PEEL MINING LIMITED — Major Shareholding Notification 2017

Mar 2, 2017

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	PEEL MINING LIMITED
ACN/ARSN	$119$ $343$ $734$ .
1. Details of substantial holder(1)
Name	D WILLIAM HODGSON
AQV AFBN (if applicable)	$A550C1AT5D$ $(0.418D111ES)$
There was a change in the interests of the substantial holder on	$2, 3, 17$ $23, 6, 16$
The previous notice was given to the company on
The previous notice was dated	73, 6, 16
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 r

Class of securities (4)	Previous notice		Resent notice
	Ferson's votes	Voting power (5)	Person's votes	Voting power (5)
ORDINARY	13920000	10.52	19,20000	12.692

1. 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 or scheme are as follows:

Date of change	Ferson whose relevant interest changed	Nature of change (6)	Obnsideration given in relation to change (7)	Class and number of searities affected	Ferson's votes affected
20.9.16 101.3.17	ALV 12124 TAICNTS 3800000		5639754	Olp	2.512
789.16 TO 14.10.16	ATTF IWH SUPFER	300000	543787	020	0.15L
28.6.1670 177.17	BIRCKHEBOO CAPITAL	1180000	195866	೦೬೦	.78%

1. Present relevant interests

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

Holder of relevant interest	Registered holder of searities	Ferson entitled to be registered as holder (B)	Nature of relevant interest (6)	Class and number of searities	Person's votes
0x14	ARIVC1	INVESTMENTS		13700000	9.052.
$A\vert_C$	lwit	5488FUNO		2500000	.656
BLACKHEAR	CITIEORP	NOWS		3000000	1.982

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 AQV AFSN (if applicable)	Nature of association
PRK

6 Addresses

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

Name		Address
	ARIKI INVESTMENTS 176 NICHOLLS ROAD SCOTT CREEC SA 5153
	BLACKHARRETT CARITAL GO ROBINSON					ROAD SINEAROCE OG8893

Signature

print name	HODESON WILLIAM	capacity	$D_{1}$ erc $T$ d
sign here	$uv_0$ $\omega_1$ $\sim$		date 02 03/17

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 induded 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 dearly set out in paragraph 6 of the form
• Ø See the definition of "associate" in section 9 of the Corporations Act 2001.
• See the definition of "relevant interest" in sections 608 and 6718(7) of the Corporations Act 2001. $(3)$
• $(4)$ The voting shares of a company constitute one class unless divided into separate dasses.
• $(5)$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• $(6)$ Indude details of:
• any relevant agreement or other circumstances because of which the change in relevant interest cocurred. If subsection 671B(4) applies, a copy of any $(a)$ 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
• 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 (b) which the relevant interest relates (indicating dearly the particular securities to which the qualification applies).

See the definition of "relevent agreement" in section 9 of the Corporations Act 2001.

• $(7)$ Details of the consideration must indude any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, becomie entitled to receive in relation to that acquistion. Datails must be included even if the benefit is conditional on the happening or not of a contingency. Datails must be induded 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 accuired.
• 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". (B)
• $(9)$ Gvedetails, if appropriate, of the present association and any change in that association since the last substantial holding notice.