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ORBMINCO LIMITED Major Shareholding Notification 2018

Feb 27, 2018

65473_rns_2018-02-27_07785c90-0741-4449-bfa9-7a162c31bb34.pdf

Major Shareholding Notification

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Form 603
Corporations Act 2001
Section 671B
Notice of initial substantial holder
To Company Name/Scheme AUSROC METALS LIMITED
ACN/ARSN 073 155 781
1. Details of substantial holder (1)
Name BALLIMORE EXPLORATION PTY LTD
169 715 833
ACN/ARSN (if applicable)
2. Details of voting power The holder became a substantial holder on 23 February 2018
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 on the date the substantial holder became a substantial holder are as follows:
Class of securities (4) Number of securities Person's votes (5) Voting power (6)
Ordinary 7,729,168 7,729,168 6.85%
3. Details of relevant interests
The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a
substantial holder are as follows:
Holder of relevant interest Nature of relevant interest (7) Class and number of securities
Ballimore Exploration Pty Ltd Direct 7,729,168 Ordinary

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

7.729.168 Ordinary
Ballimore Exploration Pty Ltd

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant
interest
Date of acquisition Consideration (9) Class and number
of securities
Cash Non-cash
Ballimore Exploration Pty Ltd 23 February 2018 Issued in
consideration for
linterest in
Woomera
Exploration Ltd
7,729,168 Ordinary

6. Associates

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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

7. Addresses

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

Name Address
Ballimore Exploration Pty Ltd PO Box 3013 Rundle Mall SA 5000

Signature

print name Mr Elias Christianos Director
capacity
sign here date $28/2/2018$