ILUKA RESOURCES LIMITED — Major Shareholding Notification 2017

Feb 26, 2017

Level ¹ 60 Collins Street Melbourne 3000 Australia Telephone ^{613 9660 2600} Facsimile Facsimile ^{613 9660 2699}

To: Cornpany Anninci,iie,itz Fcom Jacqueline Verhaeg Platform Cooper Investors Company: ASX Date: 27 February 2017 F2¥3*1'lie: 1300 135 638 Pages: 5 ( clud)ng this one) Re: Form ⁶⁰³ - Notice of initial substantial holder

Dear Sir/Madam,

^I attach a completed Form 603; Notice of Initial substantial holder, completed by Cooper Investors Pty Umbd, In accordance with Section 671 8 of the Corporations Act 2001, In relation to Iluka Reeourceo.

Yours sacerely,

Jacqueline Verhaeg Compliance Manager

603 page 1/2 15 July 2001

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme	Iluka Resources Limited
ACN/ARSN	008 675 018
1. Details of substantial holder (1)
Name	Cooper investors Pty Limited
ACN/ARSN (if applicable)	100 409 890

The holder became a substantial holder on

23/2/2017

2. Details of 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 on the date the substantial holder became a substantial holder are as follows:

Class of securities (4) SHUMMANING	Number of securities	Person's votes (5) ---------------------------------------	Voting power (6) ________
Ordinarv	22.044.104 --------------------------------------	22.044.104 ________	5.265%
	---------------------------------------	--------------------------------------	--------------------------------------

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interest (7) ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,	Class and number of securities ---------------------------------------
________ See Annexure B		_________
________	________	_________

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

--------------------------------------- Holder of relevant interest	Registered holder of securities .	Person entitled to be registered as holder (8)	Class and number of securities
See Annexure B	---------------	-------	_________
,,,,,,,,,,,,,,,,,,,,,,

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest	Date of acquisition	Consideration (9)		Class and number of securities
		Cash	Non-Cash
Cooper Investors Pty Limited	Various dates between 24/10/2016 to 23/2/2017	See Annexure A

603 page 2/2 15 July 2001

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

_________ --------------------------------------- Name and ACN/ARSN (if applicable) --------------------------------------	______ Nature of association ______
N/A
_________	______ .
_________ ---------------------------------------	_________

7. Addresses

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

Name	-------------------------------------- Address
Cooper Investors Pty Limited	Level 1, 60 Collins Street, Melbourne, VIC, 3000 . ________

Signature

print name	Katie Nemet --------------------------------------	Capacity: Company Secretary --------------------------------------
sign here	`-------------------------------------- and the concerning of the concerning $\sim$ ーーーーー v. ∽	2017 date _________

DIRECTIONS

• If there are a number of substantial holders with similar or related relevant interests (eg a corporation and its related corporations, or the manager and trustee of $(1)$ an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of the form.
• See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
• $(3)$ See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• The voting shares of a company constitute one class unless divided into separate classes. $(4)$
• The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant $(5)$ interest in.
• The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(6)$
• Include details of: $(7)$
• any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document $(a)$ setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
• any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the $(b)$ securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• If the substantial holder is unable to determine the identity of the person (eg if the refevant interest arises because of an option) write "unknown". $(8)$
• Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, $(9)$ become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

ILU 23/02/17 ANNEXURE A
	Frade Date 24/10/2016	Ticker ₿	Limited Security	544,687 Quantity	Price 5.78		3,149,162. Amount	ą ā
	25/10/2016	₿	Iluka Resources Limited Iluka Resources	160,400	5.81	55 UF 65	931,924.00	Q
	25/10/2016	₿	Juka Resources Limited	100.000	55 53		8 581,000	gu
	25/10/2016	⋥	luka Resources Limited	494,044	$\frac{3}{2}$	₩	្ល 2.883,092	Ş
	26/10/2016	₹	Limited Resources Huka	700,869	5.74	₩	g 4.022.988	Ş
	27/10/2016	⋥	Umited Resources Huka.	1750.000	5.66	÷	8 9,898,350	ş
	27/10/2016	₹	Limited Resources luka	400,000	5.65	₩	g 2259,520	Ş
	28/10/2016	$\exists$	Limited Resources lluka	540,000	5.65		8 3.053,106.	ą
	31/10/2016 1/11/2016	₹ ₹	Limited Limited Resources Resources luka 1 luka	657,000 276,577	5.76 5.66	49 69 69	1,592,143.16 ę 3,717,503	Ş Ş
	2/11/2016	⋥	Limited Resources lluka	103,589	5.68	码	3 588,302	$\frac{1}{2}$
	3/11/2016	Ε	Limited Resources Iluka	272,834	5.79	CA	8 578,344
	4/11/2016	글	Limited Resources liuka.	173,509	575	ŧΑ	ä, 997,399	as Sé
	7/11/2016	⋥	Limited Resources lluka:	66,491	5.8106	÷	386,352.60	AUC
	8/11/2016	₹	Limited Resources lluka	119,223	6.0462	÷	720,846.10	$\frac{1}{2}$
	9/11/2016 9/11/2016	∃	Limited Resources lluka.	580,000	6.035	÷	3,500,300.00	áń
	10/11/2016	₹ ⋥	lluka Resources Limited Limited Resources Iluka 1	269,038 260,254	5.8778 6.1839	m ŧA	S r 1 609,384 1581,351	QUA QUA
	10/11/2016	긮	Limited Resources iluka	4,144	52	Đ.	25,692.80
	11/11/2016	⋥	Limited Resources iluka 1	500,000	6.1704	w.	3,085,200.00	ទំនិទិ៍
	11/11/2016	₿	Limited Iluka Resources	320,000	6.16	÷	1971,200.00
	14/11/2016 15/11/2016	₹ ₹	Limited Limited Resources lluka Resources lluka i	167.758 150,746	6.1995 6.3566	₩ ₩	1.040,015.72 958,232.02	guv QUA
	16/11/2016	3	lluka Resources Limited	421,990	6.2177	ы	22 2623,807	AUD
	17/11/2016	Ξ	luka Resources Limited	939,506	6.1896	×A	ź, 5.815,166	QUA
	17/11/2016	3	liuka Resources Limited	35.568	6.12	مە	٩f 219.512.	9x
	17/11/2016	$\overline{a}$	Limited luka Resources	275,000	6.1035	₩	ន 1,678,462	AUD
	18/11/2016 24/11/2016	₽ ⋥	Limited luka Resources luka Resources	6,549 $-50.062$	6.04 6.37	₩ 69	ş 41.717.13 302,374	AUD gny
	29/11/2016	₿	luka Resources Limited Limited	$-165,379$	6.28	w	038,580.12 نب	AUD
	1/12/2016	$\frac{1}{2}$	Limited Resources luka 1	29,660	6.12	ίθ.	181,519.20	AUD
	1/12/2016	₽	Limited Resources luka	29,660	$6 - 12$	45	g 181,519	$rac{D}{2}$
	30/11/2016	₿	Limited luka Resources	33,742	6.12	₩ ₩	206,501.04	gur
	1/12/2016	∃	Limited Resources lluka l	30,158	6.3277		190,830.78	åñ
	2/12/2016 5/12/2016	∃ ∃	Limited Limited Resources Resources lluka l lluka l	133,748 242.112	6.5476 6.4765	69 ÷	1,585,252.53 866,218.92	Q å
	5/12/2016	₿	Limited luka Resources	$-90,388$	6.57	₩	۴ 593,849	9
	8/12/2016	Ξ	Limited luka Resources	12,759	6.82	÷	z 87,016.	$\frac{1}{2}$
	2/12/2016	∃	Limited luka Resources	33,533	3034 N	##	5 244,904	$\frac{1}{2}$
	21/12/2016	∃	Limited luka Resources	74.473	6.9516		5 517.706	ą
	23/12/2016 22/12/2016	∃ ∃	Limited luka Resources	278,098	0408 7.0184	÷ ٠Ą	$\frac{6}{7}$ ఇ 1,958,032 285,877	QUA $\frac{1}{2}$
	28/12/2016	∃	luka Resources Limited Limited lluka Resources	184,640 802	7.05	٠A	₽ 4,244	S
	29/12/2016	∃	luka Resources Limited	42,799	7.1929	GB.	S 307,648.	ş
	3/01/2017	∃	Limited Resources lluka i	21.131	7.38		æ 155,946	SP
	4/01/2017	₽	Limited Resources liuka:	321,081	7,4242	40	g 2.383,769	$\frac{9}{3}$
	5/01/2017	3	Limited Resources liuka:	39,569	4708 $\sim$	rД	g 295,612	$\frac{9}{4}$
	9/01/2017 9/01/2017	⋥ ₿	Limited Limited luka Resources liulia i	750,000	7.59 5742 ħ.	w 69	8 984,077.94 5.692,500	å $\frac{1}{2}$
	11/01/2017	∃	Limited Resources Resources liuksi	129,925 14,611	7.6169	$\bullet$	S 111,290	å
	2/01/2017	₽	Limited Resources luka :	134,661	7,644	w	8 1,029,348	QUA
	2/01/2017 3/01/2017	≧ ∃	Limited Limited Resources Resources luka : liuka.	350,000 375,000	7.565 7.6497		ន g 2.647,750 2.868,637	å $\frac{1}{2}$
	3/01/2017	₿	Limited Resources liuka.	418,875	S F.	49	8 3,166,695	guy
	3/01/2017	₽	Limited Resources lluka	221.636	5043	دمه	g 1.663,223	å
	17/01/2017	€	Limited liuka Resources	236,790	7511 1		৯ 1.835,382.	9
	18/01/2017 20/01/2017	₿ 3	Limited Limited Resources Resources luka : lluka	149,613 150,000	7,655 7.6991	۸Ĥ	1,148,250.00 Ψ 1,151,885.	å S
	23/01/2017	3	Limited Resources iluka	63,028	7.623	69	44 480,462	$\frac{1}{2}$
	25/01/2017 24/01/2017	∃ 3	Limited Resources Iluka lluks.	3,712	7.7401	69 ÷	28,731	ans S
	27/01/2017	€	Resources Limited Resources Limited Juka	500,000 833,647	7.9 7.825		g 3,912,500.00 6.585,811	$\frac{1}{2}$
	30/01/2017	З	Limited Resources Huka E	155,313	7.7475		导 1203,287	$rac{D}{2}$
	31/01/2017 31/01/2017	Ξ ∃	Iluka Resources Limited Iuka Resources Limited	500,000 244,687	7.4008 7.4866		S, 3743,300.00 1810,879	$\frac{1}{2}$ Ş
	9/02/2017		Huka Resources Limited		6.93		3 235,522
	23/02/2017		lluka Resources Limited	33,986 670,678	6946		9,520,729.39	a g

Persons entitled to be registered as holder	Nature of Relevant Interest	,237,431.00	22,044,104.00
RBC Global Services Australia Limited	nvestment Manager	2,044,104.00	7,237,431.00
JP Morgan Nominees Australia Ltd	nvestment Manager	1,648,941.00	1,648,941.00
State Street Australia Limited	nvestment Manager	7,753,435.00	753,435.00
National Nominees Ltd	westment Manager	193.372.00	934,332.00
BNP Paribas	nvestment Manager	1,276,593.00	193,372.00
Citi Group	nvestment Manager	934,332.00	1,276,593.00
Total Shares Outstanding		118,701,380

$-$ 5.265%

Percentage holding