TITANIUM SANDS LIMITED — Major Shareholding Notification 2019

Feb 7, 2019

Form 603 Corporations Act 2001

Section 671B

Notice of initial substantial holder

To: Company Name/Scheme	Titanium Sands Limited
ACN/ARSN	009 131 533
1. Details of substantial holder (1)
Name	Glynn Logue
ACN/ARSN (if applicable)	N/A
The holder became a substantial holder on	12 December 2018

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)
ORD	55 176 403	55 176 403	9.70%

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 securities
Heedful Pty Ltd	Power to exercise voting rights and dispose of securities	54 270 237
Mr Glynn Logue	Registered Holder	664 500
Mr Glynn Logue	Power to exercise voting rights and dispose of securities	150 000
Mr Glynn Logue	Power to exercise voting rights and dispose of securities	91 666

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 interest	Registered holder of Securities	Person entitled to be registered as a holder (8)	Class and number of securities
Heedful Pty Ltd	Heedful Pty Ltd	Heedful Pty Ltd	54 270 237
Mr Glynn Logue	Mr Glynn Logue	Mr Glynn Logue	664 500
Mr Glynn Logue	Mr Glynn Logue	Mr Glynn Logue	150 000
Mr Glynn Logue	Mr Glynn Logue	Mr Glynn Logue	91 666

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:

Holder of relevant		Consideration (9)		Class and number
interest	Date of acquisition	Cash	Non-cash	of securities
Heedful Pty Ltd	12 December 2018	352 500.00		27 142 857

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
Heedful Pty Ltd	Director
Mr Glynn Logue	Registered Holder
Mr Glynn Logue	Trustee
Mr Glynn Logue	Trustee

7. Addresses

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

Name	Address
Heedful Pty Ltd	Suite 7, 280 Hay Street, Subiaco East WA 6008
Mr Glynn Logue	2 Milson Court, Kallaroo, Western Australia 6025
Mr Glynn Logue	2 Milson Court, Kallaroo, Western Australia 6025
Mr Glynn Logue	2 Milson Court, Kallaroo, Western Australia 6025

Signature

print name	ULYNN LOGUE	capacity	REGISTERED HOLDER
sign here	Journ	date	7019

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