ACROW LIMITED — Major Shareholding Notification 2010

Aug 12, 2010

604 page 1/2 15 July 2001

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial shareholder

To: Company name/ Scheme NOBLE MINERAL RESOURCES LIMITED ACN/ ARSN 124 893 465

1. Details of substantial holder (1)

Name GLOBAL GOLD HOLDINGS LIMITED ACN/ ARSN (if applicable) 123 879 416 There was a change in the interests of the substantial holder on 7 AND 10 JUNE 2010 The previous notice was given to the company 7 DECEMBER 2009 on The previous notice was dated on 7 DECEMBER 2009

2. Previous and present 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 when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Previous notice Class of securities (4)	Present Notice	Present Notice	Present Notice
Person’s votes VotingPower(5)	Person’s votes		VotingPower(5)
FULLY PAID ORDINARY SHARES 44,700,000 28.10%	55,250,000		18.18%
3. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate 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 (6) Consideration given in relation to change(7) Class and number of securities affected			Person’s votes affected

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change(7)	Class and number of securities affected	Person’s votes affected
7 JUNE 2010	GLOBAL GOLD HOLDINGS LIMITED	ACQUISITION BY WAY OF PLACEMENT	$3,150,000	10,500,000 FULLY PAID ORDINARY SHARES	10,500,000
10 JUNE 2010	GLOBAL GOLD HOLDINGS LIMITED	ACQUISITION BY WAY OF SHARE PURCHASE PLAN	$15,000	50,000 FULLY PAID ORDINARY SHARES	50,000

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of	Person entitled to be	Nature of relevant	Class and number of	Person’s votes
	securities	registered as holder (8)	interestB	securities
GLOBAL GOLD HOLDINGS LIMITED	GLOBAL GOLD HOLDINGS LIMITED	GLOBAL GOLD HOLDINGS LIMITED	DIRECTLY HELD	55,250,000 FULLY PAID ORDINARY SHARES	55,250,000

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