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IRON BEAR RESOURCES LTD — Major Shareholding Notification 2010
Apr 7, 2010
65091_rns_2010-04-07_3a70fb46-9fb5-4498-888d-6ef467a3f9b9.pdf
Major Shareholding Notification
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Form 604
Corporations Act 2001 Section 671B
Notice of change of interests of substantial holder
To Company Name/Scheme DMC MINING LIMITED (” DMC ”) ACN/ARSN 121 513 620
1. Details of substantial
holder(1)
CAPE LAMBERT RESOURCES LIMITED (“ CAPE LAMBERT ”), DEMPSEY RESOURCES PTY LTD (“ DEMPSEY ”) Name AND EACH ENTITY LISTED ON ATTACHED ANNEXURE “A” (“ SUBSIDIARIES ”) ACN/ARSN (if applicable) 095 047 920 (Cape Lambert), 100 305 486 (Dempsey) and Refer to Annexure “A”
There was a change in the interests of the 07 / 04 / 10* *Notice given under s671B(1)(c) of the Corporations Act 2001 (Cth) (“ Act ”) substantial holder on
The previous notice was given to the company 16/ 03 / 10 on The previous notice was dated 16 / 03 / 10
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) | 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) | 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) | 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) | 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) | 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) | 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 relevantinterest (3)in when lastrequired, andwhen now required, to give a substantial holdingnotice to the company orscheme, are as follows: | ||||||
| Class of securities (4) | Previous notice | Present notice | ||||
| Person’svotes | Voting power(5) | Person’svotes | Voting power(5) | |||
| Ordinary Fully Paid | 30,760,000 | 36.20% | 30,760,000 | 36.20% based on | ||
| 84,967,867 | ||||||
| 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 are as follows:
| Date ofchange | Person whoserelevant interestchanged | Nature of change (6) | Considerationgiven in relation tochange (7) | Class andnumber ofsecuritiesaffected | Person’s votesaffected |
|---|---|---|---|---|---|
| 07/04/10 | N/A | Cape Lambert givesnotice pursuant tos671B(1)(c) of theAct because it hasmade a takeover bidfor all the ordinaryshares in DMC, inrespect of which itlodgedaBidder’sStatement at ASICon 7 April 2010.There has been nochangeinCapeLambert’s,Dempsey’sortheSubsidiaries’relevant interest inDMC since the dateofthelastsubstantialholdernotice. | N/A | N/A | N/A |
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
| Holder ofrelevantinterest | Registeredholder ofsecurities | Person entitled to beregistered as holder (8) | Nature of relevantinterest (6) | Class andnumber ofsecurities | Person’s votes |
|---|---|---|---|---|---|
| CapeLambert | Dempsey | Dempsey | Relevant interest unders608(3) of theCorporations Act 2001as it controls Dempsey. | 30,760,000ordinary fullypaid shares | 30,760,000 |
| Dempsey | Dempsey | Dempsey | Registered holder of theshares. | 30,760,000ordinary fullypaid shares | 30,760,000 |
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 | N/A |
6. Addresses
The addresses of persons named in this form are:
| Name | Address |
|---|---|
| Cape Lambert, Dempsey andSubsidiaries | C/- 18 Oxford Close, LEEDERVILLE WA 6007 |
| Signatureprint nameELOISE VON PUTTKAMMERcapacity Company Secretarysign heredate 08 / 04 / 2010DIRECTIONS(1)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 anequity 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 tothroughout 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 ofthe form.(2)See the definition of “associate” in section 9 of the Corporations Act 2001.(3)See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.(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 anydocument setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme orarrangement, 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 towhich 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, becomeentitled 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 beincluded 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 whomthe 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. | Signatureprint nameELOISE VON PUTTKAMMERcapacity Company Secretarysign heredate 08 / 04 / 2010DIRECTIONS(1)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 anequity 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 tothroughout 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 ofthe form.(2)See the definition of “associate” in section 9 of the Corporations Act 2001.(3)See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.(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 anydocument setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme orarrangement, 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 towhich 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, becomeentitled 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 beincluded 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 whomthe 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. | Signatureprint nameELOISE VON PUTTKAMMERcapacity Company Secretarysign heredate 08 / 04 / 2010DIRECTIONS(1)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 anequity 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 tothroughout 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 ofthe form.(2)See the definition of “associate” in section 9 of the Corporations Act 2001.(3)See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.(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 anydocument setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme orarrangement, 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 towhich 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, becomeentitled 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 beincluded 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 whomthe 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. | Signatureprint nameELOISE VON PUTTKAMMERcapacity Company Secretarysign heredate 08 / 04 / 2010DIRECTIONS(1)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 anequity 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 tothroughout 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 ofthe form.(2)See the definition of “associate” in section 9 of the Corporations Act 2001.(3)See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.(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 anydocument setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme orarrangement, 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 towhich 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, becomeentitled 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 beincluded 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 whomthe 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. | Signatureprint nameELOISE VON PUTTKAMMERcapacity Company Secretarysign heredate 08 / 04 / 2010DIRECTIONS(1)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 anequity 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 tothroughout 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 ofthe form.(2)See the definition of “associate” in section 9 of the Corporations Act 2001.(3)See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.(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 anydocument setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme orarrangement, 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 towhich 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, becomeentitled 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 beincluded 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 whomthe 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. | Signatureprint nameELOISE VON PUTTKAMMERcapacity Company Secretarysign heredate 08 / 04 / 2010DIRECTIONS(1)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 anequity 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 tothroughout 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 ofthe form.(2)See the definition of “associate” in section 9 of the Corporations Act 2001.(3)See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.(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 anydocument setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme orarrangement, 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 towhich 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, becomeentitled 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 beincluded 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 whomthe 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. | Signatureprint nameELOISE VON PUTTKAMMERcapacity Company Secretarysign heredate 08 / 04 / 2010DIRECTIONS(1)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 anequity 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 tothroughout 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 ofthe form.(2)See the definition of “associate” in section 9 of the Corporations Act 2001.(3)See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.(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 anydocument setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme orarrangement, 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 towhich 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, becomeentitled 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 beincluded 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 whomthe 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. | Signatureprint nameELOISE VON PUTTKAMMERcapacity Company Secretarysign heredate 08 / 04 / 2010DIRECTIONS(1)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 anequity 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 tothroughout 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 ofthe form.(2)See the definition of “associate” in section 9 of the Corporations Act 2001.(3)See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.(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 anydocument setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme orarrangement, 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 towhich 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, becomeentitled 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 beincluded 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 whomthe 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. | Signatureprint nameELOISE VON PUTTKAMMERcapacity Company Secretarysign heredate 08 / 04 / 2010DIRECTIONS(1)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 anequity 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 tothroughout 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 ofthe form.(2)See the definition of “associate” in section 9 of the Corporations Act 2001.(3)See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.(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 anydocument setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme orarrangement, 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 towhich 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, becomeentitled 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 beincluded 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 whomthe 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. | Signatureprint nameELOISE VON PUTTKAMMERcapacity Company Secretarysign heredate 08 / 04 / 2010DIRECTIONS(1)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 anequity 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 tothroughout 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 ofthe form.(2)See the definition of “associate” in section 9 of the Corporations Act 2001.(3)See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.(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 anydocument setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme orarrangement, 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 towhich 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, becomeentitled 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 beincluded 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 whomthe 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. |
|---|---|---|---|---|---|---|---|---|---|
| Signatureprint nameELOISE VON PUTTKAMMERcapacity Company Secretarysign heredate 08 / 04 / 2010DIRECTIONS(1)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 anequity 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 tothroughout 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 ofthe form.(2)See the definition of “associate” in section 9 of the Corporations Act 2001.(3)See the definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.(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 anydocument setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme orarrangement, 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 towhich 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, becomeentitled 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 beincluded 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 whomthe 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. | ELOISE VON PUTTKAMMERcapacity Company Secretary | ||||||||
| ny Secretary | |||||||||
| date 08 / | 04 / 2010 | ||||||||
| ations, or the manager and tentially similar, they may bebers is clearly set out in par | rustee of anreferred toagraph 6 of |
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(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, 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.
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(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”.
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(9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
This is Annexure “A” of 2 pages to the Form 604 dated 8 April 2010.
ELOISE VON PUTTKAMMER Company Secretary
Details of subsidiaries of Cape Lambert Resources Limited
| Company | Countryof incorporation | ACN/CompanyNo. |
|---|---|---|
| Algarrobo Holdings (BVI) Limited | British Virgin Islands | 669079 |
| Allied Mining Pty Ltd | Australia | 097 479 420 |
| Andalucla Mineral Services Limited | England | |
| Austalian Ferroalloys Pty Ltd | Australia | 095 682 643 |
| Australis Exploration Limited | Australia | 125 939 291 |
| Buka Minerals(Lady Loretta No.2) Pty Ltd | Australia | 064 048 497 |
| Buka Minerals Pty Limited | Australia | 000 741 373 |
| Buka Technologies Pty Ltd | Australia | 077 189 096 |
| Cape Lambert Lady Annie Exploration Pty Ltd | Australia | 136 930 222 |
| Cape Lambert Lady Loretta Pty Ltd | Australia | 140 426 384 |
| Cape Lambert Leichhardt Pty Ltd | Australia | 140 474 693 |
| Cape Lambert MinSec Pty Ltd | Australia | 136 930 204 |
| CopperCo Minerals Pty Ltd | Australia | 079 361 407 |
| Copperwell Pty Ltd | Australia | 009 398 725 |
| Cuesta Resources(BVI) Limited | British Virgin Islands | 669078 |
| Danae Resources Pty Limited | Australia | 009 173 880 |
| Dempsey Resources Pty Ltd | Australia | 100 305 486 |
| Evanston Resources NL | Australia | 067 702 452 |
| Goodwest Investments Pty Ltd | Australia | 097 126 773 |
| Greenwich Resources a.s.(Czech Republic) | Czech Republic | 630 79 143 |
| International Goldfields(Romania) Limited | Australia | 091 744 437 |
| Kadina Pty Limited | Australia | 009 633 096 |
| Kyprou Gold Limited | England | 3226395 |
| Lady Annie Limited | British Virgin Islands | 1546805 |
| Manor Resources NL | Australia | 009 280 086 |
| Millennium Minerals(Operations) Pty Ltd | Australia | 077 507 521 |
| Mineral Securities(China) Pty Ltd | Australia | 109 470 644 |
| Mineral Securities(NK) Pty Ltd | Australia | 111 364 562 |
| Mineral Securities(SA) P/L | South Africa | 2002/024855/07 |
| Mineral Securities(UK) Ltd | England | 1862971 |
| Mineral Securities Holdings Pty Ltd | Australia | 092 525 614 |
| Mineral Securities Hong Kong (NK) Limited | HongKong | 925294 |
| Mineral Securities Investments(Australia) Pty Ltd | Australia | 125112325 |
| Mineral Securities Limited | British Virgin Islands | 1390447 |
| Mineral Securities Operations Limited | Australia | 091 158 593 |
| Minsec Investment Holdings (BVI) Limited | British Virgin Islands | |
| Minsec Investments(BVI) Limited | British Virgin Islands | 1390446 |
| Marampa Iron Ore Limited | Bermuda | |
|---|---|---|
| Mojo Mining Pty Ltd | Australia | 120 213 005 |
| MS Corporate Director Limited | England | 5972828 |
| MS Corporate Secretary Limited | England | 5972837 |
| Mt Anketell Pty Ltd | Australia | 111 501 672 |
| Multiplex Development Zarmitan Limited | England | 4321659 |
| Platmin Holdings Pty Ltd | Australia | 117 927 965 |
| Q Copper(BVI) Limited | British Virgin Islands | 1546808 |
| Q Copper Australia Limited | Australia | 140 409 454 |
| Scarborough Minerals(Australia) Pty Ltd | Australia | 119 248 243 |
| Scarborough Minerals(Finance) Limited | England | 2671151 |
| Scarborough Minerals International BV | Netherlands | |
| Scarborough Minerals Overseas Holdings Limited | England | 2198202 |
| Scarborough NL | Australia | 008 744 714 |
| Sierra Explorations SA | Chile | |
| Sierra Minerals Limited | England | 5463068 |
| Thrace Investments BV | Netherlands | |
| Thrace Minerals Exploration and Mining SA | Greece |