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PATRONUS RESOURCES LIMITED Major Shareholding Notification 2016

Oct 11, 2016

65620_rns_2016-10-11_348caadf-b5cf-47e4-9a29-52ee4fdd60f7.pdf

Major Shareholding Notification

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604 page 1/2 15 July 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme

KIN MINING N.L

ACN/ARSN 150 597 541

1. Details of substantial holder(1)

Name Trevor John Dixon, Trevor John Dixon & Fiona Anne Dixon ACN/ARSN (if applicable) There was a change in the interests of the substantial holder on 04/ 10/ 2016 The previous notice was given to the company on 02/ 06 / 2016 The previous notice was dated 02/06 / 2016

2. Previous and present 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) 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) 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) 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) 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) 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) 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 when lastrequired, andwhen now required, to give a substantial holdingnotice to the company orscheme, are as follows:
Class of securities (4) Previous notice Present notice
Person’s votes Voting power (5) Person’s votes Voting power
(5)
Ordinary Fully Paid 10,008,001 11.18% 10,507,660 9.27%

3. Changes in relevant interests

Particulars 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 or scheme, since the substantial holder was last required to give a substantial holding notice to the company are as follows:

Date of change Person whose Nature of change (6) Considerat Class and Person’s votes
relevant ion given number of affected
interest in relation securities
changed to change affected
(7)
4/10/2016 Trevor JohnDixon Rights IssueEntitlement $108,000 490,909OrdinaryShares 490,909
4/10/2016 Trevor JohnDixon & FionaAnne Dixon Rights IssueEntitlement $ 1,925 8,750OrdinaryShares 8,750
4/10/2016 Trevor JohnDixon Dilution as a result oftheissue ofshares N/A N/A N/A

4. Present relevant interests

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

Holder of Registered Person entitled Nature of relevant Class and Person’s
relevant holder of to be registered interest (6) number of votes
interest securities as holder (8) securities
Trevor JohnDixon Trevor JohnDixon Trevor JohnDixon Registered Holder 10,463,910 10,463,910
Trevor John Trevor John Trevor John
Dixon & Fiona Dixon & Fiona Dixon & Fiona Registered Holders 43,750 43,750
AnneDixon AnneDixon AnneDixon

604 page 2/2 15 July 2001

5. Changes in association

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 N/A 6. Addresses The addresses of persons named in this form are as follows: Name Address Trevor John Dixon 185 Burniston Street, Scarborough WA 6019 Signature TREVOR JOHN DIXON capacity INDIVIDUAL print name sign here date 12/ 10 / 2016

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

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).

See the definition of “relevant agreement” in section 9 of the Corporations Act 2001.

  • (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 the 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 identify 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.