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IRON BEAR RESOURCES LTD Major Shareholding Notification 2009

Jul 2, 2009

65091_rns_2009-07-02_0a6258a6-750e-4960-acea-3043019df4e5.pdf

Major Shareholding Notification

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3 July 2009

Manager of Company Announcements Australian Securities Exchange Level 6, 20 Bridge Street SYDNEY NSW 2000

Via E lodgement

SUBSTANTIAL SHAREHOLDERS NOTICES

Please find attached Notice of Change of Interests of Substantial Shareholder and Notice of Initial Substantial Shareholder as received by the Company.

Kind Regards

Jane Flegg Company Secretary

Tony Sage Chairman International Goldfields Ltd Ph: 0419 905 908

David Tasker Professional Public Relations Ph: 08 9388 0944/ 0433 122 936 Em: [email protected]

International Goldfields Limited ACN 118 108 615 18 Oxford Close, West Perth WA 6007 Phone: (08) 9388 0744 Fax: (08) 9392 1411

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme International Goldfields Limited
ACN/ARSN 118 108 615

1. Details of substantial holder(1)

Name Cape Lambert Iron Ore Limited $($ "CFE"
ACN/ARSN (if applicable) 095 047 920
There was a change in the interests of the
substantial holder on
30,06,09
The previous notice was given to the company on 14, 11, 08
The previous notice was dated 14/11/08

118 108 615

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 r

Class of securities (4) Previous notice Present notice
Person's votes Voting power (5) Person's votes Voting power (5)
Ordinary Shares $10,717,529$ 8.67% $ 18, 717, 529 12.28$ based on
152,400,005 shares
on issue.

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 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
30/06/09 CFE $pption$ exercise $ $0.20$ per share $ 8,000,000\rangle$ 8,000,000
ordinary
ishares

4. Present relevant interests

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
Person entitled
to be registered
as holder (8)
Nature of
relevant
interest (6)
Class and
number of
securities
Person's votes
CFE. CFE CFE N/A Ordinary 18,717,529
Shares

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
N/A

6. Addresses

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

Name Address
Cane _________ Lambert Iron ore Ltd 18 Oxford Close Leederville WA 6007

Signature

print name Antony William Pay 1/Sage Executive Chairman
capacity
sign here date $01 / 07 / 09$
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 an equity trust), the names could be included in an ann $(1)$ 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 6 of the form.
  • $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
  • See the definition of "relevant interest" in sections 608 and 6718(7) of the Corporations Act 2001. $(3)$
  • $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
  • $(5)$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
  • $(6)$ Include details of:
  • $(a)$ any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document 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 securities to $(b)$ 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.

  • $(7)$ 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, becom e 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.
  • $(8)$ If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".
  • $(9)$ Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
Form 603
Corporations Act 2001
Section 671B
Notice of initial substantial holder
To Company Name/Scheme LNUBITALBETUL GOLDFIELDS Q T-
ACN/ARSN
1. Details of substantial holder (1)
Name
ACN/ARSN (if applicable)
CHRISTOPHER ERIC BARNES
The holder became a substantial holder on 30/6/09
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) Number of securities Person's votes (5) Voting power (6)
$0.501$ $\sim$ $0.70$ shaves 14 221 403 $\mu$
721
403 issued Capital 9.33% on 152,400,005
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
Christopher Eric Barnes Direct 14,221,403 ordinary Shares
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
Christopher Ent Barnes Christopher Eric Barnes Christopher Eric Ramel III, 221, 403 abdinary sharrels
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
Unistopher Eric Barnes 30/ 06109 Cash
$$2.7$ million
Non-cash 14, 221, 403 ordinary strives

$\mathcal{M}^{\text{max}}{\text{max}}$ $\mathcal{L}{\text{max}}$

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
Christopher Evic Barnes 531 S/1555 Vine st Los Angeles California USA
Signature
print name ERIC BARNE Copacity
CHRISTOPHER
sign here date
177109
DIRECTIONS
form. 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 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
See the definition of "associate" in section 9 of the Corporations Act 2001.
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.
interest in. 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
The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
Include details of:
(a) any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document 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
(b) 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 securities to
See the definition of "relevant agreement" in section 9 of the Corporations Act 2001. which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).
If the substantial holder is unable to determine the identity of the person (eq. if the relevant interest arises because of an option) write "unknown".

$\sim$