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DART MINING NL Regulatory Filings 2016

Jun 9, 2016

64792_rns_2016-06-09_b14912a6-8efd-4d80-88b5-c51f31f30fa4.pdf

Regulatory Filings

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Form 603

Corporations Act 2001 Section 671B Notice of initial substantial holder

To Company Name/Scheme Dart Mining NL
ACN/ARSN 119 604 880
1.
Details of substantial holder (1)
Name Mr P.A.K. Naylor
ACN (if applicable)

The holder became a substantial holder on 27/05/2016

$2.$ Details of 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 on the date the substantial holder became a substantial holder are as follows:

--------------------------
Class of securities(4)

---------------------------------------
---------------
-------------------------
------------------
Number of securities
_________
_________
Persons'
votes(5)
---------------------------------
---------------------------------------
--------------
--------------
Voting power $(6)$
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Ordinary -
Shares
-----------
______
______
.666.
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፣ ጸዓ%
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------------------------
-89%
------------------
-------------
___
__
______
-----------------
-----------------------
------------------------- ********
-------

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest Nature of relevant interest (7) Class and number of
securities
Mr P Naylor & Mrs A Naylor ATF
Callahorn Superfund
Controls registered holder 14,318,481 ordinary shares
Mr P.A.K. Naylor Direct 1,757,481 ordinary shares
Kalan Seven Pty Ltd Controls registered holder 1,590,148 ordinary shares

$\overline{4}$ . Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant
interest
Registered holder of securities Person entitled to be
registered as holder $(8)$
Class and number of
securities
Callahorn Superfund Mr P Naylor & Mrs A Naylor
ATF Callahorn Superfund
14,318,481 ordinary shares
Mr P.A.K. Naylor Mr P.A.K. Naylor 1,757,481 ordinary shares
Kalan Seven Pty Ltd Kalan Seven Pty Ltd 1,590,148 ordinary shares

$5.$ Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the 4 months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest Date of
acquisition
Consideration (9) Class and number
of securities
Mr P Naylor & Mrs A Naylor ATF Callahorn
Superfund
27/05/2016 \$14,999.99 1,485,148
Mr P Naylor & Mrs A Naylor ATF Callahorn
Superfund
25/11/2015 \$100,000.00 8,333,333
Mr P Naylor & Mrs A Naylor ATF Callahorn
Superfund
14/06/2013 --
6/4/2010
\$325,402.40 4,500,000
Kalan Seven Pty Ltd 27/05/2016 \$14,999.99 1,485,148
Kalan Seven Pty Ltd 9/01/2012 \$2,500.00 25,000
Kalan Seven Pty Ltd 10/02/2011 \$3,250.00 50,000
Kalan Seven Pty Ltd 22/12/2010 \$2,040.00 30,000
Mr P.A.K. Naylor 27/05/2016 \$14,999.99 1,485,148
Mr P.A.K. Naylor 27/06/2003 \$20,643.31 272,333

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if
applicable)
Nature of association
Mr P Naylor & Mrs A Naylor ATF
Callahorn Superfund
Related Entity
Kalan Seven Pty Ltd Related Entity

$7.$ Addresses

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

______
Name
_
__
______
---------------------------------
______
--------------------------------------
_____
______
larecc
_____

______
______
Mr
___
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______
----------------
20
Collins Street, Melbourne
900
.evel
______
_________
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__
____

Signature

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P. A.K. NAYLOR Capacity Director, TRUSTOR &
Capacity Director, TRUSTOR &
Milip AnleywrDate SHARGHOLDOR.