Form 604 Corporations Act 2001 Section 671B Amended Notice of change of interests of substantial holder

To Company Name/Scheme GME Resources Limited

ACN/ARSN 009 260 315

  1. Details of substantial holder (1)

    Name ICM Limited, Axelrock Limited, Zeta Resources Limited (ARBN 162 902 481), UIL Limited, General Provincial ACN/ARSN (if applicable) Life Fund Limited, Union Mutual Pension Fund Limited and Duncan Saville

    There was a change in the interests of the

    substantial holder on 14 September 2017 The previous notice was given to the company on 4 April 2017

    The previous notice was dated 4 April 2017

  2. Previous and present 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 when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

    Class of securities (4)

    Previous notice

    Present notice

    Person's votes

    Voting power (5)

    Person's votes

    Voting power (5)

    Ordinary Shares

    199,701,030

    43.26%

    203,786,128

    44.15%

  3. Changes in relevant interests

    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:

    Date of change

    Person whose relevant interest changed

    Nature of change (6)

    Consideration givenin relation to change

    (7)

    Class and number of securities affected

    Person's votes affected

    See Annexure A

  4. Present relevant interests

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

    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

    See Annexure B

  5. Changes in association

    The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) 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

  6. Addresses

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

Name

Address

ICM Limited, Zeta Resources Limited, UIL Limited, Axelrock Limited, General Provincial Life Pension Fund Limited, Union Mutual Pension Fund Limited and Duncan Saville

34 Bermudiana Road, Hamilton HM11, Bermuda

Panoramic Resources Limited

Level 9, 553 Hay Street, Perth, WA, 6000

Signature Print Name Franci van der Walt Capacity Notifications Administrator Signature Date 15 September 2017 Annexure 'A'

This is Annexure A of 2 pages referred to in Form 604 Notice of change of interests of substantial holder signed by me and dated 15 September 2017.

Print Name Franci van der Walt Capacity Notifications Administrator Signature Date 15 September 2017 Change in relevant interests

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

31 August 2016

- 6 September

2016

Permanent Mutual Limited

On market purchases

52,311

1,705,021

1,705,021

31 August 2016

- 6 September

2016

ICM Limited

Relevant interest under sections 608(1)(b) and (c) of the Corporations Act by having power to control the exercise of voting or disposal of shares as investment manager for Permanent Mutual Limited.

1,705,021

1,705,021

10 February

2017 - 29

March 2017

Zeta Resources Limited

On market purchases

281,820

3,840,000

3,840,000

15 June 2017

Zeta Resources Limited

On market purchases

1,739

30,516

30,516

4 July 2017

Zeta Resources Limited

On market purchases

1,692

24,121

24,121

12 July 2017

Zeta Resources Limited

On market purchases

74,408

992,102

992,102

13 July 2017

Zeta Resources Limited

On market purchases

592

7,898

7,898

14 July 2017

Zeta Resources Limited

On market purchases

4,366

62,365

62,365

18 July 2017

Zeta Resources Limited

On market purchases

946

13,514

13,514

24 July 2017

Zeta Resources Limited

On market purchases

27,552

393,605

393,605

24 July 2017

Zeta Resources Limited

On market purchases

27,133

387,621

387,621

25 July 2017

Zeta Resources Limited

On market purchases

70,000

1,000,000

1,000,000

25 July 2017

Zeta Resources Limited

On market purchases

3,806

58,559

58,559

5 September

2017

Zeta Resources Limited

On market purchases

75,000

1,000,000

1,000,000

5 September

2017

Zeta Resources Limited

On market purchases

1,153

16,477

16,477

6 September

2017

Zeta Resources Limited

On market purchases

3,680

52,576

52,576

14 September

2017

Zeta Resources Limited

On market purchases

3,202

45,744

45,744

10 February

2017 - 14

September 2017

ICM Limited

Relevant interest under sections 608(1)(b) and (c) of the Corporations Act by having power to control the exercise of voting or disposal of shares as investment manager for Zeta Resources Limited pursuant to the Investment Management Agreement between Zeta Resources limited and ICM Limited dated 10 April 2013, enclosed in this Annexure B of this Form 604.

7,925,098

7,925,098

10 February

2017 - 14

September 2017

UIL Limited

Relevant interest under section 608(3)(b) of the Corporations Act by having control over Zeta Resources Limited holding greater than 50% of the shares on issue.

7,925,098

7,925,098

10 February

2017 - 14

September 2017

General Provincial Life Pension Fund Limited

Relevant interest under section 608(3)(b) of the Corporations Act by having control over UIL Limited holding greater than 50% of the shares on issue.

7,925,098

7,925,098

10 February

2017 - 14

September 2017

Duncan Paul Saville

Relevant interest under section 608(3)(b) of the Corporations Act by having control over ICM Limited as owner.

7,925,098

7,925,098

10 February

2017 - 14

September 2017

Union Mutual Pension Fund Limited

Relevant interest under section 608(3)(b) of the Corporations Act by having control over General Provincial Life Pension Fund Limited holding 100% of the shares on issue.

7,925,098

7,925,098

24 March 2017

Ingot Capital Investments Pty Limited

Off Market Transfer

(157,610)

(1,970,130)

(1,970,130)

24 March 2017

Axelrock Limited

Off Market Transfer

157,610

1,970,130

1,970,130

24 March 2017

Permanent Mutual Limited

Off Market Transfer

(136,402)

(1,705,021)

(1,705,021)

24 March 2017

Axelrock Limited

Off Market Transfer

136,402

1,705,021

1,705,021

24 March 2017

ICM Limited

Off Market Transfer

(12,315,969)

(153,949,618)

(153,949,618)

24 March 2017

Axelrock Limited

Off Market Transfer

12,315,969

153,949,618

153,949,618

GME Resources Limited published this content on 17 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 September 2017 23:03:03 UTC.

Original documenthttp://clients3.weblink.com.au/clients/gmeresources/headline.aspx?headlineid=6851191

Public permalinkhttp://www.publicnow.com/view/EE8430CFFF4F67C3FFEE99C2C5DF377065478508