Tribune Resources : Change in substantial-holding

1. May.2017 17:04Steinepreis Paganin lawyersNo.0034 P. 1/5

   ·�

   STEINEPREIS PAGANIN

   Lawyers & Consultants .,i

   Level 4, The Reod Buildings

   16 Milligon Street

   Porth WA 6000

   GPO Box 2799

   Porth WA 600l

   Telephone: +6 l 8 932 l 4000

   Focsimllo: +6 l 8 9321 4333

   Web: www.steinpag.com.ou

   30May20l7

   Company Announcements Office ASX Limited

   Level 40Central Park

   152-158 st George's Terrace PERTH WA 6000

   Dear Sir/ Madam

   Your Ref: Our Ref:

   Contact:

   RCS:PMG:4049"01

   Roger Slelnepmis

   Partner [e-mail] ou

   ByHand and Email

   KEYNES CAPITAL GLOBAL LJMITED- NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER

   We have been instructed by Keynes capital Global Limited to serve the attached 'Form 604 - Notice of Change of Interests of Substantial Holder' dated 29 May 2017 (Notice) on ASX Limited and Tribune Resources Limited (ASX: TBR) (Tribune) in accordance with Section 671 B of the Corporations Act 2001(cth).

   A copy of the Notice has also been provided to Tribune, Yours faithfully

   STEINEPREIS PAGANIN

   Enc.

   4049-0l/11W89_2

   30.May.2017 17:04Steinepreis Paganin lawyers

   Form 604

   Gorporollons Act 2001 S••llon �71a

   Notice of change of interests of substantial holder

   No. 0034 P. 2/5

   604 Paga 1 of 4

   IQ_ Company Name/Boheme ICN/1RSN

   -Tr-ibun-eR-e;o-uro-a;L-td-(TB-R)-------------�-----��

   -0-09a-41-5M-----------------------------

2. Detalls of aubstantlal holder (1)

   Name Keyna• Capll•I Global Llmll,d (KCG>) and Mr Xlnqlon YI

   ACNIARSN (I( appllcablo) NIA

   Thora waaa change In Iha lntoresls of lho

   •ubatanllol hold•ron 11 lugual 2016-26 May2017

   Tho provlolls nolloe was given lo tho company on 31 Augu;t2016 Thopravlou, noUoo was daled 111ugusl 2015

3. Previous and proaonl voting power

4. The tolol numb or of votes 11uochod lo ail Iha voUng shares In tho oomp11ny or voling Interests In the 6Cheme !hat !he sub,tanllal holder or on aoooclalo (2) had a ralav•nl/nl•r••t (3) In whon lasl required, and v,Jon now required, lo give a aubotanllal holding nollce to !he company or sr::hema, are ae follows:

   Person's votes	Voling power(5) Per�on'sva[aa of60003023Sharoo		or 50.00
   5,o.26,829	10,06%	8,160,773	12.31%

   Class of securllles (4) Prevlouo nolfePresenlriottoe

   ORD��IRY FULLY PAID 6HIREaS

   (ORD (Shams)

   Voling power (o)

   3 023 Shar""

   �- Changeo Jn relevant lnlereot•

   Part]oulars of each change In, or change In lhe nalurij of11:1 r1;1lev�nt [ntsreat of 11,e subs�rillal J10!rol[ows:

   Pereoh whM�Consldera11onClass and numberPer6oh'8 vole6Dote of change roievanl lnl•r•stNalllr• of cnange(a) glvan In relallon loof securitiesaffaoted

   changed ahange (7)affoclM

5. Augusl-2016 KC0and MrOn Markel Purol1Me�15,348,264,205Shares4,205 Xlnqlan YIorsec::ur!Ues

6. Augusl-W16Keo and Mr On Mark•t Puroha•• $14,266,303,822 SharesS,822 Xlnqlan YIof aocunll••

7. 14-Auguel-2016 KGGand Mr On Marl$820,000,00eo,ooo Sllare,60,000 Xlnqlan YIof seaurtU••

   17-Augu,[.2016 KOCl•nd MrOn Markel Purohase $18,000.00 4,ooo sharea4,000Xln9lan YIof seourllles

   10-Augu,t-�016KCG�nd Mr On Markel Purchaa:1;1$69,040.00 16,000 $heres 15,000Xlnqlan YI of ,ocuntlea

8. Augusl-2016 KG0and MrOn Mark•l Purchase $680,000.00170,000 Share, 170,000Xlhqlan YIotoecurlll••

9. Augu,�2016 J(CG end MrOn Market Bale of-$800,000,00 -170,oOo Shara• -170,000 Xlnqlan YI5eGurltles

28-Augusl-2016KGGand Mr on Markel sate or-$990,000,000260,000 shares -260,000Xlnqlan YI· aoourlll••

--$467,600.00	-126,000 Sharas	-125,000
--$466,260,00	-126,0DOShara•	·125,000
-$897,500,00	-260,000 shares	-250,000
-$828,000.00	-200,000 Shor••	-200,000

07-Seplemb,r-2015 KGOand MrOn Market Saleof

Xlnqlan YI seourllles

08-6epl,mber-201a JOn Markel Saleof

�nqlan YI seourllles

01-0otober•2016 KCGand Mr On Market Sale of

Xlnqlofi YI �ac::u�ll�$

22-0olober-2015 KC

Xlnqtan YI seourlUes

30.May.2017 17:05 Steinepreis Paganin lawyers

No. 0034 P. 3/5

604 Peg• 2 of 4

Person whoa.a Conslderallon

Date of change rol•vant lntaraal NaIurn of change (6) given In rolallon loohang•dchange (7)

06-Jenuary-2016 KCG and MrOff Markel Purohaae $2W,000,00Xlnqlan YIOf 8ecurIUes

04-Fobruary-2010ICG and Mr Qff Markel Purcho,e$1,037,500,00Xlnqlan YI Of sacurllla.

02-Novombar-2010 KGG and MrOn Markel Purchaaa $7,764.08Xlnqlan Yfof ••ourllla,

2o·November-2016 1(00 and MrOn Markel Purchase $0,107,49Xlnqlan YI oraacurlll••

1. November-201 O KGGand Mr On Marko! Purohaso $1,204.BOXlnqlan YIof MourlUes

2. November-2016 KCG end MrOn Market Purchase $2,074.13XlnqlanYIof 5eCUrllles

3. Novombar-2016KCGandMr on Market Purchaao$226,23

Xlnqlan YI ofsecurlfle.s

01-D•o•mber-2016 l(CG and Mr On Markel Purcha,a$15,011.49 Xlnqlan YIof sec.urlUes

02-becemberu201 aKC0and MrOn Markel Puroh••• $11,167,711XlnqlonYIof aaounllaa

05·Decembor-2010 KCGand Mr On Markel Purchase$33,676.04Xlnqlan YI Of MCUrtllos

07-Deoember-2018 KCG and MrOn Me.rket Purchase$27,462.44 Xlnqlon YIof seaurlt11:1s

1. December-2016 K013 and Mr011 Market Purohase$673,73

   Xlnqlan YI of seourlUe.s

   $51,2,64	85 Sharaa	66
   :1,2,666,00	476 S!iares	476
   $415.aa	69 Sharos	69
   $3,838.20	716 Sharoa	715

2. Pooembar-2016 KCG and MrOn Markel Purchase

Xlnqlan YI of securllleEJ.

14 Daoambar--2016 KCG and MrOn Marko! Purcho,o

Xlnqtan YIof securfUeg

14"Doaember-2016 KCGand Mr on Markel Purcha•a

Xlnqlon YI of oaaurtll••

16-Peoernber,2016 KCG and MrOn Mark.et Purchase

Xlnqlan YI orseourlUas

16-0eoember-2016 l(Gl3 and Mr On Market Sale of-$200,640.00Xlnql�n YIsoaurllles

Class and number of oecurltlesaffeolod

60,0DO Sham,

260,000 Sharos

1,276 Shares

1,000 Shares

163 Shareo

328 Share,

20 Shoraa

2,662 Shar•• 1,B'7'3 Sh0ras6,869 Share,

6,204 Shere•

80 6harea

-a7,000 shares

Pere:oh18 VOl138'

affecled

60,000

250,000

1,276

1,000

183

328

20

2,662

1,673

6,869

6,204

89

-J7,000

Xlnqlan YI		of securllles
2a-Decern/:Jeru2018	KCG and Mr Xlnqlan YI	On Markel PUrohaae of aacunllaa	$787,96	163 Shares	163
29,Doc•mbor-2018	KGG and Mr Xlnqlan YI	On Markel Purchase of sacurmes	$14,626.23	2,960 Share,	2,960

16-Decembar-2016	KCGandMr Xlnqlan YI	On Marko[ Puroh..a ol oecurlllos	$30,776.54	7,636 Sharos	7,636
16-0acomba,..2016	l(CGand Mr XlnqlanYI	on Mo•kot Salo of sec;1..n1Usi;;	"$196,360.00	�37,000 Shares	-37,000
16-Daaember-2018	KCG and Mr Xln9lan YI	On Market Purohaso ol sacutllles	$2,902.98	544 ,horea	644
18�December-2018	KCGand Mr Xlnqlan YI	On Mart,alPuroha,e ofseourlUes	$26,379.84	6,376 ehatas	6,376
20-Deoembar-2016	KGCl and Mr Xlriql•nYI	On Market PUfGhi:166' of seourlUes	t2,617,76	478 •hares	476
21-Dacembor-2016	KCGand Mr	On Market PUrch•M	$350,19	48 Shares	48
Xlnqlan YI	Of e1;10Urlll1;1s
22-Dacambar-2016	l(CG and Mr Xlnqlan YI	on Marlof socurtUos	$234,a4	24 Shares	24
23-Paoember,2016	KCG and Mr	On Market Purchase	$3,064.30	@1 Shara,	661

,,_

09-Maroh-2017	KOG and Mr XlnqlanYI	On Marko! Porch••• of ,ecurlllee	$2,115.74	326 Sherns	326
11-Marcn-2011	KCG and Mr XlnqlanYI	Off Market Puroha.a of Seourliles	$1,296,206.00	179,090 shares	179,890
24-May-2017	l(CGand Mr Xlnqtan YI	Off Markel spacial cros9lng	$9,411,960.60	1,510,069 Shares	1,616,060
26-May-2017	KCG and Mr Xlnqlan YI	Off Market Purchase of Securme1:1	$4,810.00	7�0 Shatea	740

30.May.2017 17:05 Steinepreis Paganin lawyersNo. 0034 P. 4/5

604 Page 3 of4

Dale of ehango	Peraon whoBe rele/.enl lnlerasleh;m9ed	Nature of change (8)	ConslderaUon given in relal!on loohongo (7)	Class and number or seou�t]es affeoted
26·May,.2017	KCG and Mr Xlnqlan YI	Off Merkel �urch•••orsecurlll"	$39,000.00	(;,000 Shores
26•May"2017	KCCl and Mr Xlnqlati YI	On Marl of seourllles	$18,126.00	2,580 Shores

Pt;1�ori1s votes effected

6,000

2,680

4. Ptesel'll relevMl lnl�r,�11�.ta

Patlloulars of each r

Holder of Reololetod holderPerson enUlled loNalure of rerevantClass and numberParaon's vol.es

relevant of aoourl!loobe [0/Jlotored aslnlerest (6)of sooutllles

lnlerestholder /8)

KCGGlaneagle KCGR•l•v,mt lnlotool orloln9 '3,770,222 Shares3,770,222

Securll[es aa a raaull ofaao!lon

Nominee, Ply Ltd808(1)(a) of thocorporation, Aot 2001 (Glh) (Aot)

Mr Xlnqtan YIGl1:111aaglalRal•vant lntoraat arrslng3r170,222 Shares 3,770,222

SeourlUas •• a result of••cllon

Nominees Pty LtdBD8(1)(b) and (e)of the

Act by vtrlla orMr

Xlnqlan YI eontrolllng KCG aa tho sot• dlr•otorand shareholder of KCG

KCG	C!TIBANI 0.oooun( name:	KCG	Relevant lnlaraal arising aa s raaull ofsec:Uon608(1)(a) of Iha	36,900 Shara,	36,980
THE BANK OF	CorporaUon• Act 2001
EAST ASIA, LIMITEO-OUENTSNC	(Clh) (Act)
Mr Xlnqtan YI	CITIBANI( N.A	KCG	Relevant tntarast arising	36,900 Shara•	35;eoo
HONGKONG,	as a ral:iUI( of seaUon
aocount name:	600(1)(b) end (o) of tho
THE BANK OF	Aot by virtue of Mr
EA.STASIA, LIMITED•CLIENTS	Xlnqlen YI oonlroltlng KCG as !ho sole dlroolor
NC	and ohareholder of KGG
General EnersylritsrnaHonal	Cllen•"l!I• Securities Nomlneos Ply Lld	GEi	Relevant lntera•t arlaJng •• • ,..ull ofsocllon 608(1J(a) oflh• Aot	2,3501671Shares	2,360,671
Holdings Limited (GEi) (assoolale of
KGGl
MrZhendong Liu (a;,ootataof KCG)	Glonaasl• SecurllleaNomln••• Ply Lid	Gf:l	R•t.vant lntor.,t art,tngas a rasullofsaoUonB0B(1)(b) and (o)ortho Act by vlrtua of MrZhondong Liu oonlrolllng	2,350,571 Shores	2,360,671
GEi as lhe sole dlreolor
and shareholder of GEi

5, Ghang.. In aoooclallon

The pareono who hav0 becom• e,soolalao (2)of, oeasod te b• as,oclate• of, or havaohans•d Jho noluro oflholr aaooolallon (9)wlih, Iha aubatanllat holder In rolatlon lo voling lnl•r••ts In !ho company orsohome aro aa follows;

Name and AGN/ARSN (lfappllcablo) INalura of aaaoclailon

NIA