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GRANGE RESOURCES LIMITED. Major Shareholding Notification 2010

Sep 16, 2010

65014_rns_2010-09-16_ba5266fe-4a29-4b9d-8e36-06d0d32ba8a5.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 Grange Resources Limited
ACN/ARSN 009 132 405
1. Details of substantial holder (1)
Name RGL Holdings Ltd (RGL)
ACN/ARSN (if applicable) Not applicable
There was a change in the interests of the
substantial holder on
16/09/2010
The previous notice was given to company on 20 / 12 / 2010
The previous notice was dated 18 / 12 / 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 Present Notice
Person's votes Voting power (5) Person's votes Voting power (5)
Ordinary 155.509.200 13.5% 143.648.283 12.47%

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 the 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
16/09/2010 RGL On market sale of
11,860,917 ordinary
shares
\$6,500,152.28 ORD: 11,860,917 ORD: 11,860,917

Present relevant interests $\Delta$

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 (8)
Nature of relevant interest
(6)
Class and
number of
securities
Person's votes
RGL RGL Holdings Ltd RGL Holdings Ltd Relevant interest under sub
section 608(1) of the
Corporations Act 2001
(Cth)
ORD 143,648,283 143.648.283

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:

$\sim$ 1.1

6. Associates

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

anc
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$\sim$
  1. Addresses
    The addresses of persons named in this form are as follows:
Name Address
RGL Holdings Ltd 23/F, New Poly Plaza, No. 1 North Chaoyangmen Street, Dongcheng District, Beijing,
People's Republic of China

Signature

print name Mr. You Zhenhua capacity Director
sign here 方振望 date 16 / 09 / 2010
and the State
T.
the contract of the con-
$\sim 100$ km s $^{-1}$