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QUANTUM GRAPHITE LIMITED Major Shareholding Notification 2018

Sep 2, 2018

65646_rns_2018-09-02_b8f76014-adcb-4fae-be15-ce0008b46797.pdf

Major Shareholding Notification

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Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme QUANTUM GRAPHITE LIMITED
ACN/ARSN 008 101 979
1. Details of substantial holder(1)
NameACN/ARSN (if applicable) VALENCE INDUSTRIES SERVICES PTY LTD (IN LIQUIDATION)167 478 668
The holder ceased to be asubstantial holder on 21/07/2018
The previous notice was given to the company onThe previous notice was dated 16 / 03 / 201816/03/2018

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since thesubstantial holder was last required

Date ofchange Person whoserelevant interestchanged Nature ofchange (4) Considerationgiven in relationto change(5) Class (6) andnumber ofsecuritiesaffected Person's votesaffected
21/07/2018 Valence Industries ServicesPty Ltd (In Liquidation) Dilution resulting from issule of ordinary sharesby the Company as set out in Appendix 3B lodged Fully paid ordinary115,388,438 115,388,438
with ASX

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) 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
Valence Industries Services Pty Ltd (In Liquidation) Shareholder

4. Addresses

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

Name Address
Valence Industries Services Pty Ltd (In Liquidation) C/- William Buck, 181 William Street, Melbourne, Victoria, 3000

Signature

print name Laurence Andrew Fitzgerald capacity Joint & Several Liquidator
sign here 10912018date