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PATRONUS RESOURCES LIMITED Major Shareholding Notification 2016

Sep 7, 2016

65620_rns_2016-09-07_c842da99-e5ef-4a44-bdec-925a681b2f87.pdf

Major Shareholding Notification

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Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To: Company Name/Scheme Kin N
ACN/ARSN ACN

Mining NL 150 597 541

1. Details of substantial holder (1) Name

GBM Investments No1 Pty Ltd, Botsis Holdings Pty Ltd, Hay Street Property Pty Ltd, Taswa Pty Ltd as trustee for the Kopejtka Share Trust and Mr Franciscus Sibbel

ACN/ARSN (if applicable)

The holder became a substantial holder on 05/09/2016

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)
Fully paid ordinary shares 10.214.285 10.214.285 11.3%

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
GBM Investments No1 Pty Ltd Pursuant to section 608(1)(a) of the 3,385,715 fully paid ordinary shares
Corporations Act 2001 (Cth)
Botsis Holdings Pty Ltd Pursuant to section 608(1)(a) of the 1,000,000 fully paid ordinary shares
Corporations Act 2001 (Cth)
Hay Street Property Pty Ltd Pursuant to section 608(1)(a) of the 1,071,428 fully paid ordinary shares
Corporations Act 2001 (Cth)
Taswa Pty Ltd ATF Kopejtka Share Trust Pursuant to section 608(1)(a) of the 4,471,428 fully paid ordinary shares
Corporations Act 2001 (Cth)
Franciscus Sibbel Pursuant to section 608(1)(a) of the 285,714 fully paid ordinary shares
Corporations Act 2001 (Cth)

4. Details of present registered holders

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

Holder of relevant interest Registered holder of securities Person entitled to be registered as Class and number of securities
holder (8)
GBM Investments No1 Pty Ltd GBM Investments No1 Pty Ltd GBM Investments No1 Pty Ltd 3,385,715 fully paid ordinary shares
Botsis Holdings Pty Ltd Botsis Holdings Pty Ltd Botsis Holdings Pty Ltd 1,000,000 fully paid ordinary shares
Hav Street Property Pty Ltd Hay Street Property Pty Ltd Hay Street Property Pty Ltd 1,071,428 fully paid ordinary shares
Taswa Pty Ltd ATF Kopejtka Share HSBC Custody Nominees (Australia) Taswa Pty Ltd ATF Kopejtka 4,471,428 fully paid ordinary shares
Trust Ltd Share Trust
Franciscus Sibbel Franciscus Sibbel Franciscus Sibbel 285,714 fully paid ordinary shares

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) 1 Class and number of securities
Cash Non-cash

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
GBM Investments No1 Pty Ltd By virtue of section 12(2) of the Corporations Act in connection with the convening of a meeting ofshareholders of KIN Mining Limited under section 249F of the Corporations Act. A copy of that notice
is attached to this Form as Annexure A.
Botsis Holdings Pty Ltd By virtue of section 12(2) of the Corporations Act in connection with the convening of a meeting ofshareholders of KIN Mining Limited under section 249F of the Corporations Act. A copy of that notice
is attached to this Form as Annexure A.
Hay Street Property Pty Ltd By virtue of section 12(2) of the Corporations Act in connection with the convening of a meeting ofshareholders of KIN Mining Limited under section 249F of the Corporations Act. A copy of that notice
is attached to this Form as Annexure A.
Taswa Pty Ltd ATF Kopejtka Share Trust By virtue of section 12(2) of the Corporations Act in connection with the convening of a meeting ofshareholders of KIN Mining Limited under section 249F of the Corporations Act. A copy of that noticeis attached to this Form as Annexure A.
By virtue of section 12(2) of the Corporations Act in connection with the convening of a meeting of
Franciscus Sibbel shareholders of KIN Mining Limited under section 249F of the Corporations Act. A copy of that notice
is attached to this Form as Annexure A.

7. Addresses

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

AddressName32 St Georges Terrace, L8, Perth, Western Australia
GBM Investments No1 Pty Ltd
PO BOX 463, Wembley, Western AustraliaBotsis Holdings Pty Ltd
PO BOX 2870, West Perth, Western AustraliaHay Street Property Pty Ltd
10 Foley Street, Balcatta, Western Australia
Taswa Pty LtdPO Box 83, Quinns Rocks, Western AustraliaFranciscus Sibbel

Signature

Mr Gregory Martin print name

capacity Director of GBM Investments No1 Pty Ltd and with the authority of the other persons listed in paragraph 6

sign here

$^\prime$ or

date 7 September 2016

15 July 2001 page 3/2 603

  • 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 $(1)$ 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 7 of the form.
  • See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
  • See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $(3)$
  • The voting shares of a company constitute one class unless divided into separate classes. $(4)$
  • The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a $(5)$ relevant interest in.
  • The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(6)$
  • Include details of: $(7)$
    • any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document $(a)$ setting out the terms of the 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
    • 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 $(b)$ 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.

  • If the substantial holder is unable to determine the identity of the person (eg if the relevant interest arises because of an option) write "unknown". $(8)$
  • 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, $(9)$ 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.