Form 605 Corporations Act 2001 Section 671B Notice of ceasing to be a substantial holder

To Company Name/Scheme VIKING MINES LTD

ACN/ARSN 38 126 200 280

1. Details of substantial holder (1)

Name Mounts Bay Investments Pty Ltd

ACN/ARSN (if applicable) 38 126 200280

The holder ceased to be a substantial holder on

30/11/2017

The previous notice was given to the company on

31/08/2017

The previous notice was dated

31/08/2017

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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:

Date of change

Person whose relevant interest changed

Nature of change (4)

Consideration given in relation to change (5)

Class (6) and number of securities affected

Person's votes affected

30/11/2017

Mounts Bay Investments Pty Ltd

No longer acting in concert in relation to voting at recent

EGM

nil

26,000,000

26,000,000

  1. Changes in association

    The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) 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

    GTT Global Opportunities Pty Ltd

    Ceasing to be associated - No longer acting in concert in relation to voting at recent EGM

  2. Addresses

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

Name

Address

Mounts Bay Investments Pty Ltd

22 Townshend Rd, SUBIACO WA 6008

print name

Charles Thomas

capacity

Director

sign here date //

04/12/2017

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 4 of the form.

  2. See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

  3. See the definition of "associate" in section 9 of the Corporations Act 2001.

  4. 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.

    3. 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 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 relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

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

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

    6. Form 605 Corporations Act 2001 Section 671B Notice of ceasing to be a substantial holder

      To Company Name/Scheme VIKING MINES LTD

      ACN/ARSN 38 126 200 280

      1. Details of substantial holder (1)

      Name Murdoch Capital Pty Ltd

      ACN/ARSN (if applicable) 82 123 029 925

      The holder ceased to be a substantial holder on

      30/11/2017

      The previous notice was given to the company on

      31/08/2017

      The previous notice was dated

      31/08/2017

      2. Changes in relevant interests

      Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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:

      Date of change

      Person whose relevant interest changed

      Nature of change (4)

      Consideration given in relation to change (5)

      Class (6) and number of securities affected

      Person's votes affected

      30/11/2017

      Murdoch Capital Pty Ltd

      No longer acting in concert in relation to voting at recent

      EGM

      nil

      26,000,000

      26,000,000

      1. Changes in association

        The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) 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

        GTT

        Pty

        Global Ltd

        Opportunities

        No EGM

        longer

        acting

        in

        concert

        in

        relation

        to

        voting

        at

        recent

      2. Addresses

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

      Name

      Address

      Murdoch Capital Pty Ltd

      22 Townshend Rd, SUBIACO WA 6008

      Mr Patrick Glovac Director

      print name capacity

      sign here date

      4th / Dec /2017

      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 4 of the form.

      2. See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

      3. See the definition of "associate" in section 9 of the Corporations Act 2001.

      4. 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.

        3. 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 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 relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

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

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

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