DART MINING NL — Major Shareholding Notification 2017

Nov 1, 2017

Form 604

Gorporations Act 2001 Section 6718

Notice of change of interests of substantial holder

To Company Name/Scheme	Dart
ACN/ARSN	I 19604880
1. Details of substantial holder(1)
Name	Mr P.A.K.
ACN/ARSN (if applicable)
There was a change in the interests of the substantial holder on	19t10t2017
The previous notice was given to the company on	3010612017
The previous not¡ce was dated	3010612017

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 ¡nterest in when last and when now to a substantial notice to the or are as follows

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Vot¡ng power (5)
ORD	63,691,763	15.5%	84,534,283	13.7o/o

3. Ghanges in relevant interests

Particulars of each change in, or change in the nature ol 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 change	Person whose relevant interest chanoed	Nature of change (6)	Consideration given in relation to change (7\	Class and number of securities affected	Person's votes affected
19t10t17	Kalan Seven Pty	Entitlement issued	\$100,000	20,000,000	20,000,000
19110117	Ltd	Entitlement issued	\$Nir	20,000,000
19110t17	P.A.K. Naylor	Entitlement issued	s4,212.60	842,520	842,520
19110117		Entitlement issued	\$Nil	842,520

4. Presènt relevant interests

Particulars 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
Callahorn Superfund	Mr P Naylor &MrsA Naylor ATF Callahorn Suoerfund	Mr P Naylor & Mrs A Naylor ATF Callahorn Superfund	Controls registered holder	14,318,481 ordinary shares	14,318,481
Mr P.A.K. Naylor	Mr P.A.K. Naylor	Mr P.A.K. Naylor	Direct	1,757,481 ordinary shares	2,600,001
Kalan Seven Pty Ltd	Kalan Seven Pty Ltd	Kalan Seven Pty Ltd	Controls registered holder	42,615,801 ordinary shares	62,615,801
Bendigo Wine Estate	P.A.K. Naylor & R.J. Shaw	P.A.K. Naylor & R.J Shaw	Controls registered holder	3,000,000 ordinary shares	3,000,000
Yulang Pty Ltd	Yulang Pty Ltd	Yulang Pty Ltd	Controls registered holder	2,000,000 ordinary shares	2,000,000

5. Ghanges 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:

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

6, Addresses

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

Name	Address
Mr P.A.K. Naylor	Level 29, 101 Collins Street Melbourne VIC 3000

Signature

print name I ,1/,4, sign here û capacity rz aate/ r ¡ 2rl

• (l) lf there are a number of substant¡al 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. lf 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.
• See the definition of "associate" in section 9 of the Corporations Act 2001. (2)
• See the defìnition of "relevant interest' in sections 608 and 6718(7) of the Corporations Act 2001. (3)
• The voting shares of a company constitute one class unless divided into separate classes. (4)
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. (s)
• lnclude details of: (6)
• (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. lf subsection 671 B(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 wr¡tten 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 g 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 of 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) lf the substantial holder is unable to determine the identify 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.