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METALSTECH LIMITED Major Shareholding Notification 2019

Sep 17, 2019

65380_rns_2019-09-17_1e922614-9153-418c-9646-bd183ac1560b.pdf

Major Shareholding Notification

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603 GUIDE page 1/2 17[th] September 2019

Form 603 Corporations Act 2001 Section 671B To: Company Name/Scheme METALSTECH LIMITED ACN/ARSN 82 612 100 464 1. Details of substantial holder (1) Name Mr Jason Peterson ACN/ARSN (if applicable) n/a The holder became a substantial holder on 30 / 08 / 2019

Notice of initial substantial holder

2. Details of 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 on the date the substantial holder became a substantial holder are as follows:

Class of securities (4) Number of securities Person’s votes (5) Voting power (6)
Ordinary fully paid (O.F.P.) 5,874,000 5,874,000 5.02%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest Nature of relevant interest (7) Class and number ofsecurities
Sunset Capital Management Pty Ltd <Sunset Superfund A/C> Sunset Capital Management Pty Ltd <Sunset Superfund A/C> 500,000
Celtic Capital Pty Ltd <The Celtic Capital A/C> Celtic Capital Pty Ltd <The Celtic Capital A/C> 5,374,000

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holders of relevantinterest Registered holder ofSecurities Person entitled to beregistered as a holder (8) Class andnumberof securities
Sunset Capital Management Pty Ltd<Sunset Superfund A/C> Sunset Capital Management Pty Ltd<Sunset Superfund A/C> Sunset Capital Management Pty Ltd<Sunset Superfund A/C> 500,000
Celtic Capital Pty Ltd <The Celtic Capital A/C> Celtic Capital Pty Ltd <The Celtic Capital A/C> Celtic Capital Pty Ltd <The Celtic Capital A/C> 5,374,000

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four month s prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest Date of acquisition Consideration (9) Consideration (9) Class and number of securities
**Cash ** **Non-cash **
Sunset Capital Management Pty Ltd <Sunset Superfund A/C> Various $9,000.00 500,000
Celtic Capital Pty Ltd <The Celtic Capital A/C> Various $85,984.00 5,374,000

603 GUIDE page 2/2 17[th] September 2019

6. Associates

The reasons the person named in paragraph 3 above and associates of the substantial holder are as follows:

Name and ACN/ARSN (ifapplicable) Nature of association
Sunset Capital Management Pty Ltd <Sunset Superfund A/C> Trustee
Celtic Capital Pty Ltd <The Celtic Capital A/C> Director

7. Addresses

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

Name Address
Sunset Capital Management PtyLtd <Sunset Superfund A/C> C/- PO Box Z5467, Perth St Georges Terrace, Perth WA 6831
Celtic Capital PtyLtd <The Celtic Capital A/C> C/- PO Box Z5467, Perth St Georges Terrace, Perth WA 6831

Signature

print name Mr Jason Peterson capacity Director and Trustee
sign here date 17 / 09 / 2019