PATRONUS RESOURCES LIMITED — Major Shareholding Notification 2017

Apr 11, 2017

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 Giuseppe Paolo Graziano < The Cygnet A/C >, Pathways Corporate Pty Ltd (ACN 166 523 771) ACN/ARSN (if applicable) As Above There was a change in the interests of the substantial holder on 11/04/2017 The previous notice was given to the company on 12/10/2016 The previous notice was dated 04/10/2016

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) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, 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	7,445,418	6.58%	7,605,418	6.10%

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	Person	Nature of change	Consideration	Class and	Person’s votes
change	whose	(6)	given in relation to	number of	affected
	relevant		change (7)	securities
	interest			affected
	changed
11/04/2017	GiuseppePaoloGraziano	Share PurchasePlan Entitlement	$15,000	75,000 OrdinaryShares	75,000
11/04/2017	PathwaysCorporatePtyLtd	Share PurchasePlan Entitlement	$15,000	75,000 OrdinaryShares	75,000
	Giuseppe	Dilution as a result
11/04/2017	Paolo	of the issue of	N/A	N/A	N/A
	Graziano	shares

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 to be	Nature of relevant	Class and	Person’s
relevant	holder of	registered as holder	interest (6)	number of	votes
interest	securities	(8)		securities
GiuseppePaoloGraziano	GiuseppePaoloGraziano	Giuseppe PaoloGraziano	Beneficial	6,061,668Ordinary Shares	6,061,668
PathwaysCorporatePtyLtd	PathwaysCorporatePtyLtd	Pathways CorporatePty Ltd	Registered Holder	1,543,750Ordinary Shares	1,543,750

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 associationPathways Corporate Pty (ACN 166 523 771)Giuseppe Paolo Graziano is a director and shareholder6. AddressesThe addresses of persons named in this form are as follows:NameAddressGiuseppe Paolo Graziano16 Holmfirth Street, Menora WA 6050 Pathways Corporate Pty LtdLevel 6, 105 St Georges Tce, Perth WA 6000	Name and ACN/ARSN(if applicable)Nature of associationPathways Corporate Pty (ACN 166 523 771)Giuseppe Paolo Graziano is a director and shareholder6. AddressesThe addresses of persons named in this form are as follows:NameAddressGiuseppe Paolo Graziano16 Holmfirth Street, Menora WA 6050 Pathways Corporate Pty LtdLevel 6, 105 St Georges Tce, Perth WA 6000	Name and ACN/ARSN(if applicable)Nature of associationPathways Corporate Pty (ACN 166 523 771)Giuseppe Paolo Graziano is a director and shareholder6. AddressesThe addresses of persons named in this form are as follows:NameAddressGiuseppe Paolo Graziano16 Holmfirth Street, Menora WA 6050 Pathways Corporate Pty LtdLevel 6, 105 St Georges Tce, Perth WA 6000
	Name	Address
	Giuseppe Paolo Graziano	16 Holmfirth Street, Menora WA 6050
	Pathways Corporate Pty Ltd	Level 6, 105 St Georges Tce, Perth WA 6000

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

Signature

GIUSEPPE PAOLO GRAZIANO capacity INDIVIDUAL print name

==> picture [118 x 50] intentionally omitted <==

sign here

date 12 / 04 / 2017

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.