TITANIUM SANDS LIMITED — Major Shareholding Notification 2014

Jul 7, 2014

603 GUIDE page 1/2 03[rd] July 2014

Form 603 Corporations Act 2001 Section 671B

Notice of initial substantial holder

To:Company Name/Scheme	WINDIMURRA VANADIUM LIMITED	WINDIMURRA VANADIUM LIMITED
ACN/ARSN	65 009 131 533
1. Details of substantial holder (1)
Name	Mr Jason Peterson
ACN/ARSN (if applicable)	n/a
The holder became a substantial holder on	26 / Jun / 2014
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:
Class of securities(4)		Number of securities	Person’s votes(5)			Voting power(6)
Ordinaryfully paid(O.F.P.)		48,856,472	48,856,472		12.23%
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 number of
Mr Jason Peterson & Mrs Lisa Peterson Mr Jason Peterson & Mrs Lisa Peterson						30,000,000
Celtic Capital Pty Ltd		Celtic Capital Pty Ltd				9,856,472
Celtic Capital Pty Ltd <Celtic Capital No 2	A/C>	Celtic Capital Pty Ltd				4,000,000
Professional Payment Services Pty Ltd		Professional Payment Services Pty Ltd				5,000,000
4. Details of present registered holders
The persons registered as holders of the securities referred to in paragraph 3 above are as follows:
Holders of relevant		Registered holder of		Person entitled to be			Class and
interest		Securities		registered as a holder (8)			number
							of securities
Mr Jason Peterson & Mrs Lisa Peterson <J &		Mr Jason Peterson & Mrs Lisa Peterson <J & L Peterson S/F		Mr Jason Peterson & Mrs Lisa
L Peterson S/F A/C>		A/C>		Peterson			30,000,000
Celtic Capital Pty Ltd		Celtic Capital Pty Ltd		Celtic Capital Pty Ltd Capital A/C>		Celtic	9,856,472
Celtic Capital Pty Ltd A/C>		Celtic Capital Pty Ltd		Celtic Capital Pty Ltd No 2 A/C>			4,000,000
Professional Payment Services Pty Ltd		Professional Payment Services Pty Ltd		Professional Payment Services Pty Ltd			5,000,000
5. Consideration
The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four month s prior to the day that the substantial holder became
a substantial holder is as follows:

603 GUIDE page 2/2 03[rd] July 2014

				603 GU
Holder of relevant interest	Date of acquisition	Consideration (9)		Class and number of securities
		Cash $120,000.00	Non- cash
Mr Jason Peterson & Mrs Lisa Peterson	26/05/2014			30,000,000
Celtic Capital Pty Ltd	26/05/2014	$98,564.72		9,856,472
Celtic Capital Pty Ltd	26/05/2014	$20,000.00		4,000,000
Professional Payment Services Pty Ltd	26/05/2014	$25,000.00		5,000,000

6. Associates

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

Name and ACN/ARSN(if applicable)	Nature of association
Mr Jason Peterson & Mrs Lisa Peterson	Trustee
Celtic Capital Pty Ltd	Director
Celtic Capital Pty Ltd	Director
Professional Payment Services Pty Ltd	Director

7. Addresses

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

Name	Address
Mr Jason Peterson & Mrs Lisa Peterson	C/- PO Box Z5467, Perth St Georges Terrace, Perth WA 6831
Celtic Capital Pty Ltd	C/- PO Box Z5467, Perth St Georges Terrace, Perth WA 6831
Celtic Capital Pty Ltd	C/- PO Box Z5467, Perth St Georges Terrace, Perth WA 6831
Professional Payment Services Pty Ltd	C/- PO Box Z5467, Perth St Georges Terrace, Perth WA 6831

Signature

print name Mr Jason Peterson capacity I.M.O.R. and as Director & Trustee sign here date 3 / July / 2014