Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

VIKING MINES LIMITED

38 126 200 280

Name

Jaytu Pty Ltd atf

ACN/ARSN (if applicable)

___________________________________________________________________

There was a change in the interests of the

substantial holder on

13/12/2017

To

Company Name/SchemeACN/ARSN

1.

Details of substantial holder(1)

The previous notice was given to the company on 29/08/2017

The previous notice was dated 29/08/2017

2.

Previous and present 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 when the last required, and when now 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)

ordinary shares

29,150,414

9.29%

24,500,414

7.8%

3.

Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of 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:

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

13-14.12.2017

Jaytu Pty Ltd atf

On market sales

$52,290

4,650,000

1.49%

4.

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

Jaytu Pty Ltd atf Mr & Mrs Gardner atf Beneficiary

Jaytu Pty Ltd atf > Mr & Mrs Gardner atf Beneficiary

Mr Gardner

12,500,414 ordinary shares

3.98%

Greenline Investments Pty Ltd

Greenline Investments Pty Ltd

Mr Gardner

12,000,000 ordinary shares

3.82%

5.

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 as follows:

Name and ACN/ARSN (if applicable)

Nature of association

6.

Addresses

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

Name

Address

Jaytu Pty Ltd atf Trustee/Beneficiary

16 Trillo Road, Subiaco WA 6008

Greenline Investments Pty Ltd

16 Trillo Road, Subiaco WA 6008

________________________________

Signature

print nameJOHN WILLIAM GARDNER

capacity DIRECTOR

________________________________________________________________________________________

sign here

date

18 / 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 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 on 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:

    • (a) 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

    • (b) 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.

  • (7) 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 of the substantial holder or its associates in relation to acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

  • (8) 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".

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

Viking Mines Limited published this content on 19 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 December 2017 08:14:04 UTC.

Original documenthttp://vikingmines.com/content/uploads/2017/12/Form-604-change-of-interests-of-substantial-holder-jg-181217.pdf

Public permalinkhttp://www.publicnow.com/view/B1C21646FF762605C5908721FCE8D36105261507