ORBMINCO LIMITED — Major Shareholding Notification 2018

Feb 27, 2018

page 1/1 13 March 2000

603

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 DAVAN NOMINEES PTY LTD ACN/ARSN (if applicable) 007 772 670 The holder became a substantial holder on 23 February 2018

2. Details of 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 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	15,715,167	15,715,167	13.94%

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:

r are as follows:	r are as follows:
Holder of relevant interest		Nature of relevant	interest(7)	Class and number of securities
Davan Nominees Pty Ltd		Direct		15,715,167 Ordinary (15,615,764 Ordinary escrowperiod 24 months from Quotation)
resent registered holders istered as holders of the securities referred to inparagraph 3 above are			as follows:
Holder of relevant interest	Registered holder of securities		Person entitled to be registered as holder(8)		Class and number of securities
Davan Nominees Pty Ltd	Davan Nominees Pty Ltd		Davan Nominees Pty Ltd		15,715,167 Ordinary (15,615, 764 Ordinary escrow period 24 monthsfromQuotation)

4. Details of present registered holders

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

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:

ntial holder is as follows:
Holder of relevant interest	Date of acquisition	Consideration (9)		Class and number of securities
		Cash	Non-cash
Davan Nominees Pty Ltd	23 February 2018	Non- cash issued in consideration for interest in Woomera Exploration Ltd		15,715,167 Ordinary (15,615, 764 Ordinary escrow period 24 months fromQuotation)

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
f persons named in this form are as follows:
Name	Address
Davan Nominees PtyLtd	PO Box 79 Mylor SA 5153

7. Addresses

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

Signature

print name Mr David John Lindh	capacity	Director
sign here	date	28 February 2018