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Details of Substantial Shareholder: Total
Details of Substantial Shareholder: Total
SYR
To:Company Name/Scheme The Secretary
Syrah Resources Limited
Level 28
360 Collins Street
Melbourne VIC 3000
PH: (03) 9670 7264
Fax: (03) 9642 0698
MLC Investments Limited National Nominees Limited Fully paid ordinary shares
(ACN 004 278 899) 2,313,839
MLC Wealth Management Navigator Australia Limited Fully paid ordinary shares
Limited (ACN 006 302 987) 17,409
National Australia Bank National Nominees Limited Fully paid ordinary shares
Limited (ACN 004 278 899) 8,591,000
Antares Capital Partners National Nominees Limited Fully paid ordinary shares
Limited (ACN 004 278 899) 1,111,526
Antares Capital Partners JP Morgan Nominees Australia Fully paid ordinary shares
Limited Limited 1,464,875
(ACN 002 899 961)
National Australia Bank National Nominees Limited Fully paid ordinary shares
Limited (ACN 004 278 899) 30,000
TOTAL 13,528,649
5. Consideration
The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to
the day that the substantial holder became a substantial holder is as follows:
Holder of relevant Class and number of
Date of acquisition Consideration
interest securities
Fully paid ordinary
Cash Non-cash
shares
MLC Investments
10/08/2016 $7,780.01 1,769
Limited
MLC Investments
11/08/2016 $11,230.85 2,541
Limited
MLC Investments
12/08/2016 $10,283.25 2,280
Limited
MLC Investments
15/08/2016 $12,990.26 2,873
Limited
MLC Investments
16/08/2016 $9,550.42 2,045
Limited
MLC Investments
16/08/2016 $5,449.47 1,176
Limited
MLC Investments
16/09/2016 $47,441.23 11,220
Limited
MLC Investments
16/09/2016 $126,924.33 30,018
Limited
MLC Investments
6/10/2016 $102,757.93 28,372
Limited
MLC Investments
14/10/2016 $9,603.92 2,624
Limited
MLC Investments
18/10/2016 $139,060.40 37,603
Limited
MLC Investments
22/11/2016 $1,837.41 640
Limited
MLC Investments
23/11/2016 $55,340.58 18,800
Limited
MLC Wealth
29/11/2016 $5,020.90 1,754
Management Limited
MLC Wealth
29/11/2016 $5,021.28 1,748
Management Limited
No consideration directly
National Australia Bank 04/08/2016 to 21/12/2016 Refer to Appendix 1
referable to the securities
Limited - Securities Lending Table
provided by NAB
No consideration directly
National Australia Bank 1/09/2016 - Stock borrow
referable to the securities 1,676,000
Limited (refer Appendix 2(b))
provided by NAB
No consideration directly
National Australia Bank 18/08/2016 - Stock return
referable to the securities 147,569
Limited (refer Appendix 2(a))
provided by NAB
No consideration directly
National Australia Bank 19/08/2016 - Stock return
referable to the securities 130,508
Limited (refer Appendix 2(a))
provided by NAB
No consideration directly
National Australia Bank 22/08/2016 - Stock return
referable to the securities 8,350
Limited (refer Appendix 2(a))
provided by NAB
No consideration directly
National Australia Bank 30/08/2016 - Stock return
referable to the securities 81,414
Limited (refer Appendix 2(a))
provided by NAB
No consideration directly
National Australia Bank 31/08/2016 - Stock return
referable to the securities 157,962
Limited (refer Appendix 2(a))
provided by NAB
No consideration directly
National Australia Bank 1/09/2016 - Stock return
referable to the securities 75,101
Limited (refer Appendix 2(a))
provided by NAB
No consideration directly
National Australia Bank 2/09/2016 - Stock return
referable to the securities 54,593
Limited (refer Appendix 2(a))
provided by NAB
No consideration directly
National Australia Bank 6/09/2016 - Stock return
referable to the securities 19,436
Limited (refer Appendix 2(a))
provided by NAB
No consideration directly
National Australia Bank 7/09/2016 - Stock return
referable to the securities 14,897
Limited (refer Appendix 2(a))
provided by NAB
No consideration directly
National Australia Bank 8/09/2016 - Stock return
referable to the securities 143,044
Limited (refer Appendix 2(a))
provided by NAB
No consideration directly
National Australia Bank 9/09/2016 - Stock return
referable to the securities 56,033
Limited (refer Appendix 2(a))
provided by NAB
No consideration directly
National Australia Bank 12/09/2016 - Stock return
referable to the securities 4,885
Limited (refer Appendix 2(a))
provided by NAB
No consideration directly
National Australia Bank 13/09/2016 - Stock return
referable to the securities 17,698
Limited (refer Appendix 2(a))
provided by NAB
No consideration directly
National Australia Bank 14/09/2016 - Stock return
referable to the securities 14,587
Limited (refer Appendix 2(a))
provided by NAB
No consideration directly
National Australia Bank 15/09/2016 - Stock return
referable to the securities 19,535
Limited (refer Appendix 2(a))
provided by NAB
No consideration directly
National Australia Bank 16/09/2016 - Stock return
referable to the securities 20,273
Limited (refer Appendix 2(a))
provided by NAB
No consideration directly
National Australia Bank 19/09/2016 - Stock return
referable to the securities 29,274
Limited (refer Appendix 2(a))
provided by NAB
No consideration directly
National Australia Bank 20/09/2016 - Stock return
referable to the securities 216,878
Limited (refer Appendix 2(a))
provided by NAB
No consideration directly
National Australia Bank 20/09/2016 - Stock return
referable to the securities 10,857
Limited (refer Appendix 2(a))
provided by NAB
No consideration directly
National Australia Bank 21/09/2016 - Stock return
referable to the securities 3,829
Limited (refer Appendix 2(a))
provided by NAB
No consideration directly
National Australia Bank 23/09/2016 - Stock return
referable to the securities 3,436
Limited (refer Appendix 2(a))
provided by NAB
No consideration directly
National Australia Bank 23/09/2016 - Stock return
referable to the securities 10,780
Limited (refer Appendix 2(a))
provided by NAB
No consideration directly
National Australia Bank 26/09/2016 - Stock return
referable to the securities 29,596
Limited (refer Appendix 2(a))
provided by NAB
No consideration directly
National Australia Bank 23/09/2016 - Stock return
referable to the securities 7,000
Limited (refer Appendix 2(a))
provided by NAB
No consideration directly
National Australia Bank 27/09/2016 - Stock return
referable to the securities 45,152
Limited (refer Appendix 2(a))
provided by NAB
No consideration directly
National Australia Bank 27/09/2016 - Stock return
referable to the securities 172,844
Limited (refer Appendix 2(a))
provided by NAB
No consideration directly
National Australia Bank 28/09/2016 - Stock return
referable to the securities 17,248
Limited (refer Appendix 2(a))
provided by NAB
No consideration directly
National Australia Bank 29/09/2016 - Stock return
referable to the securities 13,078
Limited (refer Appendix 2(a))
provided by NAB
No consideration directly
National Australia Bank 29/09/2016 - Stock return
referable to the securities 1,646,000
Limited (refer Appendix 2(b))
provided by NAB
No consideration directly
National Australia Bank 5/10/2016 - Stock return
referable to the securities 65,542
Limited (refer Appendix 2(a))
provided by NAB
No consideration directly
National Australia Bank 7/10/2016 - Stock return
referable to the securities 23,197
Limited (refer Appendix 2(a))
provided by NAB
No consideration directly
National Australia Bank 4/11/2016 - Stock return
referable to the securities 113
Limited (refer Appendix 2(a))
provided by NAB
6. Associates
The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:
Name and ACN/ARSN (if Nature of association
applicable
MLC Investments Limited MLC Investments Limited is a wholly owned subsidiary of MLC
Holdings Limited whose ultimate parent is National Australia
Bank Limited.
Antares Capital Partners Antares Capital Partners Limited is a wholly owned subsidiary
Limited of National Wealth Management Holdings Limited whose
ultimate parent is National Australia Bank Limited.
MLC Wealth Management MLC Wealth Management Limited is a wholly owned
Limited subsidiary of MLC Holdings Limited whose ultimate parent is
National Australia Bank Limited.
7. Addresses
The addresses of persons named in this form are as follows:
Name Address
National Australia Bank Level 1
Limited 800 Bourke Street
DOCKLANDS VIC 3008
MLC Investments Limited Ground Floor
105-153 Miller Street
NORTH SYDNEY NSW 2060
MLC Wealth Management Ground Floor
Limited 105-153 Miller Street
NORTH SYDNEY NSW 2060
National Nominees Limited Level 1
800 Bourke Street
DOCKLANDS VIC 3008
Navigator Australia Limited Ground Floor
105-153 Miller Street
NORTH SYDNEY NSW 2060
Antares Capital Partners Ground Floor
Limited 105-153 Miller Street
NORTH SYDNEY NSW 2060
JP Morgan Nominees Level 37
Australia Limited 259 George Street
SYDNEY NSW 2000
Signature
Name Elizabeth Melville-Jones Capacity
Company Secretary
for and on behalf of National Australia
Bank Limited
Transfer dates Specific dates for each transfer can be found by matching the number Specific dates for each transfer can be found by matching the number
reference in the 'Type of agreement and parties to agreement' field reference in the 'Type of agreement and parties to agreement' field to the
to the accompanying list of transactions. accompanying list of transactions.
AMSLA Counterparties
Barclays Bank PLC (a)
Morgan Stanley International Limited (b)
Will the securities be Yes, or equivalent protection under Securities Borrowing Agreement /AMSLA
returned on settlement?
National Australia Bank Limited will, if required by the company or responsible entity to whom the
prescribed form must be given or ASIC, give a copy of the agreements to the company, responsible
entity or ASIC.
This is Annexure A of 9 pages referred to in the Form 603 Notice of change of initial substantial holder
signed by me and dated 28/12/2016