ILUKA RESOURCES LIMITED — Major Shareholding Notification 2016

Apr 14, 2016

Form 605 Corporations Act 2001 Section 671B

Notice of Ceasing to be a Substantial Holder

To: luka Resources Limited ACN/ARSN:

1. Details of substantial holder (s)

Name: FIL Limited and the entities listed in Annexure A (“FIL”),

ACN/ARSN (if applicable)

The holder ceased to be a substantial holder on The previous notice was given to the company on The previous notice was dated

12 April 2016 12 April 2016 12 April 2016

2. 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	Personwhoserelevantinterestchanged	Nature of change (6)	Considerationgiven inrelation tochange (7)	Class andnumber ofsecuritiesaffected	Person’s votesaffected
			AUD $	CommonStock	CommonStock
4/11/2016	FIL	SELL	5.65	(42,142)	(42,142)
4/11/2016	FIL	SELL	5.65	(84,207)	(84,207)
4/11/2016	FIL	SELL	5.65	(28,387)	(28,387)
4/11/2016	FIL	SELL	5.65	(1,173)	(1,173)
4/11/2016	FIL	SELL	5.65	(117,967)	(117,967)
4/11/2016	FIL	SELL	5.65	(42,248)	(42,248)
4/11/2016	FIL	SELL	5.65	(3,054)	(3,054)
4/11/2016	FIL	SELL	5.65	(29,745)	(29,745)
4/11/2016	FIL	SELL	5.65	(6,996)	(6,996)
4/11/2016	FIL	SELL	5.65	(7,477)	(7,477)
4/12/2016	FIL	SELL	5.70	(8,019)	(8,019)
4/12/2016	FIL	SELL	5.75	(17,329)	(17,329)
4/12/2016	FIL	SELL	5.60	(72,176)	(72,176)
4/12/2016	FIL	SELL	5.70	(16,026)	(16,026)

4/12/2016	FIL	SELL	5.75	(34,624)	(34,624)
4/12/2016	FIL	SELL	5.60	(144,222)	(144,222)
4/12/2016	FIL	SELL	5.70	(5,402)	(5,402)
4/12/2016	FIL	SELL	5.75	(11,673)	(11,673)
4/12/2016	FIL	SELL	5.60	(48,619)	(48,619)
4/12/2016	FIL	SELL	5.70	(1,155)	(1,155)
4/12/2016	FIL	SELL	5.75	(1,155)	(1,155)
4/12/2016	FIL	SELL	5.60	(1,176)	(1,176)
4/12/2016	FIL	SELL	5.60	(1,176)	(1,176)
4/12/2016	FIL	SELL	5.70	(22,448)	(22,448)
4/12/2016	FIL	SELL	5.75	(48,508)	(48,508)
4/12/2016	FIL	SELL	5.60	(202,042)	(202,042)
4/12/2016	FIL	SELL	5.70	(8,039)	(8,039)
4/12/2016	FIL	SELL	5.75	(17,373)	(17,373)
4/12/2016	FIL	SELL	5.60	(72,358)	(72,358)
4/12/2016	FIL	SELL	5.70	(1,155)	(1,155)
4/12/2016	FIL	SELL	5.75	(1,155)	(1,155)
4/12/2016	FIL	SELL	5.60	(5,162)	(5,162)
4/12/2016	FIL	SELL	5.70	(5,660)	(5,660)
4/12/2016	FIL	SELL	5.75	(12,231)	(12,231)
4/12/2016	FIL	SELL	5.60	(50,945)	(50,945)
4/12/2016	FIL	SELL	5.70	(1,331)	(1,331)
4/12/2016	FIL	SELL	5.75	(2,877)	(2,877)
4/12/2016	FIL	SELL	5.60	(11,981)	(11,981)
4/12/2016	FIL	SELL	5.70	(1,423)	(1,423)
4/12/2016	FIL	SELL	5.75	(3,075)	(3,075)
4/12/2016	FIL	SELL	5.60	(12,806)	(12,806)
				Total Sells	1,206,717

3. Resulting interest

Class of Securities (4)	Number of securities	Person’s votes (5)	Voting power (6)
Common Stock	20,749,214	20,749,214	4.96%

4. Changes in Association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if Nature of association applicable) NA

5. Addresses

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

Refer to Annexure A

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Sign Here ____________________________________ Dated: 14 April 2016 Kelvin Lo

Head of Regulatory Reporting, Asia Pacific Duly authorized under Powers of Attorney by and on behalf of FIL Limited

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