eo4

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700030065

604 GUIDE

5. Changao in aaaoclatlon .

The peroono who have become ossaclotes (2) of. ceased to bo associates of. or have Cl'langed the nature of their association (9) with. tho substantial hOldar in

relatlon to voting Interests In tha company or $Chern ere NfiJUQW5·:

6. Addresses

The ·addresses of pel'lilQnt named in this form are as follows:

I Name

See Annexure A

I Address

See Annexure A

Signature

print oame Nele:on Feng Chen capacity Author,sad Qff,i;er

:tJign here date :llif.!OW

DIRECTIONS

(1} If there are a numl)$r of .s.U;bl$1ial tlOJdera with simirar g,r related relevant lnteresls- {eg. a CO,-PQTStiQn iand it@ related corporations, or the manager. aod trustee of an equity bust), tho namos could be included in an annexure to the fomi. I the relevant lntarosts of a gmup of paraona are.easet1tially simi ar, thay may be rerred tolhroughform as a speclllcany named group W the mamberahiP of each Qroup, with the names and addresses of member• Is dearly set out In paragraph 6 of tho form.

(:2:) e thA defil'liti(ll'I of "asaociate" in sed.lon 9 of the Corporations Aet 2001.

(J) Sa• th• dllflnlllon of "relevaiit interest" in seetiOns 608 and 6718(7) of th• Corpo,eUo"• Aet 2001.

(4) Tho voting shares of • company oonMnute ona ciass unlellli divided Into saparata cla•=·

() The parson·a votes divided by the to.tal .votes In the body corporate or sCl'leme multiplied by 100.

1. Include details or,

2. any relevant agraement or othr t:ll'CUm&tanoes: because of which the changa, In. «ikmtrrt inl'$$t o¢eurred. If subsection 6719(4) appliefi, $ eop:y of any document 2iietli11!iJ out the terms of any relevant agreement. and a statement by the person. QI.vine fu,lt and a tlet$i1$ Qf any contract.

   •Cherne or arrangomen must accompany lhio ronn, togothor with • wntten statement certifying this contract, sCl'leme or arrangemem: and

3. any quliflcation of the pa person to oxorcls•.con1ro1 the axeroise of, or intluence mo.oDrcls• of. Iha voUng POWGra or ,:r,sposal of the securities to which the relevant lntaresl relates (indiOOtinij cleany the particular securities to which lhe qualification applies).




See the definition of 11relevant agreement'' in section 9 of U1e Corporations ACI 2001.

(7) Details of the consideration must includo any and all bonafil$. money and other, that any person from whom • ralovanl1.nteresl was acquired has, or may, become entitled to rcalv& In rla6on to Ihat llcqUlsltlon. Details must bo lncludod """" the benefit i• conditional on the happanlng or not of a contingency. Details must be Included on &!\,' banal paid on tieMlf of the substanllal holder or 11$ associate in reiauon to the oequlsttlons, ovon W they are not paid diracUy to the person from whom the relevant lntamst was acquired,

() tho substantial holder is unable to delBITTJlne tha Identity of tho paraon (es. if the relevant Interest arises becau•• of on optJon) write '\Jnkoown'".




(9) Give details, if appmpate, of Iha presont assodation and any change In that association sinco the lost substantial holding notice.




700030065

ANNEXURE A




L

This is the annexure marked 'A' of 1page referred to in Form 604 ('Notice of change of interests of substantial holder').




Name: Nelson Feng Chen Capai;:ity; Authorised Officer Date:3/1/2016

Nan1e	Address
Sichuan Hanlong Group Co., Limited	20/F Hongda Building, 2 JingIi East Road, Chengdu, Sichuan, China
S.ichuan Hanlong High Technology Development Co., Ltd	cl- Sichuan Hanlong Group Co., Limited (20/F Hongda Building, 2 Jingli East Road, Chengdu, Sichuan, China)
Hanlong Shiye Investment Co., Ltd	cl- Sichuan Hanlong Group Co., Limited (20/F Hongda Building, 2 Jingll East Road, Chengdu, Sichuan, China)
Hanlong Mining Investment Pty Limited	Level 29, 9 Castlereagh Street, Sydney NSW 2000, Australia
Hanlong (Australia) Resources Ply Ltd	Level 29, 9 Castlereagh Street, Sydney NSW2COO, Australia
Jiuzhaigou Natural Medicine Group	cl- Slchuan Hanlong Group Co., Limited (20/F Hongda Building, 2 Jingli East Road, ChenQdu, Sichuan, China)
Sichuan Jiuding Electricity Production co., Ltd	cl·Slchuan Hanlong Group Co., Limited (201F Hongda Building, 2 Jingli East Road, Chengdu, Slchuan, China)
Shanghai Hanglong Investment Co., Ltd	cl- Slchuan Hanlong Group Co., Limited (20/F Hongda Building, 2 Jlngli East Road, Chengdu, Sii;:huan, China)
Sichuan Hanxln Mining Development Co., ltd	cl Sichuan Hanlong Group Co., Limited (20/F Hongda Building, 2 Jingli East Road, Chengdu, Slchuan, China)
Yunnan Jinwel Mining Investment Co., Ltd	c/·Sichuan Hanlong Group Co., Limited (20/F Hongda Building, 2 Jingli East Road, Chengdu, S!chuan, China}
Hanlong Resources Limited	Suite 4310, 43/F China Resources Building, 26 Harbour Road. Wanchal, Hong Kong
Hanlong (Canada) Mlnihg lnve1,trnent Ltd	Suite 1300, 777 Dunsmuir Street, Vancouver. BC canada V7Y 1K2 T
Hanlong (USA) Mining Investment lhc	21038 Commerce Pointe Drive, Walm1t: CA91789, United States of America
Hanlong (Africa) Mining Investment Ltd	Suite 4310, 43/F China Resources Building, 26 Harbour Road, Wanchai, Hong Kong
Hanlong Management Limited	Suite 4310, 43/F China Reso1.1rces Building, 26 Harbour Road, Wanchai, Hong Kong
Hanlong Energy Limited	Suite 4310, 43/F China Re!iources Building, 26 Harbour Road, Wanchai, Hong Kong
Hanlong Commodities Holding Pty Limited	Level 29, 9 Castlereagh Street, Sydney NSW 2000, Australia
Hanlong Metals Pty Limited .	Level 29, 9 Castlereagh street. Sydney NSW 2000, Australia




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