NEOMETALS LTD — Major Shareholding Notification 2016

Jun 9, 2016

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

ToCompany Name/Scheme Hannans Reward Ltd ACN/ARSN ACN 099 862 189 1. Details of substantial holder(1) Name Neometals Ltd (NMT) / Gold Mines of Kalgoorlie Pty Ltd (GMKPL) (together theNMT Group) ACN/ARSN (if applicable) ACN 009 116 631 / ACN 143 226 519 There was a change in the interests of the substantial holder on 07/06/2016 The previous notice was given to the company on 11/03/2016 The previous notice was dated 11/03/2016 2. Previous and present voting power	ToCompany Name/Scheme Hannans Reward Ltd ACN/ARSN ACN 099 862 189 1. Details of substantial holder(1) Name Neometals Ltd (NMT) / Gold Mines of Kalgoorlie Pty Ltd (GMKPL) (together theNMT Group) ACN/ARSN (if applicable) ACN 009 116 631 / ACN 143 226 519 There was a change in the interests of the substantial holder on 07/06/2016 The previous notice was given to the company on 11/03/2016 The previous notice was dated 11/03/2016 2. Previous and present voting power	Hannans Reward Ltd	Hannans Reward Ltd	Hannans Reward Ltd	Hannans Reward Ltd	Hannans Reward Ltd	Hannans Reward Ltd
		ACN 099 862 189
		Neometals Ltd (NMT) / Gold Mines of Kalgoorlie Pty Ltd (GMKPL) (together theNMT Group)
		ACN 009 116 631 / ACN 143 226 519
			07/06/2016 11/03/2016 11/03/2016
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 arelevantinterest (3)in when lastrequired, andwhen now required, to give a substantial holdingnotice to the company orscheme, are asfollows:
	Class of securities (4)		Previous notice		Present notice
			Person’svotes	Voting power(5)	Person’svotes	Voting power(5)
	Ordinaryfully paid		62,500,000	7.97%	63,750,000	6.61%

2. Previous and present voting power	2. Previous and present voting power	2. Previous and present voting power	2. Previous and present voting power	2. Previous and present voting power	2. Previous and present voting power	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 arelevantinterest (3)in when lastrequired, andwhen now required, to give a substantial holdingnotice to the company orscheme, are asfollows:
	Class of securities (4)	Previous notice		Present notice
		Person’svotes	Voting power(5)	Person’svotes	Voting power(5)
	Ordinaryfully paid	62,500,000	7.97%	63,750,000	6.61%

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
25/05/2016	NMT Group	Issue of shares under share purchase plan	$15,000	1,250,000 fully paid ordinary shares (FPOS)	1,250,000
07/06/2016	NMT Group	Dilution of voting power due to issue of shares byCompany	Not Applicable	63,750,000 FPOS	63,750,000

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
NMT Group	GMKPL	GMKPL	NMT - relevant interest pursuant to section 608(3) of the Corporations Act, by virtue of NMT holding 100% of the voting power in, and controlling, GMKPL. GMKPL – registered holder.	63,750,000 FPOS	63,750,000

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 andACN/ARSN(ifapplicable)			Nature ofassociation
		N O T A P P L I C A B L E
	f persons named in this form are:
	Name			Address
	NMT and GMKPL			Level 1,672 MurrayStreet,West Perth WA 6005

6. Addresses

The addresses of persons named in this form are:

Signature

Jason Carone capacity Company Secretary of NMT and GMKPL print name sign here

date 09 / 06 / 2016

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.

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

• (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.

• (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.