GROUP 6 METALS LIMITED — Major Shareholding Notification 2012

Sep 9, 2012

Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	King Island Scheelite Limited
ACN/ARSN	004 681 734
1. Details of substantial holder (1)
Name	HFTT Pty Ltd as trustee for The Haggarty Family Trust
ACN/ARSN (if applicable)	100 848 842

There was a change in the interests of the
substantial holder on	06 / 09 / 2012
The previous notice was given to the company on	21/04 / 2011
The previous notice was dated	20 / 04 / 2011

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)
ORD	7,534,759	9.2%	9,584,319	9.9%

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 (7)	Class and number of securities affected	Person's votes affected
		Dilution arising from issue of 932,557 shares 20/10/2011 HFTT Pty Ltd to Pacific Road Corporate Finance for payment of advisory fee.
		Participating in $ 06/09/2012 $ HFTT Pty Ltd renounceable rights issue announced 2 nd August 2012	$$0.072$ each share	1,255,794 ORD	1,255,794
	06/09/2012 HFTT Pty Ltd	Underwriting of renounceable rights issue announced on 2 nd August 2012.	$$0.072$ each share	793,766 ORD	793,766
	$ 06/09/2012 $ HFTT Pty Ltd	Dilution arising from issue of 11,741,823 shares to third parties for renounceable rights issue announced 2 nd August 2012.

4. Present relevant interests

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

Holder of	Reaistered	Person entitled	Nature of	Class and	Person's votes
relevant	holder of	to be registered	relevant	number of
interest	securities	as holder (8)	interest (6)	securities

HFTT Ptv Ltd	HFTT Ptv Ltd	HFTT Ptv Ltd	The Haggarty Family Trust trustee	ORD 9,584,319	9,584,319
-----------------	--------------	--------------	-----------------------------------------	------------------	-----------

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:

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

6. Addresses

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

Name	Address
HFTT Pty Ltd	PO BOX 1668 Bowral NSW 2576

Signature

	print name Anthony Haggarty	capacity	Sole Director
sign here	(A⊾ $\mathcal{M}$ Neg 'U	Date	07/09/2012

DIRECTIONS

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 $(1)$ 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 "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:
• any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of ar $(a)$ 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
• $(b)$ 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 securitie 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, or may, beco $(7)$ 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 mu be included on 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 "unknown". $(8)$
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$

$(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001.