KGL RESOURCES LIMITED — Major Shareholding Notification 2005

Jun 6, 2005

TORRINGTON INVESTMENTS PTY LTD

A C.N. 004 755 417 A.B.N. 34 004 755 417 Tel. 61 3 9510 7467 Fax 61 3 9533 7467 43 Mackay Street, Prahran, Victoría, 3181 e-mail charles.hider@bigpond.com

6.6.05

The Manger Australian Stock Exchange 530 Collins St Melbourne

Fax 1900 999 279

The Secretary Kentor Gold Ltd 15 Queen St Melbourne

fax 9621 1544

Dear Sir

Form 604 Substantial Shareholder Notice

I enclose herewith Notice in respect of sales of 40,000 ord shares in Kentor Gold Ltd..

Yours Faithfully

سب سے Charles Hider

Director

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

	To Transminy Names's bear = KENTOR GOLD + FID = $abn$ 52 082 658 080
et nearsn

1. Details of substantial holder(1)

Nume		TORRINGTON INVESTMENTS PTY LTD
ALNZAR JN (if applicable)	acn004 755 417

their was a time in the interests of the substantial holds out.	-2 76 -7 0.5
The previous natice was given to the company on.	$-30, 5, 05$ 30/5/05
The previour institio was dated.

2. Previous and present voting power

The letth number of vores attached reading vienes in the company or voting interests in the scheme that the substantial holder or an associate (2) that a relevant interest (3) and a relevant interest (3) and a relevant int

Chassed securities (4)	Provious notice – Voting power (!) i Person's votes.	Present not co- Person's votes	- Vinting nower (5)
SRD NARY	.A. . 6.7%

3 Changes in relevant interests

Plate plans of each change in to change in the nature of lateleant interest of the substantial holder or an a carcate in voting securities of the company or madrement of the concerned service compared to a congeneration of a substantial meteoretic interesting on substantial revised of
Futerantial helder was last required to give a substantial holding notice to the company or scheme are as foll

Dile of THERRY	Person where aclevant interest. changed	Nature of $r$ iange (6)	Consideration qiven in relation. to change (7)	Chris and тышкі об securities. alteriert	PEPROTE VOICE affected.
	TORRINGTON	SATE	514,000	ord	40,000

4. Present relevant interests

If intriguits of each relevant interest of the substantial holder in voting sortinties after the change are as follows

Holder of	Registered	Person emitted	Nature of	Class and	Person clvote :
relevant.	holder of	to be required.	relevant	number of
morest.	securities.	as Indder (8).	interest (b)	RACUPIUSS
	$\tt \text{POO} \cup \t \text{ETT}$ P/ $\tt \bot$ C.A.M.HIDER TORRINGTON			ord ord ord	1900000 85, 433 -2866 772 -

5 Changes in association

This per long-who have become instructed of incased to be associates of, or have thanged the nature of their association (!) with the substantial brake in reflierable comparing ingerests in this company or scheme are as follows.

6 Addresses

The police including comparison this train are as follows

Signature

guest name. $\sim$	- CHARLES HIDER	CONCUST DIRECTOR
sign here		where $\mathscr{E} \times \mathscr{E} \rightarrow \mathscr{E} \rightarrow \mathscr{E}$
	---

DIRECTIONS

• It there are powerful and advantable follows with similar or related relevant interests (eg. a corporation and distributed corporations, or the manager and trustee of art ņÝ. equipment the name is an according to the model of the form. If the relevant interests of a group of persons are essentially similar they may be referred in strong countries associated with the membership of each group, with the names and artifestes of no interest club and only persuading to the distribution of the theorem in the strong interest of the theorem in the strong in $\dot{t}$ in the
• see this cist intram of lassuciate" in so tion 9 of the Corporations Act 2001 ъğ
• $\epsilon_0$ ) the definition of frielev intuiterest unusections 608 and 671B(7) of the Corporations Ast 2001 $\pm 51$
• The scaring shared of a company constitute one class unless divided into separate classes $+91$
• The performance the charded by the total votes in the body corporate or scheme multiplied by 100 $44$
• haveauticum infinit Qr.
• any relevant agreement or other circumstances because of which the change in relevant interest or curred. If subsection 6718(4) applies a copy of tary Тú durament setting out the terms of any relevant agreement, and a statement by the person giving full and accorate details of any carbus of scheme raarrangement and accompany this form toget or 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 localities the codecte of the voting powers or disposable the scriptic the 钡 which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).
• fairs that its first ration of independing pressument." In section 9 of the Corporations Act 2001
• Partnice of this canaderation must include any and all benefits manney and other that any person from whom a relevant into relevant and relevant and many booking ÷Ĵ. content on come in relation to that acquisition. Details must be milliable even if the benefit is conditional on the happening in not of a contagency. Details author a income the and on behalf of the substantial holder or its associate in relation to the asquisitions, even if they are not paid the cliv to the per on the world and when the relevant informatives simplified.
• 8 Fig. substantial holder is usable to determine the identity of the porson (eg. if the relevant interest an x is licknow of an option) write. Interewal $\sqrt{2}$
• Case details. In pyroprate, of the present association and any change in that as an arion since the fast substantial holding notice. -v f