ILUKA RESOURCES LIMITED — Major Shareholding Notification 2005

Jun 20, 2005

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FACSIMILE TRANSMISSION

TΟ FAX NO.	t ÷	ASX Company Announcements 1900 999 279
то	÷	Iluka Resources Limited Attention: Company Secretary
FAX NO.	÷.	08 9360 4777
DATE	÷	21 June 2005
PAGES	÷	3 following
RE	÷	Notice of change of interests of substantial holder

$2 - 06 - 05$ ; $18:39$			: 3 2 9 2 8 3 2 5 4 4
21-JUN-2005 17:44	FROM	то	0292832544 604 GUIDE	P.02/04 page 1/1 13 March 2000
		Form 604 Corporations Act 2001 Section 671B
	Notice of change of interests of substantial holder
To Company Name/Scheme	lluka Resources Limited (Iluka)
AGN/ARSN	008 675 018
1. Details of substantial holder (1)
Name	Bayeux investments Pty Ltd ACN 102 746 252 (BI) and Robert James Champion de Crespigny
ACN/ARSN (if applicable)
There was a change in the interests of the substantial holder on	17/6/2005
The pravious notice was given to the company on The provious notice was dated	17/8/2005 17/6/2005

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2. Pravious and present veting 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 (ast required, and when new required, to give a substantial holding notice to the company or scheme, are as follows:

	Previous notice		Present notice
Class of securities (4)	Person's votes	Voling power (5)	Person's votes .	Voling power (5)
Fully ordinary shares oald (Sharas) .	13,805,427 ستعملنا	5.8414%	. 16.885,470 __	7.2496% ----

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 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 ralevant Interest changed	Nature of change (6)	Consideration alven in relation to change $(7)$	Closs and number of socurition affected	للقطاف للمسامس Person's votes affected
17/6/2005	Kolsan Pty Ltd ACN 1111 384 144 i(Kolsen)	lOn-market lacquialtions of Shares by Kolsen	See Annexure "A" attached	3.280,043	3,260,043

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 antited to be realstered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
IBI	IANZ Margin Services iPiy Lid. ANZ Nominees Ltd. Bell Potter Nominees Account), Genca Pty Limited and Talogg lPty Limited	JANZ Marain Services IPty Ltd. ANZ Nominees Ltd, Bell Potter Nominees Limited (BB Nominees Limited (BB Nominees Account), Genca Pty Limited and Talogo Pty Lambed	Bonoficial interest	850.339	860.339
Robert James Champion de Crespigny	IANZ Margin Services Pty Ltd, ANZ Nominece Ltd, Ball JP ottar Nominees Limited (BB Nominees Limited (BB Nominees (Account), Genca Pty Limited and Talogg lPtv Limited	IANZ Margin Services Pty Ltd. ANZ Nominaes Ltd, Boll iPotter Nominage Account), Genca Pty Limited and Talogo lPtv Limited	Controllar of BI	850,339	850,339

M5L5_334285_1 (W97)

$2 - 06 - 05$ ; $18 : 39$		.
21-JUN-2005 17:45 FROM		TO 0292832544

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 no follows:

--- --- Name and ACN/ARSN (if applicable) -- .	Nature of association $- \cdot \cdot$ 1000000000000000000000000000000000000 .
t annicable Not ap: $\cdots$ -----	applicable and different . -99.000 _____ -- $-$

6. Addresses

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

Name	Address
Kolsen	Level 45, 2 Park Street, Sydney, NSW 2000
lB)	Unit 5, Ground Floor, 60 Hindmarsh Square, Adelaide, SA 5000
Robert James Champion de Crespigny	Unit 5, Ground Floor, 60 Hindmarsh Square, Adelaide, SA 5000
ANZ Margin Services Ltd	Level 7, 20 Martin Place, Sydney, NSW 2000
JANZ Nominees Ltd	Level 7, 20 Martin Place, Sydney, NSW 2000
Bell Potter Nominees Limited (BB Nominees Account)	IGPO Box 4718 TT, Malbourna, VIC 3001
Kenca Pty Limited	Level 45, 2 Park Street, Sydney, NSW 2000
Talogo Pty Limited	Lavel 45, 2 Park Street, Sydney, NSW 2000

Signature

print name	Robert James Champion de Crespigny	capacity	Director of BI
sign here	Vania Comony $\mathcal{H}$	dato	21/6/2005
print name	Robert James Champion de Crespigny	capacity	Substantial holder

MEL5_334285_1 (W97)

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Total	15,314,885.05 8,879,713.35	24,194,598.40
55	1,329.76 2,293.45	3,623.21
Brokerage	13,297.63 22,934.49	36,232.12
Amount	8,885,095.96 15,289,657.11	24, 154, 743.07
þ, Purchase p Price	7.1898 7.4693
ds.of Shares		3,280,043
Settlement Data of	21/06/2005 1,233,043 22/06/2005 2,047,000
Date of Trade	16/06/2005 17/06/2005

Bayeax Investments Pty Ltd ACN 102 746 252

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This is Annexure "A" of 1 page referred to in form 604 Notice of change of interests of substantial holder.

Hapin de Geograp firth Director

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