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GOLDARC RESOURCES LIMITED Major Shareholding Notification 2015

Aug 18, 2015

64961_rns_2015-08-18_06d525fa-ca3d-4fab-ba53-f1b3ea1644b1.pdf

Major Shareholding Notification

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Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To_Company Name/Scheme Torian Resources Ltd
ACN/ARSN 72 002 261 565
1. Details of substantial holder (1)
Name Cascade Resources Ltd
30 128 744 178
ACN/ARSN (if applicable)
There was a change in the interests of the
substantial holder on
14/08/2015
The previous notice was given to the company on

The previous notice was dated

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:

$\frac{1}{\sqrt{2}}$

Previous notice Present notice
Person's votes Voting power (5) Person's votes Voting power (5)
27, 272, 727 51.93% 27, 272, 727 38.34%

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 or scheme are as follows:

Date of
change
Person whose
relevant interest
changed
Nature of change (6) Consideration given
in relation to change
Class and number
of securities
affected
Person's votes
affected
13/08/2015 Cascade
Resources
Ltd
Dilution due
to placement
nil nil nil

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
Cascade
Resources
Ltd
Cascade
Resources
Ltd
Cascade
Resources Ltd
Direct 27, 272, 727 38.34%

5. 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 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
Cascade Resources Ltd 22 Driftwood Rise,
Quinns Rocks, WA 6030

Signature

print name Andrew Sparke capacity Non-Executive Chairman
sign here $\rightarrow$ date 19/08/2015

DIRECTIONS

  • If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the $(1)$ 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. $(5)$
  • Include details of: $(6)$
  • any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) $(a)$ 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 $(b)$ 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 interest was acquired $(7)$ 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.
  • If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write $(8)$ "unknown".
  • Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$
Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme TORIAN RESOURCES LIMITED
ACN/ARSN 002 261 565
1. Details of substantial holder(1)
Name
ACN/ARSN (if applicable)
MR JAMES D.W. TAYLOR AND ERIN A. TAYLOR
The holder ceased to be a
substantial holder on
1718115
The previous notice was given to the company on
The previous notice was dated
214115
21415

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant 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
17615 $M/A$ . DILVITION DUE TO THE ISSLE OF SHARES BY THE (DMPAN)
N19 NIA N/A

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

4. Addresses

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

Name Address
J. D.W. TATLOR AND E.A. TAYLOR "WATERLINE" 59-61 BROADBEALH BUD, BROADBEACH
$Q1.0$ 4218

Signature

print name JAWIES DAVID WILLIAM TATILOR Capacity 7RUSTIER sign here

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme TOMAN RESOURCES LIMITED
ACN/ARSN 002 261 565
1. Details of substantial holder(1)
Name
ACN/ARSN (if applicable)
JASON HOU
The holder ceased to be a
substantial holder on
The previous notice was given to the company on
1718115
214115
The previous notice was given to the company on
The previous notice was dated

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant 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

$14115$

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
6 <
$\sigma\tau_{\rm b}$
DILWTION
$N/A -$
live To THE ISSUE OF SHARES BY THE (000/90)
nji A N I A

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

4. Addresses

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

Name Address
A50
HON
312
FERNTREE PLACE, EPPING
NSW

Signature

print name Jason Hou Director
capacity
sign here vo /2015
date $17 / 8$

Form 605

Corporations Act 2001

Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme TORIAN RESOURCES LIMITED
ACN/ARSN 002 261 565
1. Details of substantial holder(1)
Name
ACN/ARSN (if applicable)
SUNIL DHUPELIA
The holder ceased to be a
substantial holder on
The previous notice was given to the company on
1718115
214115

The previous notice was given to the company on $1415$ The previous notice was dated

2. Changes in relevant interests

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

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
DILVITION DUE TO 84
THE ISSUE OF SHAPES I
aj I A
$\mathcal{C}$ ompan'i
THE
N
NA

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

4. Addresses

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

Name Address
OHUPELIA
SUNIL
202
TRELAWNEY ST. WOOLLAHER NSW
$\leq$ ).

Signature

print name SUNIL DHUPELIA capacity
sign here date $\frac{1}{8}$ / $\frac{2}{5}$