cd63c19d-2a28-407a-be68-304958ca76e6.pdf

Class of securities (4)

Previous notice

Present notice

Person's votes

Voting power (5)

Person's votes

Voting power (5)

Ordinary Shares

15,669,203

5.37%

21,499,910

6.18%

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

04/08/15

Bliss Investments

Rights Issue

375,000

ORD

4,999,910

30/10/15

Bliss Investments

Transfer

37,500

ORD

500,000

13/05/16

Bliss Investments

Transfer

16,539.85

ORD

330,797

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

Bliss

Bliss Investments

Transfer

ORD

21,499,910

604 page 1/2 15 July 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme ACN/ARSN

1. Details of substantial holder(1)

Name

ACN/ARSN (if applicable)

Aeon Metals Limited

121 964 725

Bliss Investments Limited

There was a change in the interests of the

substantial holder on 13 / 05 / 16

The previous notice was given to the company on 16 / 07 / 14

The previous notice was dated 15 / 07 / 14

  1. Previous and present voting power

  2. Changes in relevant interests

  3. Present relevant interests

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 or scheme, are as follows:

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 are as follows:

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

604 page 2/2 15July 2001

5. Changes In association

The persons who have become associates (2) of, ceased to be associates o',or have changed the nature of their association (9) with, the substantial holderin relation to voting interests inthe company or scheme are as follows:

Name and ACN/ARSN (if applicable)

Nature of association

6. Addresses

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

Name

Address

Bliss Investments

GPO Box 3364 Svdnev NSW 2001

Signature

print name Du Shoushan

capacity

Director

sign here date 20 I 05 I 16

DIRECTIONS

(1) 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 couldbe includedinan annexure to the form. If the relevant interests of a group of persons are essentially similar, they rray be referred to throughout the form as a specifically named group if the membershipof each group, with the names and addresses of members is clearly set outin paragraph 6 of the form.

  1. See the definition of associate'in section 9 of the Corporations Act 2001.

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

  3. The votingshares of a company constitute one class unless dividedinto separate classes.

  1. The person's votes divided by the total volesin the body corporate or scheme multiplied by 100.

  2. Include details of:

    1. 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 persongiving full and accurate details of any contract,scheme or arrangement, must accompany this form, together witha written statement certifying this contract,scheme or arrangement;and

    2. any qualification of the power of a person to exercise,control theexercise of, or nfluence the exercise of.the voting powers or disposal of the securities to whichthe relevantinterest relates (indicating clearly theparticular securitieslo which the qualfication applies).

    3. See the definition of'relevant agreement'in section 9 of the Corporations Act 2001.

      (J) Details of the considerationmust include any and all benefits,money and other,that any personfrom whom a relevantinterest was acquired has,or may.becom·e entitled to receive in re ation to that acquisition. Details must beincluded evenif the benefitis conditionalon the happening or not of acontingency. Details must be Included of any benefit paid on behalf of the substantial holder orits associate in relation to the acquisitions, evenif they are not paid directly to the person from whom the relevant interest was acquired.

      (8) If the substantial holder is unable to determine the identity of the person (eg.if the relevant inlerest arises because of an option) write'unknown'.

      (9) Give details,If appropriate, of the present association and any changeinthat association since the last substantial holding notice.

    Aeon Metals Limited published this content on 26 May 2016 and is solely responsible for the information contained herein.
    Distributed by Public, unedited and unaltered, on 01 June 2016 03:26:01 UTC.

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