COPPERMOLY LIMITED — Major Shareholding Notification 2019

Jan 17, 2019

604 page 1/2 15 July 2001

Form604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme COPPERMOLY LIMITED ACN/ARSN 54 126 490 855

1. Details of substantial holder(1)

Name Shenzen Beilite Jades Limited

ACN/ARSN (if applicable)

There was a change in the interests of the substantial holder on 02 / 01 / 19 The previous notice was given to the company on 21 / 12 / 17 The previous notice was dated 20 / 12 / 17

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 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:

Classof securities(4)	Previous notice	Previous notice		Present notice	Present notice
	Person's votes		Voting power(5)	Person's votes		Voting power(5)
Fully paid ordinary shares	273,333,333		19.84%	364,444,444		21.151%

3. Changes in relevant interests

Particulars of each change	Particulars of each change	in, or change in the nature of, a relevant interest	in, or change in the nature of, a relevant interest	of the substantial holder or an associate	of the substantial holder or an associate	in voting securities of the	in voting securities of the
company or scheme, since the substantial holder was last required to give a				substantial holding notice to the company are as follows:
	Date of	Person whose	Nature of	Consideration	Class and	Person's votes
	change	relevant interest	change (6)	given inrelation	number of	affected
		changed		tochange (7)	securities
					affected
	02/01/2019	Shenzen Beilite Jades	Acceptance of	$637,777.78	91,111,111 fully	91,111,111
		Limited	entitlements under		paid ordinary
			Entitlement Offer		shares

4. Present relevant interests

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

Holder of	Registered	Person entitled	Nature of	Class and	Person's votes
relevant	holder of	to be registered	relevant	number of
interest	securities	as holder (8)	interest (6)	securities
Shenzen Beilite	Shenzen Beilite Jades	Shenzen Beilite Jades	Legal and beneficial owner	364,444,444	364,444,444
Jades Limited	Limited	Limited		fully paid
				ordinary shares