NEURIZER LTD — Major Shareholding Notification 2017

Nov 1, 2017

604 page 1/2 15 July 2001

604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

ToCompany	Leigh Creek Energy ("LCK")
Name/Scheme
ACN/ARSN	107 531 822
1. Details of substantial	shareholder(1)
Name	China New Energy Group Limited

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Form 604Corporations Act 2001Section 671BNotice of change of interests of substantial holder
							Co	rporationsSection 6	Act 200171B
					oce	o ca	e o	nere	s o	us	a	na	er
							g
ToCompanyName/SchemeLeigh Creek Energy ("LCK")ACN/ARSN107 531 8221. Details of substantial shareholder(1)NameChina New Energy Group LimitedACN/ARSN (if applicable)N/AThere was a change in the interests of thesubstantial holder on27/10/17The previous notice was given to thecompany on23/08/17The previous notice was dated23/08/172. Previous and present voting powerThe 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) inwhen 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 noticePresent noticePerson’s votesVoting power (5)Person’s votesVoting power (5)Ordinary shares69,788,42919.98%136,333,33432.78%3. Changes in relevant interestsParticulars 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 substantialholder was last required to give a substantial holding notice to the company or scheme are as follows:Dateof changePerson whoserelevant interestchangedNature ofchange (6)Considerationgiven in relationto change (7)Class andnumber ofsecuritiesaffectedPerson’s votesaffected27/10/17China New EnergyGroup LimitedIncrease in holding due to issueof new shares$9.98m136,333,334ordinary shares32.78%
	ToCName/ACN/A1. Deta		Lih Ck		E	"LCK"
		ompany	eg ree		nergy (	)
		SchemeRSN
			107 531 822
		il f bttil hhld1
		s o susana sareoer()
	Name		China New		nergy Gr	oup Limite	d
	ACN/ARSN (if applicable)N/AThere was a change in the interests of thesubstantial holder on27/10/17The previous notice was given to thecompany on23/08/17The previous notice was dated23/08/172. Previous and present voting powerThe 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) inwhen 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 noticePresent noticePerson’s votesVoting power (5)Person’s votesVoting power (5)Ordinary shares69,788,42919.98%136,333,33432.78%3. Changes in relevant interestsParticulars 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 substantialholder was last required to give a substantial holding notice to the company or scheme are as follows:Dateof changePerson whoserelevant interestchangedNature ofchange (6)Considerationgiven in relationto change (7)Class andnumber ofsecuritiesaffectedPerson’s votesaffected27/10/17China New EnergyGroup LimitedIncrease in holding due to issueof new shares$9.98m136,333,334ordinary shares32.78%	RSN (if applicable)	N/A
		as a change in the interests of thetial holder on		27/		10/17
		vious notice was given to they on		23/
						08/17
		vious notice was dated		23/		08/17
		ious and present voting power
		al number of votes attached to all the voting shares ist required and when now required to give a subst				n the company or voting interests in the scheme that theantial holding notice to the company or scheme are as fo					substantial holder or an associate (2) had a relevant intellows:
		, ,				,

4. Present relevant interests

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

Holder of	Registered	Person entitled	Nature of	Class and	Person’s votes
relevant interest	holder of	to be registered	relevant	number of
	securities	as holder(8)	interest(6)	securities
China New Energy	China New Energy	China New Energy	Registered Holder	136,333,334 ordinary	136,333,334
Group Limited	Group Limited	Group Limited		shares

604 page 2/2 14 July 2001

5. Changes in association

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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

6. Addresses

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

Name China New Energy Group Limited

Address

Wickham Cay11 Road Town Tortilla, British Virgin Islands VG1110

Signature	Signature
	print nameJincheng YaocapacityDirector
	sign heredate
	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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