Form 605


Form 605 Corporations Act 2001 Section 671B


Notice of ceasing to be a substantial holder



To Company Name/Scheme Neometals Ltd


ACN/ARSN 099 116 631


1. Details of substantial holder (1)


Name REFER TO ANNEXURE 'A'

ACN/ARSN (if applicable)


The holder ceased to be a substantial holder on


11 / 11 / 15

The previous notice was given to the company on

06 /11 / 13

The previous notice was dated

06 /11 / 13

2. Changes in relevant interests


Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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 (4)

Consideration given in relation to change (5)

Class (6) and number of securities affected

Person's voted affected

REFER TO ANNEXURES 'B' AND 'C'


  1. Changes in association


    The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) 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

    NOT APPLICABLE


  2. Addresses


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


Name

Address

REFER TO ANNEXURE 'D'


Signature


print name DAVID JOHN REED


Capacity Own right and as Director of Trucking Nominees Pty Ltd and Coal Holdings Pty Ltd


sign here date 12 / 11 / 2015



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 4 of the form.

  2. See the definition of 'relevant interest' in sections 608 and 671B(7) of the Corporations Act 2001.

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

  4. Include details of:




(a)

any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(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.

  1. 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.

  2. The voting shares of a company constitute one class unless divided into separate classes.

  3. Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.



The annexure of one page marked Annexure A in Form 604, being Notice of change of interests of substantial shareholder


Name

ACN (if applicable)


David John Reed


-


Judith Mary Reed


-


Trucking Nominees Pty Ltd


008 911 233


Trucking Nominees Pty Ltd

ATF DJ Reed Superannuation Fund


008 911 233


Coal Holdings Pty Ltd


113 687 737

The annexure of one page marked Annexure B in Form 604, being Notice of change of interests of substantial shareholder


Date of

change

Person whose

relevant interest changed

Nature of

change

Consideration

given/received in to change

Class and

number of securities affected


13-14/10/2015


David John Reed

On market trade


$ 164,589.75


900,000


11/11/2015


David John Reed Judith Mary Reed

On market trade


$ 1,450,000.00

$ 290,000.00


10,000,000

2,000,000

distributed by