ABX GROUP LIMITED — Major Shareholding Notification 2009

Dec 20, 2009

AUSTRALIAN BAUXITE LIMITED ASX:ABZ

18 December 2009

Company Announcement Office Australian Securities Exchange Limited

Distribution Schedule and Top Twenty Shareholders

Following are copies of the Distribution Schedule of Equity Securities in the form contained in appendix 1A, paragraph 48 of the Listing Rules and the names of the 20 largest shareholders of each class of securities to be quoted, including the number and percentage held by those holders.

For further information please contact

Investor Relations, Henry Kinstlinger Hudson Resources Limited

Telephone: +61 2 9251 7177

AUSTRALIAN BAUXITE LIMITED

ACN 139 494 885

Level 2 Hudson House 131 Macquarie Street Sydney NSW 2000 P: +61 2 9251 7177 F: +61 2 9251 7500