Holders of relevant interest

Registered holder of Securities

Person entitled to be registered as a holder (8)

Class and number of securities

Mr. LI SHENGQUAN

Mr. LI SHENGQUAN

Mr. LI SHENGQUAN

ORD - 30,769,231

Holder of relevant interest

Date of acquisition

Consideration (9)

Class and number of securities

Cash

Non-cash

Mr. LI SHENGQUAN

20/3/17

$0.013/share

n/a

ORD - 30,769,231

603 page 1/2 15 July 2001

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To: Company Name/Scheme ACN/ARSN

1. Details of substantial holder (1)

Name

ACN/ARSN (if applicable)

RMG Limited

065 832 377

Mr. LI SHENGQUAN

The holder became a substantial holder on 20 / 03 / 17

2. Details of 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 on the date the substantial holder became a substantial holder are as follows:

Class of securities (4)

Number of securities

Person's votes (5)

Voting power (6)

ORD

30,769,231

30,769,231

5.9%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest

Nature of relevant interest (7)

Class and number of securities

Mr. LI SHENGQUAN

Pursuant to a placement of shares

ORD - 30,769,231

  1. Details of present registered holders

  2. Consideration

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four month s prior to the day that the substantial holder became a substantial holder is as follows:

6. Associates

The reasons the person named in paragraph 3 above and associates of the substantial holder are as follows :

Name and ACN/ARSN (if apoficable)

Nature of association

7. Addresses

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

Name

Address

Mr. LI SHENGQUAN

200 Shiui Avenue, ZhonQshan District. Dalian Citv. China

Signature

print name Mr. LI SHENGQUAN Director

sign here 20 03 17

t' DIRECTIONS

(1} If there are a number of substantial holders with similar or related relevant issues {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 7 of the form.

  1. See the definition of associate" in Section 9 of the Corporations Act 2001.

  2. See the definition of "relevant interesr in sections 608 and 6718(7) of the Corporations Act 2001.

  3. The voting shares of a company constitute one class unless divided into separate classes.

  4. The total number of votes attached to all the voting shares in the company or voting interests in the scheme {if any} that the person or an associate has a relevant interest in.

  5. The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

(7) Include details of:

{a) any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 6718(4) applies , a copy of any document setting out the terms of any relevant agreemenl 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 arrangemen and

(b} · any qualification of the power of a person to exercise.control 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 delinitiOn of·relevant agreemenr in section 9 of the Corporations Act 2001.

  1. If the substantial holder in unable to determine the identity of the person {eg. the relevant interest arises because of an option} write·unknown .

  2. 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 lo that acquisition . Details must be included even if the benefit is conditional 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 relationlo the acquisitions. even if they are not paid directly to the person from whom the relevant interest was acquired.

RMG Limited published this content on 20 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 March 2017 07:41:48 UTC.

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