DART MINING NL — Major Shareholding Notification 2017

Nov 13, 2017

604 page 1/2 15 July 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme

ACN/ARSN

Dart Mining NL

119604880

1. Details of substantial holder(1)

Name

RM Simpson, E Simpson and M Simpson as Trustees for Rimered Superannuation Fund

ACN/ARSN (if applicable)

There was a change in the interests of the substantial holder on 19/10/ 2017

The previous notice was given to the company on 17/05/2017 The previous notice was dated 17/05/2017

2. Previous and present voting power

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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:
Class of securities (4) Previous notice Present notice
Person’s votes Voting power (5) Person’s votes Voting power (5)
ORD 32,044,432 8.01% 42,386,795 6.86%
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 are as follows:
Date of Person whose Nature of change (6) Consideration given Class and number Person’s votes
change relevant interest in relation to change of securities affected
changed (7) affected
RM Simpson, E On Market
17/05/17 $2084.13 342,363 342,363
Simpson and M Purchase
19/10/17 Simpson ATF Entitlement Issue $50,000.00 10,000,000 10,000,000
Rimered
Superannuation Entitlement Issue
19/10/17 Fund - 42,386,795 42,386,795
Dilution
19/10/17 Options - 10,000,000 10,000,000
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 to be Nature of relevant Class and Person’s
relevant holder of registered as holder interest (6) number of votes
interest securities (8) securities
RM Simpson
E Simpson RM Simpson
Rimered M Simpson E Simpson
Trustee/Beneficiary 42,386,795 42,386,795
Super Fund Super Fund\
A/C>
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