ROKEBY RESOURCES LIMITED — Major Shareholding Notification 2017

Apr 6, 2017

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme: Inca Minerals Limited
ACN/ARSN:	128 512 907
1. Details of substantial holder(1)
Name:	Inca Minerals Limited
ACN/ARSN (if applicable):	128 512 907
The holder ceased to be a substantial holder on: 6 / 4 / 2017
	The previous notice was given to the company on: 16 / 11 / 2016
The previous notice was dated: 16 / 11 / 2016

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 the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date ofchange	Person whoserelevant interestchanged	Nature ofchange (4)	Considerationgiven in relationto change(5)	Class (6) andnumber ofsecuritiesaffected	Person's votesaffected
		Mutual cancellation of thevoting arrangement relatingto the registered holderexercising voting rights inaccordance with directionsfrom Inca Minerals Limited's
6/4/2017	Inca Minerals Limited	Board of Directors	N/A - Nil		60,000,000 ORDInca Minerals Limited
		Mutual cancellation of thevoting arrangement relatingto the registered holderexercising voting rights inaccordance with directionsfrom Inca Minerals Limited's
6/4/2017	Inca Minerals Limited	Board of Directors	N/A - Nil		14,424,165 ORDInca Minerals Limited
		Reduction in relevant interest(voting rights) following saleof securities on market by
5/4/2017	Inca Minerals Limited	registered holder.	N/A - Nil		108,000 ORDInca Minerals Limited
4/4/2017	Inca Minerals Limited	As above.	N/A - Nil		1,892,000 ORDInca Minerals Limited
31/3/2017	Inca Minerals Limited	As above.	N/A - Nil		800,000 ORDInca Minerals Limited
30/3/2017	Inca Minerals Limited	As above.	N/A - Nil		800,000 ORDInca Minerals Limited
28/3/2017	Inca Minerals Limited	As above.	N/A - Nil		900,000 ORDInca Minerals Limited
27/3/2017	Inca Minerals Limited	As above.	N/A - Nil		500,000 ORDInca Minerals Limited
24/3/2017	Inca Minerals Limited	As above.	N/A - Nil		283,982 ORDInca Minerals Limited
23/3/2017	Inca Minerals Limited	As above.	N/A - Nil		291,853 ORDInca Minerals Limited

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
	Registered holder of securities who, following the change described above (at 2.), is no
	longer required to exercise voting rights attaching to securities in accordance with
Shanfu Huang	directions from Inca Minerals Limited's Board of Directors.
	Registered holder of securities who, following the change described above (at 2.), is no
	longer required to exercise voting rights attaching to securities in accordance with
Haijun Wu	directions from Inca Minerals Limited's Board of Directors.

4. Addresses

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

Name	Address
Inca Minerals Limited	PO Box 38, West Perth, WA 6008
Shanfu Huang	Hai Yun Xuan D2202 Xiao Cun 33# Xi Zhi Men Wai St Hai Dian Dist Beijing 100082 China
Haijun Wu	Shu Guang Li 26-2-202 Chao Yang Dist Beijing 100028 China

Signature:

Sign Here: Date: 7 April 2017

Print Name: Justin Walawski Capacity: Director & Company Secretary

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 4 of the form.
• (2) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• (3) See the definition of "associate" in section 9 of the Corporations Act 2001.
• (4) 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.

• (5) 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.
• (6) The voting shares of a company constitute one class unless divided into separate classes.
• (7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. (i) within 2 business days after they become aware of the information; or
  • (ii) by 9.30 am on the next trading day of the relevant securities exchange after they become aware of the information if:
    • (A) a takeover bid is made for voting shares in the company or voting interests in the scheme; and
    • (B) the person becomes aware of the information during the bid period.