605 page 1/2 15 July 2001
Form 605Corporations Act 2001
Section 6718
Notice of ceasing to be a substantial holderTo.. Company Name/Scheme OKLO RESOURCES LIMITED
ACN/ARSN 53 121 582 607
Details of substantial holder(l)
Name CHALICE GOLD MINES LIMITED
ACN/ARSN (if applicable) 47116 648 956
The holder ceased to be a
substantial holder on 02 105 I 2017
The previous notice was given to the company on 24 103 I 2017
The previous notice was dated 24 / 03 / 2017
Changes in relevant interests
Particulars of each change in.or change in the nature of, a relevant interest (2) of the substantial holder or anassociate (3)invoting securities of the company or scheme.since the substantialholder 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(S)
Class (6) and number of serurities affected
Person's votes affected
2 MAY2017
CHALICE GOLD MINES LTD
SHARE SALE
$5,624,394.48
Z3,434,9n
"nnto.111.nwr U ADIC:IC'
23,434,977
""'"'""AftJ t'uanr r
Changes in association
The persons who have become associates (3) of. ceased to beassociates of. or have changed the nature of their association (7) with.the substantial holder in relation to voting interests in the company or scheme areas follows:
Name and ACN/ARSN (if applicable)
Nature of association
Addresses
The addresses of persons named inthis form areas follows:
Name | Address |
CHALICE GOLD MINES LTO | LEVEL 2, 1292 HAY STREET,WEST PERTH,WA, 6005 |
vJp;
print name LEANNE STEVENS capacityCOMPANYSECRETARY
sign here date 02 t 05 t2011
605 page 2/2 15 July 2001
DIRECTIONS(11 If there are a number of substantial holders withsimilar 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 anannexure 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 group if the membership of each group. with the names and addresses of members is clearly set out in paragraph 4 of the form.
See the definition of 'relevant interest·in sections 608 and 6718(7) or the Corporations Act 2001.
See the definition of·associate·in section 9 or the Corporations Act 2001.
Include details of:
any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsect ion 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 or any contract.scheme or a1Tangement. must accompany this form,together with a written statement certifyingthis contract. scheme or arrangement and
Details or 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 onthe happening or not of a contingency. Details must be included or any benefit paidon behalf of the substantialholder or its associate in relation to the acquisitions. evenif they are not paid directly to the person from whom the relevant interest was acquired.
The voting shares of a company constiMe one class unless divided into separate classes.
Give details.if appropriate.of the present association and any change inthat association since the last substantial holding notice.
(b) any qualification of the power of a person to exercise. control the exercise or.or influence the exercise of. the voting powers or disposalof the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).
See the definition of relevant agreement' in section 9 of the Corporations Act 2001.
Chalice Gold Mines Limited published this content on 02 May 2017 and is solely responsible for the information contained herein.
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