BUXTON RESOURCES LIMITED — Major Shareholding Notification 2012

Dec 4, 2012

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

$\underline{\text{To}}$	Company Name/Scheme	Buxton Resources Limited
ACN/ARSN		125 049 550
	1. Details of substantial holder (1)
Name		National Business Holding (VU) Ltd
	ACN (if applicable)	N/A
	There was a change in the interests of the substantial holder on	23/11/2012
	The previous notice was given to the company on	12/09/2012
The previous notice was dated		12/09/2012

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)
Ordinary Fully Paid	5,017.728	10.8760%	6.167.728	12.6307%

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
23/11/2012	National Business Holding $(VU)$ Ltd $("NBHVU")$	Tranche 2 of placement as per resolution 6 approved by shareholders at the AGM held 23/11/12	\$287,500	1,150,000 Ordinary Shares	1,150,000
23/11/2012	National Business Holding (HK) Ltd ("NBHHK")	Tranche 2 of placement as per resolution 6 approved by shareholders at the AGM held 23/11/12	\$287,500	1,150,000 Ordinary Shares	1,150,000
23/11/2012	China Association Limited ("CAL")	Tranche 2 of placement as per resolution 6 approved by shareholders at the AGM held 23/11/12	\$287,500	1,150,000 Ordinary Shares	1,150,000

$\epsilon$

23/11/2012	China Ocean Fuel Oil (HK) Limited ("COFOHK")	Tranche 2 of placement as per resolution 6 approved by shareholders at the AGM held 23/11/12	\$287,500	1,150,000 Ordinary Shares	1,150,000
23/11/2012	China Ocean Fuel Oil Group Co., Ltd. (BVI) ("COFOBVI")	Tranche 2 of placement as per resolution 6 approved by shareholders at the AGM held 23/11/12	\$287,500	1,150,000 Ordinary Shares	1,150,000
23/11/2012	Globe Vision Int'l Co Ltd (BVI) ("GVIC")	Tranche 2 of placement as per resolution 6 approved by shareholders at the AGM held 23/11/12	\$287,500	1,150,000 Ordinary Shares	1,150,000
23/11/2012	Mr HONG Yick Sum	Tranche 2 of placement as per resolution 6 approved by shareholders at the AGM held 23/11/12	\$287,500	1,150,000 Ordinary Shares	1,150,000

4. Present relevant interests

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

Holder of relevant interests	Registered holder of securities	Person entitled to be registered as holder (8)	Class and number of securities
NBHVU	NBHVU	NBHVU	6,167,728 fully paid ordinary shares
NBHHK	NBHVU	NBHVU	6,167,728 fully paid ordinary shares
CAL	NBHVU	NBHVU	6,167,728 fully paid ordinary shares
COFOHK	NBHVU	NBHVU	6.167,728 fully paid ordinary shares
COFOBVI	NBHVU	NBHVU	6,167,728 fully paid ordinary shares
GVIC	NBHVU	NBHVU	6,167,728 fully paid ordinary shares
Mr HONG Yick Sum	NBHVU	NBHVU	6,167,728 fully paid ordinary shares

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 fo

Name and ACN (if applicable) $-$	Nature of association ---- 1.11
N/A ______ .	N/A

6. Addresses

		The addresses of persons named in this form are as follows:
	Name		Address
	NBHVU			PO BOX 157, Port Vila, Vanuatu (Lot 97 Peakcock Estate, Malapoa, Port Vila, Vanuatu)
	NBHHK		Room 1705, 17th Flood, Convention Plaza Office Tower, 1 Harbour Road, Wanchai, Hong Kong
	CAL		28F, Guangdong Finance Building, 88-91 Connaught Road West, Hong Kong
	COFOHK		28F, Guangdong Finance Building, 88 Connaught Road West, Sheung Wan, Hong Kong
	COFOBVI		PO Box 957, Offshore Incorporations Centre, Road Tow, Tortola, British Virgin Islands
		GVIC		PO Box 957, Offshore Incorporations Centre, Road Tow, Tortola, British Virgin Islands
		Mr HONG Yick Sum			37B, Tower 6, Residence Bel-Air (Phase 6), Cyber-Port, Hong Kong
Signature
		print name		Mr Liu Xing Zhou		Capacity	Representative
		sign here				Date	04/12/2012
					DIRECTIONS
(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.
(2)		See the definition of "associate" in section 9 of the Corporations Law.
(3)		See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Law.
(4)		The voting shares of a company constitute one class unless divided into separate classes.
(5)		The person's vote divided by the total votes in the body corporate or scheme multiplied by 100.
(6)		Include details of:
	any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document (a) 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
	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 (b) 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 Law.
(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, become 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.
(8)					If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".
(9)	Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

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