METALS X LIMITED 17/0 2015 THU 10:36 FAX +852 254a368 APAC Re ource Ltd. li.lJ001/005
APAC RESOURCES FACSIMILE MESSAGETo Comp tny Annol,llcements Office Fax No : (61) 2 9778 0999
Australian Securities Exchange Limited
cc Ms Fiona Van MaanenMetals X Litnited
Email fiona.vanmaanen@meta!sx.
com..au
Prom Frederick Wong Fax No (852) 2541 9133
Date 17 September 2015 Page(s) 5 (includillg this page)
Dear Sirs,
Metals X Limited (ACN: 110 150 055)
Please find enclosed a Form 604 - Notice of change of interests of substantial holdet in
respect of the interests of APAC Resources Limited in Metals X Limited.
Yours faithfully
Por and on behaif rif
APAC RESOURCES LIMITED17/0 2015 THU 10:37 FAX +852 254a368 APAC Re ource Ltd. li.lJ005/005
DIREçTION$
(1) IIIMM am a numbor of subWinUalholders wllh slmllar or rotalsd relevant lntereste (ag a corporaUon and lls ralaled oorporatlons, or the manager and truslsa ot an equily trust), lhe nomes oould be tnctuded In an annexure lo the form. Ilthe mlevant lntemsts or a group of pe >ons are essentlally slmlllr, they may be mfeil'éd to throughoutlhe fonn as a speclfloalnamed group w the membe1>hlp or eech group, wlth the names end add...,es ol members le clearly eet out In paregreph 6 ot the form.
(2) See tho dellniUon ol"assoclate"ln secllon 9 olthe Corporellons Acl 2001,
(3) See the definillon o!'mlavantlnterasr In sacllons 608 end 671B(7) of the Corporatlons Acl 2001, (4) lho votlng shares of a company constltote ono claes unlass dividad into sepamte classos.
(5) The pomon's vofes dlvfded by theiDtal vofes In tho body corporale or heme muiUplled by 100. (6) Includo dolalls ol:
(a) any mleventagmemant or other clroumslancos becouse or whlch the change In relevant lnlsreat occurred. lloubsection 6718(4) opplles, a copy or any document oettlng outlha terms ot any "'lovant agraomonand a slalament by lhe person glvlng lulland accurete dateiof
ony contraci, scherno or arrengement, musiaccompany Utla fornt, rogathat with a wniiM statemont cortlfylng thcontraci, scherno or
arrangemeand
(b) any quatmcatton of the power or a peraon to exertise, contro! tho exon:jse of, or tnnuenco lho oxertise ot, the voUng powera or dloposal ot
the seounUosiD whh lhe rolevanllnterost relates (lndlcaUng dearly lho partleular aecuritles to whielt lhe quatmcation appllas).
Seelhe doflnltlon ol"relevant agreamanr In aecllon 9 of tha Cotporations AGI 2001.
(7) Celaiot tho oonslderatlon must lnGtudo any and ali beneftts, money and other, that any peraon lrom whom a relevant lntamst was acqulrod has. or may, become entitled lo recelve In relation ID that acqutsilion. Oolails musibo included even lllhe beneflt ls condltlonal on lhe happening or no!of a oontlngenoy. Dotaimust be lnduded of any benent pald on behalf or lhe substanttat holdet or 1ts assodate in rolation lo the acqulslttons, even Ilthey are not paid diMGIID Uta person from whom tha retevant lntet was acqulred.
(B) lf lhe substenUal holderunable lo determina lheldenllty ofthe por!IDn (ag iltho ralovant lnterost orlses bacausa o!an optton) wnls •unknown". (9) Glve detalla, Ilappropnate, or lhe presont ossodaUon and any ehange In lhalaasoelallon aInca lhe Ilo!substantialholding notlee.
17/0 2015 THU 10:37 FAX +852 254a368 APAC Re ource Ltd. li.lJ005/005
DIREçTION$
(1) IIIMM am a numbor of subWinUalholders wllh slmllar or rotalsd relevant lntereste (ag a corporaUon and lls ralaled oorporatlons, or the manager and truslsa ot an equily trust), lhe nomes oould be tnctuded In an annexure lo the form. Ilthe mlevant lntemsts or a group of pe >ons are essentlally slmlllr, they may be mfeil'éd to throughoutlhe fonn as a speclfloalnamed group w the membe1>hlp or eech group, wlth the names end add...,es ol members le clearly eet out In paregreph 6 ot the form.
(2) See tho dellniUon ol"assoclate"ln secllon 9 olthe Corporellons Acl 2001,
(3) See the definillon o!'mlavantlnterasr In sacllons 608 end 671B(7) of the Corporatlons Acl 2001, (4) lho votlng shares of a company constltote ono claes unlass dividad into sepamte classos.
(5) The pomon's vofes dlvfded by theiDtal vofes In tho body corporale or heme muiUplled by 100. (6) Includo dolalls ol:
(a) any mleventagmemant or other clroumslancos becouse or whlch the change In relevant lnlsreat occurred. lloubsection 6718(4) opplles, a copy or any document oettlng outlha terms ot any "'lovant agraomonand a slalament by lhe person glvlng lulland accurete dateiof ony contraci, scherno or arrengement, musiaccompany Utla fornt, rogathat with a wniiM statemont cortlfylng thcontraci, scherno or arrangemeand
(b) any quatmcatton of the power or a peraon to exertise, contro! tho exon:jse of, or tnnuenco lho oxertise ot, the voUng powera or dloposal ot
the seounUosiD whh lhe rolevanllnterost relates (lndlcaUng dearly lho partleular aecuritles to whielt lhe quatmcation appllas).
Seelhe doflnltlon ol"relevant agreamanr In aecllon 9 of tha Cotporations AGI 2001.
(7) Celaiot tho oonslderatlon must lnGtudo any and ali beneftts, money and other, that any peraon lrom whom a relevant lntamst was acqulrod has. or may, become entitled lo recelve In relation ID that acqutsilion. Oolails musibo included even lllhe beneflt ls condltlonal on lhe happening or no!of a oontlngenoy. Dotaimust be lnduded of any benent pald on behalf or lhe substanttat holdet or 1ts assodate in rolation lo the acqulslttons, even Ilthey are not paid diMGIID Uta person from whom tha retevant lntet was acqulred.
(B) lf lhe substenUal holderunable lo determina lheldenllty ofthe por!IDn (ag iltho ralovant lnterost orlses bacausa o!an optton) wnls •unknown". (9) Glve detalla, Ilappropnate, or lhe presont ossodaUon and any ehange In lhalaasoelallon aInca lhe Ilo!substantialholding notlee.
17/0 2015 THU 10:37 FAX +852 254a368 APAC Re ource Ltd. li.lJ005/005
DIREçTION$
(1) IIIMM am a numbor of subWinUalholders wllh slmllar or rotalsd relevant lntereste (ag a corporaUon and lls rala truslsa ot an equily trust), lhe nomes oould be tnctuded In an annexure lo the form. Ilthe mlevant lntemsts or a slmlllr, they may be mfeil'éd to throughoutlhe fonn as a speclfloalnamed group w the membe1>hlp or eech group, w members le clearly eet out In paregreph 6 ot the form.
(2) See tho dellniUon ol"assoclate"ln secllon 9 olthe Corporellons Acl 2001,
(3) See the definillon o!'mlavantlnterasr In sacllons 608 end 671B(7) of the Corporatlons Acl 2001, (4) lho votlng shares of a company constltote ono claes unlass dividad into sepamte classos.
(5) The pomon's vofes dlvfded by theiDtal vofes In tho body corporale or heme muiUplled by 100.
(6) Includo dolalls ol:
(a) any mleventagmemant or other clroumslancos becouse or whlch the change In relevant lnlsreat occurred.
a copy or any document oettlng outlha terms ot any "'lovant agraomonand a slalament by lhe person glvlng ony contraci, scherno or arrengement, musiaccompany Utla fornt, rogathat with a wniiM statemont cortlfy
arrangemeand
(b) any quatmcatton of the power or a peraon to exertise, contro! tho exon:jse of, or tnnuenco lho oxertise ot, th the seounUosiD whh lhe rolevanllnterost relates (lndlcaUng dearly lho partleular aecuritles to whielt
Seelhe doflnltlon ol"relevant agreamanr In aecllon 9 of tha Cotporations AGI 2001.
(7) Celaiot tho oonslderatlon must lnGtudo any and ali beneftts, money and other, that any peraon lrom whom a relevan may, become entitled lo recelve In relation ID that acqutsilion. Oolails musibo included even lllhe beneflt ls oontlngenoy. Dotaimust be lnduded of any benent pald on behalf or lhe substanttat holdet or 1ts assodate in rolati are not paid diMGIID Uta person from whom tha retevant lntet was acqulred.
(B) lf lhe substenUal holderunable lo determina lheldenllty ofthe por!IDn (ag iltho ralovant lnterost orlses bacau
(9) Glve detalla, Ilappropnate, or lhe presont ossodaUon and any ehange In lhalaasoelallon aInca lhe Ilo!substant
17/0 2015 THU 10:37 FAX +852 254a368 APAC Re ource Ltd. li.lJ005/005
DIREçTION$
(1) IIIMM am a numbor of subWinUalholders wllh slmllar or rotalsd relevant lntereste (ag a corporaUon and lls ralaled oorporatlons, or the manager and truslsa ot an equily trust), lhe nomes oould be tnctuded In an annexure lo the form. Ilthe mlevant lntemsts or a group of pe >ons are essentlally slmlllr, they may be mfeil'éd to throughoutlhe fonn as a speclfloalnamed group w the membe1>hlp or eech group, wlth the names end add...,es ol members le clearly eet out In paregreph 6 ot the form.
(2) See tho dellniUon ol"assoclate"ln secllon 9 olthe Corporellons Acl 2001,
(3) See the definillon o!'mlavantlnterasr In sacllons 608 end 671B(7) of the Corporatlons Acl 2001, (4) lho votlng shares of a company constltote ono claes unlass dividad into sepamte classos.
(5) The pomon's vofes dlvfded by theiDtal vofes In tho body corporale or heme muiUplled by 100. (6) Includo dolalls ol:
(a) any mleventagmemant or other clroumslancos becouse or whlch the change In relevant lnlsreat occurred. lloubsection 6718(4) opplles, a copy or any document oettlng outlha terms ot any "'lovant agraomonand a slalament by lhe person glvlng lulland accurete dateiof
ony contraci, scherno or arrengement, musiaccompany Utla fornt, rogathat with a wniiM statemont cortlfylng thcontraci, scherno or
arrangemeand
(b) any quatmcatton of the power or a peraon to exertise, contro! tho exon:jse of, or tnnuenco lho oxertise ot, the voUng powera or dloposal ot
the seounUosiD whh lhe rolevanllnterost relates (lndlcaUng dearly lho partleular aecuritles to whielt lhe quatmcation appllas).
Seelhe doflnltlon ol"relevant agreamanr In aecllon 9 of tha Cotporations AGI 2001.
(7) Celaiot tho oonslderatlon must lnGtudo any and ali beneftts, money and other, that any peraon lrom whom a relevant lntamst was acqulrod has. or may, become entitled lo recelve In relation ID that acqutsilion. Oolails musibo included even lllhe beneflt ls condltlonal on lhe happening or no!of a oontlngenoy. Dotaimust be lnduded of any benent pald on behalf or lhe substanttat holdet or 1ts assodate in rolation lo the acqulslttons, even Ilthey are not paid diMGIID Uta person from whom tha retevant lntet was acqulred.
(B) lf lhe substenUal holderunable lo determina lheldenllty ofthe por!IDn (ag iltho ralovant lnterost orlses bacausa o!an optton) wnls •unknown". (9) Glve detalla, Ilappropnate, or lhe presont ossodaUon and any ehange In lhalaasoelallon aInca lhe Ilo!substantialholding notlee.
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