CENTAURUS METALS LIMITED — Major Shareholding Notification 2016

Nov 16, 2016

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme
		Centaurus Metals Limited (Centaurus)
ACN/ARSN
	009 468 099

1. Details of substantial holder (1)

lame						Tavarua International Inc.
		CN/ARSN (if annicable)

					The holder ceased to be a substantial holder on		15/11/2016
					The previous notice was given to the company on a
							12/07/2016
		The previous notice was dated
							12/07/2016

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

Date of change	Person whose relevant interest changed	Nature of change (4)	Consideration given in relation to change (5)	Class (6) and number of securities affected	Person's votes affected
15/11/2016	Tavarua International Inc	Dilution on Issue of 402,467,414 shares under a rights issue and 50,000,000 shares under a share placement.	$N11$ .	33,898,305 ordinary shares	33,898,305

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 fo

Name and ACN/ARSN (if applicable) Nature of association

4. Addresses

88

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

I. Name	Address
Tavarua International	Marcy Building 2 nd Floor, Purcell Estate, PO BOX 2416, Road
Inc	Fown, Tortola, British Virgin Islands

• 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 ann
• $(2)$ 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:
• 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 statemen $\left( a\right)$
• $(b)$ 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
• See the definition of "relevant agreement" in section 9 of the Corporations Act 2001;
• 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, become entitied to receive in relation to that acquisition. Details m $(5)$
• $(6)$ 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,