General Mining : 22 June 2016 - Change in substantial holding received from GXY

Microsoft Word - 1516984_1_ASIC Form 604 (22 June 2016

604 page 1/4 15 July 2001

Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder
To Company Name/Scheme ACN/ARSN 1. Details of substantial holder(1) Name ACN/ARSN (if applicable)	General Mining Corporation Limited
	125 721 075
	Galaxy Resources Limited (GXY)
	ACN 071 976 442

There was a change in the interests of the

substantial holder on N/A - Form lodged pursuant to Section 671B(1)(c) of the Corporations Act 2001 (Cth) The previous notice was given to the company on 29/05/16

The previous notice was dated 29/05/16

1. 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	21,398,217	6.86%	21,398,217	6.72%

2. 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 are as follows:

   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
   -	-	-	-	-	-

3. 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
   Galaxy Resources Limited	Wyllie Group Pty Ltd, PPB Capital Pty Ltd, Botsis Super Pty Ltd as trustee for the Phil and Pamela Botsis Superannuation Fund and Botsis Holdings Pty Ltd	Wyllie Group Pty Ltd, PPB Capital Pty Ltd, Botsis Super Pty Ltd as trustee for the Phil and Pamela Botsis Superannuation Fund and Botsis Holdings Pty Ltd	Relevant interest under	15,398,217 fully paid ordinary shares	4.84%
   			section 608(1)(c)
   			and/or section 608(8)
   			of the Corporations Act,
   			being a relevant interest arising under pre bid acceptance deeds entered into with Wyllie Group Pty Ltd, PPB Capital Pty Ltd, Botsis Super Pty Ltd as trustee for the Phil and Pamela Botsis Superannuation Fund
   			and Botsis Holdings
   			Pty Ltd, as attached to
   			this Notice as
   			Annexure B.

   Galaxy Resources Limited

   Galaxy Resources Limited

   Galaxy Resources Limited

   Relevant interest under section 608(1)(a) of the Corporations Act, as the holder of the securities

   6,000,000 fully paid ordinary shares

   1.89%

4. 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
   -	-

5. Addresses

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

Name	Address
Galaxy Resources Limited	Suite 8, 18 Kearns Crescent, Ardross, WA 6153
GXY Group Entities	See Annexure A

Signature

print name Simon Robertson capacity Company Secretary

sign here date 22/06/2016 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 6 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 671B(7) of the Corporations Act 2001.

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

5. The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

6. Include details of:

7. 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

8. 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.

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.

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

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

Annexure "A"

Galaxy Resources Limited ACN 071 976 442

This is Annexure "A" of 1 page referred to in the Form 604 (Notice of Change of Substantial Holding).

Signed by:

Simon Robertson, Company Secretary

Date: 22/06/2016

GXY Group Entities

ENTITY	ACN	ADDRESS
Galaxy Lithium Australia Limited	130 182 099	Suite 8, 18 Kearns Crescent, Ardross, WA 6153
Galaxy Lithium Proprietary Limited	153 254 865	Suite 8, 18 Kearns Crescent, Ardross, WA 6153
Galaxy Resources Share Plan Pty Ltd	169 574 476	Suite 8, 18 Kearns Crescent, Ardross, WA 6153
Galaxy Resources International Limited	Not applicable	Suite 8, 18 Kearns Crescent, Ardross, WA 6153
Galaxy Lithium (Canada) Inc.	Not applicable	Suite 8, 18 Kearns Crescent, Ardross, WA 6153
Galaxy Lithium Holdings BV	Not applicable	Suite 8, 18 Kearns Crescent, Ardross, WA 6153
Galaxy Lithium (US) Inc.	Not applicable	Suite 8, 18 Kearns Crescent, Ardross, WA 6153
Galaxy Lithium One (Quebec) Inc.	Not applicable	Suite 8, 18 Kearns Crescent, Ardross, WA 6153
Galaxy Lithium One Inc	Not applicable	Suite 8, 18 Kearns Crescent, Ardross, WA 6153
Galaxy Lithium (Ontario) Inc.	Not applicable	Suite 8, 18 Kearns Crescent, Ardross, WA 6153
Galaxy Lithium (BC) Limited	Not applicable	Suite 8, 18 Kearns Crescent, Ardross, WA 6153
Galaxy Lithium Holdings LLC	Not applicable	Suite 8, 18 Kearns Crescent, Ardross, WA 6153
Galaxy Lithium (Colorado) Inc.	Not applicable	Suite 8, 18 Kearns Crescent, Ardross, WA 6153
Galaxy Lithium (Sal de Vida) S.A.	Not applicable	Suite 8, 18 Kearns Crescent, Ardross, WA 6153

Annexure "B"

Galaxy Resources Limited ACN 071 976 442

This is Annexure "B" of 68 pages referred to in the Form 604 (Notice of Change of Substantial Holding).

Signed by:

Simon Robertson, Company Secretary

Date: 22/06/2016