DREADNOUGHT RESOURCES LTD — Regulatory Filings 2014

Jul 7, 2014

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	Tychean Resources Limited
ACN/ARSN	119 031 864
1. Details of substantial holder (1)
Name	ROBERT MICHAEL KENNEDY
ACN/ARSN (if applicable)
There was a change in the interests of the substantial holder on		30/06/14 and 07/07/14
The previous notice was given to the company on		03/08/12

03/08/12 03/08/12

1. Previous and present voting power

The previous notice was dated

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 r 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)
ORDINARY	55.474.412	9.95%	166.833.357	9.58% (BASED ON ISSUED) CAPITAL OF 1,741,688,539 SHARES)

3. Changes in relevant interests

Differential in the company or scheme, since the nature of, a related 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 company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change $(7)$	Class and number of securities affected	Person's votes affected
30/06/14 and 07/07/14 TRIPLE EIGHT GOLD	PTY LTD	RIGHTS ISSUE	\$0.003 PER SHARE	42,000,003	42.000.003

4. Present 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
SEE ANNEXURE A

	Name and ACN/ARSN (if applicable)	Nature of association
	NOT APPLICABLE
6. Addresses
	The addresses of persons named in this form are as follows:
	Name	Address
	ROBERT M KENNEDY	C/O KENNEDY & CO, 140 GREENHILL ROAD, UNLEY SA 5061
Signature	print name ROBERT M KENNEDY	Capacity

DIRECTIONS

• $(1)$ 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.
• See the definition of "relevant interest" in sections 608 and 6718(7) of the Corporations Act 2001. $(3)$
• $(4)$ 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

• any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the $(b)$ voling 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.
• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant $(7)$ 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 a person from whom the relevant interest was acquired.
• If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an $\langle 8 \rangle$ option) write "unknown".
• Give details, if appropriate, of the present association and any change in that association since the last substantial $(9)$ holding notice.

ANNEXURE A

THIS IS ANNEXURE A OF 1 PAGE REFERRED TO IN ASIC FORM 604 NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER

..................................... ROBERT M KENNEDY

8 JULY 2014

Person's votes number of Class and securities	2,000,020 2,000,020	97,000,003 97,000,003	67,833,334 67,833,334	166,833,357 166,833,357	fully paid ordinary
Nature of relevant interest (6)		Director & Triple Eight class of persons who may be a beneficiary Sky Trust of which trustee of the Blue RMK is one of the Gold Pty Ltd is	Director & RMK Super Super Fund of which Pty Ltd is trustee of RMK is a member the R M Kennedy
Person entitled to be registered as holder $\mathbf{e}$	R M KENNEDY	TRIPLE EIGHT GOLD PTY LTD	RMK SUPER PTY LTD
Registered holder of securities	R M KENNEDY	TRIPLE EIGHT GOLD PTY LTD	ET RMK SUPER PTY
Holder of relevant interest	R M KENNEDY	TRIPLE EIGHT GOLD ULI ALd	RMK SUPER PTY LTD	TOTAL

Present relevant interests $\ddot{ }$

ANNEXURE A

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

$\overline{\mathbf{c}}$

KLL Doc:573101