BUXTON RESOURCES LIMITED — Major Shareholding Notification 2012

Mar 19, 2012

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

to Company Name/Scheme i	- BUXTEN RESOURCES LIMITED
ACN/ARSN-	12509950
1. Details of substantial holder(1)

Name	RONALD SMIT
ACN/ARSN (f applicable)	$\overline{\phantom{a}}$
		.	__ .

/ $\zeta$ / 3 / 11

$q_j$ 22.

There was a change in the interests of the substantial holder on

The previous notice was given to the company on The previous notice was dated.

2. Previous and present voting power

The total number of vetes 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 ito give a substantial he'ding notice to the company or scheme, are as follows:

Class of securities (4)	Previous natice		Present notice
	Person's votes	Voting power (5)	Person's votes!	Voting power (5)
, Ordinary ( tilly. Kцc		دعا

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substant all he den en an associate in voting securities of the company or scheme, since the substantial holder was last required to giv

Date of change	Person whose relevant imerest. changed	Nature of станде (6).	Consideration q ven in relation. to change (7)	Class and number of securities affected	Person's votes affected
PCD -		$J_{\text{U}}$ ie Smit Sold on Mirket,	Н $\sqrt{5}$	463,000	'Julie Smith
$K$ Mar
$2c_1$

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 securities	Person entitled. to be registered. as notder (8)	Nature of relevant. interest (5).	Class and inumber of securities.	Person's votes.
Ron Smit	$\langle$ $Ra\partial$ mit $\tau$	$1$ Non $\bigcup m$ (1)		FPO	$ 25$ 00 ove $ 25$ 00 oc $\circ$
JelieSnil	Ú11.	らっけ		150 ధయ	150000

5. Changes in association

The persons who have become associates (2) of, coased 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:

Name and ACN/ARSN (if applicable)	Nature of association
$\cdot$ $\cdot$ 1.1.1.1.1.1	- -
---------- . $-$	---------------------------------------

6. Addresses

the addresses of persons hamed in this form are as follows.

Signature

DIRECTIONS

• $\langle 0 \rangle$ 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 nancel 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 Act 2001.
• $[3] \centering% \includegraphics[width=1.0\textwidth]{figs/fig_4.pdf} \caption{The 3D (black) model for the $1D$-error of the data set. The left is the same time, the right is the same time. The right is the same time, the right is the same time.} \label{fig:3D}$ See the definition of Irelevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
• $(5)$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• $\left(!\hat{6}\right)$ Include details of:
• any relevant agreement or other circumstances because of which the change in relevant interest pacurred. If subsection 6718(4) applies, a copy of any $(a)$ document solting out the torms of any relevant agreement, and a statement by the porson civing full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement cortifying this contract, scheme or arrangement; and
• $(5)$ any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or idisposal 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.

• $\langle t \rangle$ Details of the consideration must include any aric all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, becomile 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 assecute in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired
• $(3)$ If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write lunknown'.
• $\left(!\frac{C}{C}!\right)$ Give details. If appropriate lof the present association and any change in that association since the last substant at holding notice.