GRANGE RESOURCES LIMITED. — Major Shareholding Notification 2009

Jan 6, 2009

Form 605
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Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

o Company Name/Scheme	Grange Resources Limited
CN/ARSN	009 132 405
. Details of substantial holder (1)
lame	Anthony Bohnenn
CN/ARSN (if applicable)
he holder ceased to be a substantial holder on
	02 $/01/2009$
he previous notice was given to the company on
	18 / 05 / 2005
he previous notice was dated
	18 / 05 / 2005

. Changes in relevant interests

'articulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting ecurities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or cheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (4)	Consideration given in relation to change (5)	Class (6) and number of securities affected	Person's votes affected
2 Jan 2009	Anthony Bohnenn	Resulting from the merger of the Company with ABM	No change in shareholding has occurred	Ordinary Shares	13,774,338

. Changes in association

'he persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the ubstantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association

. Addresses

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

Name	___ Address Communication of the Communication of the Communication of the Communication
	the company and the company and the company of the company and the company of the company of the company of the	the property of the control of the control of the control of the control of the control of the control of the the property of the first property of the .

Anthony Bohnenn	Diependaalsedijk 33, 3601 GJ Maarssen, The Netherlands
Signature
print name	Anthony Bohnenn Self capacity

1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or 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 c 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 4 of the form.

See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. $21$

See the definition of "associate" in section 9 of the Corporations Act 2001. $3)$

• Include details of: $4)$
• $(a)$ any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 6718 applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full ar accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certify this contract, scheme or arrangement; and
• any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers of $(b)$ 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.

• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was $5)$ acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditio 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.
• The voting shares of a company constitute one class unless divided into separate classes. $\overline{5}$ )
• $7)$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.