broughton - Company Secretary

Nemera Maria 19 COLOR SECONDE DE LA COLOR DE LA COLOR DE LA COLOR DE LA COLOR DE LA COLOR DE LA COLOR DE LA COLOR DE LA COLOR
LA COLOR DE LA COLOR DE LA COLOR DE LA COLOR DE LA COLOR DE LA COLOR DE LA COLOR DE LA COLOR DE LA COLOR DE LA
Atlas Operations Pty Ltd 122 835 947 Level 18, Raine Square, 300 Murray St, Perth WA 6000
St George Magnetite Pty Ltd 122 999 044 Level 18, Raine Square, 300 Murray St, Perth WA 6000
Mt Gould Minerals Pty Ltd 118 341 147 Level 18, Raine Square, 300 Murray St, Perth WA 6000
Weld Range Iron Ore Pty Ltd 118 340 686 Level 18, Raine Square, 300 Murray St, Perth WA 6000
Tiziflower Investment Inc. N/A 8th Floor, Capital Plaza Building, Roberto
Motta Ave & Costa del Este Ave, Panama
City, Panama
Jakkitower Enterprises SA N/A 8th Floor, Capital Plaza Building, Roberto
Motta Ave & Costa del Este Ave, Panama
City, Panama
Warwick Resources Pty Ltd 063 506 963 Level 18, Raine Square, 300 Murray St, Perth WA 6000
Aurox Resources Pty Ltd 106 793 560 Level 18, Raine Square, 300 Murray St, Perth WA 6000
Ferro Metals Australia Pty
Ltd
113 996 106 Level 18, Raine Square, 300 Murray St, Perth WA 6000
Atlas America Finance Inc State of Delaware, 1209 Orange Street, City of
Wilmington, County of New Castle 19801, United States
of America
Atlas Pty Ltd 161 762 116 Level 18, Raine Square, 300 Murray St, Perth WA 6000
Giralia Resources Pty Ltd 009 218 204 Level 18, Raine Square, 300 Murray St, Perth WA 6000
Tallering Resources Pty Ltd 077 183 165 Level 18, Raine Square, 300 Murray St, Perth WA 6000
Minera Atacamena Limitada N/A Avenida Andrés Bello 2711, oficina 1701,
comuna de Las Condes, Santiago, Chile
Wheelbarrow Prospecting Pty
Ltd
118 926 613 Level 18, Raine Square, 300 Murray St, Perth WA 6000
Carlinga Mining Pty Ltd 077 264 487 Level 18, Raine Square, 300 Murray St, Perth WA 6000
FerrAus Pty Ltd 097 422 529 Level 18, Raine Square, 300 Murray St, Perth WA 6000
Ferraus Manganese Pty Ltd 147 298 940 Level 18, Raine Square, 300 Murray St, Perth WA 6000
South East Pilbara Assets Pty Ltd 152 057 022 Level 18, Raine Square, 300 Murray St, Perth WA 6000
Australian Manganese Pty Ltd 100 061 854 Level 18, Raine Square, 300 Murray St, Perth WA 6000