ILUKA RESOURCES LIMITED — Major Shareholding Notification 2011

Feb 22, 2011

Form 604

Corporations Law Section 671B

Notice of change of interests of substantial holder

To CompanyName/Scheme	To CompanyName/Scheme	To CompanyName/Scheme	To CompanyName/Scheme	To CompanyName/Scheme	Iluka Resources Limited	Iluka Resources Limited	Iluka Resources Limited
ABN/ARSN					34 008 675 018
1. Details of substantial holder(1)
Name					Schroder Investment Management Australia Limited
ACN/ARSN (if applicable)					22 000 443 274
There was a change in the interests of the substantial holder on			15/02/2011
The previous notice was given to the company on			30/11/2010
The previous notice was dated			25/11/2010
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 orscheme, are asfollows: Class of securities (4) Previous notice Present notice Person’svotes Voting power(5) Person’svotes Voting power(5) OrdinaryShares 26,420,111 6.31% 22,226,977 5.31% 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 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
26/11/2010 – 15/02/2011	SIMAL	Sell		28,307,440.91		3,229,588	3,229,588
26/11/2010 – 15/02/2011	SIM LTD	Buy		74,039.69		8,381	8,381
26/11/2010 – 15/02/2011	SIM LTD	Sell		149,971.9		17,698	1,951
26/11/2010 – 15/02/2011	SIM LTD	Transition Stock In		119,519.73		15,747	0
26/11/2010 – 15/02/2011	SIM TWN	Buy		73,912.95		8,571	8,571
26/11/2010 – 15/02/2011	SIM TWN	Sell		36,485.16		4,272	4,272
26/11/2010 – 15/02/2011	SIMNA LTD	Sell		8,774,379.61		974,275	329,414

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	Beneficial Owner of securities	Nature of relevant interest (6)	Class and number of securities	Person’s votes
SIMAL	BNP Paribas Securities Services	Clearview Financial Management Limited	Power to dispose of securities	273,941	273,941
SIMAL	BNP Paribas Securities Services	AMP Capital Investors	Power to dispose of securities	693,268	693,268
SIMAL	JP Morgan Custodial Services	Energy Industries Pty Ltd	Power to dispose of securities	294,375	294,375
SIMAL	JP Morgan Custodial Services	Retirement Benefits Fund Board	Power to dispose of securities	355,197	355,197
SIMAL	JP Morgan Custodial Services	Schroder Investment Management Australia ("SIMAL“)	Power to dispose of securities	5,605,246	5,605,246
SIMAL	JP Morgan Custodial Services	Health Super Pty Ltd	Power to dispose of securities	792,076	792,076
SIMAL	JP Morgan Custodial Services	Zurich Investment Management Limited	Power to dispose of securities	197,410	197,410
SIMAL	Citicorp Nominees Ltd HK	Colonial First Statement Investments Limited	Power to dispose of securities	2,526,809	2,526,809
SIMAL	HSBC Custody Nominees (Australia) Ltd	Advance Asset Management	Power to dispose of securities	1,491,127	1,491,127
SIMAL	National Nominees Ltd - Melbourne	Alcoa of Australia Pty Ltd	Power to dispose of securities	245,481	245,481
SIMAL	National Nominees Ltd – Melbourne	UniSuper Limited	Power to dispose of securities	957,602	957,602
SIMAL	National Nominees Ltd – Melbourne	Care Super Pty Ltd	Power to dispose of securities	389,750	389,750
SIMAL	National Nominees Ltd – Melbourne	Equipsuper Pty Ltd	Power to dispose of securities	201,780	201,780
SIMAL	National Nominees Ltd – Melbourne	Queensland Investment Corporation	Power to dispose of securities	127,797	127,797
SIMAL	National Nominees Ltd – Melbourne	Telstra Pty Ltd	Power to dispose of securities	1,034,803	1,034,803
SIMAL	National Nominees Ltd – Melbourne	The University of Sydney	Power to dispose of securities	149,605	149,605

SIMAL	National Nominees Ltd – Melbourne	Uniting Church Of NSW	Power to dispose of securities	60,626	60,626
SIMAL	National Nominees Ltd – Melbourne	Vision Pty Ltd	Power to dispose of securities	338,553	338,553
SIMAL	State Street Australia Limited	AXA Global Investors Ltd	Power to dispose of securities	232,010	232,010
SIMAL	State Street Australia Limited	IPAC Asset Management Ltd	Power to dispose of securities	1,290,123	1,290,123
SIM LTD	JPMorgan Chase Bank, N.A. (Bournemouth)	Schroder International Selection Fund	Power to dispose of securities	93,616	93,616
SIM TWN	State Street Bank & Trust Co.	SIMTWN -Schroder Investment Management (Taiwan) Limited	Power to dispose of securities	14,603	14,603
SIMNA LTD	JPMorgan Chase Bank, N.A. (Bournemouth)	SIMNA Ltd - Schroder Investment Management North America Ltd	Power to dispose of securities	340,444	340,444
SIMNA LTD	JPMorgan Chase Bank, N.A. (New York)	SIMNA INC - Schroder Investment Management North America Inc	Power to dispose of securities	151,600	151,600
SIMNA LTD	State Street Bank & Trust Co.	State of Connecticut	Power to dispose of securities	501,914	501,914
SIMNA LTD	JPMorgan Chase Bank, N.A. (Bournemouth)	Vanguard Group	Power to dispose of securities	2,718,009	2,718,009
SIMNA LTD	Bank of New York (IMC) (New York)	ING Investments, LLC	Power to dispose of securities	288,929	288,929
SIMNA LTD	State Street Bank & Trust Co.	Transamerica Fund Advisors, Inc	Power to dispose of securities	611,612	611,612
SIMNA LTD	State Street Bank & Trust Co.	CBC Pension Board of Trustees	Power to dispose of securities	73,017	73,017
SIMNA LTD	State Street Bank & Trust Co.	The State of Alaska - Alaska Retirement Management Board	Power to dispose of securities	175,654	175,654

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 (if applicable)	Nature of association	Nature of association	Nature of association
	Schroder Investment Management (Australia) Limited (“SIMAL”)	Level 20 Angel Place, 123 Pitt Street, Sydney, 2000, Australia
	Schroder Investment Management Limited (“SIM LTD”)	31 Gresham Street, London EC2V 7QA, UK
	Schroder Investment Management North America (“SIMNA INC”)	31 Gresham Street, London EC2V 7QA, UK
	SIMTWN -Schroder Investment Management (Taiwan) Limited (“SIM TWN”)	2F, Suite B1, 108, Sec.5, Hsin-Yi Road, Hsin-YI District, Taipei 11047, Taiwan, R.O.C.
6. Addresses The addresses of persons named in this form are: Name Schroder Investment Management North America (“SIMNA INC”) Schroder Investment Management (Australia) Limited (“SIMAL”) Schroder Investment Management Limited (“SIM LTD”) SIMTWN -Schroder Investment Management (Taiwan) Limited (“SIM TWN”) Schroder Investment Management Limited Luxembourg (“SIM LUX”)			Address 31 Gresham Street, London EC2V 7QA, UK Level 20 Angel Place, 123 Pitt Street, Sydney, 2000,Australia 31 Gresham Street, London EC2V 7QA, UK 2F, Suite B1, 108, Sec.5, Hsin-Yi Road, Hsin-YI District, Taipei 11047, Taiwan,R.O.C.
	Name		Address
	Schroder Investment Management North America (“SIMNA INC”)		31 Gresham Street, London EC2V 7QA, UK
	Schroder Investment Management (Australia) Limited (“SIMAL”)		Level 20 Angel Place, 123 Pitt Street, Sydney, 2000,Australia
	Schroder Investment Management Limited (“SIM LTD”)		31 Gresham Street, London EC2V 7QA, UK
	SIMTWN -Schroder Investment Management (Taiwan) Limited (“SIM TWN”)		2F, Suite B1, 108, Sec.5, Hsin-Yi Road, Hsin-YI District, Taipei 11047, Taiwan,R.O.C.
	Schroder Investment Management Limited Luxembourg (“SIM LUX”)		31 Gresham Street, London EC2V 7QA, UK