COPPERMOLY LIMITED — Major Shareholding Notification 2013

Aug 26, 2013

604 GUIDE page 1/1 13 March 2000

Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Coppermoly Limited ACN/ARSN 126 490 855 1. Details of substantial holder (1) Name WXH Holdings Pty Ltd, WXH Holdings Limited, Jelsh Holdings Pty Ltd, Xiaoyi Shen and Wanfu Huang ACN/ARSN (if applicable) 154 218 274 There was a change in the interests of the substantial holder on 26/08/2013 The previous notice was given to the company on 09/07/2013 The previous notice was dated 09/07/2013

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a	The total number of votes attached to all the voting shares 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, are as follows:
Previous noticePresent notice
Class of securities (4)Person’s votesVoting power(5)Person’s votesVoting power(5)
Ordinary21,110,38312.057%56,487,91326.76%*

*On 20 August 2013, the Takeovers Panel made orders that the substantial holders could not, in respect of shares held by them upon completion of the Panel’s other orders, exercise any voting rights in excess of 20% voting power in Coppermoly Limited. The voting rights which are limited by the orders will be restored at a rate of 3% every six months from the date of the orders.

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 associate 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 (6)	Considerationgiven in relationto change (7)	Class andnumber ofsecuritiesaffected	Person’s votesaffected
		Purchase in
		accordance with the
26/08/2013	Jelsh Holdings Pty Ltd	Placement and	$0.045 per ordinary share	35,342,331 ordinary	35,342,331
		underwriting
		agreement
09/08/2013	Wanfu Huang	On-market sale	$0.028per ordinaryshare	15,000 ordinary	15,000
07/08/2013	Wanfu Huang	On-market sale	$0.028per ordinaryshare	185,000 ordinary	185,000
30/07/2013	Wanfu Huang	On-market sale	$0.032per ordinaryshare	300,000 ordinary	300,000
29/07/2013	Wanfu Huang	On-marketpurchase	$0.031per ordinaryshare	235,199 ordinary	235,199
29/07/2013	Wanfu Huang	On-marketpurchase	$0.031per ordinaryshare	8,696 ordinary	8,696
23/07/2013	Wanfu Huang	On-marketpurchase	$0.031per ordinaryshare	8,000 ordinary	8,000
17/07/2013	Wanfu Huang	On-marketpurchase	$0.031per ordinaryshare	147,666 ordinary	147,666
16/07/2013	Wanfu Huang	On-marketpurchase	$0.031per ordinaryshare	135,638 ordinary	135,638

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder ofrelevantinterest	Registeredholder ofsecurities	Person entitledto be registeredas holder (8)	Nature ofrelevantinterest (6)	Class andnumber ofsecurities	Person’s votes
Jelsh HoldingsPty Ltd	Jelsh Holdings Pty Ltd	Jelsh Holdings PtyLtd	Legal holder (s608(1)(a))	39,042,331 ordinary	39,042,331
WXH HoldingsLimited	Jelsh Holdings Pty Ltd	Jelsh Holdings PtyLtd	Relevant interest in sharesheld by Jelsh Holdings PtyLtd byvirtue of s608(3)	39,042,331 ordinary	39,042,331

Xiaoyi Shen	Jelsh Holdings Pty LtdJelsh Holdings PtyLtd	Relevant interest in sharesheld by Jelsh Holdings PtyLtd byvirtue of s608(3)	39,042,331 ordinary	39,042,331
WXH HoldingsPty Ltd	WXH Holdings Pty LtdWXH Holdings PtyLtd	Legal holder (s608(1)(a))	16,290,333 ordinary	16,290,333
Xiaoyi Shen	WXH Holdings Pty LtdWXH Holdings PtyLtd	Relevant interest in sharesheld by WXH Holdings PtyLtd by virtue of s608(3)	16,290,333 ordinary	16,290,333
Wanfu Huang	Wanfu HuangWanfu Huang	Legal holder(s608(1)(a))	1,155,249 ordinary	1,155,249

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 (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

	Nameandapplicable)	ACN/ARSN	(if		Nature	of	association
N/A				N/A

6. Addresses

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

Name	Address
WXH Holdings PtyLtd	Suite 8, 180 Moggill Road, Taringa QLD 4068
Jelsh Holdings PtyLtd	Suite 8, 180 Moggill Road, Taringa QLD 4068
WXH Holdings Limited	22/F. World Wide House, Central, HongKong
Wanfu Huang	258 BielbyRoad, Kenmore Hills QLD 4069
Xiaoyi Shen	258 BielbyRoad, Kenmore Hills QLD 4069

Signature

print name Wanfu HuangcapacityDirectorsign heredate27/08/2013DIRECTIONSer of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager andtrust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar,ed to throughout the form as a specifically named group if the membership of each group, with the names and addresses of membersparagraph 6 of the form.f "associate" in section 9 of the Corporations Act 2001.f "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.of a company constitute one class unless divided into separate classes.divided by the total votes in the body corporate or scheme multiplied by 100.	Wanfu Huangcapacity	Director
	date	27/08/2013

• (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 6 of the form.

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

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

• (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:

  • (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.

• (7) 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 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 on 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.

• (8) 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’”.

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