Carnegie Clean Energy : Form 605 Ceasing to be a substantial shareholder

Ia.. COirpany Narne/Scheme ACN/ARSN

1. Detalls of subslantial holder(l)

   Name

   ACNIARSN (if appllcab!e)

   Form 605

   Corporations Acl 2001

   Secllon 6718

   Notice of ceasing to be a substantial holder

   605 page 1/2 15July 2001

   The holder ceasedlo be a s11bstanllal holdel' on

   The prevlous notke was given tolheCOll'pany on

   The previous notice was daled

   ·i-41 /'L.

   (...,. I 4- f""l.()

   L. /4- I "t..::,

2. Changes In relevant Interests

Particulars oreachchange In,0changeInthe nalvreor.a relevant l terest (2) oflheSllbslantlal holder or an assocfale (3) Invoting securities or Illecompany or .scheme, since the subslanllal holder waslast requiredto g!ve a sbstanHal holclngnotice 10 thecompany 0scheme aie as rollows:

Thepersons who have become associates (3) cf, ceased lo be assoclales of,()( have changed the nature of theirassociation (7)w,th, lhe substantial holder Inrelalloo tovoting

lntcicsts Inlhecompany 0sclleme areas follows:

4. Addresses

The addmsscsorpersons named In lhfs form are as rouows:

Signature

pc1n1namecapacity

sign here

'

date

DIRECTIONS

605 page 2n 15Jly 2001

(1) 1rlhefe are a number or subslanllal holderswill1s!mllar [)( related relevant Interests (eg. a COIJ)Ofatloo and ils rclatc1Jons. or Iha manager and 11Jstee of an equ!ly trost}. Ihanames cootd beIncluded In anannexure to lhe form 1r terelevant lntereslsof a group or persons are essenlally slrrllar, they maybe referred to UYoughoot the form as a specmcally named !lfOUPIf the merrbeor e.ichgroup, with the names and addresses of membefs ts clecrly set out Inparagraph 4 or the fam.

(2) see thedennUlon of 'relevant lnteresl"Insections 608 and 6718{7) of the CorporatloosAct 2001.

1'31 See the definition of associate Insection 9 or the Corporations Acl 2001.

(4) Includedetails or:

M any relevant a;yeernent OIother circumstances becduse or which lhe change in relevant i1terest occooed Ifsubsecllon 6718(4) applies, a copy of any dorumcnt setungout the terms or any relevant a91ecmcnt, and a statement by the person giving fulland zccixate details ofany contract, sd1eme or

arrangement. must accompany !his form, ogether with a mitten statement certlfyfng this cootrac:.scheme a arrangement. and

(b) any quallOcatlon or Ille po.ver of a peiscn toexeiclse, cotrot the exerciseo!.or 1nnuence the exercise or. toevoting powers IX disposal of the sec1Jfltles to which the relevant lntecesl relates (Indicating clearly !he partiailar securllles to 1Allch thequalificallon appltes).

See the deOnltlon or relevant agreemeor Insection 9 of the Corpoiatlons Act 2001.

1. Detailsor the consideration mustInclude any and all benef1!s. money and other, that ar.y person from whoma relevant Interest was acquiredhas.or may, become entitled torece!veInrelation 10 !hat acqu!slllon. Details must belrx!ujedeven If the benefit ts condittonal onthe happening er not of a contingency Details must be Included of any beneflt paidonbehalf er the subslan!lal holdel or Itsassociatelnrelation to theacquisitions. el'ell Ifthey are not pa:ddlrectly tolheperson from whomthe relevant Interest was acquired..

2. The 'Ollngshares ora compa,y conslilute ooe class uni dlVidecInto separate classes.

(7) Give details.IIapproi-Jate. or the present assoclaHoo and anychange Inthat assccatkln s!oce lhelast subslanllat holding notice