Maca : Ceasing to be a substantial holder (3 pages)

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

To Company Name/Scheme	MACA Limited
ACN/ARSN	144 745 782

1. Details of substantial holder (1)

   Name	Mining and Civil Management Services Pty Ltd (Mining and Civil), David John Edwards, David Edwards & Lily Edwards(Edwards Sfund)
   ACN/ARSN (if applicable)	082 974 614

   The holder ceased to be a substantial holder on	29/08/2016
   The previous notice was given to the company on	14/03/2014
   The previous notice was dated	11/03/2014

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
   refer	Annexure A

3. 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
   n/a

4. Addresses

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

Name	Address
Mining and Civil	74 Davies Crescent, Gooseberry Hill, WA, 6076
David Edwards	74 Davies Crescent, Gooseberry Hill, WA, 6076

Signature
print name	David Edwards	capacity	Director
sign here		date	30/08/2016

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 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:
(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.
(5)	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.
(6)	The voting shares of a company constitute one class unless divided into separate classes.
(7)	Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Date of Change	Person whose relevant interest changed	Nature of Change	Consideration given in relation to change	Class and number of securities affected	Person's vote affected
9/12/2014	Edwards Sfund	Purchase	$196,469.64	210,000	210,000
10/12/2014	Mining & Civil	Purchase	$294,703.50	315,000	315,000
29/4/2016	Mining & Civil	Sale	$346,301.49	315,000	315,000
18/7/2016	Mining & Civil	Sale	$268,530.00	179,020	179,020
19/7/2016	Mining & Civil	Sale	$184,285.80	120,980	120,980
25/7/2016	Mining & Civil	Sale	$50,835.00	32,000	32,000
29/8/2016	Mining & Civil	Sale	$6,280,000.00	4,000,000	4,000,000

This is Annexure A referred to in form 605 -Notice of ceasing to be a Substantial Holder

30 August 2016

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Dave Edwards Date