Form 604 Corporations Act 2001 Section 6718 Notice of change of interests of substantial holder

To Company Name/Scheme PNX Metals Limited

ACN/ARSN ACN 127 446 271
  1. Details of substantial holder (1)

    Name

    ACN/ARSN (if applicable)

    Talis SA

    There was a change in the interests of the

    substantial holder on 09/09/2016--------

    The previous notice was given to the company on _2_3_!1_0/_2_0_1_4 _

    -----------

    The previous notice was dated 23/10/2014

  2. Previous and present voting power

    Class of securities (4)

    Previous notice

    Present notice

    Person's votes

    Voting power (5)

    Person's votes

    Voting power (5:

    Fully paid ordinary shares

    30, 198,724

    8.74%

    37,891,032

    6.44%*

    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) h 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:

    * based on 588,691,875 fully paid ordinary shares on issue

  3. Changes 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

    09/09/2016

    Talis SA

    Dilution due to capital raising

    Nil

    37,891,032

    ordinary shares

    Talis SA

    31/08/2015

    Talis SA

    Subscription through a private placement

    $100,000

    7,692,308

    ordinary shares

    Talis SA

    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:

  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

    Talis SA

    Talis SA

    Talis SA

    Direct Interest

    37,891,032 ordinary shares

    37,891,032

  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 holde relation to voting interests in the company or scheme are as follows:

    Name and ACN/ARSN (if applicable)

    Nature of association

    n/a

    n/a

  6. Addresses

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

Name

Address

Talis SA

Cl Level 10, 25 Grenfell Street, Adelaide SA 5000

Signature

(,!-!

print name Herve de GALBERT capacity Director

sign here , k ' date 22/09/2016

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PNX Metals Limited published this content on 23 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 September 2016 03:10:11 UTC.

Original documenthttp://www.phoenixcopper.com.au/downloads/ASX/july-dec2016/TalisForm604-22Sept2016.pdf

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