GROUP 6 METALS LIMITED — Major Shareholding Notification 2021

Feb 21, 2021

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 (KIS)
ACN/ARSN		004 681 734
1. Details of substantial holder(1)
Name		Mr Richard Willmot CHADWICK and Mrs Gwenda Ann CHADWICK
ACN/ARSN (if applicable)
There was a change in the interests of the substantial holder on		19 February 2021
The	previous notice was given to the company	3 November 2020
on
The	previous notice was dated	2 November 2020
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)
		19.2646% (based on		18.2387% (based on
	Ordinary fully paid shares (KIS ORD)	58,571,359 304,036,674 KIS ORD	58,571,359	321,138,134 KIS ORD
		on issue)			on issue)

ws:
Class of securities (4)	Previous notice		Present notice
	Person’s votes	Voting power (5)	Person’s votes	Voting power (5)
Ordinary fully paid shares (KIS ORD)	58,571,359	19.2646% (based on 304,036,674 KIS ORD on issue)	58,571,359	18.2387% (based on 321,138,134 KIS ORD on issue)

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
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
Abex Resource Holdings Pty Limited ACN 146 565 906 Abex Resource Holdings Pty Limited ACN 146 565 906	Mr RW Chadwick and Mrs GA Chadwick	Legal and beneficial ownership 29,240,215 ordinary fully paid shares	29,240,215
Invia Custodian Pty Limited Invia Custodian Pty Limited	Mr RW Chadwick and Mrs GA Chadwick	Legal and beneficial ownership 29,331,144 ordinary fully paid shares	29,331,144

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
	Abex Resource Holdings Pty Limited		Level 26, 259 George Street Sydney NSW 2000
	ACN 146 565 906
	Invia Custodian Pty	Limited <Abex	C/- 1134675 GPO BOX 4595 MELBOURNE VIC 3001
	Limited>
	Mr RW Chadwick and Mrs GA		Bay House Park Estate, La Route Des Genets, St Brelade
	Chadwick		JE38EQ, Jersey
Signature			Capacity as a Director of Abex Resource Holdings
	print name	Johann Jacobs	Pty Limited and for and on behalf of Mr Richard Willmot CHADWICK and Mrs Gwenda Ann
			CHADWICK
sign here
			Date 22 February2021

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.