ILUKA RESOURCES LIMITED — Major Shareholding Notification 2018

Apr 4, 2018

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Form 605 Corporations Act 2001 Section 671B Notice of ceasing to be a substantial holder

ILU

To: Company The Secretary Name/Scheme Iluka Rsources Limited Level 23 140 St Georges Terrace Perth WA 6000 Ph: (08) 9360 4700 Fax: (08) 9360 4777

ACN 008 675 018

1. Details of substantial holder Name & ACN (if National Australia Bank Limited and its associated entities listed in Annexure A applicable) (ACN 004 044 937)

The holder ceased to be a 29/03/2018 substantial holder on

The previous notice was 04/04/2018 given to the company on

The previous notice was 28/03/2018 dated (d/m/y)

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 of change	Person whose relevant interest changed	Nature of change	Consideration given in relation to **change **	Class and number of securities affected	Person’s votes affected
				Fully paid ordinary shares
29/03/2018	MLC Investments Limited	Purchase	$151,500.09	14,396	14,396
29/03/2018	Antares Capital Partners Limited	Purchase	$857.08	81	81
29/03/2018	Antares Capital Partners Limited	Purchase	$3,449.45	326	326
29/03/2018	Antares Capital Partners Limited	Sale	$855,034.86	80,000	80,000
29/03/2018	MLC Wealth Management Limited	Purchase	$10,610.00	1,000	1,000
29/03/2018	National Australia Bank Limited	Securities Lending	No consideration directly referable to the securities provided by NAB	Refer to Appendix 1 Table	Refer to Appendix 1 Table
29/03/2018	National Australia Bank Limited	Stock borrow - refer Appendix 2	No consideration directly referable to the securities provided by NAB	181,600	181,600

3. Changes in association

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

Name andACN(ifapplicable)	Nature ofassociation
No change

4. Addresses

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

Signature			Address	Address
		National Australia Bank Limited	Level 1 800 Bourke Street DOCKLANDSVIC 3008
		Antares Capital Partners Limited	Ground Floor 105-153 Miller Street NorthSydneyNSW 2062
		MLC Investments Limited	Ground Floor 105-153 Miller Street NorthSydneyNSW 2062
		MLC Wealth Management Limited	Ground Floor 105-153 Miller Street NorthSydneyNSW 2062
Name		Penny MacRae		Capacity Company Secretary for and on behalf of National Australia Bank Limited
Signature				Date 05/04/2018

Appendix 1 - ILU	Appendix 1 - ILU	Appendix 1 - ILU
Type of agreement and parties to agreement	(iv) MOTOR TRADES ASSOCIATION OF AUSTRALIA SUPERANNUATION FUND PTY LIMITED (ix) AUSTSAFE PTY LTD (v) CARE SUPER PTY LTD (vii) VICSUPER PTY LTD (x) POOLED SUPER PTY LTD (xi) ELECTRICITY SUPPLY INDUSTRY SUPERANNUATION (QLD) LTD (xii) PRIME SUPER PTY LTD National Australia Bank Limited and Securities Borrowing Agreement (SBA) clients	( a ) DEUTSCHE SECURITIES AUSTRALIA LIMITED ( b ) UBS SECURITIES AUSTRALIA LTD ( c ) MACQUARIE BANK LTD ( d ) MERRILL LYNCH EQUITIES (AUSTRALIA) LTD ( e ) JP MORGAN SECURITIES AUSTRALIA LIMITED National Australia Bank Limited and AMSLA Counterparties
Transfer dates	29/3/2018 to 29/3/2018 Specific dates for each transfer can be found by matching the number reference in the 'Type of agreement and parties to agreement' field to the accompanying list of transactions.	29/3/2018 to 29/3/2018 Specific dates for each transfer can be found by matching the number reference in the 'Type of agreement and parties to agreement' field to the accompanying list of transactions.
Holder of voting rights	Registered owner	Registered owner
Are there any restrictions on voting	The registered owner holds voting rights. However, in certain circumstances the lender may request for the borrower to use best endeavours to arrange for voting instructions to be exercised in accordance with the instructions from the lender.	The registered owner holds voting rights. However, in certain circumstances the lender may request for the borrower to use best endeavours to arrange for voting instructions to be exercised in accordance with the instructions from the lender.
Scheduled date of return (if any)	On demand	On demand
Does the borrower have the right to return early?	Yes - at notice	Yes - at notice
Does the lender have the right to recall early?	Yes - at notice	Yes - at notice
Will the securities be returned on settlement?	Yes, or equivalent protection under Securities Borrowing Agreement.	Yes, or equivalent protection under AMSLA.
National Australia Bank Limited will, if required by the company or responsible entity to whom the prescribed form must be given or ASIC give a copy of the agreements to the company,responsible entityor ASIC.

Appendix 1- ILU

Date Nature of Change Consideration No. of Securities Class AMSLA Counterparty	Date Nature of Change Consideration No. of Securities Class AMSLA Counterparty	Date Nature of Change Consideration No. of Securities Class AMSLA Counterparty	Date Nature of Change Consideration No. of Securities Class AMSLA Counterparty	Date Nature of Change Consideration No. of Securities Class AMSLA Counterparty	Date Nature of Change Consideration No. of Securities Class AMSLA Counterparty
29/03/2018	Return Security		-2000000	ORD	(e)
29/03/2018	Return Security		-29000	ORD	(d)
29/03/2018	Return Security		-5200000	ORD	(b)
29/03/2018	Collateral Settle Sec Loan		2650000	ORD	(a)
29/03/2018	Collateral Return Security		-1530000	ORD	(c)
29/03/2018	Collateral Return Security		-1170000	ORD	(c)
29/03/2018	Collateral Return Security		-5200000	ORD	(b)

Appendix 1- ILU

Date Nature of Change Consideration No. of Securities Class SBA Counterparty	Date Nature of Change Consideration No. of Securities Class SBA Counterparty	Date Nature of Change Consideration No. of Securities Class SBA Counterparty	Date Nature of Change Consideration No. of Securities Class SBA Counterparty	Date Nature of Change Consideration No. of Securities Class SBA Counterparty	Date Nature of Change Consideration No. of Securities Class SBA Counterparty
29/03/2018	Re-Alloc Rtn		-8487	ORD	(v)
29/03/2018	Re-Alloc Loan		8487	ORD	(v)
29/03/2018	Return Security		-78459	ORD	(iv)
29/03/2018	Return Security		-1021631	ORD	(v)
29/03/2018	Return Security		-426435	ORD	(ix)
29/03/2018	Return Security		-321289	ORD	(iv)
29/03/2018	Return Security		-152186	ORD	(v)
29/03/2018	Return Security		-29000	ORD	(iv)
29/03/2018	Return Security		-1821423	ORD	(v)
29/03/2018	Return Security		-365584	ORD	(x)
29/03/2018	Return Security		-494768	ORD	(vii)
29/03/2018	Return Security		-214661	ORD	(xii)
29/03/2018	Return Security		-519503	ORD	(iv)
29/03/2018	Return Security		-117813	ORD	(xi)
29/03/2018	Return Security		-125751	ORD	(xii)
29/03/2018	Return Security		-43556	ORD	(xii)
29/03/2018	Return Security		-614553	ORD	(v)
29/03/2018	Return Security		-110178	ORD	(ix)
29/03/2018	Return Security		-704860	ORD	(xi)
29/03/2018	Return Security		-67350	ORD	(iv)

APPENDIX 2 – ILU

APPENDIX 2 – ILU
Type of agreement and parties to agreement	National Australia Bank Limited and Securities Borrowing Agreement clients AMSLA Counterparties Morgan Stanley International Limited
Transfer dates	29 March 2018
Holder of voting rights	Registered owner
Are there any restrictions on voting	No
Scheduled date of return (if any)	N/A
Does the borrower have the right to return early?	Yes – at notice
Does the lender have the right to recall early?	Yes – at notice
Will the securities be returned on settlement?	Yes, or equivalent protection under Securities Borrowing Agreement /AMSLA

National Australia Bank Limited will, if required by the company or responsible entity to whom the prescribed form must be given or ASIC, give a copy of the agreements to the company, responsible entity or ASIC.

This is Annexure A of 3 pages referred to in the Form 605 Notice of ceasing to be a substantial holder signed by me and dated 05/04/2018

Penny MacRae, Company Secretary

ADVANTEDGE FINANCIAL SERVICES HOLDINGS PTY LTD ADVANTEDGE FINANCIAL SERVICES PTY LTD ADVANTEDGE FINANCIAL SOLUTIONS PTY LTD AF&L DRAGON LEASING PTY LTD AF&L VISTA PTY LTD AFSH NOMINEES PTY LTD ANCHORAGE HOME LOANS PTY LTD ANGARA COMPANY LIMITED ANTARES CAPITAL PARTNERS LTD APOGEE FINANCIAL PLANNING LIMITED ARDB LIMITED ASIBOND PTY. LIMITED AUSMAQ LIMITED AUSTRALIAN COMPANY NUMBER 094 484 625 LIMITED BANK OF NEW ZEALAND BLSSA PTY LTD BNZ BRANCH PROPERTIES LTD BNZ EQUITY INVESTMENTS NO.2 LIMITED BNZ FACILITIES MANAGEMENT LIMITED BNZ INCOME SECURITIES 2 LIMITED BNZ INCOME SECURITIES LIMITED BNZ INSURANCE SERVICES LIMITED BNZ INTERNATIONAL FUNDING LTD BNZ INVESTMENT SERVICES LIMITED BNZ INVESTMENTS LTD BNZ LIFE INSURANCE LIMITED BNZ PROPERTY INVESTMENTS LTD CBC HOLDINGS LIMITED (IN LIQUIDATION) CHOICE LEND PTY LTD (IN LIQUIDATION) CRUICKSHANK ASSET MANAGEMENT PTY LTD CUSTOM CREDIT CORPORATION LTD (IN LIQUIDATION) CUSTOM CREDIT HOLDINGS LTD (IN LIQUIDATION) DIBA EQUITIES LIMITED DIBA INVESTMENTS LIMITED EQUITY MANAGEMENT UNIT HOLDINGS (NO.2) PTY LTD EQUITY MANAGEMENT UNIT HOLDINGS PTY LTD FASTLEND PTY LTD (IN LIQUIDATION) FINANCE & SYSTEMS TECHNOLOGY HOLDINGS PTY LIMITED (IN LIQUIDATION) FINANCE & SYSTEMS TECHNOLOGY PTY LTD FINTRACK MEMBERS PTY LTD (IN LIQUIDATION) GODFREY PEMBROKE LIMITED GWM ADVISER SERVICES LIMITED

HICAPS PTY LTD

INDEPENDENT MORTGAGE AFFILIATES PTY LIMITED (IN LIQUIDATION) INVIA CUSTODIAN PTY LIMITED JBWERE (NZ) PTY LTD JBWERE LIMITED LIMEHOUSE INVESTMENTS PTY LIMITED MEDFIN AUSTRALIA PTY LIMITED MERITUM FINANCIAL GROUP PTY LTD MERITUM FINANCIAL PLANNING PTY LTD MLC ALLIANCE HOLDINGS PTY LIMITED MLC HOLDINGS LIMITED MLC INVESTMENTS LIMITED MLC LIFETIME COMPANY LIMITED MLC NOMINEES PTY LTD MLC PROPERTIES PTY. LIMITED MLC WEALTH MANAGEMENT LIMITED MORTGAGE SUPPORT SERVICES PTY LTD (IN LIQUIDATION) MSS MF PTY LTD (IN LIQUIDATION) MSS MFA PTY LTD (IN LIQUIDATION) MUDCHUTE PTY LIMITED NAB ASSET MANAGEMENT LIMITED NAB ASSET MANAGEMENT SERVICES LIMITED NAB CAPITAL LLC NAB EUROPE LIMITED NAB INVESTMENTS LIMITED NAB PROPERTIES AUSTRALIA LIMITED NAB TRUST SERVICES LIMITED NAB VENTURES PTY LIMITED NABCAPITAL LEASING (NO.2) PTY LIMITED NABINVEST (UK) LIMITED NABINVEST CAPITAL PARTNERS PTY LIMITED NABINVEST UK RE LIMITED NABSECURITIES, LLC NAM NT RAIL PTY LIMITED NATIONAL AMERICAS HOLDINGS LLC NATIONAL ASSET MANAGEMENT LIMITED NATIONAL AUSTRALIA BANK LIMITED NATIONAL AUSTRALIA CORPORATE SERVICES LIMITED NATIONAL AUSTRALIA FINANCE (ASIA) LIMITED NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED (IN LIQUIDATION) NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED (IN LIQUIDATION) NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED (IN LIQUIDATION) NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED (IN LIQUIDATION) NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED NATIONAL AUSTRALIA FINANCIAL MANAGEMENT LIMITED NATIONAL AUSTRALIA FUNDING (DELAWARE) INC. NATIONAL AUSTRALIA GROUP (NZ) LIMITED NATIONAL AUSTRALIA GROUP SERVICES LTD NATIONAL AUSTRALIA INVESTMENT CAPITAL LIMITED NATIONAL AUSTRALIA MANAGERS LIMITED NATIONAL AUSTRALIA PKI HOLDINGS LLC NATIONAL AUSTRALIA UNDERWRITERS LIMITED NATIONAL CAPITAL HOLDINGS I INC. NATIONAL EQUITIES LIMITED NATIONAL FUNDING HOLDINGS PTY LTD NATIONAL HK INVESTMENTS LIMITED NATIONAL MARGIN SERVICES PTY LIMITED NATIONAL MARKETS GROUP LIMITED NATIONAL MORTGAGE SECURITIES, INC. NATIONAL NOMINEES LIMITED NATIONAL OBU PTY LIMITED

NATIONAL WEALTH MANAGEMENT HOLDINGS LIMITED NATIONAL WEALTH MANAGEMENT INTERNATIONAL HOLDINGS LTD NATIONAL WEALTH MANAGEMENT NEW ZEALAND HOLDINGS LTD NATIONAL WEALTH MANAGEMENT SERVICES LTD NAUTILUS INSURANCE PTE LIMITED NAUTILUS NAB LIMITED NAVIGATOR AUSTRALIA LIMITED NBA PROPERTIES LIMITED NMS NOMINEES PTY LIMITED NULIS NOMINEES (AUSTRALIA) LIMITED NWMH SUB (CANADA) INC NWMH SUB LIMITED PARTOWN PTY. LIMITED PENNLEY PTY LTD PFS NOMINEES PTY LIMITED PLAN AUSTRALIA OPERATIONS PTY. LTD. PLAN GROUP NOMINEES PTY LTD PLAN LENDING PTY LTD (IN LIQUIDATION) PLUM FINANCIAL SERVICES LIMITED PRESIMA INC. PROFESSIONAL LENDERS ASSOCIATION NETWORK OF AUSTRALIA PTY. LTD. TASOVAC PTY LIMITED THE DEEP IN HULL LIMITED VALEWIN PTY. LIMITED WEALTHHUB SECURITIES LIMITED WEALTHHUB SECURITIES NOMINEES PTY LIMITED WM LIFE AUSTRALIA LIMITED