NEURIZER LTD — Major Shareholding Notification 2016

Mar 9, 2016

604 page 1/2 15 July 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Leigh Creek Energy ("LCK") Name/Scheme ACN/ARSN 107 531 822

1. Details of substantial shareholder(1)

Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder	Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder	Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder	Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder
ToCompany Name/Scheme Leigh Creek Energy ("LCK") ACN/ARSN 107 531 822 1. Details of substantial shareholder(1) Name Mr David Kit Shearwood ACN/ARSN (if applicable) There was a change in the interests of the substantial holder on 22 / 02 / 16 The previous notice was given to the company on 01 / 07 / 15 The previous notice was dated 01 / 07 / 15 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) Ordinary shares 106,091,689 46.02 104,953,962 45.53% 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 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 (6) Consideration given in relation to change (7) Class and number of securities affected Person’s votes affected 22/02/16 ARP TriEnergy Pty Ltd Disposed of 15,000,000 ordinary shares in LCK $3,426,321 15,000,000 ordinary shares in LCK Nil
	Name Mr David Kit Shearwood ACN/ARSN (if applicable) There was a change in the interests of the substantial holder on 22 / 02 / 16 The previous notice was given to the company on 01 / 07 / 15 The previous notice was dated 01 / 07 / 15 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) Ordinary shares 106,091,689 46.02 104,953,962 45.53% 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 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 (6) Consideration given in relation to change (7) Class and number of securities affected Person’s votes affected 22/02/16 ARP TriEnergy Pty Ltd Disposed of 15,000,000 ordinary shares in LCK $3,426,321 15,000,000 ordinary shares in LCK Nil	Mr David Kit Shearwood

604 page 2/3 15 July 2001

4. Present relevant interests

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Particulars of each relevant interest of the substantial shareholder in voting securities after the change are as follows:

Particulars of each relevant interest of the substantial shareholder in voting securities after the change are as follows:	Particulars of each relevant interest of the substantial shareholder in voting securities after the change are as follows:	Particulars of each relevant interest of the substantial shareholder in voting securities after the change are as follows:	Particulars of each relevant interest of the substantial shareholder in voting securities after the change are as follows:	Particulars of each relevant interest of the substantial shareholder in voting securities after the change are as follows:	Particulars of each relevant interest of the substantial shareholder in voting securities after the change are as follows:	Particulars of each relevant interest of the substantial shareholder in voting securities after the change are as follows:	Particulars of each relevant interest of the substantial shareholder in voting securities after the change are as follows:	Particulars of each relevant interest of the substantial shareholder in voting securities after the change are as follows:	Particulars of each relevant interest of the substantial shareholder 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
	David Kit Shearwood		David Kit Shearwood (as to 186,772 ordinary shares)	David Kit Shearwood (as to 186,772 ordinary shares)	Registered Holder		186,772 ordinary shares	104,953,962
			Allied Resource Partners Pty Ltd (as to 104,767,190 ordinary shares	Allied Resource Partners Pty Ltd (as to 104,767,190 ordinary shares	Relevant interest in ordinary shares in which Allied Resource Partners Pty Ltd has a relevant interest, pursuant to section 608(3)(a) of the Corporations Act. By virtue of Mr Shearwood's ownership of 20.9% of the issued capital of Allied Resource Partners Pty Ltd, Mr Shearwood is deemed to have a relevant interest in any shares in which Allied Resource Partners Pty Ltd has a relevant interest.		104,767,190 ordinary shares
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 David Kit Shearwood, Lawry Super Nominees Pty Ltd (ACN 603 232 597) as trustee for the Lawry Family Superannuation Fund, Allied Resource Partners Pty Ltd (ACN 151 264 014), ARP TriEnergy Pty Ltd (ACN 146 966 305) These parties have ceased to be associates - pursuant to section 12 (2)(c) of the Corporations Act. The association was due to the transaction between Leigh Creek Energy Limited (Formerly Marathon Resources Limited) and ARP TriEnergyPtyLtd. Theseparties have ceased to be associates. 6. Addresses The addresses of persons named in this form are as follows: Name Address ARP TriEnergy Pty Limited Level 11, 19 Grenfell Street, Adelaide, South Australia 5000 Allied Resource Partners Pty Ltd Level 11, 19 Grenfell Street, Adelaide, South Australia 5000 David Kit Shearwood 37 Charlick Cct, Adelaide, South Australia 5000 Lawry Super Nominees Pty Ltd (ACN 603 232 597) as trustee for the LawryFamilySuperannuation Fund c/- 214-216 Sturt Street, Adelaide, South Australia 5000 Signature print name David Shearwood capacity sign here Date 10/3/16
	Name					Address
	ARP TriEnergy Pty Limited					Level 11, 19 Grenfell Street, Adelaide, South Australia 5000
	Allied Resource Partners Pty Ltd					Level 11, 19 Grenfell Street, Adelaide, South Australia 5000
	David Kit Shearwood					37 Charlick Cct, Adelaide, South Australia 5000
	Lawry Super Nominees Pty Ltd (ACN 603 232 597) as trustee for the LawryFamilySuperannuation Fund					c/- 214-216 Sturt Street, Adelaide, South Australia 5000
		David Shearwood capacity
Signature print name sign here
		Date 10/3/16

604 page 3/3 15 July 2001

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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).

• (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 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.

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