SAVANNAH GOLDFIELDS LIMITED — Major Shareholding Notification 2016

Feb 21, 2016

Form 604

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme:

ACN/ARSN

LANEWAY RESOURCES LIMITED

003 049 714

1. Details of substantial holder(1)

Name Mr Stephen Grant Bizzell

ACN/ARSN (if applicable) N/A

There was a change in the interests of the substantial holder on 19/2/16 The previous notice was given to the company on 2/12/15 The previous notice was dated 2/12/15

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:

notice to the company or scheme, are	as follows:
Class of securities (4)	Previous notice		Present notice
	Person'svotes	Voting power(5)	Person'svotes	Voting power(5)
Fully paid ordinary shares	1,067,902,623	42.63%	1,099,902,623	39.93%

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 interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person’s votes affected
19 February 2016	All holdings	Dilution of holding % following increase in number of shares on issue	N/A	N/A	N/A
19 February 2016	Bizzell Nominees Pty Ltd	Issue of shares in relation to the exercise of 31/1/16 $0.003 options	$96,000	32,000,000 ordinary shares	32,000,000

Form 604

4. 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 securities	Person entitled to be registered as holder(8)	Nature of relevant interest (6)	Class and number of securities	Person’s votes
Stephen Bizzell	Bizzell Nominees Pty Ltd	Bizzell Nominees Pty Ltd	Held as trustee - Stephen Bizzell is a director of Bizzell Nominees Pty Ltd and beneficiary of a trust that it is trustee of.	410,692,390 ordinary shares	410,692,390
Stephen Bizzell	Pine Mountain Pty Ltd	Pine Mountain Pty Ltd	Held as trustee – Stephen Bizzell is a director of Pine Mountain Pty Ltd and beneficiary of a trust that it is trustee of.	18,079,914 ordinary shares	18,079,914
Stephen Bizzell	BCP Alpha Investments Ltd	BCP Alpha Investments Ltd	Stephen Bizzell is a director and shareholder of BCP Alpha InvestmentsLtd	65,096,988 ordinary shares	65,096,988
Stephen Bizzell	Bizzell Capital Partners Pty Ltd	Bizzell Capital Partners Pty Ltd	Stephen Bizzell is a director and shareholder of Bizzell Capital PartnersPtyLtd	600,013,333 ordinary shares	600,013,333
Stephen Bizzell	Stephen Bizzell	Stephen Bizzell	Held as trustee – on behalf of Stephen Bizzell’s children	6,019,998 ordinary shares	6,019,998

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

6. Addresses

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

The addresses of persons named in	this form are as follows:
Name	Address
StephenGrantBizzell	80Kadumba St,Yeronga, QLD 4104
Bizzell NomineesPtyLtd	Level9,1 Eagle Street,Brisbane, QLD 4000
PineMountain PtyLtd	Level9,1 Eagle Street,Brisbane, QLD 4000
BCP AlphaInvestmentsPtyLtd	Level9,1 Eagle Street,Brisbane, QLD 4000
BizzellCapital PartnersPtyLtd	Level9,1 Eagle Street,Brisbane, QLD 4000

Signature

ature
print name sign here	Stephen Grant Bizzell Director and Relevant Interest Holder capacity
	date 22 / 2 / 16