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CADOUX LIMITED Major Shareholding Notification 2011

Feb 20, 2011

64620_rns_2011-02-20_5d1c731c-402f-4f0c-9194-ba5d583a0d68.pdf

Major Shareholding Notification

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Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme FYI RESOURCES LIMITED ACN/ARSN 061 289 218

1. Details of substantial holder(1)

Name GRAEME KIRKE ACN/ARSN (if applicable)

There was a change in the interests of the substantial holder on 30/11/2010 The previous notice was given to the company 1/04/2010 on The previous notice was dated 1/04/2010

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 Previous notice Present n otice
Person’s votes Voting power (5) Person’s votes Voting power(5)
Ordinaryshares 3,333,667 8.32% 3,792,210 9.46%

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 of Person whose Nature of change Consideration Class and number of Person’s votes
change relevant interest changed (6) given in relation to securities affected affected
change (7)
28/9/2010 to On market buys and $35,947 433,000 ordinary 433,000
7/10/2010 KSLCORP Pty Ltd sells shares
14/10/2010 Pillage Investments Pty Ltd On market $8,797 75,543 ordinary 75,543
to <The Pillage Super Fund purchase shares
30/11/2010
23/07/2010 Chesilton Pty Ltd On market sale $3,640 25,000 ordinary -25,000
shares
8/9/2010 to Bludgeon Pty Ltd On market sale $3,092 25,000 ordinary -25,000
16/9/2010 shares

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 Registered holder of Person entitled to be Nature of relevant Class and number of Person’s votes
Interest securities registered as holder interest (6) securities
(8)
Graeme Kirke KSLCORP PTY LTD KSLCORP PTY LTD Director and Ordinary shares 3,000,000
shareholder. 3,000,000
Graeme Kirke Pillage Investments Pillage Investments Director, Ordinary shares 792,210
Pty Ltd <The Pillage Pty Ltd shareholder and 792,210
Super FundA/C> beneficiary.

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:

Name and ACN/ARSN (if applicable) Nature of association Bludgeon Pty Ltd Sole Director and Shareholder Chesilton Pty Ltd Director and Shareholder

6. Addresses

The addresses of persons named in this form are:

Name Address
KSLCORP PTY LTD POBox375,WestPerth,WA6872
Pillage Investments PtyLtd PO Box 375,West Perth,WA 6872
Bludgeon PtyLtd PO Box 375 West Perth WA 6872
Chesilton PtyLtd 38 Glenroyd St Mt LawleyWA 6050
Signatureprint nameGraeme Kirke capacity Director
sign here
date 21/02/2011
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 Act 2001.
(3) See the definition of “relevant 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.
(6) Include details of:
(a)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 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, 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 identify 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.