ILUKA RESOURCES LIMITED — Major Shareholding Notification 2014

Jan 13, 2014

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Iluka Resources Limited ACN/ARSN 008 675 018

1. Details of substantial holder (1)

Name Schroder Investment Management Australia Limited ACN/ARSN (if applicable) 000 443 274

There was a change in the interests of the substantial holder on 14/01/2014 The previous notice was given to the company on 03/12/2013 The previous notice was dated 03/12/2013

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’svotes	Voting power(5)	Person’svotes	Voting power(5)
OrdinaryShares	30,528,040	7.29%	35,898,163	8.57%

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 ofchange	Person whoserelevant interestchanged	Nature ofchange (6)	Consideration given inrelation to change (7)	Class andnumber ofsecuritiesaffected	Person’svotesaffected
04/12/2013–14/01/2014	SIMAL	Buy	$39,951,609.27	4,684,589Ordinary shares	4,684,589
04/12/2013–14/01/2014	SIMAL	Sell	$1,004,214.04	116,107Ordinary shares	116,107
04/12/2013–14/01/2014	SIM LTD	Buy	$2,803,832.43	331,784Ordinary shares	331,784
04/12/2013–14/01/2014	SIMNA LTD	Buy	$4,073,197.90	469,857Ordinary shares	469,857

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder ofrelevantinterest	Registered holderof securities	Person entitled tobe registered asholder(8)	Nature ofrelevant interest(6)	Class andnumber ofsecurities	Person’s votes
SIMAL	BNP ParibasSecuritiesServices	BNP ParibasSecurities Services	Power todispose ofsecurities	3,445,895Ordinaryshares	3,445,895
SIMAL	JP MorganCustodialServices	JP MorganCustodial Services	Power todispose ofsecurities	10,613,655Ordinaryshares	10,613,655
SIMAL	CiticorpNominees Ltd HK	Citicorp NomineesLtd HK	Power todispose ofsecurities	3,694,410Ordinaryshares	3,694,410
SIMAL	HSBC CustodyNominees(Australia)Ltd	HSBC CustodyNominees(Australia)Ltd	Power todispose ofsecurities	2,571,462Ordinaryshares	2,571,462
SIMAL	NationalNominees Ltd -Melbourne	National NomineesLtd - Melbourne	Power todispose ofsecurities	6,663,053Ordinaryshares	6,663,053
SIMAL	State StreetAustralia Limited	State StreetAustralia Limited	Power todispose ofsecurities	676,383Ordinaryshares	676,383
SIM LTD	JP Morgan ChaseB’Mouth	JP Morgan ChaseB’Mouth	Power todispose ofsecurities	5,396,754Ordinaryshares	5,396,754
SIMNALTD	ABN Amro Mellon	ABN Amro Mellon	Power todispose ofsecurities	232,993Ordinaryshares	232,993
SIMNALTD	Citibank NewYork	Citibank New York	Power todispose ofsecurities	55,543Ordinaryshares	55,543
SIMNALTD	JP Morgan ChaseB’Mouth	JP Morgan ChaseB’Mouth	Power todispose ofsecurities	1,767,721Ordinaryshares	1,767,721

SIMNALTD	JP Morgan NewYork	JP Morgan NewYork	Power todispose ofsecurities	156,623Ordinaryshares	156,623
SIMNALTD	State Street Bank& Trust Co	State Street Bank &Trust Co	Power todispose ofsecurities	623,671Ordinaryshares	623,671

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
Schroder Investment ManagementAustraliaLimited (“SIMAL”)	Relevant Fund Manager
Schroder Investment ManagementLimited (“SIM LTD”)	Relevant Fund Manager
Schroder Investment ManagementNorth America (“SIMNA LTD”)	Relevant Fund Manager

6. Addresses

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

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