ASPIRE MINING LIMITED — Major Shareholding Notification 2010

Dec 28, 2010

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Aspire Mining Limited ACN/ARSN 112 417 243

1. Details of substantial holder(1)

Name ACN/ARSN (if applicable)

Spectral Investments Pty Ltd ATF The Lithgow Family Trust

There was a change in the interests of thesubstantial holder onThe previous notice was given to the companyonThe previous notice was dated	23/12/1015/06/1015/06/10

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:

Class of securities (4)	Previous notice		Present notice
	Person’s votes	Voting power (5)	Person’s votes	Voting power
				(5)
OrdinaryShares	58,000,000	13.63%	60,000,000	11.28%

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 are as follows:

Date ofchange	Person whoserelevant interest changed	Nature ofchange (6)	Considerationgiven in relation tochange (7)	Class andnumber ofsecuritiesaffected	Person’s votesaffected
15/10/10	Spectral Investments Pty LtdATF The Lithgow FamilyTrust	On-marketpurchase	$301,292	2,000,000	0.47%
01/12/10	Spectral Investments Pty LtdATF The Lithgow Family Trust	Dilution fromexercise ofoptions	Not applicable	60,000,000	(0.02%)
23/12/10	Spectral Investments Pty LtdATF The Lithgow FamilyTrust	Dilution fromshareplacement	Not applicable	60,000,000	(2.80%)

4. Present relevant interests

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

Holder of relevantinterest	Registered holderof securities	Person entitled to beregistered as holder(8)	Nature of relevantinterest (6)	Class andnumber ofsecurities	Person’svotes
SpectralInvestments Pty LtdATF The LithgowFamily Trust	SpectralInvestments PtyLtd ATF TheLithgow FamilyTrust	Spectral InvestmentsPty Ltd ATF TheLithgow Family Trust	Direct	60,000,000ordinary shares	11.28%

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