DREADNOUGHT RESOURCES LTD — Regulatory Filings 2012

Aug 6, 2012

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	ERO Mining Limited
ACN/ARSN	119 031 864
1. Details of substantial holder (1)
Name	ROBERT MICHAEL KENNEDY
ACN/ARSN (if applicable)
There was a change in the interests of the substantial holder on	08/05/12
The previous notice was given to the company on	25/01/11
The previous notice was dated	24/01/11

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	23,756,005	7.34%	55,474,412	9.95% (BASED ON ISSUED CAPITAL OF 557,326,241 SHARES)

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a related 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
08/05/12	R M KENNEDY	RIGHTS ISSUE	\$0,005 PER SHARE	600,006	600,006
08/05/12	TRIPLE EIGHT GOLD PTY LTD	RIGHTS ISSUE	\$0,005 PER SHARE	8,287,200	8.287.200
08/05/12	RMK SUPER PTY 1T D	RIGHTS ISSUE	\$0,005 PER SHARE	18,850,000	18,850,000

4. Present relevant interests

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

Holder of	Registered	Person entitled	Nature of	Class and	Person's votes
relevant	holder of	to be registered	relevant	number of
interest	securities	as holder (8)	interest (6)	securities
SEE ANNEXURE A

604 page 2/2 15 July 2001

ANNEXURE A

THIS IS ANNEXURE A OF 1 PAGE REFERRED TO IN ASIC FORM 604 NOTICE OF CHANGE OF
INTERESTS OF SUBSTANTIAL HOLDER

ANNEXURE A

Present relevant interests $\ddot{ }$

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 holder $\mathbf{a}$	Nature of relevant interest (6)	number of Class and securities	Person's votes
R M KENNEDY	R M KENNEDY	R M KENNEDY		1,200,012	1,200,012
TRIPLE EIGHT GOLD PTY LTD	TRIPLE EIGHT GOLD PTY LTD	TRIPLE EIGHT GOLD DTY LTD	Director & Triple Eight class of persons who may be a beneficiary Sky Trust of which trustee of the Blue RMK is one of the Gold Pty Ltd is	16,574,400	16,574,400
RMK SUPER PTY LTD	RMK SUPER PTY LTD	RMK SUPER PTY LTD	Director & RMK Super Super Fund of which Pty Ltd is trustee of RMK is a member the R M Kennedy	37,700,000	37,700,000
TOTAL				55,474,412 fully paid ordinary shares	55,474,412

$\sim$

KLL Doc: 83771