GOLDARC RESOURCES LIMITED — Major Shareholding Notification 2018

Feb 12, 2018

FAX COVER SHEET

TO.	PerthOffice
COMPANY	ASX Market Announcement Office
FAXNUMBER	611300135638
FROM	Nova Legal
DATE	2018-02-13 02:30:45 GMT
RE	Form 603 - Substantial Shareholder Notice

COVER MESSAGE

Please find attached Notice of initial substantial holder for publication on the Market Platform for Torian Resources Ltd (ASX:TNR).

503 page 1/2 15 July 2001

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme	Torian Resources Ltd. . .
ACN/ARSN	002 261 565 Photography and property and property and property - TIT PERSONALLY RELEASE AT THE MILLIANS MOVING IN HIMSON HOUSING HOUSING
1. Details of substantial holder (1)
Nama	Tribune Resources Ltd
ACN/ARSN (if applicable)	$\overline{\phantom{a}}$ 009 341 539
The holder because a substantial holder on

2. Details of voting power

The total number of votes affeched to all the voting shares in the company or voting interests in the acheme that the substantial holder or an associate (2) had a
relevant interest (3) in on the date the substantial holder

Closs of securities (4).	Number of securities	Person's value (5) Printerinal photostation accounts and concern and concern and concerns	Veting power (6)
Fuily Paid Ordinary Shares	13.598.842	:3.598.842	6.73%

3. Details of relevant interests

The nature of the relevant interest the substantial notder 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	Naturo of relevant interest (7)	Class and number of securities
Tribune Resources Limited	Relevant interest arising as a result of section 608(1)(a) of the Corporations Act 2001 (Cth) (Corporations Act)	6.799.421 Fully Paid Ordinary Shares
Rand Mining Limited	Relevant interest arising as a result of section 608(1)(a) of the Corporations Αđ	6.799.421 Fully Paid Ordinary Shares
Tribune Resources Limited	Relevant interest in 6,799,421 shares in Torian Resources Ltd hald by Rand Mining Limited arising as a result of saction 608(3) of the Corporations Act.	6.799.421 Fully Paid Ordinary Shares

4. Details of present registered holders

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

Hotger of relevant interests	Registered holder of securities	Person entitled to be registered as holder (8)	76.000000000000000000000000000000000000 Class and number of sea miles
	Tribune Resources Lmited ∫ Tribune Resources Limited ∮ Tribune Resources Limited		6.799.423 Futiv Paid Ordinary Shares
Rand Mining Limited	Rand Mining Limited	Rand Mining Limited	6.799.421 Fully Paid Ordinary Shares
Tribune Rosources Limited 1	Rand Missing Limited	Rand Mining Limited	6.799.421 Fully Peid Ordinary Shares

5. Consideration

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

Holder of relevant interast	Date of acquisition		Consideration (\$)	Class and manbar of securities
		. ash	Non-cash
Park 1 Tribuna Rascurcas Limitad	. . 08/02/2018	8550.000		5.500.000
Rand Mining Limited	___ 86822018	\$550.000	11.1.1	A A A 5.500 000

603 page 2/2 15 July 2001

	Rend Mining Limited (ACN 004 669 658)	Associale of Tribune Resources Limited as a result of section 12(2)(a)(i) of the Corporations
		As.
	7. Addresses The addresses of persons named in this form are as follows:
	Name	Address
	Tribune Resources Limited	G1/49 Melville Parade, South Perth WA 6151
	Rand Mining Limited	Service and G1/49 Merville Parade, South Penth WA 6151
	1000000000000000000000
Signature
	print neme Anton Billis	capacity Director
	sign here	12/02/2018 Date
		DIRECTIONS
	paragraph 7 of the form.	(1) If there are a number of substantial holders with similar or related relevant imprests (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
	(2) See the definition of "associate" in section 9 of the Corporations Act 2001.
		(3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001,
	(4) The voting shares of a company constitute one class unless civided into separate classes. (5) The total number of votes attached to all the voting shares in the company or voting intensets in the scheme (if any) that the person or an associate has a reievant interest m. (6) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
17)	Include details of:
		(a) any relevent agreement or other circumstances by which the relevant interest was acquired. If subsaction 671B(4) applies, a copy of any document setting out the terms of any relevant agreement and a alatement by the parson giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, adverse or arrangement; and
	$(\Omega)$	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 the securities to which fire 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.
		(8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknows".
		(9) Details of the consideration must include any and all banalits, money and other, that any person from whom a relevant interest was acquired hos, or may, become entitled to receive in relation to that acquisition. Details must be included even if the banefit 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