DREADNOUGHT RESOURCES LTD — Regulatory Filings 2016

Dec 20, 2016

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	RAMELIUS RESOURCES LIMITED (RAMELIUS RESOURCES) AND ITS RELATED BODIES CORPORATE, MT MAGNET GOLD PTY LTD (ACN 008 669 556) AND RMSXG PTY LTD (ACN 614 217 926) (TOGETHER, RAMELIUS GROUP).
ACN/ARSN (if applicable)	001 717 540 (RAMELIUS RESOUCES LIMITED)
There was a change in the interests of the substantial holder on 15/12/2016
The previous notice was given to the company on	9/9/2014
The previous notice was dated	9/9/2014

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:

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
ORDINARY SHARES	133,333,334	6.66%	16.809.524	5.02%

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 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
19/6/2015	RAMELIUS GROUP	NEW ISSUE OF SHARES BY TYCHEAN FOR ENTITLEMENT OFFER	\$0.002 PER SHARE	13,333,335 ORDINARY SHARES	13,333,335
29/10/2015	RAMELIUS GROUP	CONSOLIDATION OF SHARES BY TYCHEAN	N/A	14,666,667 *	14,666,667 *
15/12/2016	RAMELIUS GROUP	NEW ISSUE OF SHARES BY TYCHEAN FOR ENTITLEMENT OFFER	\$0,007 PER SHARE	2,142,857	2,142,857

* Consolidation of previous total holding of 146,666,669 shares into 14,666,667 post-consolidation 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 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
RAMELIUS GROUP	RAMELIUS GROUP	RAMELIUS GROUP	RELEVANT INTEREST UNDER $S$ 608(1)(B) & (C) OF THE CORPORATIONS ACT 2001 - POWER TO CONTROL THE VOTING AND DISPOSAL RIGHTS OF SHARES HELD BY THE REGISTERED HOLDER	16,809,524 ORDINARY SHARES	16,809,524

1. Changes 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 c

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

6. Addresses

The addresses of persons named in this form are:

Name	Address
RAMELIUS GROUP	SUITE 4, 148 GREENHILL ROAD PARKSIDE SA 5063

Signature		DOM FRANCESE	COMPANY SECRETARY
	print name		capacity
	sign here	.WI w	21/12/2016 date

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.
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
• See the definition of "relevant interest" in sections 608 and 671B(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. $(5)$
• $(6)$ 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 voting powers or disposal of $(b)$ 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 interest was acquired has, $(7)$ 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.
• If the substantial holder is unable to determine the identify of the person (eg. if the relevant interest arises because of an option) write "unknown". $(8)$
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$