TASMAN RESOURCES LTD — Major Shareholding Notification 2018

Sep 11, 2018

$\mathcal{P}$

$\overline{r}$

Form 603

Corporations Act 2001
Section 671B

Notice of initial substantial holder

To Company Name/Scheme

ACIVARISI COOD 253 187
1. Details of substantial holder (1) ROSHERVILLE PTY LTHE AYTON SUPER AIR ACN/AFSN (if applicable)

The holder became a substantial holder on

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 a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

$121912018$

TASMAN KESOURCES

$\text{Gass of}$ securities (4)		Number of securities	Person's votes (5)	Voting power (6)	$\mathcal{O}$
ROSHERVILLE		000 800	16, 200, 000
ENDEAVOUR	$\mathcal{L}^{\prime\prime}$	ooo	700,000		21 'L
RIVER

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 Indersteatedlows: ROD GIBSON HAS VOTING BOWER IN RESPECT TO BOTH

Nature of relevant interest (7) Class and number of securities COMPANYS. Holder of relevant interest SHERVILLE PIL TIE $16.800.002$ ALTON SUPERAR Reustered ho ENDEAVOUR RIVER " 61 Seevrifie

4. Details of present registered holders

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

5. Consideration

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

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:
Name and ACN/AFSN (if applicable)	Nature of association
ROSAERVILLE PL	BOTH COMPANYS HAVE
7. Addresses RIVER PR.
The addresses of persons named in this form are as follows:
Name	Address
ROSHERVILLE PIL.	866 COLIBAN PARK ROAD.
	REDESDALE, VK. 3444
Signature
	pint name RODERICK JOHN GRESONARDON DIRECTOR.
sign here	date $\frac{1}{2}$ $\frac{1}{9}$ $\frac{1}{2018}$ .
	DIRECTIONS
(1)	If there are a m mbar of a instantial holders with similar or related relevant interests (eq. a commation and its related commations, or the imanager and trustee of an

• $(1)$ equity trust), the names could be induded 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 dearly set out in paragraph 7 of the fam
• $\boldsymbol{\varnothing}$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $\circled{3}$
• The voting shares of a company constitute one class unless divided into separate classes. $(4)$
• 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 (5) interest in
• $(6)$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• $(7)$ Indude details of:
• any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document setting out $(a)$ 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 of sposal of the securities to $(b)$ which the relevant interest relates (indicating dearly the particular securities to which the qualification applies).

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

• $(8)$ 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".
• $\circledS$ 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 induded 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.