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Syrah Resources

Publié le 04 juillet 2016

Ceasing to be a substantial holder from NAB

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Ceasing to be a substantial holder from NAB

forms605

`

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To:Company Name/Scheme

SYR

The Secretary

Syrah Resources Limited Level 9

356 CollinsStreet

Melbourne VIC 3000

PH: (03) 9670 7264

Fax: (03) 9642 0698

ACN 125 242 284

Name

ACN (if applicable)

National Australia Bank Limited (ACN 004 044 937) and its associated entities listed in Annexure A

The holder ceased to be a substantial holder on

14/06/2016

The previous notice was given to the company on

15/06/2016

The previous notice was dated (d/m/y)

09/06/2016

  1. Details of substantial holder

  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 or scheme are as follows:

    Date of change

    Person whose relevant interest changed

    Nature of change

    Consideration given in relation to change

    Class and number of securities affected

    Person's votes affected

    Fully paid ordinary shares

    14/06/2016

    MLC Investments Limited

    Purchase

    $636,435.43

    98,868

    98,868

    10/06/2016

    to 14/06/2016

    National Australia Bank Limited

    Securities Lending

    No consideration directly referable to the securities provided by NAB

    Refer Appendix 1 Table

    Refer Appendix 1 Table

  3. Changes in association

    The following persons who have become associates of, ceased to be associates of, or have changed the nature of their association with, the substantial holder in relation to voting interests in the company or scheme are as follows:

    Name and ACN (if applicable)

    Nature of association

    No change

  4. Addresses

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

Address

National Australia Bank Limited

Level 1

800 Bourke Street

DOCKLANDS VIC 3008

MLC Investments Limited

Ground Floor

105-153 Miller Street NORTH SYDNEY NSW 2060

Signature

Name

Elizabeth Melville-Jones

Capacity

Company Secretary

for and on behalf of National Australia Bank Limited

Signature

Date 17/06/2016

Appendix 1 - SYR

Type of agreement and

parties to agreement

National Australia Bank Limited and

National Australia Bank Limited and

Securities Borrowing Agreement (SBA) clients

AMSLA Counterparties

( a )

DEUTSCHE SECURITIES AUSTRALIA LIMITED

Transfer dates

10/6/2016 to 14/6/2016

10/6/2016 to 14/6/2016

Specific dates for each transfer can be found by matching the number reference in the 'Type of agreement and parties to agreement' field to the accompanying list of transactions.

Specific dates for each transfer can be found by matching the number reference in the 'Type of agreement and parties to agreement' field to the accompanying list of transactions.

Holder of voting rights

Registered owner

Registered owner

Are there any restrictions on voting

The registered owner holds voting rights. However, in certain

circumstances the lender may request for the borrower to use best endeavours to arrange for voting instructions to be exercised in accordance with the instructions from the lender.

The registered owner holds voting rights. However, in certain

circumstances the lender may request for the borrower to use best endeavours to arrange for voting instructions to be exercised in accordance with the instructions from the lender.

Scheduled date of return (if any)

On demand

On demand

Does the borrower have the right to return early?

Yes - at notice

Yes - at notice

Does the lender have the right to recall early?

Yes - at notice

Yes - at notice

Will the securities be returned on settlement?

Yes, or equivalent protection under Securities Borrowing Agreement.

Yes, or equivalent protection under AMSLA.

National Australia Bank Limited will, if required by the company or responsible entity to whom the prescribed form must be given or ASIC give a copy of the agreements to the company, responsible entity or ASIC.

Appendix 1-

SYR

Date

Nature of Change

Consideration

No. of Securities

Class

AMSLA

Counterparty

10/06/2016

Collateral Return Security

-2680000

ORD

( a )

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Syrah Resources

CODE : SYR.AX
Suivi et investissement
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Syrah Resources est une société d’exploration minière de cuivre et d'uranium basée en Australie.

Syrah Resources détient divers projets d'exploration en Australie.

Ses principaux projets en exploration sont ARCHIE-MACKENZIE, MT LYNDHURST et MUNNA en Australie.

Syrah Resources est cotée en Australie. Sa capitalisation boursière aujourd'hui est 124,5 millions AU$ (79,7 millions US$, 74,9 millions €).

La valeur de son action a atteint son plus bas niveau récent le 10 septembre 2010 à 0,07 AU$, et son plus haut niveau récent le 10 juin 2016 à 6,66 AU$.

Syrah Resources possède 263 820 000 actions en circulation.

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Communiqués de Presse de Syrah Resources
03/08/2016Change in substantial holding
03/08/2016Ceasing to be a substantial holder from MS
18/07/2016Becoming a substantial holder from MS
05/07/2016Successful Completion of A$194 Million Capital Raising
04/07/2016Company Update and Fully Underwritten A$194M Capital Raising
04/07/2016Ceasing to be a substantial holder from NAB
09/06/2016SYR Signs 50KT Spherical Graphite Offtake with Marubeni
27/05/2016Constitution
14/04/2016Ceasing to be a substantial holder
31/03/201631 December 2015 Annual Report to Shareholders
21/03/2016Syrah appoints General Manager - Sales and Marketing
21/03/2016Ceasing to be a substantial holder from NAB
15/01/2016Managing Director's Employment Contract
07/01/2016Change in substantial holding from NAB
04/01/2016Change in substantial holding from NAB
21/12/2015Appendix 3B
21/12/2015Becoming a substantial holder from NAB
27/11/2015Syrah Retail Entitlement Offer
30/09/201530/09/2015 :2015 Annual Report to Shareholders
24/08/201524/08/2015 :Strategy with Syrah shares, and change to office...
03/08/2015June Quarterly Activities and Cashflow Report
28/07/2015Change in substantial holding
28/07/2015Ceasing to be a substantial holder
18/06/2015Syrah announces economic assessment
18/06/2015Syrah Resources Announces Economic Assessment for Coated Sph...
17/03/2015Half-year Financial Report - 31 December 2014
23/02/2015Ceasing to be a Substantial Holder
30/01/2015Becoming a substantial holder
17/01/2015Ceasing to be a substantial holder
14/01/2015Syrah Resources Successfully Produces Battery Anode from Coa...
14/01/2015Ceasing to be a substantial holder
14/01/2015Becoming a substantial holder
14/01/2015Battery anode produced from coated Balama spherical graphite
14/01/2015Change to substantial holding
10/12/2014Demerger Capital Gains Tax Cost Base Apportionment
10/12/2014Market Update
07/12/2014Syrah Resources makes key operational appointments
04/12/2014Jacana Minerals Limited Prospectus Update
24/11/2014Results of Meeting
21/11/2014Pre-construction works update
28/10/2014Jacana Minerals Demerger
28/10/2014Response to ASX Price Query
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