TITANIUM SANDS LIMITED — Major Shareholding Notification 2015

Apr 14, 2015

604 page1/2 15[th] April 2015

Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

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Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder
To:Company Name/Scheme 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 There was a change in the interests of the substantial holder on 20 / 01 / 2015 The previous notice was given to the company on 03 / 07 / 2014 The previous notice was dated 03 / 07 / 2014 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 of scheme, are as follows: Class of securities (4) Previous notice Present notice Person’s votes Voting power(5) Person’s votes Voting power(5) Ordinaryfully paid(O.F.P.) 48,856,472 12.23% 48,856,472 10.87% 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 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 20/01/2015 Mr J & L Peterson Change in Voting power due to Appendix 3B Nil Nil Nil 20/01/2015 Celtic Capital Pty Ltd Capital A/C> Change in Voting power due to Appendix 3B Nil Nil Nil 20/01/2015 Celtic Capital Pty Ltd No 2A/C> Change in Voting power due to Appendix 3B Nil Nil Nil 20/01/2015 Professional Payment Services P/L Change in Voting power due to Appendix 3B Nil Nil Nil 4. Present relevant interest 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 Mr J & L Peterson Mr J & L Peterson Mr J & L Peterson Direct 30,000,000 30,000,000 Celtic Capital Pty Ltd Capital A/C> Celtic Capital Pty Ltd Capital A/C> Celtic Capital Pty Ltd Capital A/C> Direct 9,856,472 9,856,472 Celtic Capital Pty Ltd No 2A/C> Celtic Capital Pty Ltd No 2A/C> Celtic Capital Pty Ltd No 2A/C> Direct 4,000,000 4,000,000
	To:Company Name/Scheme 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 There was a change in the interests of the substantial holder on 20 / 01 / 2015 The previous notice was given to the company on 03 / 07 / 2014 The previous notice was dated 03 / 07 / 2014 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 of scheme, are as follows: Class of securities (4) Previous notice Present notice Person’s votes Voting power(5) Person’s votes Voting power(5) Ordinaryfully paid(O.F.P.) 48,856,472 12.23% 48,856,472 10.87% 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 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 20/01/2015 Mr J & L Peterson Change in Voting power due to Appendix 3B Nil Nil Nil 20/01/2015 Celtic Capital Pty Ltd Capital A/C> Change in Voting power due to Appendix 3B Nil Nil Nil 20/01/2015 Celtic Capital Pty Ltd No 2A/C> Change in Voting power due to Appendix 3B Nil Nil Nil 20/01/2015 Professional Payment Services P/L Change in Voting power due to Appendix 3B Nil Nil Nil 4. Present relevant interest 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 Mr J & L Peterson Mr J & L Peterson Mr J & L Peterson Direct 30,000,000 30,000,000 Celtic Capital Pty Ltd Capital A/C> Celtic Capital Pty Ltd Capital A/C> Celtic Capital Pty Ltd Capital A/C> Direct 9,856,472 9,856,472 Celtic Capital Pty Ltd No 2A/C> Celtic Capital Pty Ltd No 2A/C> Celtic Capital Pty Ltd No 2A/C> Direct 4,000,000 4,000,000			Windimurra Vanadium Limited
				65 009 131 533
				Mr Jason Peterson
				n/a
		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
		20/01/2015	Mr J & L Peterson			Change in Voting power due to Appendix 3B		Nil	Nil		Nil
		20/01/2015	Celtic Capital Pty Ltd Capital A/C>			Change in Voting power due to Appendix 3B		Nil	Nil		Nil
		20/01/2015	Celtic Capital Pty Ltd No 2A/C>			Change in Voting power due to Appendix 3B		Nil	Nil		Nil
		20/01/2015	Professional Payment Services P/L			Change in Voting power due to Appendix 3B		Nil	Nil		Nil
		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
		Mr J & L Peterson			Mr J & L Peterson		Mr J & L Peterson			Direct		30,000,000	30,000,000
		Celtic Capital Pty Ltd Capital A/C>			Celtic Capital Pty Ltd Capital A/C>		Celtic Capital Pty Ltd Capital A/C>			Direct		9,856,472	9,856,472
		Celtic Capital Pty Ltd No 2A/C>			Celtic Capital Pty Ltd No 2A/C>		Celtic Capital Pty Ltd No 2A/C>			Direct		4,000,000	4,000,000

604 page 2/2 15thApril 2015 Professional Payment Services P/L Professional Payment Services P/L Professional Payment Services P/L Direct 5,000,000 5,000,000	604 page 2/2 15thApril 2015 Professional Payment Services P/L Professional Payment Services P/L Professional Payment Services P/L Direct 5,000,000 5,000,000	604 page 2/2 15thApril 2015 Professional Payment Services P/L Professional Payment Services P/L Professional Payment Services P/L Direct 5,000,000 5,000,000	604 page 2/2 15thApril 2015 Professional Payment Services P/L Professional Payment Services P/L Professional Payment Services P/L Direct 5,000,000 5,000,000	604 page 2/2 15thApril 2015 Professional Payment Services P/L Professional Payment Services P/L Professional Payment Services P/L Direct 5,000,000 5,000,000	604 page 2/2 15thApril 2015 Professional Payment Services P/L Professional Payment Services P/L Professional Payment Services P/L Direct 5,000,000 5,000,000
Professional Payment Services P/L	Professional Payment Services P/L	Professional Payment Services P/L	Direct	5,000,000	5,000,000

6. 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
Mr J Peterson & Mrs L Peterson	Trustee
Celtic Capital Pty Ltd	Director & Trustee
Celtic Capital Pty Ltd	Director
Professional Payment Services P/L	Director

7. Addresses

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

Name	Address
Mr J Peterson & Mrs L Peterson	C/O PO Box Z5467, St Georges Tce, Perth WA 6831
Celtic Capital Pty Ltd	C/O PO Box Z5467, St Georges Tce, Perth WA 6831
Celtic Capital Pty Ltd	C/O PO Box Z5467, St Georges Tce, Perth WA 6831
Professional Payment Services P/L	C/O PO Box Z5467, St Georges Tce, Perth WA 6831

Signature

print name	Mr Jason Peterson	capacity	Director	&	Trustee
sign here		date	15	/	04	/	2015

604 page 2/2 15[th] April 2015

GUIDE This guide does not form part of the prescribed form and is included by ASIC to assist you in completing and lodging form 604.

Signature

This form must be signed by a director or secretary of the substantial holder

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Lodging period Nil
Lodging Fee Nil
Other forms to be Nil
completed
Additional information
(a) If additional space is required to complete a question, the information may be included on a separate piece
of paper annexed to the form.
(b) This notice must be given to a listed company, or the responsible entity for a listed managed investment
scheme. A copy of this notice must also be given to each relevant securities exchange.
(c) The person must give a copy of this notice:
(i) within 2 business days after they become aware of the information; or
(ii) by 9.30am on the next trading day of the relevant securities exchange after they become aware of the
information is:
(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.
Annexures To make any annexure conform to the regulations, you must
1 use A4 size paper of white or light pastel colour with a margin of at least 10mm on all sides
2 show the corporation name and A.C.N. or A.R.B.N.
3 number the pages consecutively
4 print or type in BLOCK letters in dark blue or black ink so that the document is clearly legible when
photocopied
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5 identify the annexure with a mark such as A, B, C, etc
6 endorse the annexure with the words:
This is annexure (mark) of (number) pages referred to in form (form number and title)
7 sign and date the annexure
The annexure must be signed by the same person(s) who signed the form.
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604 GUIDE page 1/1 13 March 2000

Information in this guide is intended as a guide only. Please consult your accountant or solicitor for further advice.