RIEDEL RESOURCES LIMITED — Major Shareholding Notification 2017

Sep 5, 2017

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial shareholder

Company name/ SchemeTo:	RIEDEL RESOURCES LIMITED
ACN/ARSN	143 042 022
1. Details of substantial holder (1)
Name	SKIFFINGTON SUPER PTY LTD
ACN	150 214 949
There was a change in the interests of thesubstantial holder on	28/08/2017
The previous notice was given to the companyon	12/11/2015
The previous notice was dated on	12/11/2015

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)
FULLY PAID ORDINARY	23,017,529	9.87%	31,092,494	8.31%

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 or scheme are as follows:

Date of change	Person whose relevant interestchanged	Nature of change (6)	Consideration given inrelation to change (7)	Class and number ofsecurities affected	Person's votesaffected
02/06/2016	MERIWA STREET P/L	ON MARKET PURCHASE	$7657	301.842 FPO	MERIWA STREETP/L
28/08/2017	MERIWA STREET P/L	SHARE ALLOTMENTRIGHTS ISSUE	$50,000	3,333,333 FPO	MERIWA STREETP/L
28/08/2017	SKIFFINGTON SUPER P/L<the mark="" skiffington<br="">S/F A/C>	SHARE ALLOTMENTRIGHTS ISSUE	$66,596.85	4,439,790 FPO	SKIFFINGTONSUPER P/L <the< b="">MARKSKIFFINGTON S/FA/C</the<>

4. Present relevant interests

Holder of relevant interest	Registered holder ofsecurities	Person entitled to beregistered as holder (8)	Nature of relevantinterest B	Class and number ofsecurities	Person's votes
SKIFFINGTON SUPERPTY LTD <the b="" mark<="">SKIFFINGTON S/F A/C>	SUPERSKIFFINGTONPTY LTD <the mark<br="">SKIFFINGTON S/F A/C>	SKIFFINGTON SUPERPTY LTD <the b="" mark<="">SKIFFINGTON S/F A/C>	DIRECT	17,759,161	4.75%
MERIWA STREET P/L	MERIWA STREET P/L	MERIWA STREET P/L	DIRECT	13,333,333	3.56%

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 as follows:

Name and ACN/ARSN (if applicable)	Nature of association
N/A	N/A

6. Addresses

The addresses of persons named in this form are:

Name	Address
SKIFFINGTON SUPER PTY LTD	76 BRANKSOME GARDENS CITY BEACH WA 6015
MERIWA STREET PTY LTD	76 BRANKSOME GARDENS CITY BEACH WA 6014

Signature			SOLE DIRECTOR SKIFFINGTON SUPER PTY LTD
	MARK SKIFFINGTONprint name	capacity	SOLE DIRECTOR MERIWA STREET PTY LTD
	sign here Way	date	06/09/2017

DIRECTIONS

• 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 $(1)$ 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.
• 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 person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$
• $(6)$ Include details of:
  • any relevant agreement or other circumstances because of which the change in relevant interest occurred. 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 clearly the particular securities to which the qualification applies).

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

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 $(7)$ 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.

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". $(8)$

Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$