UNION STAR METALS LTD — Major Shareholding Notification 2016

Feb 2, 2016

603 GUIDE page 1/2 27[th] January 2016

		Form 603 Corporations Act 2001 Section 671B Notice of initial substantial holder
To:Company Name/Scheme Promesa Limited ACN/ARSN 36 124 541 466 1. Details of substantial holder (1) Name Mr Jason Peterson ACN/ARSN (if applicable) n/a The holder became a substantial holder on 14 / 12 / 2015 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.) 24,079,355 24,079,355 7.69% 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 Celtic Capital Pty Ltd Celtic Capital Pty Ltd 24,079,355 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 Celtic Capital Pty Ltd Celtic Capital Pty Ltd Celtic Capital Pty Ltd 24,079,355 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: Holder of relevant interest Date of acquisition Consideration (9) Class and number of securities Cash Non- cash Celtic Capital Pty Ltd 06/01/2016 $110,000.00 24,079,355		Promesa Limited
		36 124 541 466
		Mr Jason Peterson
		n/a
	Holder of relevant interest		Date of acquisition	Consideration (9)		Class and number of securities
				Cash $110,000.00	Non- cash
	Celtic Capital Pty Ltd		06/01/2016			24,079,355

603 GUIDE page 2/2 27[th] January 2016

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 Celtic Capital Pty Ltd Director

7. Addresses

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

Name Address Celtic Capital Pty Ltd C/- PO Box Z5467, Perth St Georges Terrace, Perth WA 6831

Signature

print name Mr Jason Peterson capacity Director sign here date 27 / Jan / 2016