Fitzroy River : Change in substantial holding - 27 September 2016

h!l4 P1.U• 1/2 1,July 2001

Form 604

corporations Act 2001

Sac!IOM 6ll B

Notice of change of Interests of substantial holder

ACN/ARSN

1. DAl lls or sub$lanllI holdar(I)

Nm(:

ACNIAR.SN (If nppllr.nhlr.)

TIJ010 was ,chano in the Interests nr the subslanllal h

Tho pr•vlnu1notli,e w y1w11 lu lho wmµany on

Ih• pro,lous 11otic• wos datod

Tl10 tot,11 numor of Vlltn ntlnr.hr.d 10 nil the vnth'!J ,harei In the coml)llny or voting 1nt11es1s In the sch&me that IM ubMan11n1 hiildM or an nModme ()) had a relevant 1i1we.1t

Inwhn 111«:q1H, ,,,1, ,11,Iwll•n nnw r111ulred, 1,1givo a supsantial holding notlw to the tompany or s,har,; as Follow;

Cla!Mf :;ec11rltle (1)	ll' eviuus nolico		resent nollcij
	1,.+1..,, "".."... IF.I	p n.:.t,(..IJ	V" ""'W
fp,.	Sl .til	l, iJ	l,,-:;Jt 1'ii	1 1.1/

' -·

1. Ch1ngos In rolovant lnterost•

   11a1ticu1s ul' each chllle In. 01 1:hng1iin thr. Mlurn nf, A mlnvnt lntnrnr.t of tho r.uhr.lAntl,l hnMnr nr An ar.r.nr.lA!n In vnllng .1nr.11rili1i of thn r.nm,mny nr hnmn, r.lnr.n lhn

   sub1tantlal holder wn Inst 1nqu1111tl lo glv• u uhlantlal holding n1,tii:e lo the,omPiJny or ,hernu1e i1s tllkiw:

   Dato or c:ha1l9r.	Pn ialeivar;t Interest ,hanged	Nature or change (6)	r.onilrlratlnn giwn intelallon to chanAo (7)	CIA! and nutntJHr ii sccurilioi •""''""	Pnrion'r, V ll1.1de(i
   QJ ,... ,,	' A..:.·-' :v · 1'4:.'. A" 1 (
   --

2. Present rtlevant lnl$10$I•

Partlculars of oach rel!l'lant llllnrnr.t or the 1uhs1am1a1 holder In voting securlllfll> arier thilc!iange are as follows,

Hold9r of rclovont lnloml		Rogistorod holdl':I or s.11: 1:11111(:!	Por,;on onJltlM lu w · u1,1•1ijil as h1>ldoc (8)	Naturn or 1Ji,lv1111! lnlorest (,)	Clm and nurnlmr ,.·if XM	Porion'i votni . .
"""""''"'"'"'	.JfJiiJ,)A t' Q••r• .	""'"'"'"'"'"'"'"'-"""'"'""'"'"""'"'"'"'"'""""
p,,L.,			""'"'"'"'"	·····-···-"""'	-·-·
MMM™		"•.•.:

604 page 212 15 .July 2(XJ I

5. Ch•"II"• In a, qilllm

Thi, r,,·,1.11,:, wl,ihaw l>ieumo "'""'Into, (') nf, e.,nsod Ill h• ss111;l•l•s ul, 01 havo ehan•d tho noturo tholr assoc.lotion Il1i•1 ll11•lulloo lo V(>tlng

i11l,111lt:i ill lltt (.:l)lllllY OI' scho arr. i1!'i tOIIOW.::

..,

Nomo nn ACNl :ili(II aoollcabl) l.r •	NBIIJrO nr M!,1r.l
	. .... . ....
l Y / r

6, Addresses

Th,, Bdr""'01 p,;1wnsnmc-d In thl rnrm arr. o, rolliWI'>:

Signature sign here

""" ""·

DIRECTIONS

(1) Ir tMrA me a numU•r oriubslntlal holdm with,1111ilnr nr nilmM ra1eva11l lnt•1es1s (•g. a corpocatlon and Its rolalod co,porallons, or thr. mnnngAr and t1us1 ol an i;qully truO. till! Mme! could bo l11tl,ll1!>n11e,u1l1,lhij foci!. IF the rolovMIIMtcm of fi group of p&sons arc ""'""IIBlly ,-lmllm, lh.Jy muy be refetred to lhfl)unout tnn rmm r. o speclflcal flijme(J YMIP if lhc mombmhlpof r.nr.h orm1p. with the names and add!ese of rm mbe1, is clearlyiot out In pamomph 6 ot th.i form

(,) S.. 111• J•rinillun of 'associate" In!IOCllon ot the CO

1. Ser. thr. dRrin111on or·rel•vanl inlerosr in r.tions wa and n/lH( or the 01po1al1011, /cl 1001

2. The /Otlng shatcs of a rnmpMy co11Slllule one elmunlc,,;s divided Into

3. Tire µ;;1:scn'svotos dMdr.d hy thA 10181 /Otes in !he body cot pcJt ate or sci1omc mul1lpllr.d bfl1111. (6) 1n.:l1Qe e1a111 or:

4. ijny rotovam ,19rr.omant OI omer 11,u111la11w liiMu:sc of which the chonge In ret01ant Interest QCcu11eo. Iisou:;ecllun 671 14) am,lies. copy or any dor.111noo1 s,111nu out the IC!m of any rolovam agroomnnr, ond n 101no1ij111 by thij l)IIISOn giving IUII and accurate details or any contract, 1thM11,111

arianumnt, must accompany 1111; (oem, tOIJ'lther wllli a wr llltin l3lllf1lonl corlltylng 1111; co11tmcl. ;r.oomr. or nrrnnQAmAnl :Mii

) any qualltlca11on or lh poWlil or pti•wn to •orci:w, conrrr.l till! r.r.rcl;n or, (l/ 1nt11)11e me exercise 01, lliti Vllllnl µumH or aiptlllIof Ille ; urltlo;TO whld, lh• 1ijlijvnl lntorost rolalo llndlcotlng c1Tim pnrtlr,if111 mu1ltls to which Ille qi.1e11ncatlo.1 applies).

ee jttij finltlon oF"rr.lnvant agro•mont" in se200t

(I) ll"'"Y· bosom' o onlillod to m;ol'll: In rclotlon llllncludod cvon IF lhn oon lhe hµi1enlng ur not of a conti1111ency. Dotall muIhr, lncludnd of ony beit&II( paid un behalf or tho ubila11tlnl hold11!' (l/ It 1ssoc.late In ,elallun lo lh aculsltion1, ovon Iflh!lY or not J)llld dlrnr.tly rnthA p1111M r,nm whom th• relevant lnleresl was acquired.

(g; IF tho substanrlnl holili'I11 unabl

M tilve llelall, IFappropriate, of thn pr••nt sooc1a11rn1 anll any chane in lhat association lnc.c trn1 1 1 s11hs1antl Iholdlno notice.

Noontide Investments Ltd (AC:N 1113 438 817) AnneKure A to Form 604 Notice of change ofInterests of 51,1bstantial shareholder for Fitzroy Rlver Corp (ACN 075 760 li55),

Chanaae In Relevant Interest$.

"'"· ,m"'''•'""""."""' ""'"'"wmm,w""'w , ,.......... """""'"""""""""""' """"""""""' ,w uuuumwmm,mw-m- =· ·

Pitt ol ch1np · P•rson whoso N11tur1 af chiin11 Can1ld1r11ttlcin cluund nu mber Parsons votes

Mlflvant lntAre.st given In fll!l:atlon to ot filACLtrltlM :attadad.

.. ,han•ed chan•e •fl•Med,

10/01/11 Noontldo on market buy $1 :iS,4 10,000 FPO 1Q,QOO

lnvoslmont, Lid

"Noontld•"

· 05/16	Noontld•	On markat buy		$4,880.70	27.llS FPO	27,115
. U/OS/16 .	Nix,iiiicio	On morkot bv		$24.1.07.47	11'1.:ooo FPO	137,QOO
Noantlda	On marlc11t b1.1v	5Rg3,g4	4 050 FPO	4 050
NoontldA	On MArkPt hlJI	$196.44	10,000 FPO	10,000
16/05 lli	Niion'l"• ·	Ori marketbuv	··	41s:iii	2.300 FPO	2300
31/05/11	Naanttd•	On mirlbw	ii912.87	20,000 FPO	20,000
Noontld•	On market buv	980'7	5,000 FPO	5,000
Noontlda	On markt buv	$3 912.4S	. 20,000 FPO	20.000
08/01/11 Naontld1 On m11rkfllt buv !6140.20 30,llOO FPO !0,600
H/06/U	NQontlde		On market buv		SS0.37	5000 FrQ	.ooo
20/05/16	Ncontld111		(l.n markf"t buv		$2 74. .02	14,000 FPO	IOQO "'.'''w,,w,«««""''"'"'"'
"'"iiioi'i'f'"'-	Naontlda		On morket buv		42 000
7'/fJ	16	Ncantldo	Qn marlet buv		$1R l99.ff5	. 100 000 FPO	100.000
·2-!r1i!o01i H H	11 'i'j	Noontide Noon lido	On m11rket buv O.n m1rli.1t buv		$2167.13 S9SS.61	12 000 FPO S 002FPO	12,000 5.002

.{{J!4.l11 Noantld• On mnrkflt buy $J,03UR 1G,800 FPO 1G,BOO

!Wf/!

sOl}IJfi/116,

SR 036.43

M -4-2 0-0-0 .F...P..O.........1··-.-l.-,l,I····

.ilO/Oll{u .......................... NQonUdo On m1rt11t buv $5,441.23 28,000_FPO........................, za,ooo

01/07 H ···Nontlde · On market buv $764,18 4,000 FPO 4,000

""'""········· ·

01/07, 11 --·······- ···N··-o--a·nt.l..d..,•"""""""" -

On markat buv .JJ1,171QL .. ,]Q,QQO FP70.000

u. 07 u Noontide . On markut buv S4l0.4Q i,OO FPO HOO 29 07 ll · Noonll.da On muk•I buv S!iS6,84 3..000 FPO 3.000

... I u

,..,.,.,,,,,,."'""'' mm•N··oo·=ntide 011 marital buv $2,104.82 .p,34!!FPO...., 11,340, • ..•

11¥'OK H Noontide on mork•t buv 52 bn.7g 14 4UU fP

u 01/19 Noontide .,, 011 nhll k(.!l b - 112 7ti2,77						M.z§!_,PO	68-761
19/0l6 --:. N06htldf" Onmurkd b"' if.4rr.ri.-.-·::'."""						2Q O(IQ FP0	l0,000
zz O U Noontldo ..c,,'!!akajuy _ $!!)1,84 4 320 FPO ' 4.320
21 0 1f oz 00 lt	Noontide.. Noontide	--,	on markat buv 011 market buv	2020,18 '746,ll	10 884 FPO 14 795 f PO	10.884 l4,79S	.
.l!Jl,Jl.·---,,!2Rn!lt,-w.. "On mnrket b.!!,I' I= ,!,,03 =••w•-'.""·" ,40,0QOftO_-··-- 40,000"'""'""'"""'" u 09 16 Noontide on market buv b,til!.4U 40000 rPO 40 000

.

,,, Mmm

u Oii H Noqntl e

()II mrkelbY'( ··· .rt11ouo.... . ·. lQ0,000 FPO 100,IIOO

II DI II Noontldo On ldfkcl buv 2558,42 lS 000 FPO 15 000

Present relevant Interests,

Holder of relevant Interest	Registered hold or or 1ecullll••	Person ontltlod to bo n,gl,t•rad •• hold•r		Nature of relevant lnlertsl	Cius and number ol securities I Pcr;ons voles
Nacntlcl1 lnv11tn,1nt1 Ltd	JP Mar;11n No.ffll111!8·s , Au1trlla Ltd	J·MorpiiNoiiiln••• AY1lralla Ltd		P'ower to co11tral, oori;lso vo1f,)1 and I or dispose of securl!les as dl$f;rntion1ry m1n1p:r of manaAed lnvelt.,Mt schemes•	6,S38,782FPO
.	"""""""'"'-""""""""""
This Is Anr'lli!xure A referred to In Form 604 Notice of chanae of Interests of substantial					shareholder for

.F·l·tzr..o·.··..·y. .··..:,.,·..·..··.· ·....··.••·.·....· .rp 19dsed by Noonu•1n11esimem:1Ltd

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