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GROUP 6 METALS LIMITED Major Shareholding Notification 2017

Jun 27, 2017

64959_rns_2017-06-27_eb6182a3-f329-4c38-a88b-7b77b61beaa7.pdf

Major Shareholding Notification

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604 page 1/2 15 July 2001
Form 604
Corporations Act 2001
Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme
ACN/ARSN
King Island Scheelite Limited
004 681 734
Name
ACN/ARSN (if applicable)
1. Details of substantial holder(1) Mr Richard Willmot CHADWICK and Mrs Gwenda Ann CHADWICK
substantial holder on There was a change in the interests of the 26 June 2017
The previous notice was given to the company on 9 December 2016
The previous notice was dated 8 December 2016
2. Previous and present voting power
follows: 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
Class of securities (4) Previous notice Present notice
Ordinary fully paid shares Person's votes
37,729,239
Voting power (5)
19.9997%
Person's votes
48,209,239
Voting power (5)
3. Changes in relevant interests 22.9996%
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
26 June 2017 Abex Resource
Holdings Pty Limited
ACN 146 565 906
Part conversion of notes approved
on 2 November 2016 by the
members of King Island Scheelite
Limited ACN 004 681 734
3.94 cents per
Share
10,480,000
ordinary fully
paid shares
10,480,000
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
Mr RW Chadwick
and Mrs GA
Chadwick
Invia Custodian Pty
Limited $<$ R & G
Chadwick A/C>
Mr RW Chadwick and
Mrs GA Chadwick
Legal and beneficial
ownership
25,983,239 ordinary
fully paid share
25,983,239
Abex Resource
Holdings Pty
Limited ACN 146
565 906
Abex Resource
Holdings Pty Limited
ACN 146 565 906
Abex Resource
Holdings Pty Limited
ACN 146 565 906
Legal and beneficial
ownership
22,226,000 ordinary
- fully paid share
22,226,000
604 page 2/2 15 July 2001

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

6. Addresses

The addresses of persons named in this form are:

Name Address
Mr RW Chadwick and Mrs GA
Chadwick
Bay House Park Estate, La Route Des Genets, St Brelade, Jersey
JE3 8EQ JEY Channel Islands
Abex Resource Holdings Pty Limited
ACN 146 565 906
Level 26, 259 George Street Sydney NSW 2000
Invia Custodian Pty Limited <r &="" gChadwick A/C> C/- 986174 GPO BOX 4595 MELBOURNE VIC 3001

Signature

print name Mr RW Chadwick and Mrs GA Chadwick

Produit $\overline{\phantom{a}}$

sign here

Date 27 June 2017

capacity Self