Azumah Resources : CDT - Change in substantial holding from AZM

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Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial shareholder
To Company Name/Scheme ACN/ARSN 1. Details of substantial shareholder(1) Name ACN/ARSN (if applicable)	Castle Minerals Limited
	116 095 802
	Azumah Resources Limited
	112 350 251
There was a change in the interests of the substantial 25 January 2016 holder on The previous notice was given to the company on 29 September2011 The previous notice was dated 29 September2011 Previous and present voting power Changes in relevant interests 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: 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:

Class of securities (4)	Previous notice		Present Notice
Person's votes	Voting power (5)	Person's votes	Voting power (5)
Fully Paid Ordinary Shares	16,733,865	14.7%	27,725,024	19.9%

Date of change	Person whose relevant interest changed	Nature of change(6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
25/01/2016	Azumah Resources Limited	Participation in issue of new shares	$74,963	8,329,212	8,329,212
26/11/2015	Azumah Resources Limited	On market purchase	$560	80,000	80,000
27/02/2012	Azumah Resources Limited	On market purchase	$393,267	1,966,336	1,966,336
24/11/2011	Azumah Resources Limited	On market purchase	$240	1,000	1,000
23/11/2011	Azumah Resources Limited	On market purchase	$24,948	99,000	99,000
22/11/2011	Azumah Resources Limited	On market purchase	$577	2,115	2,115
18/11/2011	Azumah Resources Limited	On market purchase	$3,375	12,500	12,500
02/11/2011	Azumah Resources Limited	On market purchase	$135,269	500,996	500,996

10107.1

1. Present relevant interests

   
   

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

   
   

   Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and Number of securities	Person's votes
   Azumah Resources Limited	Azumah Resources Limited	Azumah Resources Limited	Legal and beneficial owner	27,725,024	27,725,024

   
   

2. 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 applicable)	Nature of association
   None

   
   

3. Addresses

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

Name	Address
Azumah Resources Limited	Unit 2, 11 Ventnor Avenue, West Perth 6005
Castle Minerals Limited	Unit 6, 1 Clive Street, West Perth 6005

Signature
print name	Dennis Wilkins	Capacity Company Secretary of Azumah Resources Limited
sign here	Date 25 January 2016

DIRECTIONS

1. 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.

   
   

2. See the definition of 'associate' in section 9 of the Corporations act 2001.

   
   

3. See the definition of 'relevant interest' in sections 608 and 671B(7) of the Corporations act 2001.

   
   

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

   
   

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

   
   

6. Include details of:

   
   

7. 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

   
   

8. any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers of 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.

   
   

9. 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 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.

   
   

10. 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'.

    
    

11. Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.