GRANGE RESOURCES LIMITED. — Major Shareholding Notification 2012

Aug 29, 2012

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	(Associates)				RGL Holdings Ltd (RGL) and each of the entities and persons set out in Annexure A
ACN/ARSN (if applicable) Not applicable
There was a change in the interests of the substantial holder on:			29/08/2012
The previous notice was given to company on:		09/05/2012
The previous notice was dated:		09/05/2012

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	722,847,345	62.60%	704,937,803	61.01%

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
From 10 May 2012 to 29 August 2012	RGL and Associates	On market sale of 17,909,542 ordinary shares	A\$7,677,474.23	ORD 17,909,542	17,909,542

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 securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
RGL and Associates	RGL Holdings Ltd	RGL Holdings Ltd	Relevant interests under sub section 608(1) of the Corporations Act 2001 (Cwth)	ORD 95,694,274	77,784,732
RGL and Associates	Shagang International Holdings Ltd	Shagang International Holdings Ltd	Relevant interests under sub section 608(1) of the Corporations Act 2001 (Cwth)	ORD 229,360,632	229,360,632
RGL and Associates	Shagang International (Australia) Pty Ltd	Shagang International (Australia) Pty Ltd	Relevant interests under sub section 608(1) of the Corporations Act 2001 (Cwth)	ORD 305,375,639	305,375,639
RGL and Associates	Pacific International Co Pty Ltd	Pacific International Co Pty Ltd	Relevant interests under sub section 608(1) of the Corporations Act 2001 (Cwth)	ORD 90,385,520	90,385,520
RGL and Associates	Ever Lucky Developments Limited	Ever Lucky Developments Limited	Relevant interests under sub section 608(1) of the Corporations Act 2001 (Cwth)	ORD 2,031,280	2,031,280

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:

Name and ACN/ARSN	Nature of association

6. Associates

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

Name and ACN/ARSN	Nature of association
RGL and Associates	Shagang, RGL Holdings Co. Ltd and Pacific International Pty Ltd may in certain circumstances act jointly in respect of their investment where their interests are aligned, which means that they are deemed to be Associates under section 12(2) of the Corporations Act."

7. 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
Shagang	Jinfeng Town, Zhangjiagang City, Jiangsu Province in the People's Republic of China (Post code 215526)
Pacific International Co Pty Ltd	c/o PriceWaterhouseCoopers Mr. Bruce Ellis, 2 Southbank Boulevard, Southbank VIC 3006, Australia

Signature

Print name		Capacity	Director
Sign here	$\mathcal{V}_{\mathcal{D}}$	Date	29 / 08 / 2012

Annexure A

RGL Holdings Ltd

This is Annexure A of 2 pages referred to in Form 604 "Notice of Change of Interests in Substantial Holder" signed by me and dated 29 August 2012

$\frac{1}{2}$ $22$ 方振 Signature: Name:

Associates of Shagang International Holdings Ltd.

Evergain International Corporation	Zhangjiagang Haili-wharf Co., Ltd
Ever Lucky Development Limited	Zhangjiagang Hengchang Neotype Tignum Co., Ltd
Fayuan Steel Burden Trade Co., Ltd	Zhangjiagang Hengchang Precision milling Co., Ltd
Hade Union (Zhangjiagang City) Petrochemical Industry Co., Ltd	Zhangjiagang Hengle Neotype Tignum Co., Ltd
Hongrun Real Estate Development Co., Ltd	Zhangjiagang Hongchang High-speed Wire Co., Ltd
Iron-making of Jiangsu Shagang Group Co., Ltd	Zhangjiagang Hongchang Pelletzing Co., Ltd
Jiangsu Shagang Group Co., Ltd	Zhangjiagang Hongchang Steel-bar Co., Ltd
Jiangsu Shagang Group Huaigang Special Steel Co., Ltd	Zhangjiagang Hongchang Steel-plate Co., Ltd
Jiangsu Shagang Group Xinrui Special Steel Co., Ltd	Zhangjiagang Hongfa Steel-making Co., Ltd
Jiangsu Shagang International Trade Co., Ltd	Zhangjiagang Hongxing High-speed Wire Co., Ltd
Jiangsu Yong Steel Group Co., Ltd	Zhangjiagang Huasha Auto-development Co., Ltd
Jiangyin City Runde Assets Co., Ltd	Zhangjiagang Huasheng Iron-making Co., Ltd
Rongde Trade Co., Ltd	Zhangjiagang Jingde Steel-plate Co., Ltd
Runyuan Stainless Steel Co., Ltd	Zhangjiagang Rongde Stainless-steel Product Co., Ltd
Shagang Group Living-service Co., Ltd	Zhangjiagang Rongsheng Steel-making Co., Ltd
Shagang International (Hong Kong) Co. Ltd.	Zhangjiagang Runzhong Steel Co., Ltd
Shagang International Holdings Ltd.	Zhangjiagang Sanhe-Shagang High-temperature Technology Co., Ltd
Shagang International (Australia) Pty Ltd	Zhangjiagang Shagang Tongxin Galvanized -steel Co., Ltd
Shagang SouthAsia (Hong Kong) Trading Co., Ltd	Zhangjiagang Shajing Steel Co., Ltd
Mr Wenrong Shen	Zhangjiagang Shajing Wide & heavy Plate Co., Ltd
Zhangjiagang City Hongda Transportion Co., Ltd	Zhangjiagang Xiaosha Steel Processing Co., Ltd
Zhangjiagang City Scrap Steel Processing & Supplying Company	Zhangjiagang Yongxin Steel Co., Ltd

Associates of RGL Holdings Co Ltd.

Alasan Meng Huaxi Trading Co., Ltd.	RGL International Co., Ltd
Alasan Meng Jinganglian Co., Ltd.	Shanghai Jingxi Industry Co., Ltd.
Alasan Meng RGL Industry Development Co., Ltd.	Shanghai Ruixilian Industry Co., Ltd.
Beijing RGL Science Development Co., Ltd.	Shanghai Ruixilian Trading Co., Ltd.
Fujian RGL Trading Co., Ltd.	Shanghai Ruiyelian Industry Co., Ltd.
Fuzhou RL Steel Co., Ltd.	Shenzhen RGL Industry Co., Ltd.
Fuzhou RL Trading Co., Ltd.	Wuhan RGL Industry and Trade Co., Ltd.
Jiaozuo Ruiwang Industry Co., Ltd.	Yiyang Yifeng Road and Bridge Development Co., Ltd.
RGL Group Co., Ltd	Shanghai Huaxi Industry Co., Ltd.
Mr Zhenhua You	Beijing RGL Metal Co., Ltd.

Associates of Pacific International Co Pty Ltd.

Acefair Pacific Limited Eastchoice Pacific Limited Fastlane Limousine Co. Limited Mainway Resources Limited Mineral Power Limited Pacific International Business Limited Pacific International Co. Pty Ltd Pacific Minerals Investment Limited Pacific Minerals Overseas Limited Pacific Shipping Limited Suzhou Metallurgical Resources (Hong Kong) Company Limited Mr Cheung (Clement) Ko