Syrah Resources : Notice of Ceasing to be a Substantial Holder

2301192e-58e2-4ea6-bafa-6942ff297a1b.pdf

Form 605

Corporations Law Section 671 B

Notice of ceasing to be a substantial holder

To Company Name/Scheme Syrah Resources Limited ACN/ARSN 125 242 284

I. Details of substantial holder (I)

Name JCP Investment Partners Ltd

ACN (if applicable) 085 400 540

The holder ceased to be a

substantial holder on 26/05/2016

The previous notice was given to the company on 11/03/2016

The previous notice was dated 11/03/20 16

1. . Changes in relevant interests

   Particulars of each change in, or change in the nature of, a relevan t 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

2. 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) wi th, the substantial holder in relation to voting interests in the company or scheme are as follows:

   Name and ACN (i f applicable)	Nature of association
   N/A

3. Addresses

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

Name	Address
JCP Investment Partners Ltd	Level 23, Bourke Place, 600 Bourke Street, Melbourne VIC 3000 Australia

Signature

print nameNa=n cy D ....a Y- - - - - - - - - - -"c '..a...p.=ac=ty...

Com..p."'"a'"n y Sec...r. et=a-r-y-

sign here date 27/ 05 / 2016

Fom, 605 ·SYR 270520 16 Page I of t

Annexure A JCP Investment Partners Ltd ACN 085 400 540

A	26 h M 2016 Entity Instruments	Type of transaction	Ccy	Consideration		Quantity	Total Positions	Issued Share Capital % Owned
JCP	Svrah Resources Limited	Purchase	AUD	s	137,285.28	32,100
JCP	Syrah Resources Limited	Sale	AUD	-S	137,285.28	-32,100
JCP	Svrah Resources Limited	Sale	AUD	-$	5,524.16	-1,294
JCP	Syrah Resources Limited	Sale	AUD	-$	143,905.45	-30,300
JCP	Svrah Resources Limited	Sale	AUD	-$	4,918.92	-1,000
JCP	Syrah Resources Limited	Sale	AUD	-S	1,184,435.37	-224,800
JCP	Svrah Resources Limited	Sale	AUD	-S	29,153.59	-5,400
JCP	Syrah Resources Limited	Transfer	-542,041
Balance as at 26th Mav 2016							11,3oa,003 I	231,364,647	4.89%

"JCP" JCP Investment Partners Ltd

Nancy Day Company Secretary 27/05/2016

Annexure B JCP Investment Partners Ltd ACN 085 400 540

Holder of Relevant Interest	Registered Holder of Securities	Class	Number of Securities
JCP Investment Partners Ltd	BNP Paribas Nominees Pty Limited	Fully Paid Ordinary	831,076
JCP Investment Partners Ltd	JPMorgan Nominees Australia Ltd	Fully Paid Ordinary	731,786
JCP Investment Partners Ltd	National Nominees Limited	Fully Paid Ordinary	253,627
JCP Investment Partners Ltd	HSBC Custody Nominees (Australia) Limited	Fully Paid Ordinary	6,901,005
JCP Investment Partners Ltd	UBS Pty Ltd	Fully Paid Ordinary	2,590,509
11,308,003