NEURIZER LTD — Major Shareholding Notification 2017

May 16, 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

	Notice of change of interests of substantial holder	Notice of change of interests of substantial holder	Notice of change of interests of substantial holder	Notice of change of interests of substantial holder	Notice of change of interests of substantial holder	Notice of change of interests of substantial holder	Notice of change of interests of substantial holder
ToCompName/SchemACN/ARSN1. Details of	anyeLeigh Creek Energy ("LCK")107 531 822substantial shareholder(1)		Leigh Creek Energy ("LCK")
			107 531	822
		stantial shareholder(1)
Name			China N	ew Energy Group Lim	ited
ACN/ARSN (if applicable)N/AThere was a change in the interests of thesubstantial holder on12/05/17The previous notice was given to thecompany on21/04/17The previous notice was dated4/04/172. 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 shares30,000,0009.69%52,788,42915.88%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 votesaffected12/05/17China New EnergyGroup LimitedIncrease in holding due to issueof new shares.$3.42 million22,788,42922,788,429	if ap	plicable)	N/A
		nge in the interests of the
		r onice was given to the		12/05/	17
				21/04/	17
		ice was dated		4/04/	17

4. Present relevant interests

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

Holder ofrelevant interest	Registeredholder ofsecurities	Person entitledto be registeredas holder(8)	Nature ofrelevantinterest(6)	Class andnumber ofsecurities	Person’s votes
China New EnergyGroup Limited	China New EnergyGroup Limited	China New EnergyGroup Limited	Registered Holder	52,788,429	15.88%

604 page 2/2 14 July 2001

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