ASF GROUP LIMITED — Major Shareholding Notification 2009

Mar 25, 2009

Corporations Act 2001 Section 6718

Notice of change of interests of substantial holder

GrRo u.p Ll J.I\ ''''ED

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Name ACN/ ARSN (if applicable)

There was a change in the interests of the substantial holder on 25/o3/2ocR The previous notice was given to the company on 10/0//[200] / The previous notice was dated 10/01/2. 00 1

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:

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----- Start of picture text ----- Class of securities (4) Previous notice Present noticePerson's votes Votinq power (5) Person's votes Votinq power (5)ORDINARY 24,650,000 4,320, b25----- End of picture text -----

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:

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Date	of	Person	whose	Nature	of	Consideration	Class	and	Person's	votes
change	relevant	interest	change	(6)	given	in	relation	number	of	affected
changed	to	change	(7)	securities
affected
Gold cho;	<£..	off.rY\O-r!<et	~\e...	'.>30,000	"300,000
Gold	choice...	oH-~aY"ket	e...	~GI8,<f7
23	032<109	GoldchQ;c.e.	ot+-	~lce.t.	Ctlk	$62b	252.50
2S	(03(200'1	Golddoic.e-	off-	thl1	y	I<et	so.\t.:	-+'51,/"	1,1517,	II
4.	Present	relevant	interests	OrcUl'I(lYj

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Holder	of	Registered	Person	entitled	Nature	of	Class	and	Person's	votes
relevant	holder	of	to	be	registered	relevant	number	of
interest	securities	as	holder	(8)	interest	(6)	securities
GoldcJ,oiu.	Go'l	I	•	Goldch.oi~e.	'1)i...••,~	L	,1...1-	4;320,625"	4,~20,625
0

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5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

6. Addresses

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

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.

• (6) Include details of:

  • (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671 B(4) applies, a copy of any document setting out the terms of any relevant agreement. and a statement by the person giving fUll and accurate details of any contract, scheme or arrangement. must accompany this form, together with a written statement certifying this contract. scheme or arrangement: and

  • (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

  • See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, becom'e entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.