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Spitfire Resources Ltd
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Ceasing to be a substantial holder

Publié le 25 août 2016

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company NamefScheme Spitfire Materials Limited

ACNIARSN 125 578 743

  1. Details of substantial holder (1)

    Name Biddle Partners Pty Ltd

    ACNIARSN (if applicable)

    The holder ceased to be a substantial holder on O 9 / O 8 / 2O 6 The previous notice was given to the company on 29/06/2016 The previous notice was dated 29/06/2016

  2. Changes in relevant interests

    Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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 are as follows:

    Date of change

    Person whose relevant interest changed

    Nature of change (4)

    Consideration given in relation to change (5)

    Class (6)and number of securities affected

    Person's votes affected

    2/8/2016

    3/8/2016

    Biddle Partners Pty Ltd

    On-market sale

    on-market sale

    $11,190.83

    $30,463.61

    200,000

    Ordinary Shares

    601,559

    Ordinary Shares

    200,000

    601,559

    8/8/2016

    9/8/2016

    Biddle Partners Pty Ltd

    on-market sale

    On-market sale

    $126,858.06

    $119,687.83

    3,000,502

    Ordinary Shares

    2,999,498

    Ordinary Shares

    3,000,502

    2,999,498

  3. Changes in association

The persons who have become associates (3) of. ceased to be associates of. or have changed the nature of their association (7) 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

N/A

N/A

  1. Addresses

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

    Name

    Address

    Biddle Partners Pty Ltd

    P.O Box 216 North Fremantle W .A 6159

    Signature

    print name

    sign here

    capacity Director

    date Cf /08/2016

    DIRECTIONS

  2. If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form.If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named groupif the membership of each group, with the names and addresses of members is clearly set out in paragraph 4 of the form.

  3. See the definition of "relevant interest" in sections 608 and 6718(7) of the Corporations Act 2001.

  4. See the definition of "associate" in section 9 of the Corporations Act 2001.

    {4) Include detai s of:

  5. any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 6718(4) applies,a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

  6. any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of,the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

  7. See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

    1. Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Detai s must be included of any benefit paid on behalf of the substantialholder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

    2. The voting shares of a company constitute one class unless divided into separate classes.

    3. Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

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