HASTINGS TECHNOLOGY METALS LTD — Major Shareholding Notification 2013

Nov 17, 2013

NICK STRETCH UEGAL

Nick Stretch Legal Ptv 1.1d. ABN 48 145 744 976

Suite 802 530 Little Callins Street Melbourne Victoria 3000. Australia

Tet: +61 3 9620 2223 $V_{313}$ : +61 3-8692-9976

Bmail: simon@nickstrctchlegal.com.au

18 November 2013

FACSIMILE TRANSMISSION Fax No.: 1300.135 638 No. of Pages: 6

Australian Securities Exchange Market Announcements Level 4 North Tower, Riako. MELBOURNE VIC 3000

Dear Sirs.

Hastings Rare Metals Limited (Company) Notice of ceasing to be a substantial holder

We enclose ASIC Form 605.

The associates who on 18 September 2013 requisitioned a general meeting of shareholders, have now ceased to be in association given the completion of that general meeting on 14 November 2013, at which the resolutions proposed by the requisitioning shareholders were defeated.

Yours faithfully NICK STRETCH LEGAL

Simon Wallace Partner

Mr lames Rowe ce ASN Listing Mamager, Hastings Rans Monds Limited

Establis/ limited by a scheme approved under Professional Standards Legislation.

Form 605 Corporations Act 2001

Notice of ceasing to be a substantial holder

Jo. Company Nams/Scheme	Hastings Rafe Matals Limited
ACHIARSN	122 911 399:
1. Details of substantial holder (1) Name	Sse Annexure A.
ACN/ARSN (A applicable)
The holder cassed to be a substantial holder on		$\mathbf{1}$	11	13
The previous notice was given to the company on		41
The previous notice was dated		11		122227777 13 w ww.communes.c over.com/a/a/a/a/a/a/a/a/a/a/a-a-a/a/a-a-a-a/a/a/a/a/a/a/a/a/a/a/a/a/a/a/a/a/a/a/a/

2. Changes in relevant interest

Particulars of each change in, or change in nature of, a relevant interest (2) of the substantal helder or associate (3) in voting securities of the company or scheme, shop the substantial as an endow or young out of obsolute indicate in the other is any of banner is as as as follows:

Osis of charys	Persch whose relevent interest clumged	Nature of change (4)	Consideration given in retailen te changes (5)	Class (6) and number of securities affected	Person's voles. affected
糊桃			NA.	.	NА بالباليالية والباليالية ليناول ليناول ليناول ليناولون وو

3. Changes in association.

The parsuns who have become associates (3) of crases to be associates of or have changed the nature of their association (7), with the substantial holder in relation to vating.
Interests in the company of scheme are as fol

hama and ACNIARSN (if spulvable) www.communication.com/www.communication.com	---------- , et association Nature . ______ ------
হতর	.
MARGAUF	. .
.	$\label{eq:3.1} \begin{minipage}{0.9\textwidth} \begin{minipage}{0.9\textwidth} \centering \begin{minipage}{0.9\textwidth} \centering \end{minipage} \begin{minipage}{0.9\textwidth} \centering \begin{minipage}{0.9\textwidth} \centering \end{minipage} \end{minipage} \begin{minipage}{0.9\textwidth} \centering \begin{minipage}{0.9\textwidth} \centering \end{minipage} \end{minipage} \begin{minipage}{0.9\textwidth} \centering \begin{minipage}{0.9\textwidth} \centering \centering \end{minipage} \end{minipage} \begin{minipage}{0.$
المتحافظ والمتحاف والمستحدد	__

4. Addresses

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

.	فالمتعادلة والبارات والمرادية والمرادية والمرادو المرادية والمرادوا والمرادية والمرادوات والمتوارث ------------------------------- .	.
_____ . Мали --------------	人名西西西亚语 eras ------------ مسمعه معمومهم مرمومهم مرمومهم مرموم فيخرجني فيخرف وياب -----------------------	.
---- ----------------- See enuva .

______ ,,,,,,,,,,,,,,,,,,, . -------------------- Signature
print marito	allate Bimon سيبوسا 144,000	-----------	Capacin	Sulicitor	. .
sign here	$\cdots$		icate --------------	$\mathbb{R}$	-11	13

page 2/5

DIRECTIONS

• $(1)$ If there are a number of substantial holders with similar or related relevant issues (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 relavant 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 4 of the form.
• $(2)$ See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• $(3)$ See the definition of "associate" in Section 9 of the Corporations Act 2001
• $\left( 4\right)$ Include details of:
• any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document setting out $(2)$ document setting out withe 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 strangement; and
• any qualification of the power of a person to exercise, control the exarcise of, the voling powers or disposal of the securities to $(b)$ which the relevant Interest relates (indicating clearly the particular securities to which the qualification applies). See the definition of "relavant 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, become $(5)$ entitled to receive in relation to that acquisition. Detats 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 refevant interest was acquired.
• The voting shares of a company constitute one class unless divided into a separate class. $(6)$
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $\boldsymbol{a}$

Information in this guide is intended as a guide only. Please consult your accountant or solicitor for further advice.

page 3/5

$\blacksquare$

This is Annexure A of 1 page referred to in Form 605 Notice of Caasing to be a Substantial Shareholder

$\ddot{\mathbf{L}}$ Details of Substantial Shareholder

Name	ACN (if applicable)
Mr Robert Proe
Aequus Capital Pty Ltd	128 910 850
Healthville Investments Pty Ltd	096 192 979
Mr Foon Keong Lew

page 4/5

This is Annexure B of 1 page referred to in Form 605 Notice of Ceasing to be a Substantial Shareholder

$\mathbf{a}$ Changes in association

The following shareholders ceased to be associates on 14 November 2013, following the completion of the general meetings of shareholders in the Company held on that date.

Holder of Relevant Interest	Nature of Association	Class and Number of Securities
Mr Robert Proe	Party to notice to requisition general meeting to appoint additional directors	350,039 FPO
Aequus Capital Pty Ltd as trustee for the	Party to notice to requisition general	500,839 FPO
Sterling Superannuation Fund	meeting to appoint additional directors
Healthville Investments Pty Ltd	Party to notice to requisition general meeting to appoint additional directors	470,000 FPO
Mr Foon Keong Lew	Party to notice to requisition general meeting to appoint additional directors	8,900,000 FPO

page 5/5

This is Annexure C of 1 page referred to in Form 605 Notice of Ceasing to be a Substantial Sharaholder

$\ddot{\textbf{3}}$ Addresses

Name & ACN (if applicable)	Addresss
Mr Robert Proe	8 Fellows Street, Hughesdale, Victoria, 3166
Aequus Capital Pty Ltd	8 Fellows Street, Hughesdale, Victoria, 3166
ACN 128 910 850
Healthville Investments Pty Ltd	PO Box 261, Greensborough, Victoria, 3088
ACN 096 192 979
Mr Foon Keong Lew	16E Fort Road, Singapore, Singapore, 439081

$\pmb{\cdot}$