CODEIFAI LIMITED — Major Shareholding Notification 2005

Mar 3, 2005

Facsimile
Тο	Company Announcements Office	Australian Stock Exchange Limited ABN 98 008 624 691
Fax number	1300 135 634	Lavel 19.
From	Companies, Adelaide	91 King William Street Adelaide SA 5000
Date	таксн 200	GPO Box 547
Subject	FOR MARKET RELEASE	Adelaide SA 5001
Number of pages	(including this page)	Telephone 61 8 8216 5000

Facsimile 61 8 8216 5099 Internet http://www.asx.com.au

THE FOLLOWING ANNOUNCEMENT IS FOR RELEASE TO THE MARKET

UNDER ASX LISTING ENTITY CODE:

AVV

Note: the information contained in this facsimile is confidential and may be privileged or subject to copyright. It is intended for the addresses only. If you have received the facsimile in arror please call the sender immediately and return it by mail or DX to the
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604 page 1/2 15 July 2001

Form 604
-----------------	--

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme			AUSTRALIS MINING GRADRATION LIMITED
ACN/ARSN	649 IO X	421

1. Details of substantial holder(1)

$\frac{1}{2}$

Name	ANANGU	-IMITED
ACN/ARSN (if applicable)	526
	$\blacksquare$
There was a change in the interests of the substantial holder on

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

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) $\frac{1}{2}$ in when last required, and

Class of scourities (4)	Previous notice		Present notice
	Parson's votes	Voting power (5)	Person's votes!	Voting power (5)
10rdinaru shares	स्टिट्स Matk $P_{\mathcal{L}}$ .	-66	Ananau	-60
Ordinan shares	$\sim$ H avance. ρh	- 66.	Anangu	.66

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

Date of change	Person whose relevant interest changed	Nature of chango (6)	Consideration given in relation to change $(7)$	Class and number of securitios affected	Person's vates affected
2305	Mark POTSI đ.	transfer	50,000	ඇර ග්ර lord shoots!
ଧ3 ρĘ	PUblicity Adviance	. Hanster	్∕ం $\Omega$	500,000 ora 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 interest	Registered holder of securitios	Person entitled to ba registered as holder (B)	Nature of relevant interest (6)	Class and number of securities	Parson's votes
$ A$ ncanqru $P/I$	Anangu Pri LН		tiansfer	1,000,000

P.3⁄3

5. Changes in essociation

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 schome are as follows:

. . ___ Name and ACN/ARSN (if applicable) ---	__ Nature of association
milf d מים מיל --	der. دالات 14. AL ÷.
	.

6. Addresses

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

_ Name . .	Address
Anangn --- ---	Ш $\cdots$	Gladwocd	kood,	DAW tái - 12 —		-- 5 עטנ
--		---			---	---

Signature

print name	Kvens LON	AOTSIK capacity
sign here		date $2/3$ / $05$
	DIRECTIONS

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 $(1)$ 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.

• $\langle 2 \rangle$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• $\left( 1\right)$ 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 berson's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• $^{(5)}$ Include details of:
• $(n)$ 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 c
• 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 $(\mathsf{b})$ 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.

• $\sigma$ 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, becomie 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 pald 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 relovant interest arises because of an option) write "unknown".
• $\left( 0\right)$ Give details, if appropriate, of the present association and any change in that association since the last substantial helding notice.