DREADNOUGHT RESOURCES LTD — Major Shareholding Notification 2017

Nov 14, 2017

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a 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), RMSXG PTY LTD (ACN 614 217 926), RAMELIUS OPERATIONS PTY LTD (CAN 621 626 391), EDNA MAY OPERATIONS PTY LTD (ACN 136 365 001) AND RAMELIUS USA CORPORATION (TOGETHER, RAMELIUS GROUP)
ACN/ARSN (if applicable)		001 717 540 (RAMELIUS RESOURCES LIMITED)
The holder ceased to be a substantial holder on		07/11/2017
The previous notice was given to the company on		21/12/2016
The previous notice was dated		21/12/2016
2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a related interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change $(4)$	Consideration given in relation to change (5)	Class (6) and number of securities affected	Person's votes affected
7/11/2017	RAMELIUS GROUP	NEW ISSUE OF SHARES BY TYCHEAN	N/A	ORDINARY. 16,809,524	16,809,524

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) 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

6. Addresses

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

Name	Address
RAMELIUS GROUP	140 GREENHILL ROAD, UNLEY SA 5061

$\overline{\cdot}$

Signature

print name DOM FRANCESE Capacity COMPANY SECRETARY

sign here

date 15/11/2017

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eq. a corporation and its related $(1)$ 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 4 of the form.
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(2)$
• $(3)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• $(4)$ Include details of:
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If $(a)$ 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 $(b)$ 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 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 $(5)$ 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.
• The voting shares of a company constitute one class unless divided into separate classes. $(6)$
• Give details, if appropriate, of the present association and any change in that association since the last substantial $(7)$ holding notice.