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90b857c0-f724-4165-9a24-d22724475941.pdf
Form 604
Corporations Act 2001
SKtlon 871B
Notice of change of interests of substantial holder
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Ill Company NamalS
ACNIAli
1. Detail$ of substantial noldar (1)
Name
ACN ARSN (itapplicable)
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Sundance Resources Limited
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ACN 055 719 39,t
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Slof its related bodies corporoto!hot are nam!l
l""'d S,>dy °"'J)ora!e)
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NIA
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There was a chang• In tho lntan;sts ofthe
&.Ub$tantial hokier on 30/12/2015
The pvlous notice was given to the company. on 07/12/t012
The previous notice Wis dated 07/12/2012
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Prwlou;s an:d pre3ent vottng power
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Changes In re1ev1ml lnteret..
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Pro:tint telavant iotaresb
The total_ number of votes attached to an the voting shares In the company or voting interests In tho sIha substantial holder or an associate (2) had a
ralevc1nl interest
Partlc::uh,::11·$ l)f ll!i.h ch115Je-- in, Qr ch1nge In the nature of. relevant Interest (If the ,ubstantlal hQfder or an associate in voting &&CUritiE'l:S Of the company or scheme, since the substantial holer was laist q1,.1ire fu gl " e1.1betotial h:oJdlng nob·to the company ot $ufollowa.;
Particulars of each relevant Interest of the substanUel holder in voting seourttles after Iha ehang• am a follows:
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Holder of relevant interest
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Reistered holdor of securttles
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Person entWed
to be reglsl•fl!d
•• holder (8)
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Nature of relevant interest (8)
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Class.and number of ei::uriUes-
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Parson's votes
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Hanlong (Africa) Mining Investment Limited
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Hanlong (A&lea) Mining Investment Llmtted
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Honlong (Afrtce) Mining Investment Limited
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Relevant iliterest under section 808(1) olth& Co,porations Ao! 2001 (Cth)
Act) as the mgisten;d holdor of thuhares
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626.0il9.044
ordinary •han;s
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e2e,o99,044
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aoh Related Body Corpo"rate. Ms Xue YANG, Mr WMLIU.
Ms Xlaoplng LIU, Mr Geng LIU
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Hanlong (Af(ico.)
Mining 1':l'.'esttnent
..rmi!Ed
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Hanlong (Africa) Mining estment Limited
,
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Eac: person Is an associate of andlor controls. Hanl011g (Africa)Mlning Investment Limited and aecordlngly.
h'"' • relevant lnlo..,st In tho sama snares aa Hanlong
(Africa) Mining lovestment Llmi!Ed llndor saotlon_s 608(3)(a) or 606(3)(b),
,.pectlvely. of lhe Aol.
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626,099,044
ordinary shares
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S2e.099,044
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eo4
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(3) in when last required, and when l"low r@qui, to give , MitMtlal holding no1!.ca tothe coropany or scheme, .litre as foltow.s:
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Class ¢1secunties (4)
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PreviOU!i r\011C$
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Present notice
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Pmon's votes
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Voting power (5)
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P$l'S(ln's VC)1:e$
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VoMg power (6)
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Fully paid ordinary sha,es
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433,791,352
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14.15% (or 13.95%before the Issue of shares to Hanlong (Afl>ica) Mining Investment Llmlled o'n 30 December 2015 .
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626,099,044
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18.98%
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Oate- of
dlange
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Person who5e relevant 1111eres1 changed
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.Nature of
ctiange (6)
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ConSideration glvan In .-eiaon to change (7)
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Class and
number of sooulitles affected
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Person's votes
affected
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30/12/2015
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Hanlong (Allica) Mining lnVt!lslmant Umltod
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Issue of shares upon
conversion ot
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192,307,692
ordinary .shares
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192,307_.892
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2,S00,000 oonvertlble
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notes hald by
Hanlong (Africa) Mioing ln'l{es.tmant Limited
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Nil
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700030065
604 GUIDE
5. Changao in aaaoclatlon .
The peroono who have become ossaclotes (2) of. ceased to bo associates of. or have Cl'langed the nature of their association (9) with. tho substantial hOldar in
relatlon to voting Interests In tha company or $Chern ere NfiJUQW5·:
Name and ACNIARSN (W opplicable)
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Nature of association
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NIA
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NIA
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6. Addresses
The ·addresses of pel'lilQnt named in this form are as follows:
I Name
See Annexure A
I Address
See Annexure A
Signature
print oame Nele:on Feng Chen capacity Author,sad Qff,i;er
:tJign here date :llif.!OW
DIRECTIONS
(1} If there are a numl)$r of .s.U;bl$1ial tlOJdera with simirar g,r related relevant lnteresls- {eg. a CO,-PQTStiQn iand it@ related corporations, or the manager. aod trustee of an equity bust), tho namos could be included in an annexure to the fomi. I the relevant lntarosts of a gmup of paraona are.easet1tially simi ar, thay may be rerred tolhroughform as a speclllcany named group W the mamberahiP of each Qroup, with the names and addresses of member• Is dearly set out In paragraph 6 of tho form.
(:2:) e thA defil'liti(ll'I of "asaociate" in sed.lon 9 of the Corporations Aet 2001.
(J) Sa• th• dllflnlllon of "relevaiit interest" in seetiOns 608 and 6718(7) of th• Corpo,eUo"• Aet 2001.
(4) Tho voting shares of • company oonMnute ona ciass unlellli divided Into saparata cla•=·
() The parson·a votes divided by the to.tal .votes In the body corporate or sCl'leme multiplied by 100.
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Include details or,
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any relevant agraement or othr t:ll'CUm&tanoes: because of which the changa, In. «ikmtrrt inl'$$t o¢eurred. If subsection 6719(4) appliefi, $ eop:y of any document 2iietli11!iJ out the terms of any relevant agreement. and a statement by the person. QI.vine fu,lt and a tlet$i1$ Qf any contract.
•Cherne or arrangomen must accompany lhio ronn, togothor with • wntten statement certifying this contract, sCl'leme or arrangemem: and
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any quliflcation of the pa person to oxorcls•.con1ro1 the axeroise of, or intluence mo.oDrcls• of. Iha voUng POWGra or ,:r,sposal of the securities to which the relevant lntaresl relates (indiOOtinij cleany the particular securities to which lhe qualification applies).
See the definition of 11relevant agreement'' in section 9 of U1e Corporations ACI 2001.
(7) Details of the consideration must includo any and all bonafil$. money and other, that any person from whom • ralovanl1.nteresl was acquired has, or may, become entitled to rcalv& In rla6on to Ihat llcqUlsltlon. Details must bo lncludod """" the benefit i• conditional on the happanlng or not of a contingency. Details must be Included on &!\,' banal paid on tieMlf of the substanllal holder or 11$ associate in reiauon to the oequlsttlons, ovon W they are not paid diracUy to the person from whom the relevant lntamst was acquired,
() tho substantial holder is unable to delBITTJlne tha Identity of tho paraon (es. if the relevant Interest arises becau•• of on optJon) write '\Jnkoown'".
(9) Give details, if appmpate, of Iha presont assodation and any change In that association sinco the lost substantial holding notice.
700030065
ANNEXURE A
L
This is the annexure marked 'A' of 1page referred to in Form 604 ('Notice of change of interests of substantial holder').
Name: Nelson Feng Chen Capai;:ity; Authorised Officer Date:3/1/2016
Nan1e
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Address
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Sichuan Hanlong Group Co., Limited
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20/F Hongda Building, 2 JingIi East Road, Chengdu, Sichuan, China
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S.ichuan Hanlong High Technology Development Co., Ltd
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cl- Sichuan Hanlong Group Co., Limited (20/F Hongda Building, 2 Jingli East Road, Chengdu, Sichuan, China)
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Hanlong Shiye Investment Co., Ltd
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cl- Sichuan Hanlong Group Co., Limited (20/F Hongda Building, 2 Jingll East Road, Chengdu, Sichuan, China)
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Hanlong Mining Investment Pty Limited
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Level 29, 9 Castlereagh Street, Sydney NSW 2000, Australia
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Hanlong (Australia) Resources Ply Ltd
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Level 29, 9 Castlereagh Street, Sydney NSW2COO, Australia
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Jiuzhaigou Natural Medicine Group
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cl- Slchuan Hanlong Group Co., Limited (20/F Hongda Building, 2 Jingli East Road, ChenQdu, Sichuan, China)
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Sichuan Jiuding Electricity Production co., Ltd
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cl·Slchuan Hanlong Group Co., Limited (201F Hongda Building, 2 Jingli East Road, Chengdu, Slchuan, China)
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Shanghai Hanglong Investment Co., Ltd
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cl- Slchuan Hanlong Group Co., Limited (20/F Hongda Building, 2 Jlngli East Road, Chengdu, Sii;:huan, China)
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Sichuan Hanxln Mining Development Co., ltd
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cl Sichuan Hanlong Group Co., Limited (20/F Hongda Building, 2 Jingli East Road, Chengdu, Slchuan, China)
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Yunnan Jinwel Mining Investment Co., Ltd
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c/·Sichuan Hanlong Group Co., Limited (20/F Hongda Building, 2 Jingli East Road, Chengdu, S!chuan, China}
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Hanlong Resources Limited
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Suite 4310, 43/F China Resources Building, 26 Harbour Road. Wanchal, Hong Kong
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Hanlong (Canada) Mlnihg lnve1,trnent Ltd
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Suite 1300, 777 Dunsmuir Street, Vancouver. BC canada V7Y 1K2 T
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Hanlong (USA) Mining Investment lhc
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21038 Commerce Pointe Drive, Walm1t: CA91789, United States of America
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Hanlong (Africa) Mining Investment Ltd
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Suite 4310, 43/F China Resources Building, 26 Harbour Road, Wanchai, Hong Kong
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Hanlong Management Limited
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Suite 4310, 43/F China Reso1.1rces Building, 26 Harbour Road, Wanchai, Hong Kong
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Hanlong Energy Limited
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Suite 4310, 43/F China Re!iources Building, 26 Harbour Road, Wanchai, Hong Kong
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Hanlong Commodities Holding Pty Limited
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Level 29, 9 Castlereagh Street, Sydney NSW 2000, Australia
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Hanlong Metals Pty Limited .
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Level 29, 9 Castlereagh street. Sydney NSW 2000, Australia
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7000300620
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