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604 page 1/2 15 July 2001

Form 604

Corporations Ac;l 2ao1

$1;1i;:1i1;1n 1;,11a

Notice of change of interests of substantial holder

In_ Comp1ny N,me/$cl1eme ACN/ARSN

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01s 1e,,, k;s

1. 01.!taib .,r ubsU.nlial holder(1)

Name

ACN/ARSN lif applicable)

'!'here was ;:i cl,nge In l1e lni;erests or the subsramlal 1101dei on

The previous notice was given rn rhc i:ompany on The previous notice w;:is dated

t \ 1 J 1 l b

1.3 Al 1 1

11-- 1 li . 1 IS

2.. Previous and presC!nl voling power

The total number of votes arracl1ed i;o 11 ihi:l voting shares In the company or voting Interests In me scheme that the substamlill l101der or an assoi;ite (2) had a relevant interest (3) In when last required. anCI wlien now required, to give a substantial holding norlcc rn i:l1c comp;;iny or SClll;!me. are as follows:

1. Changes in relevant iriteresls

   
   

   Particulars of Qach cl1ang In. or en.ange in the nature of, a relevant inrere:st of the substantial holdet or an assoelete In votin securities of the campany or [email protected] sine@ the substantial holder was last req(dred [o give a substantial holding notice to ttie compar'ly or scheme are a5 follows;

   
   

   Date or cl1angP.	Person whose relevanr Interest changed	Nature of ,1ian9e 161	Consideration 91ven In relation to change (71	Class and number of securities JffQCtQd	Person's votes i:iffccted
   ''/•1 n ,'l_ j) yt,..._ rti' A ''

   
   

2. Prcenl relevant inlarasls

P.articulcirs of eachill!lll!vant Interest of tlie substantial holder in voting securities after the change are as follows:

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604 page 2/2 15 July 2001

5. Change in i'.l otiiltion

Tl1e persons wl10 nve become associates 121 of. ceased to be associates of, or have changed the nnMe of the;r assoclatloo 191 wltli. the substaotlal 1,olde1 In relatloo to coting

in[lrests in 11,e company or scheme are as follows:

1 tf "

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6. Addres:s:es:

The addresses of persons m:imed in tliis form are as follows:

Signature

print name

sign here

capacity \J f'

date )J I J t/ £

DIRECTIONS

(1) If [email protected] are a number of sustantial holders wirh similar or related relevant lnwrest (eg. i:ororation and Its related corporations, or the manager and trustee of an equi[y trust), the names could be Included in an annoxur o he form. If the relevant intere:it:iof a group of peniOns are essentially similar, they may be referred to thro1.1gl101.1t the form as a speclncally named graup if the memb1Uship of each group. with [he names and addresses of members is clearly set out in p;;irJgraph 6 of tho form.

121 See the definition of "associate·• In section g of the Corpor,tlons Act ,001.

Ill See the definition of "rolevnt Interest' lo sectioo; 608 and 671817) of the Corporations Act 2001.

(4) Tl1e vo,;lng st1ares of 11 company constitute one class unless oividE!i:I into separate classes.

Ill The person's votes divided by die total votes ;n the Ody corporate 01 scheme multiplied by 100.

161 Include dernilsof:

1. any relevant agreemem or O(her i:i1i:umstances because cf which rhe change in relevant interest occurred. If subsection 5718(4) applies. a copy of Or'lY document setting out tl1e terms of any relevant agreement, and a statement by the person giving full ond r:iccurine details of any contract scheme or

::irrangQmQnt. musl accompany tl1is form. together wltl1 a written statement i:errlfylng tlils conuact. scheme or arrangement ilnd

(bl ony quaIification of tile pow!?r of a person [0 exercise. comrol the exercise of, or Influence the exercisC! of. the voting pow2rs or disposal of tha securities to whlch the relevant interest relates (Indicating clearly the particular securities to which che quallflca(lon applies).

See the dellnltlon of "relevant gr'(;!(;!r'n!;!nf' In sc:tlOn 9 of the Corporations Act 2001.

(7) Dl:!li:lilS of the cOnSlder'atlon must Include any and all benefli;s. money and other, that any person from whom a relevant Interest was ;;i.cqulred h;;is. or may. becom'e entitled to receive in relation to tll"' acquisition. Details must be included even If the benefit Is conditional on the l,appening or not of a contingency. Details must M included of any benefit paid on behalf of the substantial holder or its associate in relation to tile acqulsltlo,1s, even If t11ey are not paid directly to the person from whom (he relevi:im lntere::;t wos ucquired.

161 If the substantial holder Is unable to determine the identity of the person leg. If the relevant Interest arises because or an option) write "unKnown".

(9) Give details. If appropriate. of the present association and any cliange in that moclat;on since the last sobst,ntlal hoIding notice.

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Noontide Investments Ltd (ACN 133 438 817) Annexure A to Form 604 Notice of chance of interests of substantial shareholder for Fitzroy River Corp Ltd (ACN 075 760 655).

Changes in Relevant Interests-

Present relevant interests.

This is Annexure A referred to in Form 604 Notice of ch:mge of interests of substantial sha reholder for Fitzroy River Corp Ltd lodged by Noontide Investments Ltd

David Croll 23/03/2016

Director Noontide Investments Ltd