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LCL RESOURCES LIMITED Major Shareholding Notification 2018

May 8, 2018

65217_rns_2018-05-08_b7358ecf-32f0-41db-8949-7e8a66e6b64b.pdf

Major Shareholding Notification

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Recipient Information To: ASX Company Announcement Office Fax #: 61293470005

Sender Information

From: Lisa De Vargas

Company: Lanstead

Email address: [email protected] (from 75.148.103.89)

Phone #: 8017066562 Sent on: Tuesday, May 8 2018 at 4:02 PM EDT

Please find attached a Form 605 from Lanstead III LLC on behalf of itself in respect of Metminco Limited.

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Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme METMINCO LIMITED
ACN/ARSN 119 759 349
1. Details of substantial holder (1)
Name Lanstead III LLC
ACN/ARSN (if applicable)
The holder ceased to be a substantial holder on 26/04/2018
The previous notice was given to the company on 07/02/2018
The previous notice was dated 02/02/2018

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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 (4) Consideration given
in relation to change
(5)
Class (6) and
number of
securities affected
Person's votes
affected
26/04/2018 $\qquad \qquad \blacksquare$ Issuer 3B
01/05/2018 $\overline{\phantom{a}}$ Issuer 3B -

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) 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

4. Addresses

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

Name Address
Lanstead III LLC c/o Cooley Services Limited, Dashwood, 69 Old Broad Street,
London EC2M 10S
Signature
print name LISA DE VARGAS capacity COMPANY CONTROLLER
sign here $\frac{1}{2}$ , $\frac{1}{2}$ date 08/05/2018