ORBMINCO LIMITED — Major Shareholding Notification 2018

Feb 27, 2018

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Form 603 Corporat¡ons Act 2001 Sect¡on 6718 Notice of initial substantial holder To Company Name/Scheme ACN/ARSN AUSROC METALS LIMITED 073 155 781 1. Details of substantial holder (1) Name ACN/ARSN (if applicable) HOUMAR NOMINEES PTY. LTD 00 The holder became a substantial holder on 23/218

Z Details of voting power

The total number of votes attached to all the v0ting shares in the company 0r voting interesls 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 oÍsecur¡ties (4)	Number of secur¡ties	Person's votes (5)	Votinq power (6)
Ordinary Shares	12,153,338	1 2,1 53,338	10.78o/o

3. Details of relevant interests

The nature 0fthe relevant interest the substant¡al holder or an associate had in the following voting securiìies 0n the date the substantial holder became a substant¡al holder are as follows:

Holder of relevant interest	Nature ol relevant interest (7)	Class and number ol'secur¡ties
Houmar Nominees Pty. Ltd.	Direct	12,1 53,338 Ordinary Shares

4. Details of present registered holders

The persons regìstered âs holders ofthe securities referred to in paragraph 3 above are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Class and number olsecurities
Houmar Nominees Pty. Ltd	Houmar Nominees Pty. Ltd.	N/A	1 2,1 53,33E Ordinarv Shares

5. Consideration

The considerat¡on substantial holder paid for each relevant inlerest referred to in paragraph 3 ab0ve, and acquired in the four months pr¡or to the day that the substantial holder became ^a is as follows:

Holder of relevant interest	Date of acquisition	Consideration (9)			Class and number of securities
		UASN	t,{on-casn
Houmar Nominees Pty. Ltd	23 February 2018	\$0.20		500,000
Houmar Nominees Pty. Ltd	23 February 2018	N/A	Annexure'A'

6. Associates

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

Name and ACN/ARSN (if applicable)	Nature of association
N/A	N/A

7. Addresses

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

Name	Address
Houmar Nominees Pty. Ltd	21 Brandreth Street, Tusmore SA 5065

Signature

pr¡nt name	Neville Wayne Martin	Director capacity
s¡gn here		tarefir\/¡8

DIRECTIONS

• lf there are a number 0f substanlial holders with similar or related relevant interests (eg. a corporation and ¡ts related corporat¡ons, 0r the manager and trustee 0f an equity trust), the names could be included in an annexure to the form. lf the relevant interests of a group of persons are essentially similar, they ñay be refened to throughout the form as a specifically named group if the membership of each group, with the names and addresses ol' members is clearly set óut in paragraph 7 of the form. fl)
• See the def¡n¡tion of "associate" in section g of the Corporations Act 2001 . Ø
• See the definition of "relevant interest" in sections 608 and 671 B(7) of the Corpor¿tions Act 2001. (3)
• The voting shares ol a company constitute one class unless divided into separate classes. (4)
• The total number 0f votes attached to all the voting shares in the company 0r voting interests ¡n the scheme (if any) that the person or an associate has a relevant interest in, (5)
• The person's votes divided by lhe t0tal votes in the body corporate 0r scheme multiplied by 1 00. (6)
• (7) lnclude details of:
• (a) anyrelevantagreementorothercircumstancesbywhichtherelevantinterestwasacquired. lfsubsection6TlB(4)applies,acopyofanydocumentsett¡ngout the terms 0f any relevant agreement, and a statement by the person giving full and accurate details ol any contract, scheme or arrangement, must accomþany this form, together with a wr¡tten statement certifying this contract, scheme or arrangement; and
• (b) anyqualificationofthepowerofapersontoexercise,controltheexerciseof,or¡nfluencetheexercise0f,thevotingpowersor disposalofthesecuritiesto which the relevant interest relates (¡ndicating clearly the particular securities t0 wh¡ch the qualificatlon applies).

See the definition ol'Televant agreement" in section g of the Corporations Act 2001.

• (8) lfthe substantial holder is unablet0 determine the identity 0fthe person ( eg. ifthe relevant interestarises because ofan option) write "unknown".
• (e) Details ofthe c d all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled t0 rece Details must be included even if the benefit is conditional on the happening 0r not of a contingency. Dótails must be included of any sbntial holder or its associate in relat¡on to the acquisitions, even itihey are not paid directly io thó person from whom the relevant int

Annexure 'A'

11,653,338 ordinary shares in Ausroc Metats Limited were acquired as part of the offer of Consideration Shares to the shareholders of Woomera Exploration Limited referred to in the Replacement Prospectus dated Bth January 201g in consideration for the acquisition of all the shares in Woomera Exploration Limited.

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