Lachlan Star Limited — Major Shareholding Notification 2011

Dec 6, 2011

ABN: 88 000 759 535

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7th December 2011

Company Announcements Office ASX Limited

Via ASX Online

Dear Sirs

REVISED NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL SHAREHOLDER

Please find attached a revised Notice of Change of Interests of Substantial Shareholder in respect of James W Stuckert lodged with ASX on 1 December 2011.

The number of shares in the original notice did not reflect the 1 for 60 share consolidation approved by shareholders on 10 June 2011.

Yours faithfully

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RA Anderson Company Secretary

PO Box 1523 West Perth, WA 6872 Tel +61 8 9481 0051 Fax +61 8 9481 0052

www.lachlanstar.com.au

604 Page 1 of 3 15 July 2001

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme

ACN/ARSN

LACHLAN STAR LIMITED

ACN 000 759 535

1. Details of substantial holder (1)

Name JAMES W STUCKERT

ACN/ARSN (if applicable)

There was a change in the interests of the substantial holder on

30/11/2011

The previous notice was given to the company on 23 / 05 / 2011 The previous notice was dated 23 / 05 / 2011

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 required, to give a substantial holding notice to the company or scheme, are as follows:

ompany or scheme, are as follows:
Class of securities (4)	Previous notice		Present notice
	Person’s votes	Voting power(5)	Person’s votes	Voting power(5)
ORDINARY FULLY PAIDSHARES	529,251,000	15.48%	8,820,850	11.70%

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:

s follows:
Date ofchange	Person whoserelevant interestchanged	Nature of change (6)	Consideration given inrelation to change (7)	Class and numberof securitiesaffected	Person's votesaffected
30/11/11	JAMES WSTUCKERT	DILUTION FROMCONVERSION OFSPECIALWARRANTS	NIL	8,820,850FULLY PAIDORDINARYSHARES	8,820,850

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder ofrelevantinterest	Registered holderof securities	Person entitled to beregistered as holder(8)	Nature of relevantinterest (6)	Class and numberof securities	Person's votes
JAMES WSTUCKERT(ATFJAMES WSTUCKERTRECOVABLE	JAMES WSTUCKERT(ATF JAMES WSTUCKERTRECOVABLETRUST)	-	SHAREHOLDER	8,820,850FULLY PAIDORDINARYSHARES	8,820,850