GORILLA GOLD MINES LTD — Major Shareholding Notification 2012

Nov 22, 2012

803	page 1/2 15 July 2001

Form 603

Corporations Act 2001 Section 671B

AZARL

7 ⊾

Notice of initial substantial holder

To. Company Name/Scheme

MINTAILS LIMITED

ACN/ARSN

Name

Ħ

$ANOOR$ - 다! $92$ r,

1. Details of substantial holder (1)

FDMYND Aι FRET

$201112$

The holder became a substantial holder on

1. Details of voting power

ACN/ARSN (if applicable)

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
refevant interest (3) in on the date the substantial holder

Class of securities (4)	Number of securities	Parson's votes (5)	Voting power (6)
ORDINARY STORES 8,898,153		898.153

1. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interest (7)	-- Class and number of securities
EDMUNIS A. LAZARUS	OUMER	153 8,395.

1. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest	Registered holder of securities	Person antitled to be registered as holder (8)	Class and number of securities
EDNUND A LOORLIS HOOC BANK AUS EDHUND A LAZARUS 8,898,153
	AIC CUSTODIAN WAAA42.55 Y D		$ORD$ $NARY$

5. Consideration

The consideration paid for each ralevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest	Date of acquisition	Consideration (9)		Class and number of securities
$EmunD_A \cdot (ARAu)$ 20. 11. 12		Cash	Non-cash
			AUD 1.5031547-38

503 page 2/2 15 July 2001

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
$\sqrt{P}$

7. Addresse

The addresses of persons named in this form are as follows

Name	Address
EDMUNDA. LAZARUS	8 1 FULHAMROAD, LOMDON SW3	6RD

Signature

print name DMUND A LAZARGSCOPOCITY date $22/11/12$ sign here

DIRECTIONS

• if there are a number of substantial hokiers 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 ann $(1)$ form
• ø See the definition of "associate" in section 9 of the Corporations Act 2001.
• See the definition of "relevant interest" in sections 608 and 6718(7) of the Corporations Act 2001. $[3]$
• $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
• The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant $(5)$ Interest In.
• 65 The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• O) Include details of:
• any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 6718(4) applies, a copy of any document setting out $\langle a \rangle$ the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, schame or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
• ы 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.

• (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".
• 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 (9) 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.