HAZER GROUP LIMITED — Major Shareholding Notification 2017

Mar 20, 2017

Form 603 Corporations Act 2001 Section 671B

Notice of initial substantial holder

To:Company Name/Scheme HAZER GROUP LIMITED
ACN/ARSN ACN 144 044 600
1. Details of substantial holder (1)
Name MINERAL RESOURCES LIMITED
ACN/ARSN (if applicable) 118 549 910
The holder became a substantial holder on 21 / 03 /	2017
2. Details of 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 on the date the substantial holder became a substantial holder are as follows:
Class of securities(4) Number of securities		Person’s votes(5)		Voting power(6)
Ordinaryshares 10,333,333		10,333,333		14.167%
3. 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
Refer paragraph 3 of Annexure A
4. Details of present registered holders
The persons registered as holders of the securities referred to in paragraph 3 above are as follows:
Holders of relevant Registered holder of		Person entitled to be		Class and number
interest Securities		registered as a holder(8)		of securities
Mineral Resources Limited Mineral Resources Limited		N/A		10,333,333 ordinary shares
5. Consideration

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

Holder of relevant interest	Date of acquisition	Consideration (9)	Consideration (9)	Class and number of securities
		Cash	Non-cash
Mineral Resources Limited	21 March 2017	$5,000,000		8,333,333 ordinaryshares

6. Associates

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

Name and ACN/ARSN(if applicable)	Nature of association
Refer paragraph 6 of Annexure A

7. Addresses

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

	Name Address
	Refer paragraph 7 of Annexure A
Signature
	print name Bruce Goulds capacity CompanySecretary
	sign here date 21 / 03 /	2017
	DIRECTIONS
(1)	If there are a number of substantial holders with similar or related relevant issues (eg. A corporation and its related corporations, or the 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 of 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 7 of the
	form.
(2)	See the definition of “associate” in Section 9 of the Corporations Act 2001.
(3)	See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.
(4)	The voting shares of a company constitute one class unless divided into separate classes.
(5)	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
	interest in.
(6)	The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.
(7)	Include details of:
	(a) any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document setting out
	the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany
	this form, together with a written statement certifying this contract, scheme or arrangement; and
	(b) any qualification of the power of a person to exercise, control 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 in unable to determine the identity of the person (eg. If the relevant interest arises because of an option) write “unknown”.
(9)	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
	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.

Annexure ‘A’ Page 1 of 2

THIS IS ANNEXURE ‘A’ OF 3 PAGES REFERRED TO IN FORM 603 ‘NOTICE OF INITIAL SUBSTANTIAL HOLDER’ LODGED BY MINERAL RESOURCES LIMITED IN RELATION TO HAZER GROUP LIMITED ABN 40 144 044 600

Print Name Bruce Goulds Capacity Company Secretary/CFO ___________ Sign Here Date 21/03/2017 _____________

ANNEXURE ‘A’ Page 1 of 3

THIS IS ANNEXURE ‘A’ OF 3 PAGES REFERRED TO IN FORM 603 ‘NOTICE OF INITIAL SUBSTANTIAL HOLDER’ LODGED BY MINERAL RESOURCES LIMITED IN RELATION TO HAZER GROUP LIMITED ABN 40 144 044 600

3. 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
Mineral Resources Limited	Holder of the securities	 10,333,333 ordinaryshares
Crushing Services International Pty Ltd	Pursuant to section 608 of the Corporations Act 2001(Cth)	Nil
P.I.H.A. Pty Ltd	Pursuant to section 608 of the Corporations Act 2001(Cth)	Nil
Process Minerals International Pty Ltd	Pursuant to section 608 of the Corporations Act 2001(Cth)	Nil
Polaris Metals Pty Ltd	Pursuant to section 608 of the Corporations Act 2001(Cth)	Nil
Eclipse Minerals Pty Ltd	Pursuant to section 608 of the Corporations Act 2001(Cth)	Nil
Mesa Minerals Limited	Pursuant to section 608 of the Corporations Act 2001(Cth)	Nil
Hitec Energy Pty Ltd	Pursuant to section 608 of the Corporations Act 2001(Cth)	Nil
Auvex Resources Pty Ltd	Pursuant to section 608 of the Corporations Act 2001(Cth)	Nil
Mineral Resources (Equipment) Pty Ltd	Pursuant to section 608 of the Corporations Act 2001(Cth)	Nil
PIHA (Water) Pty Ltd	Pursuant to section 608 of the Corporations Act 2001(Cth)	Nil
Steelpile Pty Ltd	Pursuant to section 608 of the Corporations Act 2001(Cth)	Nil
Mineral Construction Pty Ltd	Pursuant to section 608 of the Corporations Act 2001(Cth)	Nil
Mineral Services Pty Ltd	Pursuant to section 608 of the Corporations Act 2001(Cth)	Nil
Vigor Materials Handling Pty Ltd	Pursuant to section 608 of the Corporations Act 2001(Cth)	Nil
MRL Rail Pty Ltd	Pursuant to section 608 of the Corporations Act 2001(Cth)	Nil
MIS. Carbonart Pty Ltd	Pursuant to section 608 of the Corporations Act 2001(Cth)	Nil
Flotar Pty Ltd	Pursuant to section 608 of the Corporations Act 2001(Cth)	Nil
ACN 611 495 268 Pty Ltd	Pursuant to section 608 of the Corporations Act 2001(Cth)	Nil
ACN 611 494 912 Pty Ltd	Pursuant to section 608 of the Corporations Act 2001(Cth)	Nil
Wodgina Lithium Pty Ltd	Pursuant to section 608 of the Corporations Act 2001(Cth)	Nil
Mineral Resources Transport Pty Ltd	Pursuant to section 608 of the Corporations Act 2001(Cth)	Nil
ACN 616 667 442 Pty Ltd	Pursuant to section 608 of the Corporations Act 2001(Cth)	Nil
ACN 616 677 797 Pty Ltd	Pursuant to section 608 of the Corporations Act 2001(Cth)	Nil
ACN 616 678 249 Pty Ltd	Pursuant to section 608 of the Corporations Act 2001(Cth)	Nil

6. Associates

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

Name and ACN/ABN (if applicable)

Nature of association

ANNEXURE ‘A’ Page 2 of 3

THIS IS ANNEXURE ‘A’ OF 3 PAGES REFERRED TO IN FORM 603 ‘NOTICE OF INITIAL SUBSTANTIAL HOLDER’ LODGED BY MINERAL RESOURCES LIMITED IN RELATION TO HAZER GROUP LIMITED ABN 40 144 044 600

CrushingServices International PtyLtd(ACN 069 303 377)	Related BodyCorporate
P.I.H.A. PtyLtd(ACN 061 356 812))	Related BodyCorporate
Process Minerals International PtyLtd(ACN 063 988 894)	Related BodyCorporate
Polaris Metals PtyLtd(ACN 085 223 570)	Related BodyCorporate
Eclipse Minerals PtyLtd(ACN 097 974 813)	Related BodyCorporate
Mesa Minerals Limited(ACN 009 113 160)	Related BodyCorporate
Hitec EnergyPtyLtd(ACN 140 725 962)	Related BodyCorporate
Auvex Resources PtyLtd(ACN 129 087 832)	Related BodyCorporate
Mineral Resources(Equipment)PtyLtd(ACN 162 993 080)	Related BodyCorporate
PIHA(Water)PtyLtd(ACN 162 627 358)	Related BodyCorporate
Steelpile PtyLtd(ACN 169 849 987)	Related BodyCorporate
Mineral Construction PtyLtd(ACN 169 725 973)	Related BodyCorporate
Mineral Services PtyLtd(ACN 169 725 964)	Related BodyCorporate
Vigor Materials HandlingPtyLtd(ACN 602 182 463)	Related BodyCorporate
MRL Rail PtyLtd(ACN 169 516 296)	Related BodyCorporate
MIS. Carbonart PtyLtd(ACN 160 456 922)	Related BodyCorporate
Flotar PtyLtd(ACN 608 310 014)	Related BodyCorporate
ACN 611 495 268 PtyLtd	Related BodyCorporate
ACN 611 494 912 PtyLtd	Related BodyCorporate
Wodgina Lithium PtyLtd	Related BodyCorporate
Mineral Resources Transport PtyLtd(ACN 158 718 195)	Related BodyCorporate
ACN 616 667 442 PtyLtd	Related BodyCorporate
ACN 616 677 797 PtyLtd	Related BodyCorporate
ACN 616 678 249 PtyLtd	Related BodyCorporate

7. Addresses

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

Name	Address
CrushingServices International PtyLtd(ACN 069 303 377))	1 Sleat Road,Applecross WA 6153
P.I.H.A. PtyLtd(ACN 061 356 812))	1 Sleat Road,Applecross WA 6153
Process Minerals International PtyLtd(ACN 063 988 894)	1 Sleat Road,Applecross WA 6153
Polaris Metals PtyLtd(ACN 085 223 570)	1 Sleat Road,Applecross WA 6153
Eclipse Minerals PtyLtd(ACN 097 974 813)	1 Sleat Road,Applecross WA 6153
Mesa Minerals Limited(ACN 009 113 160)	1 Sleat Road,Applecross WA 6153
Hitec EnergyPtyLtd(ACN 140 725 962)	1 Sleat Road,Applecross WA 6153
Auvex Resources PtyLtd(ACN 129 087 832)	1 Sleat Road,Applecross WA 6153
Mineral Resources(Equipment)PtyLtd(ACN 162 993 080)	1 Sleat Road,Applecross WA 6153
PIHA(Water)PtyLtd(ACN 162 627 358)	1 Sleat Road,Applecross WA 6153
Steelpile PtyLtd(ACN 169 849 987)	1 Sleat Road,Applecross WA 6153
Mineral Construction PtyLtd(ACN 169 725 973)	1 Sleat Road,Applecross WA 6153
Mineral Services PtyLtd(ACN 169 725 964)	1 Sleat Road,Applecross WA 6153
Vigor Materials HandlingPtyLtd(ACN 602 182 463)	1 Sleat Road,Applecross WA 6153
MRL Rail PtyLtd(ACN 169 516 296)	1 Sleat Road,Applecross WA 6153
MIS. Carbonart PtyLtd(ACN 160 456 922)	1 Sleat Road,Applecross WA 6153
Flotar PtyLtd(ACN 608 310 014)	1 Sleat Road,Applecross WA 6153
ACN 611 495 268 PtyLtd	1 Sleat Road,Applecross WA 6153
ACN 611 494 912 PtyLtd	1 Sleat Road,Applecross WA 6153
Wodgina Lithium PtyLtd	1 Sleat Road,Applecross WA 6153
Mineral Resources Transport PtyLtd(ACN 158 718 195)	1 Sleat Road,Applecross WA 6153
ACN 616 667 442 PtyLtd	1 Sleat Road,Applecross WA 6153
ACN 616 677 797 PtyLtd	1 Sleat Road,Applecross WA 6153
ACN 616 678 249 PtyLtd	1 Sleat Road,Applecross WA 6153

ANNEXURE ‘A’ Page 3 of 3