ILUKA RESOURCES LIMITED — Major Shareholding Notification 2012

Nov 29, 2012

Form 604

Corporations Law Section 671B

Notice of change of interests of substantial holder

ToCompanyName/Scheme	ToCompanyName/Scheme	ToCompanyName/Scheme	ToCompanyName/Scheme	ToCompanyName/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			28/11/2012
The previous notice was given to the company on			20/09/2012
The previous notice was dated			20/09/2012
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 orscheme, are asfollows: Class of securities (4) Previous notice Present notice Person’svotes Voting power(5) Person’svotes Voting power(5) OrdinaryShares 21,115,516 5.04% 27,386,364 6.54% 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
20/09/2012 – 28/11/2012	SIMAL	Sell		45,054,906		5,629,832	5,629,832
20/09/2012 – 28/11/2012	SIMAL	Buy		1,418,143		-140,581	-140,581
20/09/2012 – 28/11/2012	SIM LTD	Sell		4,939,388		568,468	568,468
20/09/2012 – 28/11/2012	SIM LTD	Buy		335,431		-34,729	-34,729
20/09/2012 – 28/11/2012	SIMNA INC	Sell		2,246,218		273,105	273,105
20/09/2012 – 28/11/2012	SIMNA INC	Buy		263,344		-25,247	-25,247
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	BNP Paribas Securities Services	Power to dispose of securities	1,227,584	1,227,584
SIMAL	JP Morgan Custodial Services	JP Morgan Custodial Services	Power to dispose of securities	6,985,232	6,985,232
SIMAL	Citicorp Nominees Ltd HK	Citicorp Nominees Ltd HK	Power to dispose of securities	2,538,865	2,538,865
SIMAL	HSBC Custody Nominees (Australia) Ltd	HSBC Custody Nominees (Australia) Ltd	Power to dispose of securities	1,907,661	1,907,661
SIMAL	National Nominees Ltd - Melbourne	National Nominees Ltd - Melbourne	Power to dispose of securities	5,748,015	5,748,015
SIMAL	State Street Australia Limited	State Street Australia Limited	Power to dispose of securities	1,584,850	1,584,850
SIMAL	State Street New Zealand Limited	State Street New Zealand Limited	Power to dispose of securities	480,845	480,845
SIM LTD	JPMorgan Chase Bank, N.A. (Bournemouth)	JPMorgan Chase Bank, N.A. (Bournemouth)	Power to dispose of securities	3,632,379	3,632,379
SIM LTD	State Street Bank & Trust Co.	State Street Bank & Trust Co.	Power to dispose of securities	39,344	39,344
SIM LTD	NT London	NT London	Power to dispose of securities	648,085	648,085
SIM LTD	ABN AMRO Mellon	ABN AMRO Mellon	Power to dispose of securities	39,199	39,199
SIM LTD	UBS AG, London	UBS AG, London	Power to dispose of securities	49,264	49,264
SIM LTD	Deutsche Bank, Malaysia	Deutsche Bank, Malaysia	Power to dispose of securities	12,509	12,509
SIM LTD	Bank of New York	Bank of New York	Power to dispose of securities	94,676	94,676
SIM LTD	Commerzbank AG	Commerzbank AG	Power to dispose of securities	8,922	8,922
SIM LTD	Brown Brothers Harriman	Brown Brothers Harriman	Power to dispose of securities	8,620	8,620

SIM LTD	Caceis Paris	Caceis Paris	Power to dispose of securities	24,559	24,559
SIMNA INC	JPMorgan Chase Bank, N.A. (Bournemouth)	Schroder Investment Management North America (“SIMNA INC”)	Power to dispose of securities	1,511,104	1,511,104
SIMNA INC	Bank of New York Prudential	Bank of New York Prudential	Power to dispose of securities	216,676	216,676
SIMNA INC	ABN AMRO Mellon	ABN AMRO Mellon	Power to dispose of securities	23,625	23,625
SIMNA INC	Bank of New York, New York	Bank of New York, New York	Power to dispose of securities	93,227	93,227
SIMNA INC	State Street Bank & Trust Co.	State Street Bank & Trust Co.	Power to dispose of securities	511,123	511,123

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 su 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 North America(“SIMNA INC”)	31 Gresham Street,	London EC2V 7QA, UK
	Schroder Investment Management Limited (“SIM LTD”)	31 Gresham Street,	London EC2V 7QA, UK
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”)			Address 31 Gresham Street, London EC2V 7QA, UK Level 20 Angel Place, 123 Pitt Street, Sydney, 2000,Australia
	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