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GRANGE RESOURCES LIMITED. Major Shareholding Notification 2012

Mar 29, 2012

65014_rns_2012-03-29_fde863a3-1cbe-4b0d-a6f8-18940dd22efd.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

Details of substantial holder (1) 1.

Name (Associates)

ACN/ARSN (if applicable) Not applicable

There was a change in the interests of the substantial holder on: 26/03/2012

The previous notice was given to company on:

The previous notice was dated:

07/03/2012

07/03/2012

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 762,460,093 66.05% 749,634,480 64.92%

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 March 5
2012 through to
26 March 2012
RGL and
Associates
On market sale
of 12,824,613
ordinary shares
A\$7,981,288.29 ORD
12,824,613
12,824,613

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
119,267,402
119,267,402
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
232,575,639
232,575,639
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
ORD
2,031,280
2,031,280
2001 (Cwth)
_
_ _ _ _ _ _ _ _ _

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:

t 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
If investment where their interests are aligned, which means that
they are deemed to be Associates under section 12(2) of the
1 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

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Annexure A

RGL Holdings Co. Ltd

This is Annexure A of 3 pages referred to in Form 604 " Notice of Change of Interests in Substantial Holder" signed by me and dated 30 March 2012

Signature: Name: Mr. You Zhenhua

Associates of Shagang International Holdings Ltd.

Evergain International Corporation Ever Lucky Development Limited Fayuan Steel Burden Trade Co., Ltd Hade Union (Zhangjiagang City) Zhangjiagang Haili-wharf Co., Ltd Petrochemical Industry Co., Ltd Co., Ltd Hongrun Real Estate Development Co., Ltd Iron-making of Jiangsu Shagang Group Co., Co., Ltd Ltd

Jiangsu Runzhong High-tech Corporation

Zhangjiagang City Shagang Copper Co., Ltd

Zhangjiagang City Yong'an Steel Co., Ltd.

Zhangjiagang East Gas-making Corporation

Zhangjiagang Hengchang Neotype Tignum

Zhangjiagang Hengchang Precision milling

Zhangjiagang Hengle Neotype Tignum Co., Ltd

Jiangsu Shagang Group Co., Ltd

Jiangsu Shagang Group Huaigang Special Steel Co., Ltd

Jiangsu Shagang Group Xinrui Special Steel Co., Ltd

Jiangsu Shagang Group Zhangjiagang Kaihua Press Co., Ltd

Zhangjiagang Hongchang Gas-making Co., Ltd

Zhangjiagang Hongchang High-speed Wire Co., Ltd

Zhangjiagang Hongchang Pelletzing Co., Ltd

Zhangjiagang Hongchang Ship-tearing Co., Ltd

Zhangjiagang Hongchang Steel-bar Co., Ltd Jiangsu Shagang International Trade Co., Ltd

Jiangsu Yong Steel Group Co., Ltd

Jiangyin City Runde Assets Co., Ltd

Jinde Trade Co., Ltd

Zhangjiagang Hongchang Steel-plate Co., Ltd

Zhangjiagang Hongfa Steel-making Co., Ltd

Zhangjiagang Hongxing High-speed Wire Co., Ltd

Qianyuan Metal Trade Co., Ltd

Rongde Trade Co., Ltd

Runyuan Stainless Steel Co., Ltd

Shagang (Singapore) Pte Ltd

Shagang Group Living-service Co., Ltd

Zhangjiagang Huasha Auto-development Co., Ltd

Zhangjiagang Huasheng Iron-making Co., Ltd

Zhangjiagang Jingde Steel-plate Co., Ltd

Zhangjiagang Posco Stainless Steel Co., Ltd

Zhangjiagang Pusha-wharf Co., Ltd

Shagang International (Hong Kong) Co. Ltd.

Shagang International Holdings Ltd.

Zhangjiagang Rongde Stainless-steel Product Co., Ltd

Zhangjiagang Rongsheng Steel-making Co., Ltd

Zhangjiagang Runzhong Steel Co., Ltd

Shagang International (Australia) Pty Ltd

Shagang Occupation-service & Human resource Development Co., Ltd

Zhangjiagang Sanhe-Shagang Hightemperature Technology Co., Ltd

Zhangjiagang Shagang Tongxin Galvanized steel Co., Ltd

Shagang SouthAsia (Hong Kong) Trading Co., Ltd

Shajing International Trade Co., Ltd

Mr Wenrong Shen

Zhangjiagang City Hongda Transportion Co., Ltd

Zhangjiagang City Huadong Scrap steel Trade Co., Ltd

Zhangjiagang City Pharmaceutical Factory

Zhangjiagang City Scrap Steel Processing & Supplying Company

Zhangjiagang Shajing Steel Co., Ltd

Zhangjiagang Shajing Wide & heavy Plate Co., Ltd

Zhangjiagang Shatai Steel Co., Ltd

Zhangjiagang Xiaosha Steel Processing Co., Ltd

Zhangjiagang Xingrong Coated Board Co., Ltd

Zhangjiagang Xingrong Iron-making Co., Ltd

Zhangjiagang Yongxin Steel Co., Ltd

Associates of RGL Holdings Co Ltd.

RGL International Co., Ltd Alasan Meng Huaxi Trading Co., Ltd.

Shanghai Jingxi Industry Co., Ltd. Alasan Meng Jinganglian Co., Ltd.

Shanghai Ruixilian Industry Co., Ltd. Alasan Meng RGL Industry Development Co., Ltd.

Beijing RGL Science Development Co., Ltd.

Fujian RGL Trading Co., Ltd.

Fuzhou RL Steel Co., Ltd.

Fuzhou RL Trading Co., Ltd.

Jiaozuo Ruiwang Industry Co., Ltd.

Shanghai Ruixilian Trading Co., Ltd.

Shanghai Ruiyelian Industry Co., Ltd.

Shenzhen RGL Industry Co., Ltd.

Wuhan RGL Industry and Trade Co., Ltd.

Yiyang Yifeng Road and Bridge Development Co., Ltd.

RGL Group Co., Ltd

Mr Zhenhua You

Shanghai Huaxi Industry Co., Ltd.

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

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