Form 603

Corporations Act 2001

Section 671B

Notice of initial substantial holder

To Company Name/Scheme

Fe Limited

ACN/ARSN

112 731 638

1. Details of substantial holder (1)Name

Fe Limited

ACN/ARSN (if applicable)

112 731 638

The holder became a substantial holder on

6/11/2017

2. Details of voting power

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 on the date the substantial holder became a substantial holder are as follows:

Class of securities (4)

Number of securities

Person's votes(5)

Voting power(6)

Fully paid ordinary Shares

25,000,000

25,000,000

6.82% (based on 366,815,463 shares on issue)

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantialholder are as follows:

Holder of relevant interest

Nature of relevant interest (7)

Class and number of securities

Fe Limited

Relevant interest under section 608(1)(c) of the Corporations Act 2001 (Cth), being a relevant interest arising as a result of having the power to control the exercise of the power to dispose of securities arising by reason of voluntary escrow as set out in the notice of annual general meeting issued by Fe Limited on 4 October 2017.

25,000,000 ordinary fully paid shares

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest

Registered holder of securities

Person entitled to be registered as holder (8)

Class and number of securities

Fe Limited

Dempsey Resources Pty Ltd

Dempsey Resources Pty Ltd

25,000,000 fully paid ordinary shares

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest

Date of acquisitionConsideration (9)

Class and number of securities

Cash

Non-cash

Fe Limited

6/11/2017

n/a

n/a

25,000,000 fully paid ordinary shares

6032of2

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable)

Nature of association

N/A

7. Addresses

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

Name

Address

FE Limited

32 Harrogate Street, West Leederville, WA, 6007

Dempsey Resources Pty Ltd

32 Harrogate Street, West Leederville, WA, 6007

Signature

print name

Eloise von Puttkammer

capacityCompany Secretary

sign here

date

11/01/2018

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 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 group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of the form.

  • (2) See the definition of "associate" in section 9 of the Corporations Act 2001.

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

  • (4) The voting shares of a company constitute one class unless divided into separate classes.

  • (5) The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.

  • (6) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

  • (7) Include details of:

    • (a) any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671 8(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

    • (b) 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).

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

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

  • (9) 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. Details must be included of any benefit paid on behalf of the substantial holder 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.

Fe Limited published this content on 11 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 11 January 2018 04:09:05 UTC.

Original documenthttp://www.felimited.com.au/irm/PDF/1922_0/Becomingasubstantialholder

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