Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme

Consolidated Zinc Limited

ACN/ARSN

118 554 359

1. Details of substantial holder(1)

Name

Copulos Group

ACN/ARSN (if applicable)

There was a change in the interests of the substantial holder on

20/12/2018

The previous notice was given to the company on

29/10/2018

The previous notice was dated

29/10/2018

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 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

228,490,302

23.25% based on 982,814,060 shares

272,227,302

25.71% based on 1,058,502,087 shares

3. Changes in relevant interests

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 substantial holding notice to the company are as follows:-

Date of change

Person relevant changed

whose interest

Nature changeof

Considerationgiven relation changein to

Class and number of securities affected

Person's votes affected

10/12/2018

Eyeon Investments Pty Ltd

Off Market Trade

($180,000)

ORD

(10,000,000)

(10,000,000)

11/12/2018

Supermax Pty Ltd

Placement

$15,000.00

ORD

625,000

625,000

11/12/2018

Eyeon Investments Pty Ltd

Placement

$15,000.00

ORD

625,000

625,000

11/12/2018

Eyeon No 2 Pty Ltd

Placement

$15,000.00

ORD

625,000

625,000

11/12/2018

Spacetime Ltd

Pty Copulos

Super

Placement

$15,000

ORD

1,875,000

1,875,000

11/12/2018

Copulos Superannuation Pty Ltd< Copulos Provident Fund A/C>

Placement

$15,000

ORD

625,000

625,000

20/12/2018

Spacetime Ltd

Pty Copulos

Super

Part Conversion of Convertible Note @ $0.012 per share

$296,172

ORD

24,681,000

24,681,000

20/12/2018

Citywest Corp Pty Ltd

Part Conversion of Convertible Note @ $0.012 per share

$296,172

ORD

24,681,000

24,681,000

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

Copulos Group

Spacetime Pty Ltd

Spacetime Pty Ltd

Indirect

Ordinary shares

68,288,967

Copulos Group

Copulos Superannuation Pty Ltd< Copulos Provident Fund A/C>

Copulos Superannuation Pty Ltd

Indirect

Ordinary shares

105,092,147

Copulos Group

Supermax Pty Ltd < Supermax Super Fund A/C>

Supermax Pty Ltd

Indirect

Ordinary shares

32,216,541

Copulos Group

Eyeon Investments Pty Ltd

Eyeon Investments Pty Ltd

Indirect

Ordinary shares

20,625,000

Copulos Group

Eyeon No 2 Pty Ltd

Eyeon No 2 Pty Ltd

Indirect

Ordinary shares

11,427,813

Copulos Group

Citywest Corp Pty Ltd /C

Citywest Corp Pty Ltd

Indirect

Ordinary shares

34,576,834

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 are as follows:

Name and ACN/ARSN (if applicable)

Nature of association

6. Addresses

The addresses of persons named in this form are:

Name

Address

Eyeon Investments Pty Ltd

PO Box 1456, Shepparton, Victoria, 3632

Eyeon No 2 Pty Ltd

PO Box 1456, Shepparton, Victoria, 3632

Spacetime Pty Ltd

PO Box 1456, Shepparton, Victoria, 3632

Copulos Superannuation Pty Ltd

PO Box 1456, Shepparton, Victoria, 3632

Citywest Corp Pty Ltd

PO Box 1456, Shepparton, Victoria, 3632

Supermax Pty Ltd

PO Box 1456, Shepparton, Victoria, 3632

Signature print name

Stephen Copulos

capacityDirector

sign here

Date

20/12/2018

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Disclaimer

Consolidated Zinc Limited published this content on 20 December 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 20 December 2018 08:14:03 UTC