TITANIUM SANDS LIMITED — Major Shareholding Notification 2019

Jan 10, 2019

604 page1/2 11[th] January 2019

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 Titanium Sands 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 14 / 12 / 2018 The previous notice was given to the company on 03 / 10 / 2017 The previous notice was dated 03 / 10 / 2017 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) Previousnotice Presentnotice Person’svotes Voting power(5) Person’svotes Voting power(5) Ordinaryfully paid (O.F.P.) 38,000,000 7.34% 29,326,866 5.16% 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 13/12/2018 Celtic Capital Pty Ltd Advisor shares $54,712.00 2,735,600 2,735,600 13/12/2018 CPS Capital Investments Pty Ltd Advisor shares $58,992.00 2,949,600 2,949,600 31/01/2018 Sunset Capital Management Pty Ltd Consolidation 1:3 $NIL (20,000,000) (20,000,000) 19/06/2018 Sunset Capital Management Pty Ltd Purchase via off market transfer $21,000.00 1,000,000 1,000,000 12/12/2018 Sunset Capital Management Pty Ltd Public Offer $150,000.00 7,500,000 7,500,000 31/01/2018 Professional Payment Services P/L Consolidation 1:3 $NIL (3,333,334) (3,333,334) 13/02/2018 Professional Payment Services P/L Sale via off market transfer $8,333.33 (1,666,666) (1,666,666) 13/02/2018 Celtic Capital Pty Ltd Purchase via off market transfer $8,333.33 1,666,666 1,666,666 31/01/2018 Celtic Capital Pty Ltd Consolidation 1:3 $NIL (2,000,000) (2,000,000) 19/06/2018 Celtic Capital Pty Ltd Sale via off market transfer $21,000.00 (1,000,000) (1,000,000) 12/12/2018 Celtic Capital Pty Ltd Public Offer $69,000.00 3,475,000 3,475,000
	To:Company Name/Scheme Titanium Sands 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 14 / 12 / 2018 The previous notice was given to the company on 03 / 10 / 2017 The previous notice was dated 03 / 10 / 2017 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) Previousnotice Presentnotice Person’svotes Voting power(5) Person’svotes Voting power(5) Ordinaryfully paid (O.F.P.) 38,000,000 7.34% 29,326,866 5.16% 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 13/12/2018 Celtic Capital Pty Ltd Advisor shares $54,712.00 2,735,600 2,735,600 13/12/2018 CPS Capital Investments Pty Ltd Advisor shares $58,992.00 2,949,600 2,949,600 31/01/2018 Sunset Capital Management Pty Ltd Consolidation 1:3 $NIL (20,000,000) (20,000,000) 19/06/2018 Sunset Capital Management Pty Ltd Purchase via off market transfer $21,000.00 1,000,000 1,000,000 12/12/2018 Sunset Capital Management Pty Ltd Public Offer $150,000.00 7,500,000 7,500,000 31/01/2018 Professional Payment Services P/L Consolidation 1:3 $NIL (3,333,334) (3,333,334) 13/02/2018 Professional Payment Services P/L Sale via off market transfer $8,333.33 (1,666,666) (1,666,666) 13/02/2018 Celtic Capital Pty Ltd Purchase via off market transfer $8,333.33 1,666,666 1,666,666 31/01/2018 Celtic Capital Pty Ltd Consolidation 1:3 $NIL (2,000,000) (2,000,000) 19/06/2018 Celtic Capital Pty Ltd Sale via off market transfer $21,000.00 (1,000,000) (1,000,000) 12/12/2018 Celtic Capital Pty Ltd Public Offer $69,000.00 3,475,000 3,475,000			Titanium Sands 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
		13/12/2018	Celtic Capital Pty Ltd			Advisor shares	$54,712.00	2,735,600	2,735,600
		13/12/2018	CPS Capital Investments Pty Ltd			Advisor shares	$58,992.00	2,949,600	2,949,600
		31/01/2018	Sunset Capital Management Pty Ltd			Consolidation 1:3	$NIL	(20,000,000)	(20,000,000)
		19/06/2018	Sunset Capital Management Pty Ltd			Purchase via off market transfer	$21,000.00	1,000,000	1,000,000
		12/12/2018	Sunset Capital Management Pty Ltd			Public Offer	$150,000.00	7,500,000	7,500,000
		31/01/2018	Professional Payment Services P/L			Consolidation 1:3	$NIL	(3,333,334)	(3,333,334)
		13/02/2018	Professional Payment Services P/L			Sale via off market transfer	$8,333.33	(1,666,666)	(1,666,666)
		13/02/2018	Celtic Capital Pty Ltd			Purchase via off market transfer	$8,333.33	1,666,666	1,666,666
		31/01/2018	Celtic Capital Pty Ltd			Consolidation 1:3	$NIL	(2,000,000)	(2,000,000)
		19/06/2018	Celtic Capital Pty Ltd			Sale via off market transfer	$21,000.00	(1,000,000)	(1,000,000)
		12/12/2018	Celtic Capital Pty Ltd			Public Offer	$69,000.00	3,475,000	3,475,000

604 page2/2 11[th] January 2019

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
Celtic Capital Pty Ltd	Celtic Capital Pty Ltd	Celtic Capital Pty Ltd	Direct	2,735,600	2,735,600
CPS Capital Investments Pty Ltd	CPS Capital Investments Pty Ltd	CPS Capital Investments Pty Ltd	Direct	2,949,600	2,949,600
Sunset Capital Management Pty Ltd	Sunset Capital Management Pty Ltd	Sunset Capital Management Pty Ltd	Direct	18,500,000	18,500,000
Celtic Capital Pty Ltd	Celtic Capital Pty Ltd	Celtic Capital Pty Ltd	Direct	1,666,666	1,666,666
Celtic Capital Pty Ltd	Celtic Capital Pty Ltd	Celtic Capital Pty Ltd	Direct	3,475,000	3,475,000

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
Celtic Capital Pty Ltd	Director
CPS Capital Investments Pty Ltd	Director
Sunset Capital Management Pty Ltd	Trustee
Celtic Capital Pty Ltd	Director
Celtic Capital PtyLtd	Director

7. Addresses

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

Name	Address
Celtic Capital Pty Ltd	C/O PO Box Z5467, St Georges Tce, Perth WA 6831
CPS Capital Investments Pty Ltd	C/O PO Box Z5467, St Georges Tce, Perth WA 6831
Sunset Capital Management 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
Celtic Capital Pty Ltd	C/O PO Box Z5467, St Georges Tce, Perth WA 6831

Signature

print name	Mr Jason Peterson	capacity	Director	&	Trustee
sign here		date	11	/	01	/	2019