Reward Minerals LtdASX: RWD

Change in substantial holder

May 27, 2019 at 3:58 AM UTC · MarketScreener

604 Page 1 of 2 15 July 2001

			Form 604
			Corporations Act 2001
			Section 671B
		Notice of change of interests of substantial holder

ToCompany Name/Scheme		REWARD MINERALS LIMITED

ACN/ARSN	50 009 173 602

1. Details of substantial holder (1)
Name	Michael Ruane and associates (Tyson Resources Pty Ltd, Kesli Chemicals Pty Ltd and Kesli Chemicals )

ACN/ARSN (if applicable)	n/a

There was a change in the interests of the substantial holder on	22 / 05 / 2019
The previous notice was given to the company on	24 / 08 / 2018
The previous notice was dated	24 / 08 / 2018
2. 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:

	Previous notice		Present notice
Class of securities (4)
Person's votes	Voting power (5)	Person's votes	Voting power (5)


Ordinary Fully Paid Shares	58,573,939	36.20%	61,222,940	37.65%

	Issued Capital: 161,782,804	Issued Capital: 162,596,057

3. 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:

			Consideration	Class and	Person's
	Person whose relevant interest		number of
Date of change	Nature of change (6)	given in relation	votes
changed	securities
		to change (7)	affected
			affected

24.08.18-17.05.19	Tyson Resources Pty Ltd	On Market Sales	$598,325	5,918,000	5,918,000

24.08.18-17.05.19	Kesli Chemicals	On Market Buys	$843,998	8,247,000	8,247,000

24.08.18-17.05.19	Kesli Chemicals Pty Ltd	On Market Buys	$48,849	310,000	310,000

24.08.18-17.05.19	Michael Ruane	On Market Buys	$1,667	10,000	10,000

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of	Registered holder of	Person entitled to be		Class and	Person's
relevant	Nature of relevant interest (6)	number of
securities	registered as holder (8)	votes
interest		securities

Michael Ruane	Michael Ruane	Michael Ruane	Relevant interest as the holder of the securities	9,206,415	5.66%
under section 608(1) of the Corporations Act


				Relevant interest as the power to exercise or
Michael Ruane	Tyson Resources Pty Ltd	Tyson Resources Pty Ltd	control the right to vote and power to dispose of	12,193,479	7.50%
the securities under section 608(1) of the

				Corporations Act
				Relevant interest as the power to exercise or
Michael Ruane	Kesli Chemicals Pty Ltd	Kesli Chemicals Pty Ltd	control the right to vote and power to dispose of	16,518,650	10.16%
the securities under section 608(1) of the

				Corporations Act
				Relevant interest as the power to exercise or
Michael Ruane	Kesli Chemicals <>	Kesli Chemicals <>	control the right to vote and power to dispose of	16,153,287	9.93%
S/F A/C>	S/F A/C>	the securities under section 608(1) of the

				Corporations Act
Michael Ruane	Intermin Resources Ltd	Intermin Resources Ltd	Relevant interest under section 608(3)(a) of the	7,151,109	4.40%
Corporations Act


					61,222,940	37.65%

604 Page 2 of 2 15 July 2001

5. 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	Nature of association
applicable)

n/a

6. Addresses

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

	Name	Address

	Michael Ruane	29 Cunningham Street, Ardross, Western Australia, 6153

	Tyson Resources Pty Ltd	29 Cunningham Street, Ardross, Western Australia, 6153

	Kesli Chemicals Pty Ltd	29 Cunningham Street, Ardross, Western Australia, 6153

	Intermin Resources Ltd	163-167 Stirling Highway, Nedlands, Western Australia, 6009

Signature

print name	Michael Ruane	capacity	Personal
sign here
Michael Ruane	date	27 May 2019

DIRECTIONS

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.
See the definition of "associate" in section 9 of the Corporations Act 2001.
See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
The voting shares of a company constitute one class unless divided into separate classes.
The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
Include details of:
1. 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
2. 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.

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 cond itional 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.
If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".
Give details, if appropriate, of the present association and any change in that association since the last substantial holdin g notice.