SUPERIOR RESOURCES LIMITED — Major Shareholding Notification 2017

Dec 11, 2017

Kyle Shields

Form 603

Corporations Act 2001 Section ATIA

Notice of initial substantial holder

In. Company Name/Scheme

Superior Resources Limpted 112 844 407

ACN/ARSN

1. Details of substantial holder (1) Name

ACN/ARSN (if applicable)

$\frac{5000000000000000000000000000000000000$

The holder became a substantial holder on

$II/1217$

2. Details of 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 arelevant interest (3) in on the date the substantial holder

Class of securities (4)Number of securities	Person's votes (S)	Voting power (6)
$0 \Leftrightarrow fD$131500000	31,500,000	679%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interest (7)	Class and furniser of securities
J. Mood Namber the SIRECT		$3h$ fro

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant	Registered holder of	Person entitled to be	Class and number
nerest	SACIFICAN	registered as holder (8)	Of Securities
	5 Mood Names H S. Most Naminal 5 Most Naminal 3/3000 the

& Consideration

The consideration paid for each relevant interest referred to in persgraph 3 above, and acquired in the four months prior to the day that the substantial holder became a

Holder of relevant	Data of acquisitions	Consideration (S)	Class and number
menst			OF SECURITIES
		NOT-CASA
3. Moor Mourzel Hills - 12 12 17 24 18 1			Sheavel L
	ON MAT PURCHASS

4. Associator

The reasons the porsons named in paragraph 3 above are associates of the substantial holder are as follows:

Marne and ACN/ARSN of applicantel
	Nature of association

1. Addresser

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

T Name	Admes
	5 MoodMancell 2867 Point Nelson Ross
	18,ARGONIC WC 3942

Signature

		$m_{\text{frame}}$ $Kl_{\text{UE}}$ $S_{\text{M}}$ $R_{\text{BS}}$																agadly MANAGIR MNGTMAR
	sign here
		$\frac{1}{\sqrt{1-\frac{1}{2}}}$										date $12/12$ $(7 - 7)$
			RESERVED

NIDECTIONS

• 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 anequity trust), the names could be included in an ann M term.
• $\bullet$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• 圈 See the definition of "relevant interest" in sections 608 and 6716(7) of the Corporations Act 2001.
• Ŵ The voting shares of a company constitute one class unless divided into separate classes.
• The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant. m interest in.
• The person's ways divided by the total votes in the body corporate or scheme maltiplied by 100.

Include details of: $\bullet$

• any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document senting out.The terms of any relevant agreement, and a statement by the pers 賴
• 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 towhich the relevant interest relates (indicating clearly the 'N

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

• If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an outloril write "unknown".
• Datails of the consideration must mekde any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, becomeentitled to receive in relation to that acquisition. Datails mus $\blacksquare$ the relevant interest was acquited.