ABX GROUP LIMITED — Major Shareholding Notification 2013

Dec 19, 2013

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Brickworks Limited

ABN. 17 000 028 526 738 - 780 Wallgrove Road Horsley Park NSW 2175

PO Box 6550 Wetherill Park NSW 1851

Tel +61 2 9830 7800 Fax +61 2 9620 1328

20 December 2013

info@brickworks.com.au www.brickworks.com.au

Australian Securities Exchange

Attention: ASX Market Announcements

BY ELECTRONIC LODGEMENT

Dear Sir/Madam,

Form 603 Notice of initial substantial holder – Australian Bauxite Limited (ASX: ABZ)

Please find attached is a substantial shareholder notice for Australian Bauxite Limited. This notice is to confirm the technical relevant interest that Brickworks has in the company as a result of its shareholding in Washington H. Soul Pattinson & Co Limited.

Yours faithfully,

BRICKWORKS LIMITED

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IAIN THOMPSON

COMPANY SECRETARY

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Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme Australian Bauxite Limited ACN/ARSN 139 494 885

1. Details of substantial holder (1)

Name BRICKWORKS LIMITED and its subsidiaries ACN/ARSN (if applicable) 000 028 526

The holder became a substantial holder on [See Note 1 below]

2. Details of 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 on the date the substantial holder became a substantial holder are as follows:

Class of securities (4)	Number of securities	Person’s votes (5)	Voting power (6)
Ordinary Shares	6,244,016	6,244,016	5.49%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities
Brickworks Limited	[See Note 1 below]	Ordinary Shares
		6,244,016

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant	Registered holder of	Person entitled to be	Class and number
interest	securities	registered as holder (8)	of securities
Washington H. Soul Pattinson &	Washington H. Soul Pattinson &	Washington H. Soul Pattinson &	Ordinary Shares
Company Limited	Company Limited	Company Limited	6,244,016

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 interest	Date of acquisition	Consideration (9)		Class and number ofsecurities
		Cash	Non-Cash
[See Note 1 below]

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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 applicable)	Nature of association
Not applicable

7. Addresses

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

Name	Address
Brickworks Limited	738-780 Wallgrove RoadHorsleyPark NSW 2175
Washington H. Soul Pattinson & Company Limited	Level 1, 160 Pitt Street MallSydneyNSW 2000

Signature

print name Iain Thompson Capacity Company Secretary sign here date 20/12/2013

NOTE

(1) The relevant interest that Brickworks Limited holds in Australian Bauxite Limited (“ Company ”) arises by virtue of the operation of the provisions of section 608(3)(a) of the Corporations Act. That section provides that a person will be deemed to hold a relevant interest in any securities that a body corporate has a relevant interest in where the person’s voting power in that body corporate is above 20%. Brickworks has voting power in Washington H. Soul Pattinson & Company Limited (“ WHSP ”) of 42.715%. As such, Brickworks is deemed to have a relevant interest in securities held by WHSP in the Company. Brickworks has had voting power in WHSP above 20% since 1972. For further details of the relevant interest of WHSP in the Company see the Notices of Substantial Shareholder lodged by WHSP.

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