GROUP 6 METALS LIMITED — Major Shareholding Notification 2017

Jan 22, 2017

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 King Island Scheelite Limited ACN/ARSN 004 681 734 1. Details of substantial holder(1) Name Catherine Jeanne Morritt ACN/ARSN (if applicable) There was a change in the interests of the substantial holder on 07/12/2016 The previous notice was given to the company on 01/06/2015 The previous notice was dated 01/06/2015

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:

scheme, are as	follows:
	Class of securities (4)	Previous notice	Present notice
		Person’s votes Voting power (5)	Person’s votes Voting power (5)
	Ordinary fully paid shares	14,157,199 8.6%	14,157,199 7.5%
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 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
07 December 2016	Catherine Jeanne Morritt	Dilution arising from 23,397,000 shares to third parties for part conversion of notes approved on 02 November 2016 by the members of King Island Scheelite Limited.	$Nil	Nil	Voting power 7.5% based on 188,648,702 total ORD shares on issue

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	Registered holder of	Person entitled to be	Nature of relevant interest	Class and number	Person’s
interest	securities	registered as holder (8)	(6)	of securities	votes
Catherine Jeanne	Catherine Jeanne	Catherine Jeanne	Beneficial owner of the
Morritt	Morritt	Morritt	securities in accordance with section 608 (1) of the	ORD 14,157,199	14,157,199
			Corporations Act 2001 (Clth)

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

==> picture [548 x 50] intentionally omitted <==

6. Addresses

The addresses of persons named in this form are:

Name Address Catherine Jeanne Morritt 15 Marita Road Nedlands WA 6009 Signature print name Catherine Jeanne Morritt capacity Self sign here Date 19 January 2017

DIRECTIONS

• 1) 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 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.

• 2) See the definition of “associate” in section 9 of the Corporations Act 2001 (Clth) .

• 3) See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001 (Clth) .

• 4) The voting shares of a company constitute one class unless divided into separate classes.

• 5) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.

• 6) Include details of:

• a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If 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

• 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 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 (Clth) .

• 7) 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, 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.

• 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 “unknown”.

• 9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.