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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
  • (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.

  • (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.

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