REDIVIUM LIMITED — Major Shareholding Notification 2017

Dec 12, 2017

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

ToCompany Name/SchemeHannans LtdACN/ARSNACN 099 862 1891.Details of substantialholder(1)NameNeometals Ltd (NMT) / Gold Mines of Kalgoorlie Pty Ltd (GMKPL) (together theNMT Group)ACN/ARSN (if applicable)ACN009116 631/ACN 143226 519There was a change in the interests of thesubstantial holder on11/12/2017The previous notice was given to the companyon30/09/2016The previous notice was dated30/09/20162.Previous and present voting powerThe 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 asfollows:Class of securities (4)Previous noticePresent noticePerson’s votesVoting power(5)Person’s votesVoting power(5)Ordinaryfully paid684,583,33342.08%720,000,00036.43%3.Changes in relevant interestsParticulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of thecompany or scheme, since the substantial holder was last required to give a substantial holding notice to the company are as follows:Date of changePerson whoserelevant interestchangedNature of change(6)Consideration givenin relation to change(7)Class and number ofsecurities affectedPerson’s votes affected16/11/2016NMT GroupDilution of votingpower due to issueof shares byCompanyNot applicable684,583,333 fullypaid ordinary shares(FPOS)684,583,3338/12/2016NMT GroupOn market sale$102,0006,000,000 FPOS6,000,00012/12/2016NMT GroupIssue of sharespursuant to exerciseof options asapproved byshareholders on 15September 2016$125,00031,250,000 FPOS31,250,00012/06/17NMT GroupDilution of votingpower due to issueof shares byCompanyNot applicable709,833,333 FPOS709,833,33324/11/2017NMT GroupDilution of votingpower due to issueof shares byCompanyNot applicable709,833,333 FPOS709,833,33311/12/2017NMT GroupIssue of sharespursuant to sharepurchase plan(SPP)$15,0001,181,102 FPOS1,181,10211/12/2017NMT GroupIssue of sharespursuant toplacement$114,116.688,985,565 FPOS8,985,56511/12/2017NMT GroupDilution of votingpower due to issueof shares byCompanyNot applicable720,000,000 FPOS720,000,000	ToCompany Name/SchemeHannans LtdACN/ARSNACN 099 862 1891.Details of substantialholder(1)NameNeometals Ltd (NMT) / Gold Mines of Kalgoorlie Pty Ltd (GMKPL) (together theNMT Group)ACN/ARSN (if applicable)ACN009116 631/ACN 143226 519There was a change in the interests of thesubstantial holder on11/12/2017The previous notice was given to the companyon30/09/2016The previous notice was dated30/09/20162.Previous and present voting powerThe 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 asfollows:Class of securities (4)Previous noticePresent noticePerson’s votesVoting power(5)Person’s votesVoting power(5)Ordinaryfully paid684,583,33342.08%720,000,00036.43%3.Changes in relevant interestsParticulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of thecompany or scheme, since the substantial holder was last required to give a substantial holding notice to the company are as follows:Date of changePerson whoserelevant interestchangedNature of change(6)Consideration givenin relation to change(7)Class and number ofsecurities affectedPerson’s votes affected16/11/2016NMT GroupDilution of votingpower due to issueof shares byCompanyNot applicable684,583,333 fullypaid ordinary shares(FPOS)684,583,3338/12/2016NMT GroupOn market sale$102,0006,000,000 FPOS6,000,00012/12/2016NMT GroupIssue of sharespursuant to exerciseof options asapproved byshareholders on 15September 2016$125,00031,250,000 FPOS31,250,00012/06/17NMT GroupDilution of votingpower due to issueof shares byCompanyNot applicable709,833,333 FPOS709,833,33324/11/2017NMT GroupDilution of votingpower due to issueof shares byCompanyNot applicable709,833,333 FPOS709,833,33311/12/2017NMT GroupIssue of sharespursuant to sharepurchase plan(SPP)$15,0001,181,102 FPOS1,181,10211/12/2017NMT GroupIssue of sharespursuant toplacement$114,116.688,985,565 FPOS8,985,56511/12/2017NMT GroupDilution of votingpower due to issueof shares byCompanyNot applicable720,000,000 FPOS720,000,000	ToCompany Name/SchemeHannans LtdACN/ARSNACN 099 862 1891.Details of substantialholder(1)NameNeometals Ltd (NMT) / Gold Mines of Kalgoorlie Pty Ltd (GMKPL) (together theNMT Group)ACN/ARSN (if applicable)ACN009116 631/ACN 143226 519There was a change in the interests of thesubstantial holder on11/12/2017The previous notice was given to the companyon30/09/2016The previous notice was dated30/09/20162.Previous and present voting powerThe 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 asfollows:Class of securities (4)Previous noticePresent noticePerson’s votesVoting power(5)Person’s votesVoting power(5)Ordinaryfully paid684,583,33342.08%720,000,00036.43%3.Changes in relevant interestsParticulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of thecompany or scheme, since the substantial holder was last required to give a substantial holding notice to the company are as follows:Date of changePerson whoserelevant interestchangedNature of change(6)Consideration givenin relation to change(7)Class and number ofsecurities affectedPerson’s votes affected16/11/2016NMT GroupDilution of votingpower due to issueof shares byCompanyNot applicable684,583,333 fullypaid ordinary shares(FPOS)684,583,3338/12/2016NMT GroupOn market sale$102,0006,000,000 FPOS6,000,00012/12/2016NMT GroupIssue of sharespursuant to exerciseof options asapproved byshareholders on 15September 2016$125,00031,250,000 FPOS31,250,00012/06/17NMT GroupDilution of votingpower due to issueof shares byCompanyNot applicable709,833,333 FPOS709,833,33324/11/2017NMT GroupDilution of votingpower due to issueof shares byCompanyNot applicable709,833,333 FPOS709,833,33311/12/2017NMT GroupIssue of sharespursuant to sharepurchase plan(SPP)$15,0001,181,102 FPOS1,181,10211/12/2017NMT GroupIssue of sharespursuant toplacement$114,116.688,985,565 FPOS8,985,56511/12/2017NMT GroupDilution of votingpower due to issueof shares byCompanyNot applicable720,000,000 FPOS720,000,000	Hannans Ltd	Hannans Ltd	Hannans Ltd	Hannans Ltd	Hannans Ltd	Hannans Ltd
			ACN 099 862 189
			Neometals Ltd (NMT) / Gold Mines of Kalgoorlie Pty Ltd (GMKPL) (together theNMT Group)
			ACN009116 631/ACN 143226 519
	Date of change	Person whoserelevant interestchanged		Nature of change(6)	Consideration givenin relation to change(7)	Class and number ofsecurities affected	Person’s votes affected
	16/11/2016	NMT Group		Dilution of votingpower due to issueof shares byCompany	Not applicable	684,583,333 fullypaid ordinary shares(FPOS)	684,583,333
	8/12/2016	NMT Group		On market sale	$102,000	6,000,000 FPOS	6,000,000
	12/12/2016	NMT Group		Issue of sharespursuant to exerciseof options asapproved byshareholders on 15September 2016	$125,000	31,250,000 FPOS	31,250,000
	12/06/17	NMT Group		Dilution of votingpower due to issueof shares byCompany	Not applicable	709,833,333 FPOS	709,833,333
	24/11/2017	NMT Group		Dilution of votingpower due to issueof shares byCompany	Not applicable	709,833,333 FPOS	709,833,333
	11/12/2017	NMT Group		Issue of sharespursuant to sharepurchase plan(SPP)	$15,000	1,181,102 FPOS	1,181,102
	11/12/2017	NMT Group		Issue of sharespursuant toplacement	$114,116.68	8,985,565 FPOS	8,985,565
	11/12/2017	NMT Group		Dilution of votingpower due to issueof shares byCompany	Not applicable	720,000,000 FPOS	720,000,000

4. Present relevant interests

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

Holder of relevantinterest	Registeredholder ofsecurities	Person entitledto be registeredas holder (8)	Nature of relevantinterest (6)	Class andnumber ofsecurities	Person’s votes
NMT Group	GMKPL	GMKPL	NMT - relevant interestpursuant to section608(3) of theCorporations Act, byvirtue of NMT holding100% of the votingpower in, andcontrolling, GMKPL.GMKPL – registeredholder.	720,000,000 FPOS	720,000,000

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
		NOT A P P L ICA B L E
	f persons named in this form are:
	Name			Address
	NMT and GMKPL			Level 3,1292 HayStreet,West Perth WA 6005

6. Addresses

The addresses of persons named in this form are:

Signature

Jason Carone capacity Company Secretary of NMT and GMKPL print name sign here date 13 / 12 / 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 identity 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.